Description

American Airlines Group Inc. is an American publicly traded airline holding company headquartered in Fort Worth, Texas. It was formed on December 9, 2013, by the merger of AMR Corporation, the parent company of American Airlines, and US Airways Group, the parent company of US Airways. The integration was completed when the Federal Aviation Administration granted a single operating certificate for both carriers on April 8, 2015, and all flights now operate under the American Airlines brand. Here are some key details about American Airlines Group

American was founded more than 95 years ago and has a deep-rooted history leading the industry through innovation and firsts, including hiring the first Black U.S. commercial airline pilot, hiring the first female U.S. commercial airline pilot, launching the first loyalty program of any major carrier and becoming the first airline to introduce airport lounges. In 2016, American Airlines Group Inc. topped Fortune magazine’s list of best business turnarounds, and its stock (NASDAQ: AAL) joined the S&P 500 index.

Adriane Brown:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Cahill:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Embler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Matthew Hart:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susan Kronick:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Martin Nesbitt:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Denise O’Leary:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gregory Smith:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Doug Steenland:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Isom:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Howard Ungerleider:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vicente Reynal:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NASDAQ
US02376R1023

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Adriane M.

Non Executive
NationalityAmerican
63
RoleNED
QualificationBS Environmental Health, SM Management, PHD Humane Letters
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

John T.

Non Executive
NationalityAmerican
67
RoleNED
QualificationMBA
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Michael J.

Non Executive
NationalityAmerican
58
RoleNED
QualificationNot Available
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Matthew J.

Non Executive
NationalityAmerican
63
RoleNED
QualificationNot Available
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Susan D

Non Executive
NationalityAmerican
70
RoleNED
QualificationUndergraduate Degree
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Martin H.

Non Executive
NationalityAmerican
63
RoleNED
QualificationNot Available
Date Appointed: 01/01/2015
Duration:
11 years and 8 months
Independance: N
Name

Denise

Non Executive
NationalityAmerican
69
RoleNED
QualificationB.S.I.E., MBA
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Gregory D.

Non Executive
NationalityAmerican
47
RoleNED
QualificationB.E.E
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Doug

Non Executive
NationalityAmerican
2
RoleNED
QualificationNot Available
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Robert D.

Executive
NationalityAmerican
63
RoleED
QualificationBSc Mechanical Engineering, BA in English, MBA
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y
Name

Howard

Non Executive
NationalityAmerican
68
RoleNED
QualificationMBA
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Vicente

Executive
NationalityAmerican
51
RolePresident
QualificationMS, Mechanical Engineer, MS, Technology and Policy, BS - ME, Thermal System Design
Date Appointed: 01/01/2022
Duration:
4 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Adriane M. Brown

Duration5 years and 8 months
Name

John T. Cahill

Duration13 years and 8 months
Name

Michael J. Embler

Duration13 years and 8 months
Name

Matthew J. Hart

Duration13 years and 8 months
Name

Susan D Kronick

Duration11 years and 8 months
Name

Martin H. Nesbitt

Duration11 years and 8 months
Name

Denise O'Leary

Duration13 years and 8 months
Name

Gregory D. Smith

Duration4 years and 8 months
Name

Doug Steenland

Duration6 years and 8 months
Name

Robert D. Isom

Duration4 years and 8 months
Name

Howard Ungerleider

Duration2 years and 8 months
Name

Vicente Reynal

Duration4 years and 8 months

 

Director Experience

Name
Experience
Name

Adriane M.

Experience Professional Firm, Machinery Manufacturing, Business Services
Name

John T.

Experience Food Chain, Beverages, Business Services
Name

Michael J.

Experience Financial Services, Professional Firm, Investment
Name

Matthew J.

Experience Real Estate, Professional Firm, Financial Services
Name

Susan D

Experience Retail, Business Services, Hotels
Name

Denise

Experience Investment, Business Services, Aviation
Name

Martin H.

Experience Investment, Financial Services, Food Chain
Name

Gregory D.

Experience Business Services, Healthcare, Technology
Name

Douglas M

Experience Aviation, Legal, Investment, Business Services
Name

Robert D.

Experience Aviation
Name

Vicente

Experience Machinery Manufacturing
Name

Howard

Experience Business Services

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2014
Year12 years and 8 months

 

 

Company Committees

Name

Adriane M. Brown

Mainboard, Audit, Remuneration BD, AU, NG
Name

John T. Cahill

Mainboard, Audit, Remuneration BD, AU, NG
Name

Michael J. Embler

Mainboard, Audit, Remuneration BD, AU, CI
Name

Matthew J. Hart

Mainboard, Audit, Remuneration BD, AU
Name

Susan D Kronick

Mainboard, Audit, Remuneration BD, RE, NG
Name

Denise O'Leary

Mainboard, Audit, Remuneration BD, RE, CI
Name

Martin H. Nesbitt

Mainboard, Audit, Remuneration BD, AU, CI
Name

Gregory D. Smith

Mainboard, Audit, Remuneration BD, AU, NG
Name

Doug Steenland

Mainboard, Audit, Remuneration BD, RE
Name

Robert D. Isom

Mainboard, Audit, Remuneration BD
Name

Howard Ungerleider

Mainboard, Audit, Remuneration BD, AU, RE
Name

Vicente Reynal

Mainboard, Audit, Remuneration BD, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT