董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert E. Jordan | 男 | President & Chief Executive Officer & Director | 63 | 930.73万美元 | 17.91 | 2024-04-05 |
| David P. Hess | 男 | Independent Director | 68 | 32.06万美元 | 0.95 | 2024-04-05 |
| Christopher P. Reynolds | 男 | Independent Director | 61 | 32.65万美元 | 0.95 | 2024-04-05 |
| Jill Soltau | 女 | Independent Director | 56 | 30.92万美元 | 0.57 | 2024-04-05 |
| Roy Blunt | 男 | Independent Director | 74 | 22.21万美元 | 0.51 | 2024-04-05 |
| Eduardo F. Conrado | 男 | Independent Director | 57 | 24.16万美元 | 0.57 | 2024-04-05 |
| Elaine Mendoza | 女 | Independent Director | 58 | 29.11万美元 | 0.57 | 2024-04-05 |
| Gary C. Kelly | 男 | Executive Chairman of the Board | 69 | 905.90万美元 | 84.74 | 2024-04-05 |
| William H. Cunningham | 男 | Independent Director | 80 | 32.75万美元 | 9.40 | 2024-04-05 |
| J. Veronica Biggins | 女 | Independent Director | 78 | 30.00万美元 | 6.03 | 2024-04-05 |
| David W. Biegler | 男 | Independent Director | 77 | 31.13万美元 | 6.95 | 2024-04-05 |
| Thomas W. Gilligan | 男 | Independent Director | 69 | 28.25万美元 | 1.76 | 2024-04-05 |
| Douglas H. Brooks | 男 | Independent Director | 72 | 30.55万美元 | 6.98 | 2024-04-05 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert E. Jordan | 男 | President & Chief Executive Officer & Director | 63 | 930.73万美元 | 17.91 | 2024-04-05 |
| Mark R. Shaw | 男 | Executive Vice President & Chief Legal & Regulatory Officer & Corporate Secretary | 61 | 418.13万美元 | 8.46 | 2024-04-05 |
| Andrew M. Watterson | 男 | Chief Operating Officer | 57 | 501.49万美元 | 6.13 | 2024-04-05 |
| Linda B. Rutherford | 女 | Chief Administration Officer | 57 | 未披露 | 未持股 | 2024-04-05 |
| Ryan C. Green | 男 | Executive Vice President & Chief Commercial Officer | 47 | 未披露 | 未持股 | 2024-04-05 |
| Justin Jones | 男 | Executive Vice President Operations | 45 | 未披露 | 未持股 | 2024-04-05 |
| Gary C. Kelly | 男 | Executive Chairman of the Board | 69 | 905.90万美元 | 84.74 | 2024-04-05 |
| Tammy Romo | 女 | Executive Vice President & Chief Financial Officer | 61 | 562.96万美元 | 17.67 | 2024-04-05 |
董事简历
中英对照 | 中文 | 英文- Robert E. Jordan
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Robert E. Jordan于2011年9月担任执行副总裁兼首席商务官，并于2011年5月在AirTran航空公司担任总裁。自2008年5月至2011年9月期间内担任执行副总裁，负责战略与规划执行工作。自2006年9月至2008年5月期间内担任副总裁，负责战略与技术工作。自2004年8月至2004年9月期间内担任企业管理高级副总裁，自2002年至2004年期间内担任副总裁，自2001年至2002年期间内担任采购副总裁，自1997年至2001年期间内担任总监，自1994年至1997年期间内担任会计，自1990年至1994年期间内担任经理销售会计。他于1988年加入公司并成为一个程序员。
Robert E. Jordan,has served as the Company's Chief Executive Officer since February 2022 and as its President since January 2023. Mr. Jordan has also served in numerous executive leadership roles in his 36-year tenure with the Company, including as Executive Vice President & Incoming Chief Executive Officer from June 2021 to February 2022, Executive Vice President Corporate Services from July 2017 to June 2021, Executive Vice President & Chief Commercial Officer from September 2011 to July 2017, Executive Vice President Strategy & Planning from May 2008 to September 2011, and Executive Vice President Strategy & Technology from September 2006 to May 2008. Mr. Jordan has also worked in various finance, accounting, and technology leadership capacities at the Company. Mr. Jordan joined the Company in 1988 as a programmer. - Robert E. Jordan于2011年9月担任执行副总裁兼首席商务官，并于2011年5月在AirTran航空公司担任总裁。自2008年5月至2011年9月期间内担任执行副总裁，负责战略与规划执行工作。自2006年9月至2008年5月期间内担任副总裁，负责战略与技术工作。自2004年8月至2004年9月期间内担任企业管理高级副总裁，自2002年至2004年期间内担任副总裁，自2001年至2002年期间内担任采购副总裁，自1997年至2001年期间内担任总监，自1994年至1997年期间内担任会计，自1990年至1994年期间内担任经理销售会计。他于1988年加入公司并成为一个程序员。
- Robert E. Jordan,has served as the Company's Chief Executive Officer since February 2022 and as its President since January 2023. Mr. Jordan has also served in numerous executive leadership roles in his 36-year tenure with the Company, including as Executive Vice President & Incoming Chief Executive Officer from June 2021 to February 2022, Executive Vice President Corporate Services from July 2017 to June 2021, Executive Vice President & Chief Commercial Officer from September 2011 to July 2017, Executive Vice President Strategy & Planning from May 2008 to September 2011, and Executive Vice President Strategy & Technology from September 2006 to May 2008. Mr. Jordan has also worked in various finance, accounting, and technology leadership capacities at the Company. Mr. Jordan joined the Company in 1988 as a programmer.
- David P. Hess
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David P. Hess，曾任职United Technologies Corporation UTC38年，担任多种领导职务，包括最近担任UTC航空执行副总裁兼首席客户官（2015年1月至2017年1月）。此前，他曾担任Pratt & Whitney的总裁（2009年1月至2014年1月），在那里他曾负责公司的商用和军用飞机的飞机发动机设计、制造和服务的全球业务。加入Pratt & Whitney之前，他曾担任Hamilton Sundstrand的总裁4年，负责UTC业务，并于1979年开始了他的职业生涯。他曾任职the Aerospace Industries Association （AIA）的：理事会执行委员会10年，并于2012年担任董事长。他是the Royal Aeronautical Society的成员。他持有Hamilton College的物理学士学位，以及Rensselaer Polytechnic Institute的电气工程学士和硕士学位。他于1989年获得麻省理工学院斯隆管理学院奖学金，并于1990年获得管理硕士学位。
David P. Hess,served as Chief Executive Officer of Arconic Corporation, a company that manufactures aluminum sheet, plate, extrusions, and architectural products, serving primarily the ground transportation, aerospace, building and construction, industrial, and packaging end markets, from April 2017 to January 2018. Prior to Arconic, Mr. Hess served in multiple executive leadership roles during his 38-year career at United Technologies Corporation ("UTC"), a company with significant business concentrations in aerospace products and services, including jet engines. Mr. Hess' positions at UTC included Executive Vice President and Chief Customer Officer for UTC Aerospace, President of Pratt & Whitney,as well as President of Hamilton Sundstrand. - David P. Hess，曾任职United Technologies Corporation UTC38年，担任多种领导职务，包括最近担任UTC航空执行副总裁兼首席客户官（2015年1月至2017年1月）。此前，他曾担任Pratt & Whitney的总裁（2009年1月至2014年1月），在那里他曾负责公司的商用和军用飞机的飞机发动机设计、制造和服务的全球业务。加入Pratt & Whitney之前，他曾担任Hamilton Sundstrand的总裁4年，负责UTC业务，并于1979年开始了他的职业生涯。他曾任职the Aerospace Industries Association （AIA）的：理事会执行委员会10年，并于2012年担任董事长。他是the Royal Aeronautical Society的成员。他持有Hamilton College的物理学士学位，以及Rensselaer Polytechnic Institute的电气工程学士和硕士学位。他于1989年获得麻省理工学院斯隆管理学院奖学金，并于1990年获得管理硕士学位。
- David P. Hess,served as Chief Executive Officer of Arconic Corporation, a company that manufactures aluminum sheet, plate, extrusions, and architectural products, serving primarily the ground transportation, aerospace, building and construction, industrial, and packaging end markets, from April 2017 to January 2018. Prior to Arconic, Mr. Hess served in multiple executive leadership roles during his 38-year career at United Technologies Corporation ("UTC"), a company with significant business concentrations in aerospace products and services, including jet engines. Mr. Hess' positions at UTC included Executive Vice President and Chief Customer Officer for UTC Aerospace, President of Pratt & Whitney,as well as President of Hamilton Sundstrand.
