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Robert Isom, Career Highlights: American Airlines Group Inc. and American Airlines, Inc.: Chief Executive Officer (2022-Present), President (2016-Present) and Executive Vice President and Chief Operating Officer (2013-2016); US Airways Group, Inc. and US Airways, Inc. - Executive Vice President and Chief Operating Officer (2007-2013). Past public company directorships: Pinnacle Airline Corporation (NYSE: PNCL) (became wholly owned subsidiary of Delta Air Lines in 2013) (2003-2005). Education: BS, Mechanical Engineering, BA, English, Notre Dame and MBA, University of Michigan. Notable affiliations: Chair, Airlines for America, Chairman of the Governing Board and Member of Compensation Committee, oneworld Alliance, Board of Governors Member, International Air Transport Association, Member, Airlink Governor's Council, Board Member, Fort Worth Economic Development Partnership, Board Member (Civic Committee), Commercial Club of Chicago and Member, Charlotte Executive Leadership Council.

Anthony J. Richmond is Executive Vice President, Corporate Affairs and Chief Legal Officer, a position he has held since May 2025. In this role, he leads American's Legal Affairs team and the legal and labor relations strategy for the airline. Previously, he served as partner in the Corporate Department at the global law firm Latham & Watkins. Mr. Richmond began his career at Deloitte as a certified public accountant.

Stephen L. Johnson is Vice Chair and Chief Strategy Officer, a position he has held since May 2023. He was previously Executive Vice President, a position he held since January 2022 and prior to that he served as Executive Vice President-Corporate Affairs, a position he held since December 2013. He also serves on the board of directors and as deputy chair of Wizz Air Holdings PLC, a European airline company that trades on the London Stock Exchange. Previously, Mr. Johnson served as Executive Vice President-Corporate and Government Affairs for US Airways, a role he began in 2009. From 2003 to 2009, Mr. Johnson was a partner at Indigo Partners LLC, a private equity firm specializing in acquisitions and strategic investments in the airline, air finance and aerospace industries. Between 1995 and 2003, Mr. Johnson held a variety of positions with America West Airlines prior to its merger with US Airways, including Executive Vice President-Corporate. Prior to joining America West Airlines, Mr. Johnson served as Senior Vice President and General Counsel at GPA Group plc. He was also an attorney at Seattle-based law firm Bogle & Gates, where he specialized in corporate and aircraft finance and taxation. On June 14, 2026, Stephen L. Johnson, Vice Chair and Chief Strategy Officer of American Airlines Group Inc., the parent company of American Airlines, Inc., informed the Company of his plans to retire at the end of the year.

David G. Seymour is Executive Vice President and Chief Operating Officer, a position he has held since June 2020. He was previously Senior Vice President, Operations, a position he held since 2019. From 2016 to 2019, he served as Senior Vice President, Integrated Operations. Previously, he served as Senior Vice President, Technical Operations from 2013 to 2016. Mr. Seymour joined AAG upon its merger with US Airways, where, from 2002 to 2013, he held a variety of positions in operations and planning, including as Senior Vice President, Operations. Between 1999 and 2002, Mr. Seymour held a variety of positions with America West Airlines prior to its merger with US Airways, including as Vice President, Operations Planning and Performance. Mr. Seymour began his career serving as an airborne infantry officer in the U.S. Army.

Devon E. May is Executive Vice President and Chief Financial Officer, a position he has held since January 2023. He was previously Senior Vice President of Finance and Investor Relations, a position he held since 2022. Mr. May has held various roles of increasing responsibility at AAG, including as Senior Vice President, Finance and American Eagle (2020 to 2022), Senior Vice President, American Eagle & Operations Planning (2019 to 2020), Senior Vice President, Network Strategy (2017 to 2019) and Senior Vice President, Finance (2016 to 2017). Mr. May joined AAG in 2013, upon its merger with US Airways, where he held a variety of positions in financial planning and analysis. Between 2002 and 2005, Mr. May held a variety of positions with America West Airlines prior to its merger with US Airways, including as Director, Alliances and Partnerships. Prior to joining America West Airlines, Mr. May served as a Senior Analyst, International Route Planning at Continental Airlines.

