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People: Southwest Airlines Co (LUV.N)

LUV.N on New York Stock Exchange

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Denison, John 

Mr. John G. Denison serves as Independent Director of the Company. Mr. Denison served as Chairman of the Board for Global Aero Logistics Inc. (“Global”), a diversified passenger airline, from January 2006 until April 2008. Mr. Denison came out of retirement in January 2005 to join Global as its Co-Chief Restructuring Officer. He also served as President and Chief Executive Officer of ATA Airlines Inc. (“ATA”), a subsidiary of Global, from February 2005 until December 2006. In his capacities with Global and ATA, Mr. Denison’s responsibilities included, among others, managing or supervising business plans, collective bargaining negotiations, restructurings, financings, and major contract negotiations. The Board has concluded that Mr. Denison should continue to serve as a Director for the Company for the following reasons, among others: (i) Mr. Denison holds a Masters of Business Administration in Finance and has previously served as a Chief Financial Officer; (ii) Mr. Denison’s extensive experience in the airline industry, combined with his extensive experience in the area of financial reporting, brings a unique and valuable perspective to the Board with respect to the Company’s operations and risks, particularly in his roles as a member of the Company’s Audit Committee and Chair of the Safety and Compliance Oversight Committee; and (iii) Mr. Denison’s experience with business plans, collective bargaining negotiations, and major contract negotiations are extremely valuable to the Board’s strategic discussions.

Basic Compensation

Total Annual Compensation, USD 139,200
Restricted Stock Awards, USD 150,015
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 289,215

Options Compensation

  Quantity Market Value
Exercisable 53,456 273,805.00
Unexercisable 25,200 85,365.00
Exercised 41,738 408,189.00
Name Fiscal Year Total

Gary Kelly

7,560,200

Thomas Nealon

3,399,430

Ron Ricks

439,161

Tammy Romo

3,008,210

Michael Van de Ven

3,449,490

Robert Jordan

2,943,960
As Of  30 Dec 2017