- Christopher P. Reynolds
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Christopher P. Reynolds 自 2016 年起担任汽车公司 Toyota Motor North America “TMNA”的企业资源首席行政官，并担任 General Administration & Human Resources Group、Global Risk and Global 全球职能的副首席官自 2014 年起为 TMNA 的母公司 Toyota Motor Corporation 合规。Reynolds 先生负责北美的会计与财务、人力资源、政府事务、企业传播、企业战略、社会创新/多元化等职能& 包容性和法律。此前，2007 年至 2014 年，Reynolds 先生负责 TMNA 的北美制造业务和企业共享服务，并担任 TMNA 的首席多元化官、TMNA 的总法律顾问和首席法务官，以及集团副总裁、首席环境官，和 Toyota Motor Sales, USA, Inc. 公司秘书。在 2007 年加入丰田之前，Reynolds 先生是纽约市 Morgan, Lewis & Bockius 律师事务所的合伙人，Reynolds 先生还曾担任 New约克办公室的劳动和就业法小组。他曾担任公司顾问委员会成员和公司多元化委员会主席。
Christopher P. Reynolds,has served as the Chief Administrative Officer, Corporate Resources for Toyota Motor North America ("TMNA"), an automotive company, since 2016, and as deputy chief officer for the global functions of General Administration & Human Resources Group, Global Risk and Global Compliance for Toyota Motor Corporation, the parent company of TMNA, since 2014. Among other things, Mr. Reynolds is responsible for the North American functions of Accounting & Finance, Human Resources, Government Affairs, Corporate Communications, Corporate Strategy, Social Innovation/Diversity & Inclusion, and Legal. Previously, from 2007 to 2014, Mr. Reynolds headed up North American manufacturing operations and Corporate Shared Services for TMNA, and served as chief diversity officer for TMNA, general counsel and chief legal officer of TMNA, and as group vice president, chief environmental officer, and corporate secretary of Toyota Motor Sales, USA, Inc. Prior to joining Toyota in 2007, Mr. Reynolds was a partner at the law firm of Morgan, Lewis & Bockius in New York City, where Mr. Reynolds also worked as manager of the New York office's labor and employment law group. He served as a member of the firm's advisory board and as chair of the firm's diversity committee. Before joining the law firm, Mr. Reynolds served in the U.S. Department of Justice as an Assistant U.S. Attorney for the Criminal Division of the Southern District of New York. - Christopher P. Reynolds 自 2016 年起担任汽车公司 Toyota Motor North America “TMNA”的企业资源首席行政官，并担任 General Administration & Human Resources Group、Global Risk and Global 全球职能的副首席官自 2014 年起为 TMNA 的母公司 Toyota Motor Corporation 合规。Reynolds 先生负责北美的会计与财务、人力资源、政府事务、企业传播、企业战略、社会创新/多元化等职能& 包容性和法律。此前，2007 年至 2014 年，Reynolds 先生负责 TMNA 的北美制造业务和企业共享服务，并担任 TMNA 的首席多元化官、TMNA 的总法律顾问和首席法务官，以及集团副总裁、首席环境官，和 Toyota Motor Sales, USA, Inc. 公司秘书。在 2007 年加入丰田之前，Reynolds 先生是纽约市 Morgan, Lewis & Bockius 律师事务所的合伙人，Reynolds 先生还曾担任 New约克办公室的劳动和就业法小组。他曾担任公司顾问委员会成员和公司多元化委员会主席。
- Christopher P. Reynolds,has served as the Chief Administrative Officer, Corporate Resources for Toyota Motor North America ("TMNA"), an automotive company, since 2016, and as deputy chief officer for the global functions of General Administration & Human Resources Group, Global Risk and Global Compliance for Toyota Motor Corporation, the parent company of TMNA, since 2014. Among other things, Mr. Reynolds is responsible for the North American functions of Accounting & Finance, Human Resources, Government Affairs, Corporate Communications, Corporate Strategy, Social Innovation/Diversity & Inclusion, and Legal. Previously, from 2007 to 2014, Mr. Reynolds headed up North American manufacturing operations and Corporate Shared Services for TMNA, and served as chief diversity officer for TMNA, general counsel and chief legal officer of TMNA, and as group vice president, chief environmental officer, and corporate secretary of Toyota Motor Sales, USA, Inc. Prior to joining Toyota in 2007, Mr. Reynolds was a partner at the law firm of Morgan, Lewis & Bockius in New York City, where Mr. Reynolds also worked as manager of the New York office's labor and employment law group. He served as a member of the firm's advisory board and as chair of the firm's diversity committee. Before joining the law firm, Mr. Reynolds served in the U.S. Department of Justice as an Assistant U.S. Attorney for the Criminal Division of the Southern District of New York.
- Jill Soltau
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Jill Soltau，2018年10月至2020年12月担任服装和家居用品零售商J.C. Penney Company，Inc.的首席执行官和董事会成员。她曾于2015年2月至2018年10月担任JoAnn Stores Inc.总裁兼首席执行官。在加入JoAnn Stores Inc.之前，Soltau女士曾担任Shopko Stores Operating Co. LLC的总裁，并在国家和地区零售商担任高级职位，包括Kohl's和前Saks Inc.的子公司。在过去五年中，Soltau女士曾担任以下公司的董事，这些公司目前或曾经在西南以外上市：AutoZone，Inc.（自2018年起）；Kirkland's，Inc.（自2022年起）；以及J.C. Penney Company，Inc.（2018-2020年）。J.C. Penney Company，Inc.于2020年5月根据美国破产法第11章申请破产。
Jill Soltau,served as the Chief Executive Officer and a member of the Board of Directors of the J.C. Penney Company, Inc., an apparel and home furnishings retailer, from October 2018 to December 2020. She previously served as President and Chief Executive Officer of JoAnn Stores Inc. from February 2015 to October 2018. Prior to joining JoAnn Stores Inc., Ms. Soltau served as President of Shopko Stores Operating Co. LLC and has held senior level positions in national and regional retailers, including Kohl's and former Saks Inc. subsidiaries. J.C. Penney Company, Inc. filed for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code in May 2020. - Jill Soltau，2018年10月至2020年12月担任服装和家居用品零售商J.C. Penney Company，Inc.的首席执行官和董事会成员。她曾于2015年2月至2018年10月担任JoAnn Stores Inc.总裁兼首席执行官。在加入JoAnn Stores Inc.之前，Soltau女士曾担任Shopko Stores Operating Co. LLC的总裁，并在国家和地区零售商担任高级职位，包括Kohl's和前Saks Inc.的子公司。在过去五年中，Soltau女士曾担任以下公司的董事，这些公司目前或曾经在西南以外上市：AutoZone，Inc.（自2018年起）；Kirkland's，Inc.（自2022年起）；以及J.C. Penney Company，Inc.（2018-2020年）。J.C. Penney Company，Inc.于2020年5月根据美国破产法第11章申请破产。
- Jill Soltau,served as the Chief Executive Officer and a member of the Board of Directors of the J.C. Penney Company, Inc., an apparel and home furnishings retailer, from October 2018 to December 2020. She previously served as President and Chief Executive Officer of JoAnn Stores Inc. from February 2015 to October 2018. Prior to joining JoAnn Stores Inc., Ms. Soltau served as President of Shopko Stores Operating Co. LLC and has held senior level positions in national and regional retailers, including Kohl's and former Saks Inc. subsidiaries. J.C. Penney Company, Inc. filed for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code in May 2020.