Mr. Martin H. Nesbitt, Career Highlights: The Vistria Group, LLC-a private-equity investment firm - Co-Chief Executive Officer (2013-Present); TPS Parking Management LLC - President and Chief Executive Officer (1996-2012). Education: BA, Economics and Accounting, Albion College and MBA, Finance, University of Chicago. Current public company directorships: Phoenix Education Partners, Inc. (NYSE: PXED) (2025-Present) and Chewy, Inc. (NYSE: CHWY) (2020-Present). Past public company directorships: CenterPoint Energy Inc (NYSE: CNP) (2018-2024), Jones Lang LaSalle Incorporated (NYSE: JLL) (2011-2021), Norfolk Southern Corporation (NYSE: NSC) (2013-2018) and Pebblebrook Hotel Trust (NYSE: PEB) (2009-2010). Notable affiliations: Trustee, Chicago's Museum of Contemporary Art and Chairman, The Barack Obama Foundation.

Mr. Matthew J. Hart, Career Highlights: Hilton Hotels Corporation (NYSE: HLT) - President and Chief Operating Officer (2004-2007) and Executive Vice President and Chief Financial Officer (1996-2004); Walt Disney Company (NYSE: DIS) - Senior Vice President and Treasurer (1995-1996). Education: BA, Economics, Sociology, Vanderbilt University and MBA, Columbia University. Current public company directorships: AMH (formerly American Homes 4 Rent) (NYSE: AMH) (2012-Present) and Air Lease Corporation (NYSE: AL) (2010-Present). Past public company directorships: B. Riley Financial, Inc. (NASDAQ: RILY) (2009-2015), US Airways Group, Inc. (NYSE: LCC) (merged with American Airlines in 2013) (2006-2013), Kilroy Realty Corporation (NYSE: KRC) (1997-2008) and America West Holdings Corporation (NYSE: AWA) (merged with US Airways Group, Inc. in 2005) (2004-2005). Notable affiliations: Board Member, Heal the Bay and Advisory Board Member, Intelity.

Mr. Douglas M. Steenland, Career Highlights: The Blackstone Group L.P. (NYSE: BX) - Senior Advisor (2009-Present); Northwest Airlines Corporation - Chief Executive Officer (2004-2008) and President (2001-2004); Verner Liipfert et al - Senior Partner (1984-1991). Education: BA, History, Calvin College and JD, The George Washington University Law School. Current public company directorships: Hilton Worldwide Holdings, Inc. (NYSE: HLT), (2009-Present), Lead Director. Past public company directorships: American International Group, Inc. (NYSE: AIG) (2009-2023), London Stock Exchange Group (LSEG.L) (2021-2023), Performance Food Group (NYSE: PFGC) (2012-2019) and Travelport LLC (2012-2019). Notable affiliations: Board of Trustees, Brookings Institute, Board Member, IBS Software and Board Member, Middle East Investment Initiative.

Mr. Vicente Reynal, Career highlights: Ingersoll Rand Inc. (NYSE: IR) - Chairman (2021-Present) and President and Chief Executive Officer (2020-Present); Gardner Denver Inc. (NYSE: GDI) - Chief Executive Officer and President (2017-2020) and Chief Executive Officer and President, Industrials (2015-2016); Danaher Corporation (NYSE: DHR) - Group President, Dental Technologies (2014-2015): President, Ormco (2011-2013), President, Pelton & Crane, KaVo and Dental Platform Special Markets (2007-2011) and Vice President, Global Operations (2004-2007); Thermo Fisher Scientific (NYSE: TMO) - Vice President, Global Operations and Supply Chain (2002-2004); Allied Signal Aerospace (Honeywell Aero today) - Business Unit Manager (Engine Repair and Overhaul) (1998-2002). Education: BS, Mechanical Engineering, Georgia Institute of Technology, MS, Mechanical Engineering, MIT and MS, Technology & Policy, MIT. Current public company directorships: Ingersoll Rand Inc. (NYSE: IR) (2020-Present). Past public company directorships: Gardner Denver Inc. (NYSE: IR) (2017-2020). Notable affiliations: Board Member, Ownership Works and Board Member, American Heart Association.

