西南航空 LUV

Robert E. Jordan is the Chief Executive Officer, President and Vice Chairman of the Board of Southwest Airlines Co., a Director, having served as a director since 2022. Business Experience: CEO, Southwest Airlines Co. (2022 - present), with sub-roles President (2023 - present), Executive Vice President & Incoming CEO (2021 - 2022), Executive Vice President Corporate Services (2017 - 2022), Executive Vice President and Chief Commercial Officer (2011 - 2017), Executive Vice President Strategy & Planning (2008 - 2011), Executive Vice President Strategy & Technology (2006 - 2008), and Various positions (1988 - 2011). Programmer and financial analyst, Hewlett-Packard (1987 - 1988). Other Public Company Board Experience: The Container Store Group, Inc. (2013 - 2023), Chairperson (2021 - 2023). Other Professional Memberships: Board of Directors, Airlines for America; Governors Council, Airlink, Inc.

Tom Doxey has served as the Company's Executive Vice President & Chief Financial Officer since March 2025. Mr. Doxey also served as President of Breeze Airways from May 2022 to August 2024, Senior Vice President of Technical Operations at United Airlines from May 2019 to April 2022, Chief Financial Officer of Operations at United Airlines from December 2016 to May 2019, Vice President of Fleet and Corporate Finance at Allegiant Air from March 2013 to December 2016, in other fleet and finance-related roles at Allegiant Air from July 2009 to March 2013, and in various Finance roles at US Airways from October 2006 to July 2009.

Andrew M. Watterson has served as the Company's Chief Operating Officer since October 2022. Mr. Watterson also served as Executive Vice President & Chief Commercial Officer from January 2020 to October 2022, Executive Vice President & Chief Revenue Officer from July 2017 to January 2020, Senior Vice President & Chief Revenue Officer from January 2017 to July 2017, Senior Vice President of Network & Revenue from January 2016 to January 2017, and as Vice President of Network Planning & Performance from October 2013 to January 2016.

Justin Jones has served as the Company's Executive Vice President Operations since December 2023. Mr. Jones also served as Senior Vice President Operations & Design from December 2021 to December 2023, Vice President Planning & Performance, Technical Operations from September 2018 to December 2021, Vice President Operational Strategy & Performance from March 2016 to September 2018, Senior Director Pricing & Planning from October 2012 to March 2016, and Director Revenue Management from November 2008 to October 2012. Mr. Jones joined the Company in 2001 in the Revenue Management Department.

Tony Roach has served as the Company's Executive Vice President and Chief Customer & Brand Officer since March 2025. Mr. Roach also served as Senior Vice President & Chief Customer Officer from December 2022 to March 2025, Vice President Customer Experience & Customer Relations from May 2021 to December 2022, Managing Director Customer Experience from June 2020 to May 2021, Managing Director Marketing from September 2019 to June 2020, Senior Director Customer Experience from September 2018 to September 2019, Director Customer Experience from January 2017 to September 2018, Senior Manager in the Marketing Department from February 2014 to January 2017, and Manager in the Marketing Department from December 2010 to February 2014. Mr. Roach joined the Company in 2001 in the Marketing Department.

Rakesh Gangwal is an Independent Director of Southwest Airlines Co., having served since 2024. Business Experience: Co-Founder, InterGlobe Aviation Limited, the parent company of low-cost carrier IndiGo. Chairman, President and CEO, Worldspan Technologies, Inc. (2003 - 2007). President and CEO, US Airways Group, Inc. (1998 - 2001), with sub-role President and COO (1996 - 1998). Executive Vice President, Air France (1994 - 1996), with Series of advancing roles up to SVP of Planning at United Airlines (1984 - 1994). Other Public Company Board Experience: InterGlobe Aviation Limited (2015 - 2022); Office Depot, Inc. (2013 - 2017); CarMax, Inc. (2011 - 2017); PetSmart, Inc. (2005 - 2015); OfficeMax Incorporated (1998 - 2013); US Airways (1996 - 2001).