- Roy Blunt
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Roy Blunt，他曾担任Husch Blackwell Strategies（政府事务咨询公司）华盛顿特区办公室的领导战略咨询服务集团主席（自2023年4月以来）。他曾于2011年至2023年担任密苏里州参议员，并于1997年至2011年担任密苏里州第七国会选区的美国代表。在参议院，Blunt先生的委员会任务包括商务航空、运营和创新小组委员会；情报委员会；以及劳工、卫生和公共服务以及教育拨款小组委员会。他的公共服务生涯始于高中历史教师，之后成为密苏里州格林县的县文员和首席选举官员。1985年至1993年，Blunt先生担任密苏里州国务卿，1993年至1996年担任西南浸会大学校长。Blunt先生还担任密苏里州历史学会主席和华盛顿特区两党政策中心的执行研究员。
Roy Blunt,has served as the Chairman of the Leadership Strategies Advisory Services Group in the Washington, D.C. office of Husch Blackwell Strategies, a government affairs advisory firm, since April 2023. He previously served as a United States Senator from the State of Missouri from 2011 to 2023, and as U.S. Representative for Missouri's 7th congressional district from 1997 to 2011. In the Senate, Mr. Blunt's committee assignments included the Commerce Subcommittee on Aviation, Operations, and Innovation; the Committee on Intelligence; and the Appropriations Subcommittee on Labor, Health and Human Services, and Education. Mr. Blunt began his public service career as a high school history teacher before becoming the county clerk and chief election official of Greene County, Missouri. Mr. Blunt also served as the Missouri Secretary of State from 1985 to 1993, and as President of Southwest Baptist University from 1993 to 1996. Mr. Blunt also serves as the President of the State Historical Society of Missouri and as an Executive Fellow with the Bipartisan Policy Center in Washington, D.C.. - Roy Blunt，他曾担任Husch Blackwell Strategies（政府事务咨询公司）华盛顿特区办公室的领导战略咨询服务集团主席（自2023年4月以来）。他曾于2011年至2023年担任密苏里州参议员，并于1997年至2011年担任密苏里州第七国会选区的美国代表。在参议院，Blunt先生的委员会任务包括商务航空、运营和创新小组委员会；情报委员会；以及劳工、卫生和公共服务以及教育拨款小组委员会。他的公共服务生涯始于高中历史教师，之后成为密苏里州格林县的县文员和首席选举官员。1985年至1993年，Blunt先生担任密苏里州国务卿，1993年至1996年担任西南浸会大学校长。Blunt先生还担任密苏里州历史学会主席和华盛顿特区两党政策中心的执行研究员。
- Roy Blunt,has served as the Chairman of the Leadership Strategies Advisory Services Group in the Washington, D.C. office of Husch Blackwell Strategies, a government affairs advisory firm, since April 2023. He previously served as a United States Senator from the State of Missouri from 2011 to 2023, and as U.S. Representative for Missouri's 7th congressional district from 1997 to 2011. In the Senate, Mr. Blunt's committee assignments included the Commerce Subcommittee on Aviation, Operations, and Innovation; the Committee on Intelligence; and the Appropriations Subcommittee on Labor, Health and Human Services, and Education. Mr. Blunt began his public service career as a high school history teacher before becoming the county clerk and chief election official of Greene County, Missouri. Mr. Blunt also served as the Missouri Secretary of State from 1985 to 1993, and as President of Southwest Baptist University from 1993 to 1996. Mr. Blunt also serves as the President of the State Historical Society of Missouri and as an Executive Fellow with the Bipartisan Policy Center in Washington, D.C..
- Eduardo F. Conrado
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Eduardo F. Conrado，他曾担任Ascension（美国最大的非营利卫生系统）的总裁（自2023年2月以来）。在成为总裁之前，他于2019年7月至2023年1月担任执行副总裁兼首席战略与创新官。他于2018年9月加入Ascension，担任执行副总裁兼首席数字官。在加入Ascension之前，他在Motorola Solutions, Inc.（通信基础设施，设备，配件，软件和服务的全球提供商）拥有25年的职业生涯，担任多个高级管理职位，包括他最近担任的执行副总裁兼首席战略与创新官（2015年至2018年）。Conrado先生在摩托罗拉解决方案公司担任的其他职务包括高级副总裁兼首席创新官、营销和IT高级副总裁、高级副总裁兼首席营销官。他还曾在摩托罗拉解决方案的各种营销、分销和网络能力工作。
Eduardo F. Conrado,has served as President for Ascension, the nation's largest non-profit health system, since February 2023. Before becoming President, Mr. Conrado served as Executive Vice President and Chief Strategy and Innovations Officer from July 2019 through January 2023. He joined Ascension in September 2018 as Executive Vice President and Chief Digital Officer. Prior to joining Ascension, Mr. Conrado had a 25-year career at Motorola Solutions, Inc., a global provider of communication infrastructure, devices, accessories, software, and services, serving in numerous senior executive positions, including his most recent role as Executive Vice President and Chief Strategy & Innovation Officer from 2015 to 2018. Mr. Conrado's other previous roles at Motorola Solutions include Senior Vice President and Chief Innovation Officer, Senior Vice President — Marketing & IT, and Senior Vice President and Chief Marketing Officer. He also worked in various marketing, distribution, and network capacities for Motorola Solutions. - Eduardo F. Conrado，他曾担任Ascension（美国最大的非营利卫生系统）的总裁（自2023年2月以来）。在成为总裁之前，他于2019年7月至2023年1月担任执行副总裁兼首席战略与创新官。他于2018年9月加入Ascension，担任执行副总裁兼首席数字官。在加入Ascension之前，他在Motorola Solutions, Inc.（通信基础设施，设备，配件，软件和服务的全球提供商）拥有25年的职业生涯，担任多个高级管理职位，包括他最近担任的执行副总裁兼首席战略与创新官（2015年至2018年）。Conrado先生在摩托罗拉解决方案公司担任的其他职务包括高级副总裁兼首席创新官、营销和IT高级副总裁、高级副总裁兼首席营销官。他还曾在摩托罗拉解决方案的各种营销、分销和网络能力工作。
- Eduardo F. Conrado,has served as President for Ascension, the nation's largest non-profit health system, since February 2023. Before becoming President, Mr. Conrado served as Executive Vice President and Chief Strategy and Innovations Officer from July 2019 through January 2023. He joined Ascension in September 2018 as Executive Vice President and Chief Digital Officer. Prior to joining Ascension, Mr. Conrado had a 25-year career at Motorola Solutions, Inc., a global provider of communication infrastructure, devices, accessories, software, and services, serving in numerous senior executive positions, including his most recent role as Executive Vice President and Chief Strategy & Innovation Officer from 2015 to 2018. Mr. Conrado's other previous roles at Motorola Solutions include Senior Vice President and Chief Innovation Officer, Senior Vice President — Marketing & IT, and Senior Vice President and Chief Marketing Officer. He also worked in various marketing, distribution, and network capacities for Motorola Solutions.