Howard I. Ungerleider, Career highlights: Clayton, Dubilier & Rice - Operating Advisor (2024-Present); Dow Inc. (NYSE: DOW) - President and Chief Financial Officer (2019-2023), Chief Financial Officer, DowDuPont (2017-2019), Vice Chairman and Chief Financial Officer (2014-2017) and Executive Vice President, Advanced Materials (2012-2014). Education: BBA, Marketing, University of Texas at Austin and MBA, University of California, Los Angeles. Current public company directorships: Air Products and Chemicals, Inc. (NYSE: APD) (2025-Present), Kyndryl Holdings Inc (NYSE: KD) (2021-Present) and Phillips 66 (NYSE: PSX) (2026-Present). Notable affiliations: Board Member, Shintech, Board Member, Ravago, Board Member, Michigan Baseball Foundation and Board Member, Rollin M. Gerstacker Foundation.

Adriane Brown, Career Highlights: Flying Fish Partners - Managing Partner (2018-Present), Intellectual Ventures - President and Chief Operating Officer (2010-2017), Honeywell (NASDAQ: HON) - Senior Vice President, Energy Strategy (2009), President and Chief Executive Officer, Transportation Systems (2005-2009), Vice President and General Manager, Engine Systems and Accessories (2001-2005), Vice President and General Manager, Aircraft Wheels and Brakes (1999-2001). Education: BS, Environmental Health, Old Dominion University, MS, Management, MIT and PhD, Humane Letters, Old Dominion University. Other current public company directorships: KKR & Co. Inc. (NYSE: KKR) (2021-Present), Axon Enterprise, Inc. (NASDAQ: AXON) (2020-Present) and eBay Inc. (NASDAQ: EBAY) (2017-Present). Past public company directorships: Allergan plc (NYSE: AGN) (acquired by AbbVie in 2020) (2017-2020), Raytheon Company (NYSE: RTX) (2018-2020) (merged with United Technologies UTX in 2020) (the original ticker symbol was RTN) and Harman International Industries, Inc. (independent subsidiary of Samsung Electronics since 2017) (2013-2017). Notable affiliations: Board Member, International Women's Forum.

Susan D. Kronick Career Highlights: Marvin Traub Associates - Operating Partner (2012-2022); Macy's Inc. (NYSE: M) - Vice Chairman (2003-2010), Group President, Macy's Regional Department Stores (2001-2003) and Chairman and Chief Executive Officer, Macy's Florida (1997-2001). Board committees: Corporate Governance and Public Responsibility, Safety. Education: BA, Asian Studies, Connecticut College. Current Public Company Directorships: Hyatt Hotels Corporation (NYSE: H), (2009-Present). Past Public Company Directorships - The Pepsi Bottling Group, Inc. (NYSE: PBG) (acquired by PepsiCo in 2010) (1999-2010). Notable Affiliations: Board Member, Miami City Ballet.

Mr. John T. Cahill, Career Highlights: The Kraft Heinz Company (NASDAQ: KHC) - Chairman (January 2026-Present), Vice Chairman (2015-2025), Chairman and Chief Executive Officer of Kraft Foods Group Inc. until merger with H.J. Heinz Company (2014-2015); Ripplewood Holdings - Industrial Partner (2008-2011); Pepsi Bottling Group, Inc.- Chief Executive Officer (2001-2006) and Chairman (2002-2007). Education: BA, Economics, Harvard University and MBA, Harvard University. Other current public company directorships: Autodesk Inc. (NASDAQ: ADSK) (2024-Present), Kraft Heinz Co. (NASDAQ: KHC) (2015-Present) and Colgate-Palmolive Company (NYSE: CL) (2005-Present). Past public company directorships: The Kraft Foods Group (NASDAQ: KHC) (2012-2015), Legg Mason, Inc. (NYSE: LM) (2009-2014), The Pepsi Bottling Group, Inc. (NYSE: PBG) (acquired by PepsiCo in 2010) (1999-2007) and Frontier Group Holdings, Inc. (NASDAQ: ULCC) (1984-1985). Notable affiliations: Board Member, Medical University of SC Foundation and Board Member, Barry Trust.

Kathryn Farmer , Career Highlights: BNSF Railway-the largest freight railroad in the United States: President and Chief Executive Officer (2021-Present) and Chief Operations Officer (2018-2021). Board committees: Finance, Safety. Education: BBA, Texas Christian University and MBA, Texas Christian University. Notable affiliations: Board Member, Fort Worth Economic Development Partnership, Board of Trustees, Texas Christian University, Board Member, American Heart Association SouthWest Region and Board Member, Association of American Railroads.