Douglas H. Brooks is the Chairman of the Board of Southwest Airlines Co., an Independent Director, having served as a director since 2010 and appointed Chairman of the Board effective August 1, 2025. Business Experience: Chairman, President, and CEO, Brinker International, Inc. (2004 - 2013), with sub-roles President (2004 - 2013), Chief Operating Officer (1999 - 2003), and Executive Vice President (1998 - 1999). President, Chili's Grill & Bar (1994 - 1998), with sub-roles Senior Vice President, Chili's Operations (1992 - 1994) and Senior Vice President, Central Region Operations (1987 - 1992). Other Public Company Board Experience: AutoZone, Inc. (2013 - 2022); Clubcorp Holdings, Inc. (2013 - 2017); Brinker International, Inc. (1994 - 2013). Other Professional Memberships: Professional Advisory Board, St. Jude Children's Research Hospital (1999 - present); Board of Regents, University of Houston System (2018 - 2023); Board of Directors, Limbs for Life (1999 - 2021).

Lisa M. Atherton is an Independent Director of Southwest Airlines Co., having served since 2024. Business Experience: President and CEO, Textron, Inc. (2026 - present). President and CEO, Bell (2023 - 2025), with sub-role Chief Operating Officer (2023). President and CEO, Textron Systems (2017 - 2023). Executive Vice President, Military Business, Bell Helicopter (2015 - 2017), with sub-roles Vice President, Global Military Business Development (2014 - 2015) and Various leadership roles (2013 - 2014). Various leadership positions, Textron Systems (2007 - 2013). Air Combat Command, Directorate of Requirements (1999 - 2007). Other Public Company Board Experience: Textron, Inc. (2026 - present).

David P. Hess is an Independent Director of Southwest Airlines Co., having served since 2021. Business Experience: CEO, Arconic Corporation (2017 - 2018). Executive Vice President and Chief Customer Officer for Aerospace, United Technologies Corporation (2015 - 2017). President, Pratt & Whitney, a subsidiary of United Technologies Corporation (2009 - 2014). President, Hamilton Sundstrand (2004 - 2009). Other Public Company Board Experience: Woodward, Inc. (2021 - present); Allegheny Technologies Incorporated (2019 - present); Arconic Corporation (2017 - 2019). Other Professional Memberships: Board of Directors, Hartford HealthCare (2011 - 2017), Chairman (2017 - 2020); Board of Governors Executive Committee, Aerospace Industries Association (Chairman 2012).

Christopher P. Reynolds is an Independent Director of Southwest Airlines Co., having served since 2022. Business Experience: Senior Advisor, Toyota Motor North America (2025). Executive Vice President and Chief Strategy Officer, Strategy & Innovation, Toyota Motor North America (2024 - 2025), with sub-roles including Executive Vice President, Chief Administrative Officer (2015 - 2024) and Head of North American Manufacturing (2018 - 2020). Deputy Chief Officer, Toyota Motor Corporation (2015 - 2025), with sub-role Chief Legal Officer (2012 - 2015). Group Vice President, Toyota Motor Sales, USA, Inc. (2007 - 2014). Group Managing Partner, Morgan Lewis & Bockius LLP. Director and Former Chair, Alliance for Automotive Innovation. Assistant U.S. Attorney, Criminal Division, U.S. Department of Justice. Other Public Company Board Experience: Toyota Motor Corporation (2025 - present).

Pierre R. Breber is an Independent Director of Southwest Airlines Co., having served since 2024. Business Experience: Vice President and Chief Financial Officer, Chevron Corporation (2019 - 2024), with sub-roles Executive Vice President, Downstream and Chemicals (2016 - 2018), Executive Vice President, Gas and Midstream (2014 - 2015), Managing Director, Asia South Business Unit (2011 - 2013), Vice President and Treasurer (2009 - 2010), Head of Investor Relations (2000 - 2003), and Various Roles (1989 - 2000). Other Public Company Board Experience: The Clorox Company (2024 - present); PACCAR Inc. (2024 - present); Air Liquide S.A. (2021). Other Professional Memberships: The ExCo Group LLC (2025 - present); Johnson Advisory Council, Cornell University (2021 - present); Board of Directors, United Way Bay Area, a non-profit assisting people living in poverty (2015 - 2024); Board of Directors, Thurgood Marshall College Fund (2021 - 2023).