- Elaine Mendoza
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Elaine Mendoza，她是Conceptual MindWorks, Inc.的总裁兼首席执行官，这是一家信息公司，专门为私营部门提供与健康相关的软件和医疗信息，她于1990年成立。Mendoza女士还曾担任the Texas A&M University System的董事会成员（2011年至2023年），包括2019年至2021年担任主席。Mendoza女士还担任Texas Partners Bank的董事会成员。在她的社区参与角色中，Mendoza女士担任幼儿教育市政发展公司的主席，并担任德克萨斯州商业领导委员会的执行委员会成员。她还担任the Holdsworth Center和Texas 2036的董事会成员。
Elaine Mendoza,serves as President and Chief Executive Officer of Conceptual MindWorks, Inc., an informatics company that specializes in providing health-related software and medical informatics to the private sector, which she founded in 1990. Ms. Mendoza also served on the Board of Regents of the Texas A&M University System from 2011 to 2023, including as Chairman from 2019 to 2021. Ms. Mendoza also serves on the Board of Directors of Texas Partners Bank. In her community involvement roles, Ms. Mendoza serves as Chair of the Early Childhood Education Municipal Development Corporation and serves on the Executive Committee of the Texas Business Leadership Council. Ms. Mendoza also serves on the boards of The Holdsworth Center and Texas 2036. - Elaine Mendoza，她是Conceptual MindWorks, Inc.的总裁兼首席执行官，这是一家信息公司，专门为私营部门提供与健康相关的软件和医疗信息，她于1990年成立。Mendoza女士还曾担任the Texas A&M University System的董事会成员（2011年至2023年），包括2019年至2021年担任主席。Mendoza女士还担任Texas Partners Bank的董事会成员。在她的社区参与角色中，Mendoza女士担任幼儿教育市政发展公司的主席，并担任德克萨斯州商业领导委员会的执行委员会成员。她还担任the Holdsworth Center和Texas 2036的董事会成员。
- Elaine Mendoza,serves as President and Chief Executive Officer of Conceptual MindWorks, Inc., an informatics company that specializes in providing health-related software and medical informatics to the private sector, which she founded in 1990. Ms. Mendoza also served on the Board of Regents of the Texas A&M University System from 2011 to 2023, including as Chairman from 2019 to 2021. Ms. Mendoza also serves on the Board of Directors of Texas Partners Bank. In her community involvement roles, Ms. Mendoza serves as Chair of the Early Childhood Education Municipal Development Corporation and serves on the Executive Committee of the Texas Business Leadership Council. Ms. Mendoza also serves on the boards of The Holdsworth Center and Texas 2036.
- Gary C. Kelly
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Gary C. Kelly于2008年5月担任董事会主席，自2008年7月至2004年7月期间内担任总裁以及于2008年7月担任首席执行官。自2001年6月至2001年7月期间内他还担任执行副总裁兼首席财务官，自1989年至2001年期间内担任副总裁兼首席财务官。他于1986年加入公司并担任总监。
Gary C. Kelly,has served as the Company's Executive Chairman of the Board since February 2022 and has served as the Company's Chairman of the Board since May 2008.Mr. Kelly also served as the Company's Chief Executive Officer from July 2004 to February 2022, President from July 2008 to January 2017, Executive Vice President & Chief Financial Officer from June 2001 to July 2004, and Vice President Finance & Chief Financial Officer from 1989 to 2001. Mr. Kelly joined the Company in 1986 as its Controller. - Gary C. Kelly于2008年5月担任董事会主席，自2008年7月至2004年7月期间内担任总裁以及于2008年7月担任首席执行官。自2001年6月至2001年7月期间内他还担任执行副总裁兼首席财务官，自1989年至2001年期间内担任副总裁兼首席财务官。他于1986年加入公司并担任总监。
- Gary C. Kelly,has served as the Company's Executive Chairman of the Board since February 2022 and has served as the Company's Chairman of the Board since May 2008.Mr. Kelly also served as the Company's Chief Executive Officer from July 2004 to February 2022, President from July 2008 to January 2017, Executive Vice President & Chief Financial Officer from June 2001 to July 2004, and Vice President Finance & Chief Financial Officer from 1989 to 2001. Mr. Kelly joined the Company in 1986 as its Controller.
- William H. Cunningham
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William H. Cunningham于2006年当选为董事会董事，自2009年起担任董事长。Cunningham先生现任薪酬委员会、公司治理和财务委员会委员。Cunningham先生自2000年起便任德克萨斯大学教授。在那之前，从1992年9月到2000年7月，他曾担任德克萨斯系统大学校长及首席执行官。从1985年到1992年他曾担任奥斯丁德克萨斯大学校长，从1983年到1985年他曾担任麦库姆斯商学院系主任。他曾担任很多社会工作职务和董事会职务，包括德克萨斯大学投资管理公司董事、休斯敦地区研究委员会董事、西南研究学院和美国商务部经济咨询委员会。他在大学有超过30年的经验，其中包括担任8年的校长和首席执行官。Cunningham先生拥有大量的会计、市场营销、金融和公司治理工作经验，以及领导大型公共机构的经验。此外，Cunningham先生曾担任并继续担任很多上市公司董事会董事职务。
William H. Cunningham,has been a professor at The University of Texas at Austin since 2000 and holds the James L. Bayless Chair for Free Enterprise at the University's Red McCombs School of Business. Dr. Cunningham served as Chancellor and Chief Executive Officer of The University of Texas System from 1992 to 2000 and as President of The University of Texas at Austin from 1985 to 1992. Dr. Cunningham is also a disinterested Director of John Hancock Funds, III, a registered investment company. - William H. Cunningham于2006年当选为董事会董事，自2009年起担任董事长。Cunningham先生现任薪酬委员会、公司治理和财务委员会委员。Cunningham先生自2000年起便任德克萨斯大学教授。在那之前，从1992年9月到2000年7月，他曾担任德克萨斯系统大学校长及首席执行官。从1985年到1992年他曾担任奥斯丁德克萨斯大学校长，从1983年到1985年他曾担任麦库姆斯商学院系主任。他曾担任很多社会工作职务和董事会职务，包括德克萨斯大学投资管理公司董事、休斯敦地区研究委员会董事、西南研究学院和美国商务部经济咨询委员会。他在大学有超过30年的经验，其中包括担任8年的校长和首席执行官。Cunningham先生拥有大量的会计、市场营销、金融和公司治理工作经验，以及领导大型公共机构的经验。此外，Cunningham先生曾担任并继续担任很多上市公司董事会董事职务。
- William H. Cunningham,has been a professor at The University of Texas at Austin since 2000 and holds the James L. Bayless Chair for Free Enterprise at the University's Red McCombs School of Business. Dr. Cunningham served as Chancellor and Chief Executive Officer of The University of Texas System from 1992 to 2000 and as President of The University of Texas at Austin from 1985 to 1992. Dr. Cunningham is also a disinterested Director of John Hancock Funds, III, a registered investment company.