On July 15, 2026, the Board of Directors of American Airlines Group Inc. elected John W. Dietrich to AAG's Board of Directors. Dietrich brings 35 years of experience in the aviation and air cargo industries, with a strong track record of operational and financial leadership. He most recently served as Executive Vice President and CFO of FedEx Corporation from 2023 to 2026, where he led the company's global finance organization and helped advance initiatives focused on efficiency, cost discipline and long-term value creation. Prior to joining FedEx, Dietrich spent more than two decades at Atlas Air Worldwide, where he held numerous senior leadership roles, including President and CEO and member of the board of directors. He was appointed president of Atlas in 2019 and previously served as COO, with responsibility for all aspects of the company's global operations. Earlier in his career, Dietrich served as General Counsel for Atlas and spent more than a decade at United Airlines, the majority of the time as an attorney. Dietrich is an active leader across the aviation and transportation industry. He currently serves as chairman of the National Defense Transportation Association and on the boards of AAR Corporation and First Horizon Corporation. He is also a former member and chairman of the National Air Carrier Association and a former member of the International Air Transport Association Board of Governors. Dietrich earned a bachelor's degree from Southern Illinois University and graduated cum laude from the University of Illinois Chicago School of Law.

Nathaniel (Nat) Pieper is Executive Vice President and Chief Commercial Officer, a position he has held since November 2025. He most recently served as CEO of the oneworld alliance, where he integrated two new member airlines, launched sustainability and customer experience initiatives, and redefined the alliance's mission and strategy to focus on premium experience, digital integration, and long-term structural success. Prior to oneworld, Nat held senior commercial and finance leadership roles at Alaska Air Group, Delta Air Lines and Northwest Airlines. At Alaska, he served as Senior Vice President of Fleet, Finance and Alliances & Treasurer (2019-2024). At Delta, he served as Senior Vice President for Europe, Middle East, Africa and India (2015-2019), with responsibility for all commercial activities, and as Vice President of Fleet Strategy and Transactions (2008-2015), overseeing multi-billion-dollar aircraft campaigns and a global fleet overhaul. Nat began his airline career at Northwest Airlines in 1997 and held a variety of positions in finance, strategy, and alliances before joining Delta's leadership team following its merger with Northwest in 2008.

On March 24, 2026, the Board of Directors of American Airlines Group Inc. elected Mary N. Dillon to AAG's Board of Directors. Dillon brings more than four decades of consumer, marketing and operational experience across major global brands. She served as President and CEO of Foot Locker, Inc. from 2022 to 2025, CEO of Ulta Beauty, Inc. from 2013 to 2021, and President and CEO of U.S. Cellular from 2010 to 2013. Prior to leading Foot Locker, Ulta Beauty and U.S. Cellular, Dillon served as Chief Marketing Officer at McDonald's Corporation from 2005 to 2010 and held senior executive roles at PepsiCo, Inc., including president of the company's Quaker Oats division. Dillon also has extensive board experience. She has been a board member of KKR & Co. Inc. since 2018, and she previously served on the boards of Foot Locker, Starbucks, Ulta Beauty, U.S. Cellular and Target. A native of Chicago, Dillon is actively involved in philanthropy and community service. She currently serves as chair of the board of trustees of Save the Children. She holds a bachelor's degree in marketing from the University of Illinois at Chicago.

On June 8, 2022, American Airlines Group Inc. appointed Angela Owens, as Principal Accounting Officer of the company. Ms. Owens has served as the Company's Vice President and Corporate Controller since March 2019 and previously served as President and CEO of American Airlines Federal Credit Union. Angie will begin overseeing all accounting operations, including external reporting, tax, financial systems and internal controls, as well as the company's payment processing. She has served as President and Chief Executive Officer of American Airlines Federal Credit Union for the past 10 years. Angie is currently serving as Vice President of Finance at American during the transition. Angie joined American in 1992, and has since held a number of roles in Corporate Accounting, Investor Relations and Internal Audit prior to running the Credit Union. She also serves on the board of directors for CUNA Mutual Group. Angie earned a Bachelor of Science degree in Accounting from Oklahoma State University and a Master of Business Administration from the University of Texas at Arlington.