People: AMR Corp (AAMRQ.PK)

AAMRQ.PK on OTC Markets Group

5.80USD
24 May 2013
Price Change (% chg)

$0.20 (+3.57%)
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$5.60
Open
$5.61
Day's High
$5.84
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Volume
3,410,728
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8,854,755
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$7.15
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Summary

Name Age Since Current Position

Thomas Horton

 51 2011 Chairman of the Board, President, Chief Executive Officer

Isabella Goren

 51 2010 Chief Financial Officer, Senior Vice President of the Company and American

Daniel Garton

 55 2010 Executive Vice President; President and Chief Executive Officer of American Eagle

Gary Kennedy

 56 2003 Senior Vice President, General Counsel of the Company and American, Chief Compliance Officer

Armando Codina

 66 2007 Lead Independent Director

Stephen Bennett

 58 2011 Director

John Bachmann

 2001 Independent Director

Alberto Ibarguen

 69 2008 Independent Director

Ann Korologos

 71 1990 Independent Director

Michael Miles

 72 2000 Independent Director

Philip Purcell

 68 2000 Independent Director

Ray Robinson

 65 2005 Independent Director

Judith Rodin

 68 1997 Independent Director

Matthew Rose

 53 2004 Independent Director

Roger Staubach

 71 2001 Independent Director
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Biographies

Name Description

Thomas Horton

 Mr. Thomas W. Horton serves as Chairman of the Board, President, Chief Executive Officer of AMR Corporation. He has been Director since 2011. Mr. Horton was named Chairman and Chief Executive Officer of AMR and American in November 2011, succeeding Gerard J. Arpey, and also continues to serve as President of AMR and American. Previously, Mr. Horton served as Executive Vice President – Finance and Planning and Chief Financial Officer of AMR and American starting in March 2006 upon returning to American from AT&T Corp., and was promoted to President in July 2010. At AT&T Corp., he served as Vice Chairman and Chief Financial Officer. Mr. Horton initially joined American in 1985 and held a range of senior financial positions with American. From 1998 to 2000, he was vice president responsible for the airline’s Europe business, based in London. In January 2000, Mr. Horton became Senior Vice President and Chief Financial Officer of AMR. Mr. Horton serves on the Board of Directors of Qualcomm, Inc. He therefore brings to the Board and unique Company and industry experience. Since he is responsible for, and familiar with, day-to-day operations and implementation of strategy, his insights into performance and the airline industry are critical to Board discussions and success.

Isabella Goren

 Ms. Isabella D. Goren is Chief Financial Officer, Senior Vice President of AMR Corporation and American, subsiidary of AMR Corporation. Ms. Goren was named Senior Vice President and Chief Financial Officer of AMR and American in July 2010. She served as Senior Vice President — Customer Relationship Marketing from March 2006 to July 2010. Prior to that, she served as Vice President Interactive Marketing and Reservations from July 2003 to March 2006, and as Vice President — Customer Services Planning from October 1998 to July 2003. She has been with the Company in various management positions since 1986.

Daniel Garton

 Mr. Daniel P. Garton is Executive Vice President of AMR Corporation and President & Chief Executive Officer of American Eagle Airlines, subsidiary of AMR Corporation. He was named President and Chief Executive Officer of AMR Eagle in June 2010. He is also an Executive Vice President of AMR and American. Mr. Garton served as Executive Vice President — Marketing of American from September 2002 to June 2010. He served as Executive Vice President — Customer Services of American from January 2000 to September 2002 and Senior Vice President — Customer Services of American from 1998 to January 2000. Prior to that, he served as President of AMR Eagle from 1995 to 1998. Except for two years service as Senior Vice President and Chief Financial Officer of Continental between 1993 and 1995, he has been with the Company in various management positions since 1984.

Gary Kennedy

 Mr. Gary F. Kennedy is Senior Vice President, General Counsel of AMR Corporation and American Airlines, Inc., a subsidiary Company, Chief Compliance Officer of AMR Corporation. Mr. Kennedy is responsible for directing all of the Company's legal affairs worldwide, including all commercial litigation, employment litigation, labor disputes and commercial transactions. He also directs the Company's corporate compliance program and is responsible for all corporate governance matters. Kennedy, an attorney, started his legal career in 1980 and practiced law at two law firms in Salt Lake City for four years. He joined American Airlines in 1984 as a staff attorney and in 1987 was named Senior Attorney in the Legal Department. In 1991, he joined American's Corporate Real Estate Department, where he served as Managing Director before being named Vice President in 1996. As Vice President-Corporate Real Estate, he was responsible for all of the company's facility and real estate activities, including acquisition and development of airport properties, maintenance facilities and office buildings. Kennedy is a Magna Cum Laude 1977 graduate of the University of Utah, where he was a member of Phi Beta Kappa. He received his Juris Doctorate from the University of Utah School of Law in 1980.

