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Gouvernance American Airlines Group Inc.

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AAL

US02376R1023

Compagnies aériennes

Marché Fermé - Nasdaq
Autres places de cotation
 22:00:00 09/09/2024 		Pré-ouverture 14:01:21
11,22 USD +3,89% Graphique intraday de American Airlines Group Inc. 11,19 -0,27%
13:52 Brookfield Asset Management investit jusqu'à 1,1 milliard de dollars US dans Infinium MT
09/09 Wall Street termine en hausse, regain de sérénité et rebond technique AW

Comité Exécutif: American Airlines Group Inc.

Dirigeant
Fonctions occupéesDepuis
Robert Isom

Robert Isom

60 ans

Chief Executive Officer 31/03/2022
President 29/08/2016
Nathan Gatten

Nathan Gatten

General Counsel -
Meghan Montana

Meghan Montana

Treasurer 01/12/2020
Ganesh Jayaram

Ganesh Jayaram

Chief Tech/Sci/R&D Officer 01/09/2022
Scott Long

Scott Long

Investor Relations Contact 01/01/2022
Angela Owens

Angela Owens

59 ans

Comptroller/Controller/Auditor 01/03/2019
Priya Aiyar

Priya Aiyar

69 ans

General Counsel 01/04/2022
Corporate Secretary -
Ron DeFeo

Ron DeFeo

Public Communications Contact 31/03/2022
Sales & Marketing -
Mecole Brown

Mecole Brown

Human Resources Officer 31/03/2022
Devon May

Devon May

48 ans

Director of Finance/CFO 01/01/2023
Public Communications Contact 01/02/2022
David Seymour

David Seymour

59 ans

Chief Operating Officer 01/01/2020

Composition du Conseil d'Administration: American Airlines Group Inc.

Administrateur
ComitésDepuis
Greg Smith

Greg Smith

57 ans

Audit Committee Chair
Finance Committee Chair
Adriane Brown

Adriane Brown

65 ans

Governance Committee 19/09/2017
Nominating Committee 19/09/2017
Compensation Committee Chair
HR Committee Chair
Compensation Committee 30/05/2020
Governance Committee Chair 30/05/2020
Nominating Committee Chair 30/05/2020
Audit Committee 22/02/2021
Denise O'Leary

Denise O'Leary

66 ans

Finance Committee
Compensation Committee Chair
Governance Committee 26/01/2015
Nominating Committee 26/01/2015
Audit Committee Chair
Susan Kronick

Susan Kronick

72 ans

Finance Committee 12/03/2015
Governance Committee
Nominating Committee
Compensation Committee Chair 15/02/2013
HR Committee Chair 01/06/2009
John Cahill

John Cahill

66 ans

Finance Committee 09/12/2013
Audit Committee Chair 28/07/2011
Audit Committee 02/07/2015
Governance Committee Chair
Nominating Committee Chair
Howard Ungerleider

Howard Ungerleider

55 ans

Compensation Committee 30/07/2024
HR Committee 22/10/2021
Executive Committee
Audit Committee 30/07/2024
Michael Embler

Michael Embler

60 ans

Compensation Committee 24/09/2013
Audit Committee Chair 24/09/2013
Finance Committee 28/04/2015
Audit Committee 07/03/2022
Matthew Hart

Matthew Hart

72 ans

Governance Committee 19/01/2012
Nominating Committee 04/04/2012
Audit Committee Chair 10/12/2013
Douglas Steenland

Douglas Steenland

72 ans

Audit Committee
Compensation Committee 08/10/2020
Finance Committee Chair 08/10/2020
Vicente Reynal

Vicente Reynal

49 ans

Compensation Committee 06/09/2022
Governance Committee 06/09/2022
Marty Nesbitt

Marty Nesbitt

61 ans

Audit Committee 11/11/2015
Governance Committee Chair
Stephen Johnson

Stephen Johnson

67 ans

Compensation Committee Chair 04/09/2024
Robert Isom

Robert Isom

60 ans

Director/Board Member 31/03/2022

Dernières Nominations: American Airlines Group Inc.