David J. Grissen is an Independent Director of Southwest Airlines Co., having served since 2024. Business Experience: Group President, Americas, Marriott International, Inc. (2013 - 2021), with sub-roles President, Americas (2010 - 2013), Executive Vice President of the Eastern Region (2004 - 2010), and Various Roles (1986 - 2004). Other Public Company Board Experience: Chatham Lodging Trust (2021 - present); Regis Corporation (2013 - 2024), Chairman (2021 - 2024); Good Times Restaurants Inc. (2005 - 2010). Other Professional Memberships: Board of Directors, WaterWalk International and Consolidated Holdings, Inc., a hospitality brand (2022 - present); Board of Directors, Greenwood Racing, Inc., a casino, betting, and racing company (2021 - 2023).

Robert L. Fornaro is a Director of Southwest Airlines Co., having served since 2024. Business Experience: Principal, ParkView Partners LLC (2011 - 2015, 2019 - present). Advisor, Southwest Airlines Co. (2011 - 2014, 2020 - 2024). CEO, Spirit Airlines (2016 - 2018), with sub-role President (2016 - 2017). President & CEO, AirTran Holdings Inc. (2007 - 2011), with sub-role Chairman (2008 - 2011). President & COO, AirTran Airways Inc. (2001 - 2007), with sub-role President & CFO (1999 - 2000). SVP, Planning, US Airways (1992 - 1998). SVP, Planning and Alliances, Northwest Airways (1988 - 1992). Other Public Company Board Experience: WestJet Airlines (2020 - present); Avianca Group International Limited, a leading airline in Central America and South America (2021 - 2026); Spirit Airlines, Inc. (2014 - 2019); AirTran Holdings Inc. (2001 - 2011). Other Professional Memberships: Board of Directors, ABRA Group Limited, an air transport holding company (2026 - present).

Sarah E. Feinberg is an Independent Director of Southwest Airlines Co., having served since 2024. Business Experience: Founder, Feinberg Strategies, LLC (2017 - present). Interim President and Chief Executive Officer, New York City Transit Authority, a public transportation operator in New York City (2020 - 2021). Chair of the Transit Committee and Board Member, Metropolitan Transportation Authority, a public transportation operator in New York City (2019 - 2020). Administrator, U.S. Federal Railroad Administration (2015 - 2017). Chief of Staff to the U.S. Secretary of Transportation, U.S. Department of Transportation (2013 - 2015). Director of Policy and Crisis Communications, Meta Platforms, Inc. (2011 - 2013). Global Communications Director, Bloomberg L.P. (2010 - 2011). Special Assistant to the President and Senior Advisor to the White House Chief of Staff (2009 - 2010). Other Public Company Board Experience: Marblegate Capital Corporation, a vertically integrated, full-service fleet operator and specialty finance lender (2025 - present). Other Professional Memberships: Board of Directors, Mainstay Maritime, a marine transportation service provider (2023 - present); Board of Directors, Regional Plan Association, a not-for-profit regional planning organization (2024 - present); Board of Trustees, NHP Foundation, a not-for-profit real estate organization (2020 - present); Board of Directors, National Railroad Passenger Corporation (d/b/a Amtrak) (2015 - 2017).

Patricia A. Watson is an Independent Director of Southwest Airlines Co., having served since 2024. Business Experience: Executive Vice President and Chief Information & Technology Officer, NCR Atleos Corporation (2023 - 2024). Chief Information Officer, NCR Corporation (2022 - 2023). President of Cloud Collaboration and Enterprise Collaboration, Intrado Corporation, a telecommunications company (2020 - 2022). Global Chief Information Officer, Total System Services, Inc. (2015 - 2019). Chief Information Officer, The Brink's Company (2013 - 2015). Various technology executive positions, Bank of America Corporation (1998 - 2013). Captain, United States Air Force (1989 - 1998). Other Public Company Board Experience: Global Payments Inc. (2025 - present); Rockwell Automation, Inc. (2017 - present); Texas Capital Bank, Inc. (2016 - 2020). Other Professional Memberships: Board of Directors, USAA Federal Savings Bank (2020 - 2023).

Lauren Woods has served as the Company's Executive Vice President & Chief Information Officer since December 2025. Ms. Woods also served as Senior Vice President & Chief Information Officer from February 2023 to December 2025, Vice President Technology from August 2021 to February 2023, Managing Director Technology from February 2019 to August 2021, Senior Director Technology from April 2016 to February 2019, Director in the Corporate Delivery Department from November 2014 to April 2016, Senior Manager Technology from October 2012 to November 2014, and Manager Technology from March 2010 to October 2012.