Armando Codina

 Mr. Armando M. Codina is Lead Independent Director of AMR Corporation. He is Director since 1995. Since January 1, 2011, Mr. Codina has been the Chairman and Chief Executive Officer of Codina Partners, LLC, a real estate investment and development firm based in Coral Gables, Florida. Mr. Codina formed Codina Partners in 2009 and through this entity and its affiliates is engaged in multiple real estate development and investment activities. Previously, he led the growth of Codina Group, a South Florida-based commercial real estate firm, for 26 years as its founder, Chairman and Chief Executive Officer. In 2006, Codina Group merged with Florida East Coast Industries (FECI) and became FECI’s full-service real estate business, Flagler Development Group. He served as Flagler’s Chairman, Chief Executive Officer and President until September 2008, and as its Chairman until December 2010. Prior to founding Codina Group, he served as President of Professional Automated Services, Inc., which provided data processing services to physicians. Mr. Codina’s experience in commercial real estate and business provides insight into the real estate, business, strategic and other issues. He is also a director of The Home Depot, Inc., and he previously served as a director of Bell South Corporation, General Motors Corporation, Merrill Lynch & Co., Inc. and FECI. His experience as a director and member of board committees of these and other companies provides important insights into corporate governance and board functions. His background and experience make him an effective member of the Board and its Nominating/Corporate Governance Committee, and a Lead Director.

Stephen Bennett

 Mr. Stephen M. Bennett is Director of AMR Corporation since 2011. In 2011, Mr. Bennett was elected Non-Executive Chairman of Symantec Corporation, one of the world’s software companies providing security, storage and systems management solutions. Previously, Mr. Bennett was Chief Executive Officer of Intuit Inc., a provider of innovative business and financial management solutions, from 2000 until his retirement in December 2007. Prior to Intuit, Mr. Bennett held several leadership positions at General Electric Company for more than 23 years, including Executive Vice President and Member of the Board of Directors for GE Capital, the financial services subsidiary of General Electric. He has served as a director of Symantec since 2010 and is also a director of Qualcomm. Mr. Bennett brings to the Board leadership, consumer industry and technical experience through his former role as Chief Executive Officer of Intuit, executive management positions at General Electric and service on technology boards. His background and experience make him an effective member of the Board and its Audit Committee.

John Bachmann

 Mr. John W. Bachmann is Independent Director of AMR Corporation since 2001. Mr. Bachmann began his career at Edward Jones, one of the world’s retail brokerage firms, in 1959. He has served in many capacities at the firm, including as its Managing Partner from 1980 to 2003. He has been Senior Partner at Edward Jones since January 2004. With his long history at Edward Jones and as its leader for many years, Mr. Bachmann has financial, capital markets, strategic and executive leadership experience. He is also Senior Council Board Member of the United States Chamber of Commerce. He previously served as a director of the Monsanto Company and the National Association of Securities Dealers. His experience as a director and member of board committees of these and other companies provides important insights into corporate governance and board functions. His background and experience make him an effective member of the Board and its Audit and Diversity committees, and a Chairman of the Audit Committee.

Alberto Ibarguen

 Mr. Alberto Ibarguen is Independent Director of AMR Corporation since 2008. Mr. Ibargüen has served as President and Chief Executive Officer of the John S. and James L. Knight Foundation since July 2005. In this role, he has led the foundation’s support of journalism and civic advancement in 26 U.S. communities. Previously, Mr. Ibargüen served as Chairman of Miami Herald Publishing Co. from 1998 to 2005, a Knight Ridder subsidiary, and as publisher of The Miami Herald and of El Nuevo Herald. He therefore brings media, philanthropic, strategic and executive leadership experience to the Board. He is a director of PepsiCo, Inc., AOL Inc. and the World Wide Web Foundation (based in Switzerland). He previously served as a director of NCL Corporation Ltd. and on the Advisory Committee of the Public Company Accounting Oversight Board. He is also a former Chairman of the Board of the Public Broadcasting Service and the Newseum in Washington, D.C. His experience as a director and member of board committees of these and other companies provides important insights into corporate governance and board functions. His background and experience make him an effective member of the Board and its Audit and Diversity committees.

