AMERICAN AIRLINES GROUP INC (AAL)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AAL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AAL | Director; Operating advisor to Clayton, Dubilier & Rice; former President and Chief Financial Officer of Dow Inc. | 57 | [] | ["M"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PSX | Board member; Operating Advisor at Clayton Dubilier & Rice LLC | 57 | ["audit committee financial expert", "financially literate", "Over 35 years of global chemicals experience from senior leadership positions with Dow Inc. and The Dow Chemical Company", "Played a critical role in setting corporate strategy, driving business and financial performance as President and Chief Financial Officer of Dow Inc.", "20 years of managing global businesses with direct financial responsibilities", "10 years of executive functional leadership experience across various business fields", "Experienced risk manager with developed enterprise risk management program at Dow Inc.", "Significant experience in financial reporting, investor relations, and capital markets", "Extensive M&A and strategic transformation experience", "Strong knowledge of corporate governance and responsibility as a seasoned public company board member"] | ["A&F", "CPPC"] | 2026 |
| KD | Retired President and Chief Financial Officer; Operating Advisor | 57 | ["financial planning experience","president and chief financial officer of a public company","understanding of the link between financial planning and incentive compensation","extensive financial acumen","leadership experience","strategic and transformation expertise","former chief financial officer at The Dow Chemical Company","former chief financial officer at DowDuPont","former chief financial officer at Dow Inc.","former president of Dow Inc."] | ["Compensation and Human Capital Committee","Board of Directors of Phillips 66","Board of Directors of Air Products and Chemical, Inc.","Board of Directors of American Airlines Group Inc.","Board of Directors of the Rollin M. Gerstacker Foundation","Board of Directors of the Michigan Baseball Foundation","Business Leaders for Michigan"] | 2026 |
| DOW | Vice Chairman, Chief Financial Officer | ["Executive oversight for Dow’s Corporate Strategy Development, Corporate Planning, Finance","Prior oversight for the Company’s financial management and the integrity of its internal controls","Exceeded all key financial targets","Delivered record Operating EBITDA and Cash Flow From Operations","Delivered 13 consecutive quarters of year-over-year Operating EPS and Operating EBITDA margin growth","Delivered Operating ROC of 12.1%","Monetized non-strategic assets","Completed multiple key strategic assessments","Increased annual dividend to historical high of $1.84/share","Maintained strong internal controls","Active role in the operations of Dow Corning and Dow AgroSciences"] | [] | 2016 |
Biography sourced from the proxy statement filing.
Independent Director Age: 57 Director since: 2024 Mr. Ungerleider brings over three decades of global business and financial leadership, including his prior service as President and Chief Financial Officer of a Fortune 100 company. He contributes to the Board s oversight his expertise in finance and financial reporting, mergers and acquisitions, P&L management, investor relations and successful, transformative strategies, with a focus on digital innovation. Career highlights Clayton, Dubilier & Rice a private equity firm Operating Advisor (2024-Present) Dow Inc. (NYSE: DOW) a global materials science company President and Chief Financial Officer (2019-2023) Chief Financial Officer, DowDuPont (2017-2019) Vice Chairman and Chief Financial Officer (2014-2017) Executive Vice President, Advanced Materials (2012-2014) Board committees Audit, Compensation Education BBA, Marketing, University of Texas at Austin MBA, University of California, Los Angeles Current public company directorships Air Products and Chemicals, Inc. (NYSE: APD) (2025-Present) Kyndryl Holdings Inc (NYSE: KD) (2021-Present) Phillips 66 (NYSE: PSX) (2026-Present) Notable affiliations Board Member, Shintech Board Member, Ravago Board Member, Michigan Baseball Foundation Board Member, Rollin M. Gerstacker Foundation Key skills and experience