Instrument Inactif

Gouvernance AMR Corporation NYSE

Compagnies aériennes

Cours en clôture NYSE Autres places de cotation
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16/06	American Airlines : départ à la retraite du directeur de la stratégie Stephen Johnson	MT
16/06	American Airlines Group Inc. annonce le départ à la retraite de Stephen L. Johnson, vice-président et directeur de la stratégie, à la fin de l'année	CI

Comité Exécutif: AMR Corporation

Dirigeant

Fonctions occupéesDepuis

Robert Isom

62 ans

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

Anthony Richmond

General Counsel

Abriell Jackson

Investor Relations Contact

01/02/2025

Michelle Earley

54 ans

Corporate Secretary

Nathan Gatten

General Counsel

Ganesh Jayaram

Chief Tech/Sci/R&D Officer

01/09/2022

Angela Owens

61 ans

Comptroller/Controller/Auditor

01/03/2019

Ron DeFeo

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

Mecole Brown

Human Resources Officer

31/03/2022

Devon May

50 ans

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

David Seymour

61 ans

Chief Operating Officer

01/01/2020

Composition du Conseil d'Administration: AMR Corporation

Administrateur

ComitésDepuis

Greg Smith

59 ans

Audit Committee
Finance Committee

Adriane Brown

67 ans

Governance Committee	22/02/2021
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

Howard Ungerleider

57 ans

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

Susan Kronick

74 ans

Finance Committee	12/03/2015
Governance Committee
Nominating Committee
Compensation Committee Chair	15/02/2013

Mary Dillon

64 ans

Governance Committee	24/03/2026
Nominating Committee	01/09/2018
Compensation Committee	24/03/2026

Douglas Steenland

74 ans

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

John Cahill

68 ans

Finance Committee	09/12/2013
Audit Committee Chair
Audit Committee	10/12/2013

Marty Nesbitt

63 ans

Audit Committee	11/11/2015
Governance Committee Chair

Vicente Reynal

51 ans

Compensation Committee	06/09/2022
Governance Committee	06/09/2022

Matthew Hart

74 ans

Audit Committee Chair

10/12/2013

Stephen Johnson

69 ans

Director/Board Member

12/05/2023

Kathryn Farmer

Director/Board Member	11/06/2025
Independent Dir/Board Member	11/06/2025

Robert Isom

62 ans

Director/Board Member

31/03/2022

Anciens Dirigeants et Administrateurs: AMR Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Denise O'Leary

Director/Board Member	09/12/2013	10/06/2026
Independent Dir/Board Member	10/12/2013	10/06/2026

Michael Embler

Director/Board Member	09/12/2013	11/06/2025
Independent Dir/Board Member	09/12/2013	11/06/2025

Priya Aiyar

General Counsel	01/04/2022	21/02/2025
Corporate Secretary	-	21/02/2025

Jeffrey Benjamin

Director/Board Member	09/12/2013	01/01/2024
Independent Dir/Board Member	09/12/2013	01/01/2024

Jim Albaugh

Director/Board Member	09/12/2013	10/05/2023
Independent Dir/Board Member	09/12/2013	10/05/2023

Ray Robinson

Director/Board Member	01/01/2005	10/05/2023
Independent Dir/Board Member	01/01/2005	10/05/2023

Doug Parker

Chief Executive Officer	09/12/2013	31/03/2022
Chairman	09/12/2013	30/04/2023

Derek Kerr

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	09/12/2013	31/12/2022
Director/Board Member	-	01/01/2025

Maya Leibman

Chief Tech/Sci/R&D Officer

01/01/2012

01/09/2022

Elise Eberwein

Human Resources Officer	09/12/2013	30/06/2022
Public Communications Contact	09/12/2013	30/06/2022

Daniel Cravens

Investor Relations Contact	01/12/2013	01/01/2022
Public Communications Contact	01/12/2013	28/04/2015

Meghan Montana

Treasurer

01/12/2020

Alberto Ibargüen

Director/Board Member	09/12/2013	12/06/2019
Independent Dir/Board Member	09/12/2013	12/06/2019

Richard C. Kraemer

Director/Board Member	09/12/2013	12/06/2019
Independent Dir/Board Member	09/12/2013	12/06/2019

