JOHN T. MONTFORD - Corporate Board Profile

SOUTHWEST AIRLINES CO

Filing Date	Source Excerpt
2015-04-06	John T. Montford has been President and Chief Executive Officer of JTM Consulting, LLC... The Board has concluded that Mr. Montford should continue to serve as a Director for the Company for the following reasons... (i) Mr. Montford's extensive executive experience in the areas of governmental relations, regulatory affairs, and public policy is valuable to a heavily-regulated company like Southwest; (ii) this same experience enables Mr. Montford to provide valuable perspectives and input on governance matters, particularly in his roles as a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee; and (iii) his experience as Chairman of the Senate Finance Committee (for example, his role in drafting a budget of over $100 billion for the State of Texas) brings valuable perspectives to the Company in connection with its financial strategies and reporting, particularly in his role as Chair of the Board's Audit Committee.
2016-04-08	Mr. Montford's extensive executive experience in the areas of governmental relations, regulatory affairs, and public policy is valuable to a heavily-regulated company like Southwest; (ii) this same experience enables Mr. Montford to provide valuable perspectives and input on governance matters, particularly in his roles as a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee; and (iii) his experience as Chairman of the Senate Finance Committee (for example, his role in drafting a budget of over $100 billion for the State of Texas) brings valuable perspectives to the Company in connection with its financial strategies and reporting, particularly in his role as Chair of the Board's Audit Committee.
2017-04-11	John T. Montford, J.D. has been President and Chief Executive Officer of JTM Consulting, LLC... The Board has concluded that Mr. Montford should continue to serve as a Director for the Company... Fiscal 2016 Director Compensation table shows total compensation of $262,530.
2018-04-06	John T. Montford has been President and Chief Executive Officer of JTM Consulting, LLC... The Board has concluded that Mr. Montford should continue to serve as a Director for the Company for the following reasons... particularly in his roles as a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee; and as Chair of the Board's Audit Committee... Fiscal 2017 Director Compensation table shows John T. Montford with total compensation of $296,015.
2019-04-05	John T. Montford, J.D. has been President and Chief Executive Officer of JTM Consulting, LLC... The Board has concluded that Mr. Montford should continue to serve as a Director for the Company for the following reasons... particularly in his roles as Chair of the Board's Audit Committee... Fiscal 2018 Director Compensation table shows John T. Montford earned $286,518.
2020-04-09	John T. Montford, J.D. has been President and Chief Executive Officer of JTM Consulting, LLC... The Board has concluded that Mr. Montford should continue to serve as a Director for the Company for the following reasons... (i) Mr. Montford's extensive executive experience in the areas of governmental relations, regulatory affairs, and public policy is valuable to a heavily-regulated company like Southwest; (ii) this same experience enables Mr. Montford to provide valuable perspectives and input on governance matters, particularly in his roles as a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee; and (iii) his experience as Chairman of the Senate Finance Committee (for example, his role in drafting a budget of over $100 billion for the State of Texas) brings valuable perspectives to the Company in connection with its financial strategies and reporting, particularly in his role as Chair of the Board's Audit Committee. Fiscal 2019 Director Compensation: $293,535.
2021-04-09	John T. Montford, J.D. has been President and Chief Executive Officer of JTM Consulting, LLC, a state and federal governmental relations firm, since January 2010. ... The Board has concluded that Mr. Montford should continue to serve as a Director for the Company for the following reasons, among others: (i) Mr. Montford's extensive executive experience in the areas of governmental relations, regulatory affairs, and public policy is valuable to a heavily-regulated company like Southwest; (ii) this same experience enables Mr. Montford to provide valuable perspectives and input on governance matters, particularly in his roles as a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee; and (iii) his experience as Chairman of the Senate Finance Committee (for example, his role in drafting a budget of over $100 billion for the State of Texas) brings valuable perspectives to the Company in connection with its financial strategies and reporting, particularly in his role as Chair of the Board's Audit Committee.
2022-04-08	John T. Montford, J.D. has been President and Chief Executive Officer of JTM Consulting, LLC... The Board has concluded that Mr. Montford should continue to serve as a Director for the Company for the following reasons... (i) Mr. Montford's extensive executive experience in the areas of governmental relations, regulatory affairs, and public policy is valuable to a heavily-regulated company like Southwest; (ii) this same experience enables Mr. Montford to provide valuable perspectives and input on governance matters, particularly in his roles as a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee; and (iii) his experience as Chairman of the Senate Finance Committee (for example, his role in drafting a budget of over $100 billion for the State of Texas) brings valuable perspectives to the Company in connection with its financial strategies and reporting, particularly in his role as Chair of the Board's Audit Committee. Fiscal 2021 Director Compensation: $302,062.
2023-04-06	Principal Occupation: President and Chief Executive Officer of JTM Consulting, LLC.