- J. Veronica Biggins
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J. Veronica Biggins在多样化搜索公司担任董事总经理并且是执行委员会成员之一，多样化搜索公司是一家高管和董事会猎头公司。自2007年至2011年期间内她在霍奇伙伴公司亚特兰大办事处担任管理合伙人，直到霍奇伙伴公司成为多元化搜索公司的一部分。她担任美国威廉。克林顿总统的总统助理和总统人事主管。她于2011年在西南航空公司董事会任职。她拥有在国民银行的20年工作经验，国民银行现在被称为美国银行。她之前在美国洁普公司和穿越航空控股公司担任主任 （2007 - 2012），穿越航空控股公司被西南航空公司收购（2001 - 2011）。她在大量的非营利组织董事会服务。她为识别和招聘高管人才带来了丰富经验，她在不同行业的上市公司董事会任职给她带来了丰富的董事会经验和视角。
J. Veronica Biggins,is a Managing Partner in the Atlanta office of Diversified Search LLC, an executive and board search firm. Ms. Biggins was Managing Partner of the Atlanta office of Hodge Partners from 2007 until 2011 when Hodge Partners, also an executive and board search firm, became a part of Diversified Search. Ms. Biggins served as Assistant to the President of the United States and Director of Presidential Personnel under President William Jefferson Clinton and has also served as Chair of the Czech Slovak American Enterprise Fund. Ms. Biggins' background includes 20 years' experience with NationsBank (now Bank of America) and its predecessor. Prior to joining the White House, Ms. Biggins was one of the highest ranking women in the banking industry. Ms. Biggins also serves on a number of non-profit boards. - J. Veronica Biggins在多样化搜索公司担任董事总经理并且是执行委员会成员之一，多样化搜索公司是一家高管和董事会猎头公司。自2007年至2011年期间内她在霍奇伙伴公司亚特兰大办事处担任管理合伙人，直到霍奇伙伴公司成为多元化搜索公司的一部分。她担任美国威廉。克林顿总统的总统助理和总统人事主管。她于2011年在西南航空公司董事会任职。她拥有在国民银行的20年工作经验，国民银行现在被称为美国银行。她之前在美国洁普公司和穿越航空控股公司担任主任 （2007 - 2012），穿越航空控股公司被西南航空公司收购（2001 - 2011）。她在大量的非营利组织董事会服务。她为识别和招聘高管人才带来了丰富经验，她在不同行业的上市公司董事会任职给她带来了丰富的董事会经验和视角。
- J. Veronica Biggins,is a Managing Partner in the Atlanta office of Diversified Search LLC, an executive and board search firm. Ms. Biggins was Managing Partner of the Atlanta office of Hodge Partners from 2007 until 2011 when Hodge Partners, also an executive and board search firm, became a part of Diversified Search. Ms. Biggins served as Assistant to the President of the United States and Director of Presidential Personnel under President William Jefferson Clinton and has also served as Chair of the Czech Slovak American Enterprise Fund. Ms. Biggins' background includes 20 years' experience with NationsBank (now Bank of America) and its predecessor. Prior to joining the White House, Ms. Biggins was one of the highest ranking women in the banking industry. Ms. Biggins also serves on a number of non-profit boards.
- David W. Biegler
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David W. Biegler于2011年8月当选为董事会主席和普通合伙人首席执行官。自2012年10月至2014年3月期间内他还担任普通合伙人总裁。他于2009年7月在Southcross能源有限责任公司担任董事会主席和首席执行官。他拥有47年的能源行业经验，在上游，中游，下游和油田服务公司担任过各种管理工作。自2004年至2012年期间内他在爱丝特雷娜能源资讯公司担任董事长兼首席执行官， 爱丝特雷娜能源资讯公司是一家以实体形成收购中游公司为目的的公司。自2002年至2004年期间内他在摄政气体服务公司担任董事会主席，摄政气体服务公司是一家由他一手创立的中游公司，最终卖给一家私人股本公司。他从德州公用公司的副董事长职务上退休，现在是未来能源控股公司集团。自1997年至2001年期间内他在德州公用公司担任总裁兼首席运营官。自1966年至1997年期间内他在ENSERCH公司及其上游，中游，下游和油田现场服务子公司担任大量职务，其中包括自1994年至1997年期间内担任的ENSERCH董事长、总裁兼首席执行官。
David W. Biegler,has held several executive leadership positions at Southcross Energy Partners GP, LLC ("Southcross GP"), including Chairman, President, and Chief Executive Officer, ranging from 2011 through 2018. Southcross GP acted as the general partner of Southcross Energy Partners, L.P., a limited partnership that owned, operated, developed, and acquired midstream energy assets. Mr. Biegler also previously served as Chairman and Chief Executive Officer of Southcross Holdings LP, the sole owner of Southcross GP. Mr. Biegler has extensive experience in the energy industry, having held various leadership positions in upstream, midstream, downstream, and oilfield service companies. Mr. Biegler has also served as interim President and Chief Executive Officer of Dynegy Inc., a provider of wholesale power, capacity, and ancillary services. At the end of 2001, he retired as Vice Chairman of TXU Corp., having served TXU Corp. as President and Chief Operating Officer. He also previously served as Chairman, President, and Chief Executive Officer of ENSERCH Corporation. While he was serving as a director, Southcross Holdings LP filed for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code in March 2016. Southcross Energy Partners, L.P. filed for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code in April 2019. - David W. Biegler于2011年8月当选为董事会主席和普通合伙人首席执行官。自2012年10月至2014年3月期间内他还担任普通合伙人总裁。他于2009年7月在Southcross能源有限责任公司担任董事会主席和首席执行官。他拥有47年的能源行业经验，在上游，中游，下游和油田服务公司担任过各种管理工作。自2004年至2012年期间内他在爱丝特雷娜能源资讯公司担任董事长兼首席执行官， 爱丝特雷娜能源资讯公司是一家以实体形成收购中游公司为目的的公司。自2002年至2004年期间内他在摄政气体服务公司担任董事会主席，摄政气体服务公司是一家由他一手创立的中游公司，最终卖给一家私人股本公司。他从德州公用公司的副董事长职务上退休，现在是未来能源控股公司集团。自1997年至2001年期间内他在德州公用公司担任总裁兼首席运营官。自1966年至1997年期间内他在ENSERCH公司及其上游，中游，下游和油田现场服务子公司担任大量职务，其中包括自1994年至1997年期间内担任的ENSERCH董事长、总裁兼首席执行官。
- David W. Biegler,has held several executive leadership positions at Southcross Energy Partners GP, LLC ("Southcross GP"), including Chairman, President, and Chief Executive Officer, ranging from 2011 through 2018. Southcross GP acted as the general partner of Southcross Energy Partners, L.P., a limited partnership that owned, operated, developed, and acquired midstream energy assets. Mr. Biegler also previously served as Chairman and Chief Executive Officer of Southcross Holdings LP, the sole owner of Southcross GP. Mr. Biegler has extensive experience in the energy industry, having held various leadership positions in upstream, midstream, downstream, and oilfield service companies. Mr. Biegler has also served as interim President and Chief Executive Officer of Dynegy Inc., a provider of wholesale power, capacity, and ancillary services. At the end of 2001, he retired as Vice Chairman of TXU Corp., having served TXU Corp. as President and Chief Operating Officer. He also previously served as Chairman, President, and Chief Executive Officer of ENSERCH Corporation. While he was serving as a director, Southcross Holdings LP filed for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code in March 2016. Southcross Energy Partners, L.P. filed for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code in April 2019.
- Thomas W. Gilligan
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Thomas W. Gilligan曾担任德克萨斯大学奥斯汀分校（ The University of Texas at Austin ）McCombs商学院的院长（自2008年以来）。他曾担任南加州大学马歇尔商学院（the Marshall School of Business at the University of Southern California ）的几个关键管理职务，包括临时院长、本科教育副院长、博士项目主任、金融和商业经济学系主任。他于1979年收到了俄克拉荷马大学（the University of Oklahoma ）的学士学位，并于1984年获得了华盛顿大学（Washington University ）的经济学博士学位。他曾在加州理工学院（the California Institute of Technology ）的教授经济学（1984年– 1987年）。南加州大学任职期间，他曾访问斯坦福大学（Stanford University ）（1989年-1990年和1994年）和西北大学（ Northwestern University ）（1995年-1996年）。他曾担任娱乐、农业、服务和建筑行业企业顾问，处理反垄断和合同问题，以及定价策略。他是胡佛战争、革命与和平研究所奖学金的获得者，是白宫经济顾问委员会的经济学家 （1982年-1983年）。他还曾服役美国空军（1972年-1976年）。他拥有的学术资历--深入了解金融、经济学和商业管理领域， 以及他多年作为总理的两个研究生商学院院长的经验，带来了广泛的领导技能和经验。此外，他在德州和加州南部是高度知名的。
Thomas W. Gilligan,has been a Director and Senior Fellow Emeritus at the Hoover Institution on War, Revolution and Peace at Stanford University since August 2020. From 2015 until 2020, Dr. Gilligan served as the Tad and Dianne Taube Director of the Hoover Institution on War, Revolution and Peace at Stanford University. The Hoover Institution on War, Revolution and Peace is a public policy research center devoted to the advanced study of economics, politics, history, and political economy, as well as international affairs. Prior to his appointment at the Hoover Institution, Dr. Gilligan served as the Dean of the McCombs School of Business at The University of Texas at Austin from 2008 to 2015, where he also held the Centennial Chair in Business Education Leadership. Prior to his appointment at the McCombs School of Business, Dr. Gilligan held several key administrative roles at the Marshall School of Business at the University of Southern California ("USC") between 1987 and 2008, including interim Dean, the Vice-Dean of Undergraduate Education, director of the Ph.D. program, and the Chair of the Finance and Business Economics Department. During his tenure at USC, he held visiting appointments at Stanford University and Northwestern University. Dr. Gilligan also taught Economics at the California Institute of Technology. Dr. Gilligan was a staff economist at the Council of Economic Advisers in the White House from 1982 to 1983, and he served in the United States Air Force from 1972 to 1976. - Thomas W. Gilligan曾担任德克萨斯大学奥斯汀分校（ The University of Texas at Austin ）McCombs商学院的院长（自2008年以来）。他曾担任南加州大学马歇尔商学院（the Marshall School of Business at the University of Southern California ）的几个关键管理职务，包括临时院长、本科教育副院长、博士项目主任、金融和商业经济学系主任。他于1979年收到了俄克拉荷马大学（the University of Oklahoma ）的学士学位，并于1984年获得了华盛顿大学（Washington University ）的经济学博士学位。他曾在加州理工学院（the California Institute of Technology ）的教授经济学（1984年– 1987年）。南加州大学任职期间，他曾访问斯坦福大学（Stanford University ）（1989年-1990年和1994年）和西北大学（ Northwestern University ）（1995年-1996年）。他曾担任娱乐、农业、服务和建筑行业企业顾问，处理反垄断和合同问题，以及定价策略。他是胡佛战争、革命与和平研究所奖学金的获得者，是白宫经济顾问委员会的经济学家 （1982年-1983年）。他还曾服役美国空军（1972年-1976年）。他拥有的学术资历--深入了解金融、经济学和商业管理领域， 以及他多年作为总理的两个研究生商学院院长的经验，带来了广泛的领导技能和经验。此外，他在德州和加州南部是高度知名的。
- Thomas W. Gilligan,has been a Director and Senior Fellow Emeritus at the Hoover Institution on War, Revolution and Peace at Stanford University since August 2020. From 2015 until 2020, Dr. Gilligan served as the Tad and Dianne Taube Director of the Hoover Institution on War, Revolution and Peace at Stanford University. The Hoover Institution on War, Revolution and Peace is a public policy research center devoted to the advanced study of economics, politics, history, and political economy, as well as international affairs. Prior to his appointment at the Hoover Institution, Dr. Gilligan served as the Dean of the McCombs School of Business at The University of Texas at Austin from 2008 to 2015, where he also held the Centennial Chair in Business Education Leadership. Prior to his appointment at the McCombs School of Business, Dr. Gilligan held several key administrative roles at the Marshall School of Business at the University of Southern California ("USC") between 1987 and 2008, including interim Dean, the Vice-Dean of Undergraduate Education, director of the Ph.D. program, and the Chair of the Finance and Business Economics Department. During his tenure at USC, he held visiting appointments at Stanford University and Northwestern University. Dr. Gilligan also taught Economics at the California Institute of Technology. Dr. Gilligan was a staff economist at the Council of Economic Advisers in the White House from 1982 to 1983, and he served in the United States Air Force from 1972 to 1976.
- Douglas H. Brooks
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Douglas H. Brooks， 他自2013年8月担任董事。2004年11月至2013年，他担任Brinker International（一家休闲餐厅公司）的董事局主席，目前担任顾问。从2004年1月至2013年1月，他担任Brinker International的首席执行官，并从1999年1月至2013年1月担任总裁。他还在Brinker International担任过别的职位，包括担任首席营运官以及Chili's Grill & Bar的总裁。除了担任Brinker International的董事会主席，他还任职于Southwest Airlines Co. 和Auto Zone的董事会。1975年，他在University of Houston获得了酒店和餐饮管理学士学位。
Douglas H. Brooks,served as Chairman of the Board of Brinker International, Inc., a casual dining restaurant company, from November 2004 through 2013, as its Chief Executive Officer from 2004 to 2013, and as its President from 1999 to 2013. Mr. Brooks also served in other capacities for Brinker, including as its Chief Operating Officer and as President of Chili's Grill & Bar. From 2018 to 2023, Mr. Brooks served on the University of Houston System Board of Regents. Mr. Brooks also is a member of the Professional Advisory Board for St. Jude Children's Research Hospital and serves on the Board of Directors of Limbs for Life. - Douglas H. Brooks， 他自2013年8月担任董事。2004年11月至2013年，他担任Brinker International（一家休闲餐厅公司）的董事局主席，目前担任顾问。从2004年1月至2013年1月，他担任Brinker International的首席执行官，并从1999年1月至2013年1月担任总裁。他还在Brinker International担任过别的职位，包括担任首席营运官以及Chili's Grill & Bar的总裁。除了担任Brinker International的董事会主席，他还任职于Southwest Airlines Co. 和Auto Zone的董事会。1975年，他在University of Houston获得了酒店和餐饮管理学士学位。
- Douglas H. Brooks,served as Chairman of the Board of Brinker International, Inc., a casual dining restaurant company, from November 2004 through 2013, as its Chief Executive Officer from 2004 to 2013, and as its President from 1999 to 2013. Mr. Brooks also served in other capacities for Brinker, including as its Chief Operating Officer and as President of Chili's Grill & Bar. From 2018 to 2023, Mr. Brooks served on the University of Houston System Board of Regents. Mr. Brooks also is a member of the Professional Advisory Board for St. Jude Children's Research Hospital and serves on the Board of Directors of Limbs for Life.
