8-K filed February 23, 2023, 6:59 PM ET ticker AAL CIK 0000006201

leadership confidence high sentiment neutral materiality 0.55

Greg Smith appointed independent chairman of American Airlines board; Parker retires

American Airlines Group Inc.

Greg Smith, former Boeing EVP and CFO, becomes independent chairman effective April 30, 2023.
Doug Parker retires from board; he had served as chairman and former CEO.
Ray Robinson (board since 2005) and Jim Albaugh (board since 2013) to retire at end of current term.
Board size to be adjusted to match number of directors after retirements.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Ray M. Robinson

Director

AAL · American Airlines Group Inc.

Filed: February 23, 2023, 6:59 PM ET

Ray M. Robinson and James F. Albaugh will retire from the Board at the end of the current term, which coincides with AAG’s upcoming annual meeting of stockholders.

Appointed

Gregory D. Smith

Chairman of the Board

AAL · American Airlines Group Inc.

Effective: 2023-04-30
Filed: February 23, 2023, 6:59 PM ET

Gregory D. Smith, who has served as an independent member of AAG’s Board of Directors (the “Board”) since January 2022, will assume the role of Chairman of the Board.

Departed

W. Douglas Parker

Chairman of the Board

AAL · American Airlines Group Inc.

Effective: 2023-04-30
Successor: Gregory D. Smith
Filed: February 23, 2023, 6:59 PM ET

W. Douglas Parker, AAG’s former Chief Executive Officer and current Chairman of the Board, will retire from the Board in connection with the transition.

Departed

James F. Albaugh

Director

AAL · American Airlines Group Inc.

Filed: February 23, 2023, 6:59 PM ET

Ray M. Robinson and James F. Albaugh will retire from the Board at the end of the current term, which coincides with AAG’s upcoming annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ray M. Robinson departed as Director at American Airlines Group Inc..

Action: retire from the Board
Role: Director

Exact text from the filing

Ray M. Robinson and James F. Albaugh will retire from the Board at the end of the current term, which coincides with AAG’s upcoming annual meeting of stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gregory D. Smith changed role as Chairman of the Board at American Airlines Group Inc..

Action: assume the role of Chairman
Role: Chairman of the Board

Exact text from the filing

Gregory D. Smith, who has served as an independent member of AAG’s Board of Directors (the “Board”) since January 2022, will assume the role of Chairman of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

W. Douglas Parker departed as Chairman of the Board at American Airlines Group Inc..

Action: retire from the Board
Role: Chairman of the Board

Exact text from the filing

W. Douglas Parker, AAG’s former Chief Executive Officer and current Chairman of the Board, will retire from the Board in connection with the transition.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James F. Albaugh departed as Director at American Airlines Group Inc..

Action: retire from the Board
Role: Director

Exact text from the filing

Ray M. Robinson and James F. Albaugh will retire from the Board at the end of the current term, which coincides with AAG’s upcoming annual meeting of stockholders.

View on SEC.gov

American Airlines Group Inc. filing history →

Source: SEC EDGAR

accession 0000006201-23-000025

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