Description

Southwest® is known for our legendary Hospitality and world-famous where People come first. We care for our People and communities, and our People care for each other. Our Culture is woven into all aspects of our business, from how we treat each other to how we provide Hospitality to our Customers.

Rakesh Gangwal:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lisa Atherton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Douglas Brooks:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Eduardo Conrado:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Hess:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Jordan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elaine Mendoza:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chris Reynolds:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pierre Breber:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Cush:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sarah Feinberg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Grissen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gregg Saretsky:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patricia Watson:
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

 

 

 

NYSE
US8447411088

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Rakesh

Non Executive
NationalityIndia
73
RoleChairman
QualificationBME, MBA
Date Appointed: 01/11/2024
Duration:
1 year and 10 months
Independance: Y
Name

Lisa

Non Executive
NationalityAmerican
RoleNED
QualificationMBA ,Bachelor’s Degree in Legal Studies
Date Appointed: 15/05/2024
Duration:
2 years and 3 months
Independance: Y
Name

Douglas

Non Executive
NationalityAmerican
72
RoleNED
QualificationUndergraduate Degree
Date Appointed: 01/05/2024
Duration:
2 years and 4 months
Independance: Y
Name

Eduardo

Non Executive
NationalityAmerican
55
RoleNED
QualificationMBA, Marketing & MBA Finance
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

David P

Non Executive
NationalityAmerican
71
RoleNED
QualificationBachelor's Degree in Physics & B.E.E & Master's Degree in Electrical Engineering & M.M
Date Appointed: 19/11/2021
Duration:
4 years and 9 months
Independance: Y
Name

Robert E

Executive
NationalityAmerican
65
RoleCEO
QualificationMBA, Business/Commerce, General & BS, Computer Science
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Name

Elaine

Non Executive
NationalityAmerican
RoleNED
QualificationBS, Aerospace Engineering
Date Appointed: 06/04/2023
Duration:
3 years and 4 months
Independance: Y
Name

Chris P

Non Executive
NationalityAmerican
63
RoleNED
QualificationB.A Political Science & JD
Date Appointed: 19/11/2021
Duration:
4 years and 9 months
Independance: Y
Name

Pierre

Non Executive
NationalityAmerican
58
RoleNED
QualificationMME,MBA
Date Appointed: 01/11/2024
Duration:
1 year and 10 months
Independance: Y
Name

David

Non Executive
NationalityAmerican
RoleNED
QualificationMBA,BFA
Date Appointed: 01/11/2024
Duration:
1 year and 10 months
Independance: Y
Name

Sarah

Non Executive
NationalityAmerican
RoleNED
QualificationBA
Date Appointed: 01/11/2024
Duration:
1 year and 10 months
Independance: Y
Name

David

Non Executive
NationalityAmerican
RoleNED
QualificationBA,MBA
Date Appointed: 01/11/2024
Duration:
1 year and 10 months
Independance: Y
Name

Gregg Albert

Non Executive
NationalityCanada
67
RoleNED
QualificationMBA, BSc, Finance, Microbiology & Biochemistry
Date Appointed: 01/11/2024
Duration:
1 year and 10 months
Independance: Y
Name

Patricia

Non Executive
NationalityAmerican
RoleNED
QualificationMBA,BA
Date Appointed: 01/11/2024
Duration:
1 year and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Rakesh Gangwal

Duration1 year and 10 months
Name

Lisa Atherton

Duration2 years and 3 months
Name

Douglas Brooks

Duration2 years and 4 months
Name

Eduardo Conrado

Duration3 years and 4 months
Name

David P Hess

Duration4 years and 9 months
Name

Robert E Jordan

Duration3 years and 8 months
Name

Elaine Mendoza

Duration3 years and 4 months
Name

Chris P Reynolds

Duration4 years and 9 months
Name

Pierre Breber

Duration1 year and 10 months
Name

David Cush

Duration1 year and 10 months
Name

Sarah Feinberg

Duration1 year and 10 months
Name

David Grissen

Duration1 year and 10 months
Name

Gregg Albert Saretsky

Duration1 year and 10 months
Name

Patricia Watson

Duration1 year and 10 months

 

Director Experience

Name
Experience
Name

Lisa

Experience Aerospace and Defence, Aviation, Legal
Name

Douglas

Experience Aviation, Food Chain, Retail
Name

Eduardo

Experience Aviation, Healthcare, Logistics
Name

David P

Experience Aviation, Engineering, Machinery Manufacturing
Name

Robert E

Experience Aviation, Consumer Services, Financial Services
Name

Elaine

Experience Aviation, eCommerce, Technology
Name

Chris P

Experience Automobile, Aviation, Legal
Name

Rakesh

Experience Aviation, Business Services
Name

Pierre

Experience Aviation
Name

David

Experience Aviation
Name

Sarah

Experience Government
Name

David

Experience Hotels, Other
Name

Gregg Albert

Experience Aviation
Name

Patricia

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/1971
Year55 years and 8 months

 

 

Company Committees

Name

Lisa Atherton

Mainboard, Audit, Remuneration BD
Name

Douglas Brooks

Mainboard, Audit, Remuneration BD
Name

Eduardo Conrado

Mainboard, Audit, Remuneration BD, AU, OT
Name

David P Hess

Mainboard, Audit, Remuneration BD, AU, OT
Name

Robert E Jordan

Mainboard, Audit, Remuneration BD, EX
Name

Elaine Mendoza

Mainboard, Audit, Remuneration BD, AU, OT
Name

Chris P Reynolds

Mainboard, Audit, Remuneration BD, RE, OT
Name

Rakesh Gangwal

Mainboard, Audit, Remuneration BD
Name

Pierre Breber

Mainboard, Audit, Remuneration BD
Name

David Cush

Mainboard, Audit, Remuneration BD
Name

Sarah Feinberg

Mainboard, Audit, Remuneration BD
Name

David Grissen

Mainboard, Audit, Remuneration BD
Name

Gregg Albert Saretsky

Mainboard, Audit, Remuneration BD
Name

Patricia Watson

Mainboard, Audit, Remuneration BD

 

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