高管简历
中英对照 | 中文 | 英文- Robert E. Jordan
Robert E. Jordan于2011年9月担任执行副总裁兼首席商务官，并于2011年5月在AirTran航空公司担任总裁。自2008年5月至2011年9月期间内担任执行副总裁，负责战略与规划执行工作。自2006年9月至2008年5月期间内担任副总裁，负责战略与技术工作。自2004年8月至2004年9月期间内担任企业管理高级副总裁，自2002年至2004年期间内担任副总裁，自2001年至2002年期间内担任采购副总裁，自1997年至2001年期间内担任总监，自1994年至1997年期间内担任会计，自1990年至1994年期间内担任经理销售会计。他于1988年加入公司并成为一个程序员。
Robert E. Jordan,has served as the Company's Chief Executive Officer since February 2022 and as its President since January 2023. Mr. Jordan has also served in numerous executive leadership roles in his 36-year tenure with the Company, including as Executive Vice President & Incoming Chief Executive Officer from June 2021 to February 2022, Executive Vice President Corporate Services from July 2017 to June 2021, Executive Vice President & Chief Commercial Officer from September 2011 to July 2017, Executive Vice President Strategy & Planning from May 2008 to September 2011, and Executive Vice President Strategy & Technology from September 2006 to May 2008. Mr. Jordan has also worked in various finance, accounting, and technology leadership capacities at the Company. Mr. Jordan joined the Company in 1988 as a programmer.- Robert E. Jordan于2011年9月担任执行副总裁兼首席商务官，并于2011年5月在AirTran航空公司担任总裁。自2008年5月至2011年9月期间内担任执行副总裁，负责战略与规划执行工作。自2006年9月至2008年5月期间内担任副总裁，负责战略与技术工作。自2004年8月至2004年9月期间内担任企业管理高级副总裁，自2002年至2004年期间内担任副总裁，自2001年至2002年期间内担任采购副总裁，自1997年至2001年期间内担任总监，自1994年至1997年期间内担任会计，自1990年至1994年期间内担任经理销售会计。他于1988年加入公司并成为一个程序员。
- Robert E. Jordan,has served as the Company's Chief Executive Officer since February 2022 and as its President since January 2023. Mr. Jordan has also served in numerous executive leadership roles in his 36-year tenure with the Company, including as Executive Vice President & Incoming Chief Executive Officer from June 2021 to February 2022, Executive Vice President Corporate Services from July 2017 to June 2021, Executive Vice President & Chief Commercial Officer from September 2011 to July 2017, Executive Vice President Strategy & Planning from May 2008 to September 2011, and Executive Vice President Strategy & Technology from September 2006 to May 2008. Mr. Jordan has also worked in various finance, accounting, and technology leadership capacities at the Company. Mr. Jordan joined the Company in 1988 as a programmer.
- Mark R. Shaw
Mark R. Shaw，2015年7月起担任该公司高级副总裁、总法律顾问和企业秘书。还曾于2013年2月-2015年7月，担任副总裁、总法律顾问和企业秘书；2008年2月-2013年2月担任企业和交易助理总法律顾问。他于2000年加入该公司并担任总法律顾问部门律师。
Mark R. Shaw,has served as the Company's Executive Vice President & Chief Legal & Regulatory Officer since November 2018. Mr. Shaw has also served as the Company's Corporate Secretary since August 2022. Mr. Shaw also served as Executive Vice President, Chief Legal & Regulatory Officer, & Corporate Secretary from August 2018 to November 2018, Senior Vice President, General Counsel, & Corporate Secretary from July 2015 to August 2018, Vice President, General Counsel, & Corporate Secretary from February 2013 to July 2015, and as Associate General Counsel - Corporate & Transactions from February 2008 to February 2013. Mr. Shaw joined the Company in 2000 as an Attorney in the General Counsel Department.- Mark R. Shaw，2015年7月起担任该公司高级副总裁、总法律顾问和企业秘书。还曾于2013年2月-2015年7月，担任副总裁、总法律顾问和企业秘书；2008年2月-2013年2月担任企业和交易助理总法律顾问。他于2000年加入该公司并担任总法律顾问部门律师。
- Mark R. Shaw,has served as the Company's Executive Vice President & Chief Legal & Regulatory Officer since November 2018. Mr. Shaw has also served as the Company's Corporate Secretary since August 2022. Mr. Shaw also served as Executive Vice President, Chief Legal & Regulatory Officer, & Corporate Secretary from August 2018 to November 2018, Senior Vice President, General Counsel, & Corporate Secretary from July 2015 to August 2018, Vice President, General Counsel, & Corporate Secretary from February 2013 to July 2015, and as Associate General Counsel - Corporate & Transactions from February 2008 to February 2013. Mr. Shaw joined the Company in 2000 as an Attorney in the General Counsel Department.
- Andrew M. Watterson
Andrew M. Watterson自2017年7月起担任公司执行副总裁兼首席营收官。Watterson先生还于2017年1月至2017年7月担任高级副总裁兼首席营收官，自2016年1月起担任网络与收入高级副总裁。 2017年1月，2013年10月至2016年1月担任网络规划与绩效副总裁。在成为公司高级职员之前，Watterson先生于2011年5月至2013年10月担任夏威夷航空公司规划和收入管理副总裁。
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.- Andrew M. Watterson自2017年7月起担任公司执行副总裁兼首席营收官。Watterson先生还于2017年1月至2017年7月担任高级副总裁兼首席营收官，自2016年1月起担任网络与收入高级副总裁。 2017年1月，2013年10月至2016年1月担任网络规划与绩效副总裁。在成为公司高级职员之前，Watterson先生于2011年5月至2013年10月担任夏威夷航空公司规划和收入管理副总裁。
- 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.
- Linda B. Rutherford
Linda B. Rutherford ，自2021年6月以来，一直担任Southwest Airlines Co.的执行副总裁人民和通信。Rutherford女士还担任高级副总裁兼首席通信官从2017年10月至2021年6月副总裁兼首席通信官从2016年1月至2017年10月从副总裁通信和战略外展从2007年4月到公关副总裁公关和社区事务从2007年4月至2001年5月至2005年12月任公关总监1999年2月至2001年5月任公关高级经理1997年2月至1999年2月任公关经理。
Linda B. Rutherford,has served as the Company's Chief Administration Officer since October 2022. Ms. Rutherford also served as Chief Communications Officer from October 2022 to December 2023, Executive Vice President People & Communications from June 2021 to October 2022, Senior Vice President & Chief Communications Officer from October 2017 to June 2021, Vice President & Chief Communications Officer from January 2016 to October 2017, Vice President Communications & Strategic Outreach from April 2007 to January 2016, Vice President Public Relations & Community Affairs from December 2005 to April 2007, Director Public Relations from May 2001 to December 2005, Senior Manager Public Relations from February 1999 to May 2001, and Manager Public Relations from February 1997 to February 1999. Ms. Rutherford joined the Company in 1992 as a Public Relations Coordinator.- Linda B. Rutherford ，自2021年6月以来，一直担任Southwest Airlines Co.的执行副总裁人民和通信。Rutherford女士还担任高级副总裁兼首席通信官从2017年10月至2021年6月副总裁兼首席通信官从2016年1月至2017年10月从副总裁通信和战略外展从2007年4月到公关副总裁公关和社区事务从2007年4月至2001年5月至2005年12月任公关总监1999年2月至2001年5月任公关高级经理1997年2月至1999年2月任公关经理。
- Linda B. Rutherford,has served as the Company's Chief Administration Officer since October 2022. Ms. Rutherford also served as Chief Communications Officer from October 2022 to December 2023, Executive Vice President People & Communications from June 2021 to October 2022, Senior Vice President & Chief Communications Officer from October 2017 to June 2021, Vice President & Chief Communications Officer from January 2016 to October 2017, Vice President Communications & Strategic Outreach from April 2007 to January 2016, Vice President Public Relations & Community Affairs from December 2005 to April 2007, Director Public Relations from May 2001 to December 2005, Senior Manager Public Relations from February 1999 to May 2001, and Manager Public Relations from February 1997 to February 1999. Ms. Rutherford joined the Company in 1992 as a Public Relations Coordinator.
