Gouvernance Southwest Airlines Co.

LUV

US8447411088

Compagnies aériennes

Marché Fermé - Nyse Autres places de cotation 22:00:02 17/06/2025			Varia. 5j.	Varia. 1 janv.
31,44 ^USD	-2,36%		-6,34%	-6,48%

12:01	SOUTHWEST AIRLINES CO. : Bernstein neutre sur le dossier	ZM
16/06	Southwest Airlines équipe sa flotte de Boeing 737 du logiciel Honeywell pour renforcer la sécurité sur piste	MT

Comité Exécutif: Southwest Airlines Co.

Dirigeant

Fonctions occupéesDepuis

Robert Jordan

64 ans

Chief Executive Officer	01/02/2022
President	01/01/2023

Jason van Eaton

General Counsel

01/06/2024

Jim Dayton

Chief Tech/Sci/R&D Officer

15/03/2024

Lauren Woods

Chief Tech/Sci/R&D Officer

01/02/2023

Ryan Martinez

Comptroller/Controller/Auditor

16/08/2023

Thomas Merritt

Chief Tech/Sci/R&D Officer

13/09/2019

Andrew Watterson

58 ans

Chief Operating Officer

01/10/2022

Ken Guckian

Comptroller/Controller/Auditor

01/06/2015

Joseph Migis

60 ans

Chief Tech/Sci/R&D Officer

01/09/2014

Julia Landrum

Investor Relations Contact	16/08/2023
Corporate Officer/Principal	-

Ray Schuster

Comptroller/Controller/Auditor	01/04/2022
Corporate Officer/Principal	-

Jennifer Bridie

Sales & Marketing

16/05/2023

Elizabeth Bryant

Human Resources Officer

01/12/2007

Kevin Minchey

General Counsel

12/12/2022

Ted Gordon

Comptroller/Controller/Auditor

12/12/2022

Christa Lucas

General Counsel

18/03/2022

Tom Doxey

45 ans

Director of Finance/CFO

10/03/2025

Composition du Conseil d'Administration: Southwest Airlines Co.

Administrateur

ComitésDepuis

Rakesh Gangwal

71 ans

Finance Committee	04/11/2024
Governance Committee	04/11/2024
Nominating Committee	04/11/2024

David Hess

69 ans

Compensation Committee	27/01/2021
HR Committee	27/01/2021
Governance Committee
Nominating Committee

Pierre Breber

59 ans

Audit Committee	20/11/2024
Compensation Committee	01/11/2024
Governance Committee	20/11/2024
Nominating Committee	20/11/2024

David Grissen

67 ans

Audit Committee	01/11/2024
Compensation Committee	01/11/2024
Governance Committee	01/11/2024
Nominating Committee	01/11/2024

Patricia Watson

59 ans

Compensation Committee Chair	01/07/2017
Governance Committee	01/11/2024
Nominating Committee	01/11/2024

Lisa Atherton

50 ans

Governance Committee	15/05/2023
Nominating Committee	15/05/2023
Compensation Committee Chair	04/11/2024

Christopher Reynolds

62 ans

Compensation Committee
Governance Committee Chair	04/11/2024
Nominating Committee Chair	04/11/2024

Doug Brooks

72 ans

Compensation Committee
Audit Committee Chair	04/11/2024

Gregg Saretsky

65 ans

Audit Committee	01/11/2024
Finance Committee Chair	04/11/2024

Sarah Feinberg

47 ans

Compensation Committee

01/11/2024

C. Cush

65 ans

Finance Committee

01/11/2024

Robert Fornaro

72 ans

Finance Committee

26/09/2024

Robert Jordan

64 ans

Finance Committee

01/02/2022

Dernières Nominations: Southwest Airlines Co.

REVUE DE PRESSE - Wall Street Journal - 16 juin	16/06	RE
ABM Industries Incorporated nomme Carol Clements au conseil d'administration	12/06	CI
Keurig Dr Pepper nomme Bob Gamgort président non exécutif	24/04	MT
Southwest Airlines Co. annonce des changements au sein de sa direction, qui prendront effet le 1er avril 2025	31/03	CI
Le PDG de Republic Airways, Bryan Bedford, est le principal candidat à la tête de la FAA.	12/03	RE
Southwest Airlines et Elliott révisent les limites de propriété ; le directeur de la transformation quitte ses fonctions	19/02	MT
Southwest Airlines annonce la démission de Ryan Green en tant que vice-président exécutif et directeur de la transformation, à compter du 1er avril 2025.	19/02	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Southwest Airlines Co.

Insider

Fonctions occupées

DepuisJusqu'au

Linda Rutherford

Chief Administrative Officer	01/10/2022	01/04/2025
Human Resources Officer	30/06/2021	01/10/2022
Public Communications Contact	01/06/1992	-

Tammy Romo

Comptroller/Controller/Auditor	01/02/2006	01/08/2008
Director of Finance/CFO	20/09/2012	-
Investor Relations Contact	01/09/1994	01/09/2004
Corporate Officer/Principal	01/09/2008	20/09/2012
Treasurer	01/09/2004	01/02/2006

David Biegler

Director/Board Member	01/01/2006	01/11/2024
Independent Dir/Board Member	01/01/2006	01/11/2024

William Cunningham

Director/Board Member	01/01/2000	01/11/2024
Independent Dir/Board Member	01/01/2000	01/11/2024

Ronald Ricks

Director/Board Member	30/07/2015	15/05/2024
Independent Dir/Board Member	-	15/05/2024
General Counsel	01/09/2011	30/07/2015
Corporate Secretary	01/05/2008	01/01/2013

John Montford

Director/Board Member	01/01/2002	15/05/2024
Independent Dir/Board Member	01/01/2002	15/05/2024

Leah Koontz

Comptroller/Controller/Auditor	01/09/2008	16/08/2023
Corporate Officer/Principal	01/08/1993	01/08/2008

Nancy Loeffler

Director/Board Member	01/01/2003	17/05/2023
Independent Dir/Board Member	01/01/2003	17/05/2023

Michael van de Ven

Comptroller/Controller/Auditor	01/04/1993	01/01/1997
Chief Operating Officer	01/09/2006	01/10/2022
Corporate Officer/Principal	01/01/1997	01/08/2006
President	13/09/2021	31/12/2022

Herbert D. Kelleher

Director/Board Member	19/06/2009	03/01/2019
Chairman	15/03/1987	-
Founder	15/03/1967	03/01/2019

Marcy Brand

Investor Relations Contact

05/08/2011

11/09/2017

Arthur Jeffery Lamb

Chief Administrative Officer	01/12/2004	31/07/2015
Human Resources Officer	01/12/2004	31/01/2015
Corporate Officer/Principal	31/07/2015	30/06/2017

Kevin Krone

Sales & Marketing

01/12/1992

15/02/2016

Ginger C. Hardage

Public Communications Contact

01/12/1990

31/12/2015

Danny D. Villanueva

Director/Board Member	20/11/2008	19/06/2015
Independent Dir/Board Member	20/11/2008	19/06/2015

Davis S. Ridley

Corporate Officer/Principal	01/11/2007	01/01/2015
Sales & Marketing	01/11/2007	-
Corporate Officer/Principal	01/01/2006	01/01/2006

Madeleine Johnson

General Counsel

19/06/2009

01/02/2013

Laura Wright

Comptroller/Controller/Auditor	28/04/2010	24/02/2012
Director of Finance/CFO	01/06/2001	20/09/2012
Treasurer	01/01/1988	11/05/2012

Robert Young

Chief Tech/Sci/R&D Officer

01/08/2008

01/07/2012

Janet William Marshall

Chief Tech/Sci/R&D Officer

02/10/2006

01/03/2012

Jeffrey L. Martin

Corporate Officer/Principal

16/11/2010

01/01/2012

Travis C. Johnson

Director/Board Member

01/01/1978

18/05/2011

Louis Caldera

Director/Board Member

01/03/2003

01/01/2009

Lori Rainwater

Comptroller/Controller/Auditor

05/09/2006

Rollin W. King

Director/Board Member	15/03/1967	18/04/2006
Founder	15/03/1967	18/04/2006

Beverly Carmichael

Human Resources Officer

01/11/1995

01/12/2005

Steven Whaley

Comptroller/Controller/Auditor

01/01/2001

01/01/2005

James F. Parker

Director/Board Member	01/01/1986	01/07/2004
Chief Executive Officer	01/01/1986	01/07/2004
President	01/01/1986	01/07/2004

Laurie Hulin

Chief Tech/Sci/R&D Officer	04/08/2011	15/05/2013
Corporate Officer/Principal	15/05/2013	-

Darren Dayley

Corporate Officer/Principal

01/06/2003

Libby Sartain

Human Resources Officer

01/01/1988

John Denison

Director of Finance/CFO	-	01/01/2001
Director/Board Member	20/11/2008	17/05/2023
Independent Dir/Board Member	20/11/2008	17/05/2023

Margaret Rhoades

Human Resources Officer

01/01/1995

C. Webb Crockett

Director/Board Member

01/01/1994

William P. Hobby

Director/Board Member

01/01/1990

Micheal Ryan

Human Resources Officer	30/07/1986	-
Corporate Officer/Principal	30/07/1986	-

Peter McGlade

Corporate Officer/Principal

01/07/1983

Colleen C. Barrett

Director/Board Member	01/03/1978	-
Corporate Officer/Principal	-	-

Brian Brooker

Corporate Officer/Principal

Thomas Mohorn

Sales & Marketing

David Coats

President

Rick Fletcher

Corporate Officer/Principal

Cindi Albee

Corporate Officer/Principal

Roger D. Raines

Corporate Officer/Principal

Alexander D Wilcox

Corporate Officer/Principal

Cynthia Williams Young

Human Resources Officer	-	-
Corporate Officer/Principal	-	13/06/2013

Sean Baugh

Corporate Officer/Principal

Joyce C. Rogge

Sales & Marketing

Brian Orrell

Corporate Officer/Principal

Barry Brown

Corporate Officer/Principal

Donna D. Conover

Corporate Officer/Principal

Kerry Schwab

Chief Tech/Sci/R&D Officer

Deborah Ackerman

General Counsel

Ross Holman

Chief Investment Officer

Derek Lane

Corporate Officer/Principal

Brent Bell

Corporate Officer/Principal

Joe Harris

Human Resources Officer

Edward Forman

Corporate Officer/Principal

James C. Wimberly

Corporate Officer/Principal

Ray Sears

Corporate Officer/Principal

Michael Lazarus

Director/Board Member

Kenneth Gile

Corporate Officer/Principal

Stanley C. Livingston

Corporate Officer/Principal

Marion Guthrie

Director of Finance/CFO

Scott E. Bailey

Corporate Officer/Principal

Judy Christa-Cathey

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	40
Femme	12

Dont comité exécutif

Homme	12
Femme	5

Dont Administrateurs

Homme	10
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Southwest Airlines Co. figure parmi les principales compagnies aériennes américaines. Le CA par activité se répartit comme suit : - transport de passagers (90,9%) ; - transport de fret (0,6%) ; - autres (8,5%). A fin 2024, le groupe exploite une flotte de 803 avions.

Employés

71 506

Secteur

Compagnies aériennes

Agenda

18/06/2025 - Détachement de dividende

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