Le groupe American Airlines Inc. nomme Howard Ungerleider à son conseil d'administration CI
La société American Airlines doit montrer des améliorations tangibles après la réduction de ses prévisions pour le deuxième trimestre, selon Morgan Stanley MT
L'action d'American Airlines chute apres avoir revu a la baisse ses previsions pour le deuxieme trimestre ; le directeur commercial partira en juin MT
American Airlines : abaisse des perspectives du 2e trimestre AO
Le directeur commercial du groupe American Airlines, Vasu Raja, quittera ses fonctions en juin MT
Départ du directeur commercial d'American Airlines en juin RE
American Airlines Group Inc. annonce la démission de Vasu Raja en tant que directeur commercial CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: American Airlines Group Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Jim Albaugh
Jim Albaugh
Director/Board Member 09/12/2013 10/05/2023
Independent Dir/Board Member 09/12/2013 10/05/2023
Ray Robinson
Ray Robinson
Director/Board Member 01/01/2005 10/05/2023
Independent Dir/Board Member 01/01/2005 10/05/2023
Doug Parker
Doug Parker
Chief Executive Officer 09/12/2013 31/03/2022
Chairman 09/12/2013 30/04/2023
Derek Kerr
Derek Kerr
Comptroller/Controller/Auditor - -
Director of Finance/CFO 09/12/2013 31/12/2022
Maya Leibman
Maya Leibman
Chief Tech/Sci/R&D Officer 01/01/2012 01/09/2022
Elise Eberwein
Elise Eberwein
Human Resources Officer 09/12/2013 30/06/2022
Public Communications Contact 09/12/2013 30/06/2022
Daniel E. Cravens
Daniel E. Cravens
Investor Relations Contact 01/12/2013 01/01/2022
Public Communications Contact 01/12/2013 28/04/2015
Alberto Ibargüen
Alberto Ibargüen
Director/Board Member 09/12/2013 12/06/2019
Independent Dir/Board Member 09/12/2013 12/06/2019
Richard C. Kraemer
Richard C. Kraemer
Director/Board Member 09/12/2013 12/06/2019
Independent Dir/Board Member 09/12/2013 12/06/2019
Richard Schifter
Richard Schifter
Director/Board Member 09/12/2013 01/01/2018
Independent Dir/Board Member 09/12/2013 01/01/2018
Danielle Kirgan
Danielle Kirgan
Human Resources Officer 01/10/2016 01/10/2017
Steve Burt
Steve Burt
Corporate Officer/Principal 01/07/2016 01/08/2017
Beverly Goulet
Beverly Goulet
Corporate Officer/Principal 01/04/1993 01/06/2017
Treasurer 01/07/2002 01/11/2011
Suzanne F. Boda
Suzanne F. Boda
Corporate Officer/Principal 08/05/2017 -
Andrew Nocella
Andrew Nocella
Sales & Marketing 01/12/2013 01/02/2017
Hector E. Adler
Hector E. Adler
Corporate Officer/Principal 09/01/2017 -
Kevin Brickner
Kevin Brickner
Chief Tech/Sci/R&D Officer 18/01/2019 -
Corporate Officer/Principal 01/01/2017 18/01/2019
Timothy Campbell
Timothy Campbell
Corporate Officer/Principal 01/12/2013 31/12/2016
Alison Taylor
Alison Taylor
Corporate Officer/Principal 01/07/2020 -
Sales & Marketing 01/09/2016 01/07/2020
J. Kirby
J. Kirby
President 09/12/2013 29/08/2016
Joe Mohan
Joe Mohan
Corporate Officer/Principal 15/08/2016 -
Stone Kimball
Stone Kimball
Corporate Officer/Principal 06/05/2015 -
Loral Blinde
Loral Blinde
Human Resources Officer 15/10/2014 -
Thomas Horton
Thomas Horton
Director/Board Member 01/03/2006 10/12/2013
Chairman 11/12/2013 01/06/2014
Bill Cavitt
Bill Cavitt
Corporate Officer/Principal 01/01/2008 01/01/2014
Jeffrey Benjamin
Jeffrey Benjamin
Director/Board Member 09/12/2013 -
Independent Dir/Board Member 09/12/2013 -
William K. Ris
William K. Ris
General Counsel 09/12/2013 -
Caroline B. Ray
Caroline B. Ray
Corporate Secretary 01/12/2013 -
Avid Modjtabai
Avid Modjtabai
Director/Board Member 01/01/2013 -
Vasu Raja
Vasu Raja
Corporate Officer/Principal 01/01/2004 -
Craig Barton
Craig Barton
Corporate Officer/Principal 01/09/1995 -
Bruce Wark
Bruce Wark
Corporate Officer/Principal 01/01/1993 -
Bridget Blaise-Shamai
Bridget Blaise-Shamai
Corporate Officer/Principal 09/08/2016 -
Andrea Huguely
Andrea Huguely
Public Communications Contact - -
Thomas T. Weir
Thomas T. Weir
Treasurer - -
Kenneth W. Wimberly
Kenneth W. Wimberly
General Counsel - -
Michael Rider
Michael Rider
General Counsel - -
Grant B. McGee
Grant B. McGee
Corporate Secretary - -
Kevin M. Horan
Kevin M. Horan
Corporate Officer/Principal - -
Christopher Irvine
Christopher Irvine
Public Communications Contact - -
Ilhan Ince
Ilhan Ince
Corporate Officer/Principal - -
Kurt Stache
Kurt Stache
Sales & Marketing 09/08/2016 -
Tim Lyon
Tim Lyon
Corporate Officer/Principal - -
Charles Schubert
Charles Schubert
Corporate Officer/Principal - -
Nathan Ross
Nathan Ross
Corporate Officer/Principal - -
Patrick O'Keeffe
Patrick O'Keeffe
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 20
Femme 8

Dont comité exécutif

Homme 7
Femme 4

Dont Administrateurs

Homme 11
Femme 2
ESG Refinitiv
B+

Environnement

Emissions
Innovation
Utilisation de ressources

Social

Engagement Sociétal
Droits Humains
Responsabilité des produits
Ressources Humaines

Gouvernance

Stratégie RSE
Management
Actionnaires

Polémique

Polémique

Profil Société

Logo American Airlines Group Inc.
American Airlines Group Inc. est la 1ère compagnie aérienne mondiale. Le CA par activité se répartit comme suit : - transport de passagers (91,9%) ; - transport de fret (1,5%) ; - autres (6,6%). A fin 2023, le groupe exploite une flotte de 965 avions.
Employés
137 400
Secteur
Compagnies aériennes
Agenda
17/10/2024 - Q3 2024 Publication de résultats (estimation)
Indices liés
S&P 500
Plus d'informations sur la société

Départs de Personnes Clées

Thomas Horton
-
Thomas Horton

Chairman

11/12/2013 01/06/2014

Doug Parker
-
Doug Parker

Chief Executive Officer

09/12/2013 31/03/2022

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