THOMAS W. GILLIGAN - Corporate Board Profile

SOUTHWEST AIRLINES CO

Filing Date	Source Excerpt
2016-04-08	Dr. Gilligan was appointed to the Board of Directors, effective September 23, 2015. His cash fees represent a prorated portion of his retainer fee for the period from September 23, 2015 to June 30, 2016.
2017-04-11	Thomas W. Gilligan, Ph.D. has been the Tad and Dianne Taube Director of the Hoover Institution on War, Revolution and Peace at Stanford University... The Board has concluded that Dr. Gilligan should continue to serve as a Director for the Company... Dr. Gilligan holds a Ph.D. in economics... Fiscal 2016 Director Compensation table shows total compensation of $227,030.
2018-04-06	Thomas W. Gilligan, Ph.D. has been the Tad and Dianne Taube Director of the Hoover Institution on War, Revolution and Peace at Stanford University... The Board has concluded that Dr. Gilligan should continue to serve as a Director for the Company for the following reasons... Fiscal 2017 Director Compensation table shows Thomas W. Gilligan with total compensation of $260,515.
2019-04-05	Thomas W. Gilligan, Ph.D. has been the Tad and Dianne Taube Director of the Hoover Institution on War, Revolution and Peace at Stanford University since September 2015... The Board has concluded that Dr. Gilligan should continue to serve as a Director for the Company for the following reasons... Fiscal 2018 Director Compensation table shows Thomas W. Gilligan earned $254,018.
2020-04-09	Thomas W. Gilligan, Ph.D. has been the Tad and Dianne Taube Director of the Hoover Institution on War, Revolution and Peace at Stanford University since September 2015... The Board has concluded that Dr. Gilligan should continue to serve as a Director for the Company for the following reasons... (i) Dr. Gilligan holds a Ph.D. in economics, which, combined with his extensive leadership experience, brings valuable and unique economic expertise and perspectives to the Board; (ii) Dr. Gilligan also has extensive knowledge of political and international affairs, which is valuable to the Board in connection with the Company's international operations; and (iii) Dr. Gilligan's geographic presence on the West Coast is valuable in connection with the Company's significant operations in that area. Fiscal 2019 Director Compensation: $262,535.
2021-04-09	Thomas W. Gilligan, Ph.D. has been a Senior Fellow atthe Hoover Institution on War, Revolution and Peace at Stanford University since August 2020. ... The Board has concluded that Dr. Gilligan should continue to serve as a Director for the Company for the following reasons, among others: (i) Dr. Gilligan holds a Ph.D. in economics, which, combined with his extensive leadership experience, brings valuable and unique economic expertise and perspectives to the Board; (ii) Dr. Gilligan also has extensive knowledge of political and international affairs, which is valuable to the Board in connection with the Company's international operations and governmental affairs; and (iii) Dr. Gilligan's geographic presence on the West Coast is valuable in connection with the Company's significant operations in that area.
2022-04-08	Thomas W. Gilligan, Ph.D. has been a Director and Senior Fellow Emeritus at the Hoover Institution on War, Revolution and Peace at Stanford University since August 2020... The Board has concluded that Dr. Gilligan should continue to serve as a Director for the Company for the following reasons... (i) Dr. Gilligan holds a Ph.D. in economics, which, combined with his extensive leadership experience, brings valuable and unique economic expertise and perspectives to the Board; (ii) Dr. Gilligan also has extensive knowledge of political and international affairs, which is valuable to the Board in connection with the Company's international operations and governmental affairs; and (iii) Dr. Gilligan's geographic presence on the West Coast is valuable in connection with the Company's significant operations in that area. Fiscal 2021 Director Compensation: $268,164.
2023-04-06	Principal Occupation: Director and Senior Fellow Emeritus at the Hoover Institution on War, Revolution and Peace at Stanford University.
2024-04-05	Thomas W. Gilligan,Ph.D. Independent Age: 69 Director Since: 2015 Principal Occupation: Director and Senior Fellow Emeritus at the Hoover Institution on War, Revolution and Peace at Stanford University Committees: Audit Committee, Nominating and Corporate Governance Committee