Richard Schifter

Director/Board Member	09/12/2013	01/01/2018
Independent Dir/Board Member	09/12/2013	01/01/2018

Daniel Henry

Corporate Officer/Principal

01/12/2013

01/10/2017

Danielle Kirgan

Human Resources Officer

01/10/2016

01/10/2017

Steve Burt

Corporate Officer/Principal

01/07/2016

01/08/2017

Beverly Goulet

Corporate Officer/Principal	01/04/1993	01/06/2017
Treasurer	01/07/2002	01/11/2011

Suzanne F. Boda

Corporate Officer/Principal

08/05/2017

Andrew Nocella

Sales & Marketing

01/12/2013

01/02/2017

Hector E. Adler

Corporate Officer/Principal

09/01/2017

Kevin Brickner

Chief Tech/Sci/R&D Officer	18/01/2019	-
Corporate Officer/Principal	01/01/2017	18/01/2019

Timothy Campbell

Corporate Officer/Principal

01/12/2013

31/12/2016

Alison Taylor

Corporate Officer/Principal	01/07/2020	-
Sales & Marketing	01/09/2016	01/07/2020

J. Kirby

President

09/12/2013

29/08/2016

Joe Mohan

Corporate Officer/Principal

15/08/2016

Stone Kimball

Corporate Officer/Principal

06/05/2015

Loral Blinde

Human Resources Officer

15/10/2014

Thomas Horton

Director/Board Member	01/03/2006	10/12/2013
Chairman	11/12/2013	01/06/2014

Bill Cavitt

Corporate Officer/Principal

01/01/2008

01/01/2014

William K. Ris

General Counsel

09/12/2013

Caroline B. Ray

Corporate Secretary

01/12/2013

Avid Modjtabai

Director/Board Member

01/01/2013

Scott Long

Investor Relations Contact

01/01/2022

Vasu Raja

Corporate Officer/Principal

01/01/2004

Craig Barton

Corporate Officer/Principal

01/09/1995

Bruce Wark

Corporate Officer/Principal

01/01/1993

Patrick O'Keeffe

Human Resources Officer

Patricia Hollinrake

Corporate Officer/Principal

Steven Leist

Corporate Officer/Principal

Michael Rider

General Counsel

James Beer

Director of Finance/CFO

Thomas T. Weir

Treasurer

Grant McGee

Corporate Secretary

Christopher Irvine

Public Communications Contact

Ilhan Ince

Corporate Officer/Principal

Tim Lyon

Corporate Officer/Principal

Kevin M. Horan

Corporate Officer/Principal

Bridget Blaise-Shamai

Corporate Officer/Principal

09/08/2016

Kenneth W. Wimberly

General Counsel

Charles Schubert

Corporate Officer/Principal

Nathan Ross

Corporate Officer/Principal

Kurt Stache

Sales & Marketing

09/08/2016

Andrea Huguely

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	9

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	10
Femme	3

American Airlines Group Inc. est une société holding. Son activité principale consiste à exploiter une grande compagnie aérienne de réseau, assurant le transport aérien régulier de passagers et de fret via ses hubs de Charlotte, Chicago, Dallas/Fort Worth, Los Angeles, Miami, New York, Philadelphie, Phoenix et Washington, D.C., ainsi que par l’intermédiaire de ses aéroports partenaires, notamment à Londres, Doha, Madrid, Seattle/Tacoma, Sydney et Tokyo, entre autres. En collaboration avec ses filiales aériennes régionales et des transporteurs régionaux tiers opérant sous le nom d’American Eagle. Sa division fret propose une large gamme de services de fret et de courrier, avec des installations et des liaisons interlignes disponibles dans le monde entier. Elle exploite environ 977 appareils sur ses lignes principales, avec le soutien de ses filiales régionales et de transporteurs régionaux tiers, qui exploitent ensemble 585 appareils régionaux supplémentaires. Ses filiales comprennent American Airlines, Inc., Envoy Aviation Group Inc., PSA Airlines, Inc. et Piedmont Airlines, Inc.

Employés

Secteur

Compagnies aériennes

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