Governance Southwest Airlines Co.

LUV

US8447411088

Airlines

Real-time Estimate Cboe BZX Other stock markets 14:55:35 2024-09-19 EDT			5-day change	1st Jan Change
29.00 ^USD	+0.36%		+0.74%	+0.71%

01:08pm	BNP Paribas Exane Trims Price Target on Southwest Airlines to $19 From $20, Maintains Underperform	MT
09-18	Economic elixir or poison pill? Fed's rate decision imminent

Executive Committee: Southwest Airlines Co.

Manager

Positions heldSince

Robert Jordan

63 year

Chief Executive Officer	2022-01-31
President	2022-12-31

Ted Gordon

Comptroller/Controller/Auditor

2022-12-11

Jim Dayton

Chief Tech/Sci/R&D Officer

2024-03-14

Julia Landrum

Investor Relations Contact	2023-08-15
Corporate Officer/Principal	-

Christa Lucas

General Counsel

2022-03-17

Kevin Minchey

General Counsel

2022-12-11

Lauren Woods

Chief Tech/Sci/R&D Officer

2023-01-31

Elizabeth Bryant

Human Resources Officer

2007-11-30

Tammy Romo

61 year

Director of Finance/CFO

2012-09-19

Linda Rutherford

57 year

Chief Administrative Officer

2022-09-30

Jason van Eaton

General Counsel

2024-05-31

Ken Guckian

Comptroller/Controller/Auditor

2015-05-31

Andrew Watterson

57 year

Chief Operating Officer

2022-09-30

Thomas Merritt

Chief Tech/Sci/R&D Officer

2019-09-12

Ryan Martinez

Comptroller/Controller/Auditor

2023-08-15

Composition of the Board of Directors: Southwest Airlines Co.

Director

CommitteesSince

Gary Kelly

69 year

Finance Committee	2012-05-01
Executive Committee
Audit Committee Chair
Executive Committee Chair	2014-04-16

Jill Soltau

57 year

Governance Committee
Nominating Committee
Audit Committee	2022-06-21
Governance Committee Chair
Nominating Committee Chair
Compensation Committee

William Cunningham

80 year

Audit Committee	2011-05-31
Executive Committee	2022-05-26
Governance Committee	2022-05-26
Nominating Committee	2014-12-31
Finance Committee	2022-05-26
Compensation Committee	2022-05-26

David Hess

68 year

Compensation Committee	2021-01-26
HR Committee	2019-05-29
Governance Committee	2021-01-26
Nominating Committee	2021-01-26
Audit Committee

Thomas Gilligan

69 year

Governance Committee
Nominating Committee
Audit Committee Chair
Audit Committee	2015-09-22

Eduardo Conrado

57 year

Compensation Committee	2016-10-31
Governance Committee Chair
Nominating Committee Chair
Audit Committee

J. Biggins

77 year

Compensation Committee	2011-11-20
Governance Committee Chair
Nominating Committee Chair

Doug Brooks

71 year

Compensation Committee
Governance Committee	2011-08-04
Nominating Committee	2011-08-04

Roy Blunt

74 year

Audit Committee	2023-08-08
Governance Committee	2023-08-08
Nominating Committee	2023-08-08

Elaine Mendoza

58 year

Audit Committee
Governance Committee
Nominating Committee

David Biegler

77 year

Executive Committee
Compensation Committee Chair	2005-12-31

Robert Jordan

63 year

Executive Committee

2022-01-31

Christopher Reynolds

61 year

Compensation Committee

Lisa Atherton

Director/Board Member

2023-05-14

Rakesh Gangwal

70 year

Director/Board Member

2024-07-06

Latest Appointments: Southwest Airlines Co.