Ann Korologos

 Mrs. Ann McLaughlin Korologos is Independent Director of AMR Corporation since 1990. Mrs. Korologos has held several important posts in the U.S. government, including U.S. Secretary of Labor from 1987 to 1989, and Under Secretary of the Department of Interior and Assistant Secretary of the Treasury before that. She most recently served as Chairman of the Board of Trustees of RAND Corporation, an international public policy research organization, from April 2004 to April 2009. From September 1989 until May 1990, Mrs. Korologos served as Chairman of the President’s Commission on Aviation Security and Terrorism. She has served as Chairman Emeritus of The Aspen Institute since August 2004, where she has served on its Board of Trustees since 1989. She also was Senior Advisor for Benedetto, Gartland & Company from 1996 to 2005. With her leadership roles in political, financial and other fields, Mrs. Korologos brings to Board public policy, financial, strategic and executive leadership experience. Mrs. Korologos is also a director of Harman International Industries, Incorporated, Host Hotels & Resorts, Inc. (formerly, Host Marriott Corporation), Vulcan Materials Company and Kellogg Company. She previously served as a director of Microsoft Corporation. Her experience as a director and member of board committees of these and other companies provides important insights into corporate governance and board functions. Her background and experience make her an effective member of the Board and its Diversity Committee.

Michael Miles

 Mr. Michael A. Miles is Independent Director of AMR Corporation since 2000. Since 1995, Mr. Miles has been a Special Limited Partner and a member of the Advisory Board of Forstmann Little & Co., a New York-based private equity firm. Previously, he was Chairman and Chief Executive Officer of Philip Morris Companies Inc. from 1991 until his retirement in 1994, and he served as Chairman and Chief Executive Officer of Kraft Foods, Inc. before that. With roles at these and other companies, he brings business, financial, strategic and executive leadership experience to the Board. Mr. Miles is also a director of Time Warner Inc., and he previously served as a director of Citadel Broadcasting Corporation, Dell Inc. and Morgan Stanley. His experience as a director and member of board committees of these and other companies provides important insights into corporate governance and board functions. His background and experience make him an effective member of the Board and its Compensation Committee and a Chairman of that committee.

Philip Purcell

 Mr. Philip J. Purcell is Independent Director of AMR Corporation since 2000. Mr. Purcell became President and Chief Operating Officer of Dean Witter Discover & Co. in 1982. He became Chairman and Chief Executive Officer of Dean Witter Discover in 1986 until it acquired Morgan Stanley Group, Inc. in 1997. He then served as Chairman and Chief Executive Officer of Morgan Stanley until he retired in July 2005. Mr. Purcell has been the President of private equity firm Continental Investors, LLC since January 2006. With his leadership roles at financial services companies and a private equity firm, Mr. Purcell has financial, capital markets, strategic and executive leadership experience. He also previously served as a director of the New York Stock Exchange, including as its Vice Chairman during 1995 and 1996. His experience as a Chairman and director of these and other companies provides important insights into corporate governance and board functions. His background and experience make him an effective member of the Board and its Compensation and Nominating/Corporate Governance committees.

Ray Robinson

 Mr. Ray M. Robinson is Independent Director of AMR Corporation since 2005. Mr. Robinson started his career at AT&T in 1968, and prior to his retirement in 2003, he held several executive positions, including President of the Southern Region, its region, President and Chief Executive Officer of AT&T Tridom, Vice President of Operations for AT&T Business Customer Care, Senior Vice President of AT&T Outbound Services and Vice President of AT&T Public Relations. Since 2003, Mr. Robinson has served as Chairman of Citizens Trust Bank of Atlanta, Georgia, the African American-owned bank in the southeast U.S. and the nation’s second. With his numerous executive leadership positions, Mr. Robinson has technology, banking, communications, strategic and executive leadership experience. Mr. Robinson is also a director of Aaron’s, Inc., Acuity Brands, Inc., Avnet, Inc. and RailAmerica Inc., and he previously served as a director of ChoicePoint Inc. His experience as a director and member of board committees of these and other companies provides important insights into corporate governance and board functions. He has been Vice Chairman of the East Lake Community Foundation since November 2003. His background and experience make him an effective member of the Board and its Audit and Nominating/Corporate Governance committees.

