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Board of Directors

Gary C. Kelly, Executive Chairman of the Board

Former Chief Executive Officer

Southwest Airlines Co.

Lisa M. Atherton

President & CEO

Bell

David W. Biegler

Former Chairman, President, and Chief Executive Officer

Southcross Energy Partners GP, LLC

Retired Vice Chairman of TXU Corp.

J. Veronica Biggins

Managing Partner

Diversified Search LLC

Roy Blunt

Chairman of Leadership Strategies Advisory Services Group

Husch Blackwell Strategies

Former U.S. Senator

Douglas H. Brooks

Former Chairman of the Board, President, and Chief Executive Officer

Brinker International, Inc.

Eduardo F. Conrado

President

Ascension

William H. Cunningham, PhD, Lead Director

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

Robert L. Fornaro

Former President and Chief Executive Officer of Spirit Airlines, Inc.

Former Chairman, President, and Chief Executive Officer of AirTran Holdings Inc.

Rakesh Gangwal

Rakesh Gangwal

Co-founder, InterGlobe Aviation (IndiGo)

Former Chairman, President, and Chief Executive Officer, Worldspan Technologies

Former President, Chief Executive Officer, and Chief Operating Officer, US Airways Group

Thomas W. Gilligan, PhD

Director and Senior Fellow Emeritus

Hoover Institution at Stanford University

David P. Hess

Former Chief Executive Officer

Arconic Corporation

Robert E. Jordan
Vice Chairman of the Board

President & Chief Executive Officer

Southwest Airlines Co.

Elaine Mendoza

Founder, President, and Chief Executive Officer

Conceptual MindWorks, Inc.

Christopher P. Reynolds

EVP and Chief Strategy Officer

Toyota Motor North America

Jill Soltau

Former CEO

J.C. Penney Company, Inc.

Former President & CEO

JoAnn Stores, Inc.

Shareholders and any other interested parties may communicate directly with the Lead 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: Lead Director (or other member), P.O. Box 36611, Dallas, Texas 75235-1611.

In Memoriam

Herbert D. Kelleher

Chairman of the Board (1978-2008)

Chief Executive Officer (1981-2001)

Chairman Emeritus (2008-2019)

Southwest Airlines Co.

Colleen C. Barrett

Corporate Secretary (1978-2008)

President (2001-2008)

Director(2001-2008)

Southwest Airlines Co.

Click here to see a full list of Committee Membership.

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