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Board of Directors

Board of Directors

David W. Biegler

Audit Committee, Compensation Committee (Chair), Safety and Compliance Oversight Committee

Former Chairman of the Board, President, and Chief Executive Officer
Southcross Energy Partners GP, LLC
Retired Vice Chairman of TXU Corp.

J. Veronica Biggins

Douglas H. Brooks

Nominating and Corporate Governance Committee, Safety and Compliance Oversight Committee

Former Chairman of the Board, President, and Chief Executive Officer
Brinker International, Inc.

William H. Cunningham, PhD, Presiding Director

Executive Committee, Audit Committee, Nominating and Corporate Governance Committee (Chair)

James L. Bayless Chair for Free Enterprise 
The University of Texas at Austin Red McCombs School of Business
Former Chancellor of The University of Texas System

John G. Denison

Thomas W. Gilligan, PhD

Audit Committee, Safety and Compliance Oversight Committee

Tad and Dianne Taube Director of the Hoover Institution at Stanford University

Gary C. Kelly, Chairman of the Board

Executive Committee (Chair)

Chairman of the Board and Chief Executive Officer
Southwest Airlines Co.

Grace D. Lieblein

Compensation Committee, Safety and Compliance Oversight Committee

Former Vice President, Global Quality
General Motors Corporation

Nancy B. Loeffler

Nominating and Corporate Governance Committee, Compensation Committee

Consultant for Frost Bank and member of the Frost Bank Advisory Board
Longtime advocate of volunteerism

John T. Montford, J.D.

Ron Ricks, Vice Chairman of the Board

Shareholders and any other interested parties may communicate directly with the Presiding Director or any or all of the non-management or other members of the Board by writing to such Director(s), c/o Southwest Airlines Co., Attn: Presiding Director (or other member), P.O. Box 36611, Dallas, Texas 75235-1611.

Honorary Designations

Colleen C. Barrett, President Emeritus

Southwest Airlines Co.

Herbert D. Kelleher, Chairman Emeritus

Southwest Airlines Co.

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