AMERICAN AIRLINES INC

Company number FC011471

34 officers / 30 resignations

MCGEE, Grant

• Correspondence address: 1 Skyview Drive, Fort Worth, Texas 76156, United States
• Role (Active): Secretary
• Appointed on: 1 February 2023

ISOM, Robert, Chief Executive Officer

• Correspondence address: American Airlines Inc., 1 Skyview Drive, Forth Worth, Texas, 76155, United States
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 29 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

JOHNSON, Stephen La Pierre, Executive Vice President Corporate Affairs

• Correspondence address: American Airlines Inc, 1 Skyview Drive, Forth Worth, Texas 76155, United States, 76155
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 9 December 2013
• Nationality: American
• Country of residence: Texas
• Occupation: None

MAY, Devon E.

• Correspondence address: American Airlines Inc, 1 Skyview Drive, Fort Worth, Texas 76155, United States
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Evp, Chief Financial Office

MARLETT, Charles David

• Correspondence address: 4507 Amesbury Circle, Grapevine, Texas, 76051, Usa
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 19 July 2006
• Nationality: American

RAY, Caroline Brown

• Correspondence address: American Airlines Inc, 1 Skyview Drive, Forth Worth, Texas 76155, United States, 76155
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 1 February 2023
• Nationality: British

WIMBERLY, Kenneth W

• Correspondence address: American Airlines Hdq1, 4333 Amon Carter Blvd, Md5675, Forth Worth, Texas 76155, United States
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 4 June 2014
• Nationality: British

ALLEN, Howard

• Correspondence address: 2541 Mountain Avenue, Claremont, California 91711, Usa
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 24 January 1994
• Resigned on: 15 May 1996
• Nationality: American
• Occupation: Business Executive

BACHMANN, John W

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 2 July 2001
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: Missouri
• Occupation: None

BENNETT, Stephen

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 July 2011
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: California
• Occupation: None

BRENNAN, Edward

• Correspondence address: 1101 Burr Ridge Club Drive, Burr Ridge, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 24 January 1994
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Business Executive

CODINA, Armando M

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 January 1995
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: Florida
• Occupation: None

CRANDALL, Robert Lloyd

• Correspondence address: 5423 Park Lane, Dallas, Texas 75220, Usa
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 January 1994
• Resigned on: 20 May 1998
• Nationality: American
• Occupation: Business Executive

EDLEY, Christopher

• Correspondence address: 90 Vaughn Avenue, New Rochelle, New York 10801, Usa
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 24 January 1994
• Resigned on: 20 May 1998
• Nationality: American
• Occupation: Business Executive

FERRE, Antonio Luis

• Correspondence address: Finca La Lomita Carr Los Filtros, Km 15.1 Carretera 833 Barrio Fraile, Guaynabo, Puerto Rico 00657, Usa
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 24 January 1994
• Resigned on: 4 August 1994
• Nationality: American
• Occupation: Business Executive

FISHER, Charles

• Correspondence address: 76 Lothrop Road, Grosse Point Farms, Michigan 48236, Usa
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 24 January 1994
• Resigned on: 19 May 1999
• Nationality: American
• Occupation: Business Executive

HORTON, Thomas W

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 November 2011
• Resigned on: 4 June 2014
• Nationality: Usa
• Country of residence: Texas
• Occupation: None

IBARGUEN, Alberto

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 January 2008
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: Florida
• Occupation: None

KELLY, Dee

• Correspondence address: 1315 Hillcrest, Fort Worth, Texas 76107, Usa
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 24 January 1994
• Resigned on: 15 March 2000
• Nationality: American
• Occupation: Business Executive

KERR, Derek

• Correspondence address: American Airlines Inc, 1 Skyview Drive, Forth Forth, Texas 76155, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 January 2022
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice Chair, Chief Financial Officer And President

KIRBY, John Scott

• Correspondence address: 4333 Amon Carter Blvd. 5675, Fort William, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 June 2014
• Resigned on: 29 August 2016
• Nationality: American
• Country of residence: Texas
• Occupation: None

LYON, William

• Correspondence address: 24331 Coto De Caza Drive, Trabuco Canyon, California 92679, Usa
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed on: 24 January 1994
• Resigned on: 19 April 1995
• Nationality: American
• Occupation: Business Executive

MCLAUGHLIN, Ann

• Correspondence address: 3150 South St N W, Apt 2a, Washington, District Of Columbia 20007, United States Of America
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 January 1994
• Resigned on: 9 December 2013
• Nationality: American
• Occupation: Business Executive

MILES, Michael A

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 September 2000
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: Illinois
• Occupation: None

PARKER, William Douglas, Chief Executive Officer

• Correspondence address: American Airlines Inc, 1 Skyview Drive, Forth Worth, Texas 76155, United States, 76155
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 December 2013
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: Texas
• Occupation: None

PISTOR, Charles

• Correspondence address: 4200 Belclaire, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 24 January 1994
• Resigned on: 21 March 2001
• Nationality: American
• Occupation: Business Executive

PURCELL, Philip James

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 January 2000
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: Illinois
• Occupation: None

ROBINSON, Ray M

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 July 2005
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: Florida
• Occupation: None

RODGERS, Joseph Mason

• Correspondence address: One Castle Rising, Nashville, Tennessee 37215, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 24 January 1994
• Resigned on: 3 April 2006
• Nationality: American
• Occupation: Business Executive

RODIN, Judith

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 July 1997
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: New York
• Occupation: None

ROSE, Matthew K

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 November 2004
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: Texas
• Occupation: None

SEGALL, Maurice

• Correspondence address: 1501 Beacon Street No 1804, Brookline, Massachusetts 02146, Usa
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 24 January 1994
• Resigned on: 17 November 1999
• Nationality: American
• Occupation: Business Executive

STAUBACH, Roger T

• Correspondence address: American Airlines Hdq1, C/O Kenneth Wimberly Corporate Secretary, 4333 Amon Carter Blvd Md5675, Forth Worth, Texas 76155, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 July 2001
• Resigned on: 9 December 2013
• Nationality: Usa
• Country of residence: Texas
• Occupation: None

WILLIAMS, Eugene

• Correspondence address: 701 Barnes Road, St Louis, Missouri 63124, Usa
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 24 January 1994
• Resigned on: 15 May 1996
• Nationality: American
• Occupation: Business Executive