Southwest Airlines Mechanics Union Says Elliott Still Wants CEO Robert Jordan's Departure	09-18	MT
Southwest Airlines Co. Announces Board Changes	09-10	CI
Elliott Investment Can Now Call Special Meeting at Southwest Airlines With 10% Stake	09-03	MT
Elliott Investment Can Now Call Special Meeting at Southwest Airlines with 10% Stake	09-03	MT
Exclusive-Elliott now owns enough of Southwest Airlines to call special meeting	09-02	RE
Consumer Cos Up Ahead of Key Earnings -- Consumer Roundup	08-26	DJ
Correction: Top Midday Stories: PDD Stock Falls on Revenue Miss, Gloomy Outlook; NASA Benches Boeing's Starliner for Astronauts' Trip Home	08-26	MT

More news

Former Officers and Directors: Southwest Airlines Co.

Insider

Positions held

SinceUntil

John Montford

Director/Board Member	2001-12-31	2024-05-14
Independent Dir/Board Member	2001-12-31	2024-05-14

Ronald Ricks

Director/Board Member	2015-07-29	2024-05-14
Independent Dir/Board Member	-	2024-05-14
General Counsel	2011-08-31	2015-07-29
Corporate Secretary	2008-04-30	2012-12-31

Leah Koontz

Comptroller/Controller/Auditor	2008-08-31	2023-08-15
Corporate Officer/Principal	1993-07-31	2008-07-31

Chris Monroe

Treasurer

1991-09-25

2023-05-31

Nancy Loeffler

Director/Board Member	2002-12-31	2023-05-16
Independent Dir/Board Member	2002-12-31	2023-05-16

Michael van de Ven

Comptroller/Controller/Auditor	1993-03-31	1996-12-31
Chief Operating Officer	2006-08-31	2022-09-30
Corporate Officer/Principal	1996-12-31	2006-07-31
President	2021-09-12	2022-12-30

Julie Weber

Human Resources Officer

2006-08-31

2022-03-17

Herbert D. Kelleher

Director/Board Member	2009-06-18	2019-01-02
Chairman	1987-03-14	-
Founder	1967-03-14	2019-01-02

Marcy Brand

Investor Relations Contact

2011-08-04

2017-09-10

Randall Sloan

Chief Tech/Sci/R&D Officer

2012-04-01

2017-07-14

Arthur Jeffery Lamb

Chief Administrative Officer	2004-11-30	2015-07-30
Human Resources Officer	2004-11-30	2015-01-30
Corporate Officer/Principal	2015-07-30	2017-06-29

J. Randolph Babbitt

Human Resources Officer	2012-10-14	-
Corporate Officer/Principal	2012-10-14	2016-08-22

Kevin Krone

Sales & Marketing

1992-11-30

2016-02-14

Ginger C. Hardage

Public Communications Contact

1990-11-30

2015-12-30

Danny D. Villanueva

Director/Board Member	2008-11-19	2015-06-18
Independent Dir/Board Member	2008-11-19	2015-06-18

Davis S. Ridley

Corporate Officer/Principal	2007-10-31	2014-12-31
Sales & Marketing	2007-10-31	-
Corporate Officer/Principal	2005-12-31	2005-12-31

Madeleine Johnson

General Counsel

2009-06-18

2013-01-31

Laura Wright

Comptroller/Controller/Auditor	2010-04-27	2012-02-23
Director of Finance/CFO	2001-05-31	2012-09-19
Treasurer	1987-12-31	2012-05-10

Robert Young

Chief Tech/Sci/R&D Officer

2008-07-31

2012-06-30

Janet William Marshall

Chief Tech/Sci/R&D Officer

2006-10-01

2012-02-29

Jeffrey L. Martin

Corporate Officer/Principal

2010-11-15

2011-12-31

Scott E. Topping

Treasurer

2011-08-03

2011-09-30

Travis C. Johnson

Director/Board Member

1977-12-31

2011-05-17

Louis Caldera

Director/Board Member

2003-02-28

2008-12-31

Lori Rainwater

Comptroller/Controller/Auditor

2006-09-04

Rollin W. King

Director/Board Member	1967-03-14	2006-04-17
Founder	1967-03-14	2006-04-17

Beverly Carmichael

Human Resources Officer

1995-10-31

2005-11-30

Steven Whaley

Comptroller/Controller/Auditor

2000-12-31

2004-12-31

James F. Parker

Director/Board Member	1985-12-31	2004-06-30
Chief Executive Officer	1985-12-31	2004-06-30
President	1985-12-31	2004-06-30

Laurie Hulin

Chief Tech/Sci/R&D Officer	2011-08-03	2013-05-14
Corporate Officer/Principal	2013-05-14	-

Darren Dayley

Corporate Officer/Principal

2003-05-31

Libby Sartain

Human Resources Officer

1987-12-31

John Denison

Director of Finance/CFO	-	2000-12-31
Director/Board Member	2008-11-19	2023-05-16
Independent Dir/Board Member	2008-11-19	2023-05-16

Margaret Rhoades

Human Resources Officer

1994-12-31

C. Webb Crockett

Director/Board Member

1993-12-31

William P. Hobby

Director/Board Member

1989-12-31

Micheal Ryan

Human Resources Officer	1986-07-29	-
Corporate Officer/Principal	1986-07-29	-

Peter McGlade

Corporate Officer/Principal

1983-06-30

David Coats

President

Roger D. Raines

Corporate Officer/Principal

Cynthia Williams Young

Human Resources Officer	-	-
Corporate Officer/Principal	-	2013-06-12

Kevin Cline

Corporate Officer/Principal

Alexander D Wilcox

Corporate Officer/Principal

Elizabeth Harbin

Public Communications Contact

2011-08-04

Katrina Coldwell

Public Communications Contact

2011-08-04

Judy Christa-Cathey

Corporate Officer/Principal

William Beerman

Corporate Officer/Principal

Graham Parker

Corporate Officer/Principal

Kirk Thornburg

Corporate Officer/Principal

2011-07-11

Joyce C. Rogge

Sales & Marketing

Kenneth Gile

Corporate Officer/Principal

Cindi Albee

Corporate Officer/Principal

Ray Sears

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

Barry Brown

Corporate Officer/Principal

Joe Harris

Human Resources Officer

Michael Lazarus

Director/Board Member

Rick Fletcher

Corporate Officer/Principal

James C. Wimberly

Corporate Officer/Principal

Stanley C. Livingston

Corporate Officer/Principal

Marion Guthrie

Director of Finance/CFO

Scott E. Bailey

Corporate Officer/Principal

Edward Forman

Corporate Officer/Principal

Brian Orrell

Corporate Officer/Principal

Sean Baugh

Corporate Officer/Principal

Brian Brooker

Corporate Officer/Principal

Thomas Mohorn

Sales & Marketing

Carol Piering

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	43
Female	16

Of which Executive Committee

Male	9
Female	6

Of which Directors

Male	11
Female	4

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Southwest Airlines Co. is one of the American largest airline companies. Net sales break down by activity as follows: - transport of passengers (89.9%); - freight transport (0.7%); - other (9.4%). At the end of 2022, the group operated a fleet of 770 aircrafts.

Employees

74,081

Sector

Airlines

Calendar

2024-09-26 - Investor Day

More about the company

Departures of Key Persons

James F. Parker

Chief Executive Officer

1985-12-31 2004-06-30

Herbert D. Kelleher

Governance Southwest Airlines Co.

Equities

LUV

US8447411088

Airlines

Executive Committee: Southwest Airlines Co.

Composition of the Board of Directors: Southwest Airlines Co.

Latest Appointments: Southwest Airlines Co.

Former Officers and Directors: Southwest Airlines Co.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Southwest Airlines Co.

Equities

LUV

US8447411088

Airlines

Executive Committee: Southwest Airlines Co.

Composition of the Board of Directors: Southwest Airlines Co.

Latest Appointments: Southwest Airlines Co.

Former Officers and Directors: Southwest Airlines Co.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons