Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-14 | Gary C. Kelly, Age 62, Director since 2009, Member of Audit and Finance Committees. Compensation: $257,000 in 2016. |
| 2018-04-13 | Gary C. Kelly AGE:63 DIRECTOR SINCE:2009 Member, Audit and Finance Committees ... COMPENSATION OF NON-EMPLOYEE DIRECTORS* DURING 2017 Gary C. Kelly FEES EARNED OR PAID IN CASH: 110,000 STOCK AWARDS: 161,000 ALL OTHER COMPENSATION: 5,000 TOTAL: 276,000 |
| 2019-04-12 | Gary C. Kelly AGE:64 DIRECTOR SINCE:2009 Member, Audit and Finance Committees COMPENSATION OF NON-EMPLOYEE DIRECTORS Gary C. Kelly FEES EARNED OR PAID IN CASH: 110,000 STOCK AWARDS: 161,000 TOTAL: 281,000 |
| 2020-04-24 | Age: 65 Director since: 2009 Member, Audit and Finance Committees ... Compensation of Non-Employee Directors* during 2019 Gary C. Kelly Fees earned or paid in cash: 120,000 Stock awards: 165,000 All other compensation: 30,000 Total: 315,000 |
| 2021-04-16 | Chairman of the Board and Chief Executive Officer, Southwest Airlines Co. |
| 2022-04-14 | Age: 67 Director since: 2009 Member, Audit and Finance Committees ... Compensation of Non-Employee Directors ... Gary C. Kelly ... Total 295,000 |
| 2023-04-13 | Gary C. Kelly Age: 68 Director since: 2009 Member, Audit and Finance Committees Independent Director Compensation: $295,000 |
| 2024-04-11 | Age: 69 Independent Director since: 2009 Chair, Audit Committee Member, Executive and Finance Committees Compensation of Non-Employee Directors During 2023: Gary C. Kelly 327,679 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-06 | Gary C. Kelly has served as the Company's Chairman of the Board since May 2008, as its President since July 2008, and as its Chief Executive Officer since July 2004... The Board has concluded that Mr. Kelly should continue to serve as a Director for the Company for the following reasons... (i) he is the Company's Chief Executive Officer and has been with the Company for over 25 years; (ii) his role and his experience enable him to bring invaluable operational, financial, regulatory, governance, and cultural perspectives to the Board; and (iii) his role and his experience enable him to continually educate and advise the Board on the Company's industry and related opportunities, issues, and challenges. |
| 2016-04-08 | Gary C. Kelly has served as the Company's Chairman of the Board since May 2008, as its President since July 2008, and as its Chief Executive Officer since July 2004. |
| 2017-04-11 | Gary C. Kelly has served as the Company's Chairman of the Board since May 2008 and as its Chief Executive Officer since July 2004... Fiscal 2016 Director Compensation table shows no compensation as he is an Employee Director. |
| 2018-04-06 | Gary C. Kelly has served as the Company's Chairman of the Board since May 2008 and as its Chief Executive Officer since July 2004... Fiscal 2017 Director Compensation table shows Gary C. Kelly with Chair of the Board role but no director compensation as he is an employee. |
| 2019-04-05 | Gary C. Kelly has served as the Company's Chairman of the Board since May 2008 and as its Chief Executive Officer since July 2004... Fiscal 2018 Director Compensation table does not list compensation for Gary C. Kelly as a director. |
| 2020-04-09 | Gary C. Kelly has served as the Company's Chairman of the Board since May 2008 and as its Chief Executive Officer since July 2004... The Board has concluded that Mr. Kelly should continue to serve as a Director for the Company for the following reasons... (i) he is the Company's Chief Executive Officer and has been with the Company for over 30 years; (ii) his role and his experience enable him to bring invaluable operational, financial, regulatory, governance, and cultural perspectives to the Board; and (iii) his role and his experience enable him to continually educate and advise the Board on the Company's industry and related opportunities, issues, and challenges. Fiscal 2019 Director Compensation: Not applicable as an employee. |
| 2021-04-09 | Gary C. Kelly has served as the Company's Chairman of the Board since May 2008 and as its Chief Executive Officer since July 2004. ... The Board has concluded that Mr. Kelly should continue to serve as a Director for the Company for the following reasons, among others: (i) he is the Company's Chief Executive Officer and has been with the Company for over 30 years; (ii) his role and his experience enable him to bring invaluable operational, financial, regulatory, governance, and cultural perspectives to the Board; and (iii) his role and his experience enable him to continually educate and advise the Board on the Company's industry and related opportunities, issues, and challenges. |
| 2022-04-08 | 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... The Board has concluded that Mr. Kelly should continue to serve as a Director for the Company for the following reasons... (i) he served as the Company's Chief Executive Officer for over 17 years and has been with the Company for over 30 years; (ii) his role and his experience enable him to bring invaluable operational, financial, regulatory, governance, and cultural perspectives to the Board; and (iii) his role and his experience enable him to continually educate and advise the Board on the Company's industry and related opportunities, issues, and challenges. Fiscal 2021 Director Compensation: Not stated. |
| 2023-04-06 | Principal Occupation: Executive Chairman of the Board & Former Chief Executive Officer of Southwest Airlines Co. |
| 2024-04-05 | Gary C. Kelly Executive Chairman of the Board and Former Chief Executive Officer of Southwest Airlines Co. Committees: Executive Committee (Chair) |
Data sourced from SEC filings. Last updated: 2025-08-30