- Ryan C. Green
Ryan C. Green，自2022年10月起担任执行副总裁兼首席商务官。Green先生还于2019年2月至2022年10月担任高级副总裁兼首席营销官，于2017年4月至2019年2月担任副总裁兼首席营销官，于2016年2月至2017年4月担任营销副总裁，于2013年10月至2016年2月担任客户战略与发展董事总经理，于2010年7月至2013年10月担任忠诚与伙伴关系高级总监，于2007年11月至2010年7月担任客户忠诚总监，于2007年1月至2007年11月担任忠诚营销高级经理，并于2004年7月至2007年1月担任经理业务发展。Green先生于2002年加入公司市场部。
Ryan C. Green,has served as the Company's Executive Vice President & Chief Commercial Officer since October 2022. Mr. Green also served as Senior Vice President & Chief Marketing Officer from February 2019 to October 2022, Vice President & Chief Marketing Officer from April 2017 to February 2019, Vice President Marketing from February 2016 to April 2017, Managing Director Customer Strategy and Development from October 2013 to February 2016, Senior Director Loyalty & Partnerships from July 2010 to October 2013, Director Customer Loyalty from November 2007 to July 2010, Senior Manager Loyalty Marketing from January 2007 to November 2007, and Manager Business Development from July 2004 to January 2007. Mr. Green joined the Company in 2002 in the Marketing Department.- Ryan C. Green，自2022年10月起担任执行副总裁兼首席商务官。Green先生还于2019年2月至2022年10月担任高级副总裁兼首席营销官，于2017年4月至2019年2月担任副总裁兼首席营销官，于2016年2月至2017年4月担任营销副总裁，于2013年10月至2016年2月担任客户战略与发展董事总经理，于2010年7月至2013年10月担任忠诚与伙伴关系高级总监，于2007年11月至2010年7月担任客户忠诚总监，于2007年1月至2007年11月担任忠诚营销高级经理，并于2004年7月至2007年1月担任经理业务发展。Green先生于2002年加入公司市场部。
- Ryan C. Green,has served as the Company's Executive Vice President & Chief Commercial Officer since October 2022. Mr. Green also served as Senior Vice President & Chief Marketing Officer from February 2019 to October 2022, Vice President & Chief Marketing Officer from April 2017 to February 2019, Vice President Marketing from February 2016 to April 2017, Managing Director Customer Strategy and Development from October 2013 to February 2016, Senior Director Loyalty & Partnerships from July 2010 to October 2013, Director Customer Loyalty from November 2007 to July 2010, Senior Manager Loyalty Marketing from January 2007 to November 2007, and Manager Business Development from July 2004 to January 2007. Mr. Green joined the Company in 2002 in the Marketing Department.
- Justin Jones
Justin Jones，自2023年12月起担任西南航空运营执行副总裁。Jones先生还曾于2021年12月至2023年12月担任运营与设计高级副总裁，于2018年9月至2021年12月担任规划与绩效、技术运营副总裁，于2016年3月至2018年9月担任运营战略与绩效副总裁，于2012年10月至2016年3月担任定价与规划高级总监，于2008年11月至2012年10月担任收入管理总监。Jones先生于2001年加入西南航空，任职于收入管理部。
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.- Justin Jones，自2023年12月起担任西南航空运营执行副总裁。Jones先生还曾于2021年12月至2023年12月担任运营与设计高级副总裁，于2018年9月至2021年12月担任规划与绩效、技术运营副总裁，于2016年3月至2018年9月担任运营战略与绩效副总裁，于2012年10月至2016年3月担任定价与规划高级总监，于2008年11月至2012年10月担任收入管理总监。Jones先生于2001年加入西南航空，任职于收入管理部。
- 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.
- Gary C. Kelly
Gary C. Kelly于2008年5月担任董事会主席，自2008年7月至2004年7月期间内担任总裁以及于2008年7月担任首席执行官。自2001年6月至2001年7月期间内他还担任执行副总裁兼首席财务官，自1989年至2001年期间内担任副总裁兼首席财务官。他于1986年加入公司并担任总监。
Gary C. Kelly,has served as the Company's Executive Chairman of the Board since February 2022 and has served as the Company's Chairman of the Board since May 2008.Mr. Kelly also served as the Company's Chief Executive Officer from July 2004 to February 2022, President from July 2008 to January 2017, Executive Vice President & Chief Financial Officer from June 2001 to July 2004, and Vice President Finance & Chief Financial Officer from 1989 to 2001. Mr. Kelly joined the Company in 1986 as its Controller.- Gary C. Kelly于2008年5月担任董事会主席，自2008年7月至2004年7月期间内担任总裁以及于2008年7月担任首席执行官。自2001年6月至2001年7月期间内他还担任执行副总裁兼首席财务官，自1989年至2001年期间内担任副总裁兼首席财务官。他于1986年加入公司并担任总监。
- Gary C. Kelly,has served as the Company's Executive Chairman of the Board since February 2022 and has served as the Company's Chairman of the Board since May 2008.Mr. Kelly also served as the Company's Chief Executive Officer from July 2004 to February 2022, President from July 2008 to January 2017, Executive Vice President & Chief Financial Officer from June 2001 to July 2004, and Vice President Finance & Chief Financial Officer from 1989 to 2001. Mr. Kelly joined the Company in 1986 as its Controller.
- Tammy Romo
Tammy Romo于2012年9月担任高级副总裁兼首席财务官。自2010年2月至2012年9月期间内她担任高级副总裁，自2008年9月至2010年2月期间内担任财务规划副总裁，自2006年2月至2006年8月期间内担任副总裁控总裁，自2004年9月至2006年2月期间内担任财务主管副总裁，自2004年9月至2006年2月期间内担任投资者关系高级主管，自1994年12月至1994年3月期间内担任投资者关系主管，自1994年9月至1994年12月期间内担任投资者关系经理，自1991年9月至1994年9月期间内担任财务报告经理。
Tammy Romo,has served as the Company's Executive Vice President & Chief Financial Officer since July 2015. Ms. Romo also served as Senior Vice President Finance & Chief Financial Officer from September 2012 to July 2015, Senior Vice President of Planning from February 2010 to September 2012, Vice President of Financial Planning from September 2008 to February 2010, Vice President Controller from February 2006 to August 2008, Vice President Treasurer from September 2004 to February 2006, Senior Director of Investor Relations from March 2002 to September 2004, Director of Investor Relations from December 1994 to March 2002, Manager of Investor Relations from September 1994 to December 1994, and Manager of Financial Reporting from September 1991 to September 1994.- Tammy Romo于2012年9月担任高级副总裁兼首席财务官。自2010年2月至2012年9月期间内她担任高级副总裁，自2008年9月至2010年2月期间内担任财务规划副总裁，自2006年2月至2006年8月期间内担任副总裁控总裁，自2004年9月至2006年2月期间内担任财务主管副总裁，自2004年9月至2006年2月期间内担任投资者关系高级主管，自1994年12月至1994年3月期间内担任投资者关系主管，自1994年9月至1994年12月期间内担任投资者关系经理，自1991年9月至1994年9月期间内担任财务报告经理。
- Tammy Romo,has served as the Company's Executive Vice President & Chief Financial Officer since July 2015. Ms. Romo also served as Senior Vice President Finance & Chief Financial Officer from September 2012 to July 2015, Senior Vice President of Planning from February 2010 to September 2012, Vice President of Financial Planning from September 2008 to February 2010, Vice President Controller from February 2006 to August 2008, Vice President Treasurer from September 2004 to February 2006, Senior Director of Investor Relations from March 2002 to September 2004, Director of Investor Relations from December 1994 to March 2002, Manager of Investor Relations from September 1994 to December 1994, and Manager of Financial Reporting from September 1991 to September 1994.