Judith Rodin

 Dr. Judith Rodin is Independent Director of AMR Corporation since 1997. Dr. Rodin has served as President of The Rockefeller Foundation since March 2005. The foundation, founded in 1913, supports efforts to combat global social, economic, health and environmental challenges. From 1994 to 2004, Dr. Rodin led the University of Pennsylvania through a period of growth as its President. Before that, at Yale University, she chaired the Department of Psychology, served as Dean of the Graduate School of Arts and Sciences and Provost, and she was a faculty member for 22 years. As the leader of important philanthropic and higher learning institutions, Dr. Rodin has educational, philanthropic, strategic and executive leadership experience. Dr. Rodin is also a director of Citigroup Inc. and Comcast Corporation. Her experience as a director and member of board committees of these and other companies provides important insights into corporate governance and board functions. Her background and experience make her an effective member of the Board and its Compensation Committee.

Matthew Rose

 Mr. Matthew K. Rose is Independent Director of AMR Corporation since 2004. Mr. Rose has been Chairman and Chief Executive Officer of BNSF Railway Company, one of the freight rail systems in North America, since 2000. He has also served as the Chairman and Chief Executive Officer of its parent, Burlington Northern Santa Fe, LLC (a subsidiary of Berkshire Hathaway Inc.) or its predecessors since 2002, and served as its President until November 2010. Before serving as its Chairman, Mr. Rose held several leadership positions there and at its predecessors, including President and Chief Executive Officer from 2000 to 2002, President and Chief Operating Officer from 1999 to 2000, and Senior Vice President and Chief Operations Officer from 1997 to 1999. As the Chairman and Chief Executive Officer of a transportation company, Mr. Rose brings to the Board business, financial, strategic and executive leadership experience in the transportation industry. He is also a director of AT&T, and he previously served as a director of Centex Corporation. His experience as a director and member of board committees of these and other companies provides important insights into corporate governance and board functions. His background and experience make him an effective member of the Board and its Compensation Committee.

Roger Staubach

 Mr. Roger T. Staubach is Independent Director of AMR Corporation since 2001. Mr. Staubach founded The Staubach Company, a commercial real estate firm until its merger with Jones Lang LaSalle Incorporated in July 2008. He has served as a director and as Executive Chairman, Americas, of Jones Lang LaSalle Incorporated since the merger. Prior to that, he served as Executive Chairman of The Staubach Company from July 2007 to July 2008, and Chairman and Chief Executive Officer from 1982 to June 2007. A graduate of the United States Naval Academy in 1965, Mr. Staubach served four years as an officer in the U.S. Navy, and he played professional football from 1969 to 1979 with the Dallas Cowboys. Through his service as Chairman and/or Chief Executive Officer of two commercial real estate firms, Mr. Staubach has real estate, business, strategic and executive leadership experience. Mr. Staubach is also a director of Cinemark Holdings, Inc., and he previously served as a director of McLeod USA Incorporated. His experience as a director of these and other companies provides important insights into corporate governance and board functions. His background and experience make him an effective member of the Board and the Diversity Committee and a Chairman of that committee.

Basic Compensation

Name Fiscal Year Total

Thomas Horton

 4,182,800

Isabella Goren

 2,160,320

Daniel Garton

 3,402,370

Gary Kennedy

 2,293,190

Armando Codina

 --

Stephen Bennett

 --

John Bachmann

 --

Alberto Ibarguen

 --

Ann Korologos

 --

Michael Miles

 --

Philip Purcell

 --

Ray Robinson

 --

Judith Rodin

 --

Matthew Rose

 --

Roger Staubach

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Thomas Horton

 0 0

Isabella Goren

 0 0

Daniel Garton

 891,570 4,246,767

Gary Kennedy

 330,813 2,836,028

Armando Codina

 0 0

Stephen Bennett

 0 0

John Bachmann

 0 0

Alberto Ibarguen

 0 0

Ann Korologos

 0 0

Michael Miles

 0 0

Philip Purcell

 0 0

Ray Robinson

 0 0

Judith Rodin

 0 0

Matthew Rose

 0 0

Roger Staubach

 0 0

Insider Trading

Name Shares Traded Price

KENNEDY GARY F

 41,408 $4.12

GOREN ISABELLA D

 30,000 $4.00

GOREN ISABELLA D

 20,000 $4.13

GARTON DANIEL P

 60,503 $3.86

BACHMANN JOHN W

 20,000 $3.81

BENNETT STEPHEN M

 20,000 $4.89
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