AAL 2019 Proxy Statement

Denise O’Leary Select Business Experience: •

Private venture capital investor (1997-Present) • Partner (1987-1996) and associate (1983-1987) at Menlo Ventures, a venture capital firm Current Public Company Directorships • Medtronic plc, a medical technology company (2000-Present) Past Public Company Directorships • Calpine Corporation (2009-2018) • US Airways Group, Inc. (2005-2013) • Chiron Corporation (2002-2006) • America West Holdings Corporation (1998-2005) Other Leadership Experience and Service: Member of the board of directors of Galvanize, Inc.; member of the boards of trustees of the Bonfils-Stanton Foundation and the University of Denver; member of the Smithsonian National Board; and former member of the boards of directors of the following private entities: Lucile Packard Children’s Hospital, Stanford Hospital & Clinics, the Denver Foundation, the Corporation for Supportive Housing, Connect for Health Colorado and the University of Colorado Hospital Authority. Key Experience/Director Qualifications: Executive leadership experience in the investment industry, financial expertise, experience in the oversight of risk management, human resources expertise, extensive service as a global public company director, success as an investor and airline industry expertise. Doug Parker Select Business Experience: • Chairman of the board of directors of AAG (2014-Present) • Chief Executive Officer of AAG and American (2013-Present) • Chairman of the board of directors of and Chief Executive Officer of US Airways Group, Inc. and US Airways, Inc. (2005-2013) Current Public Company Directorships • AAG (2013-Present) Past Public Company Directorships • US Airways Group, Inc. (2005-2013) • Pinnacle West Capital Corporation (2007-2012) • America West Holdings Corporation (1999-2005) Other Leadership Experience and Service: Former Chairman of the board of directors of and Chief Executive Officer of America West and America West Airlines (“AWA”); Chairman of Airlines for America; former Senior Vice President and Chief Financial Officer of AWA; member of the board of advisors for the Cox School of Business at Southern Methodist University; and member of the Vanderbilt University Board of Trustees. Key Experience/Director Qualifications: Financial, airline, marketing, human resources and labor relations experience, as well as 30 years of experience in the airline industry, over 15 years of experience as an airline Chairman and Chief Executive Officer, mergers and acquisitions experience and experience as a global public company director.

Independent Director Since: 2013 Committees: Compensation; Corporate Governance and Nominating Key Skills and Experience:

Chairman Director Since: 2013 Key Skills and Experience:

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2019 Proxy Statement |