Jill Soltau appointed to Southwest Airlines Board effective February 15, 2023

SOUTHWEST AIRLINES CO

Former J.C. Penney CEO Jill Soltau joins Southwest Board effective February 15.
Non-employee directors receive $85,000 annual retainer, equity grants (~$170,000 value in 2022), and travel benefits.
Soltau has not yet been assigned to any Board committees.
She has no disclosable transactions under Item 404(a) and no arrangement with any person regarding her selection.

item 5.02

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Appointed

Jill Soltau

member of the Board

LUV · SOUTHWEST AIRLINES CO

Effective: 2023-02-15
Filed: February 7, 2023, 6:59 PM ET

On February 1, 2023, the Board of Directors (the "Board") of Southwest Airlines Co. (the "Company") appointed Jill Soltau as a member of the Board, effective February 15, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Jill Soltau was appointed as member of the Board at SOUTHWEST AIRLINES CO.

Action: appointed
Role: member of the Board

Exact text from the filing

On February 1, 2023, the Board of Directors (the "Board") of Southwest Airlines Co. (the "Company") appointed Jill Soltau as a member of the Board, effective February 15, 2023.

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SOUTHWEST AIRLINES CO filing history →

Source: SEC EDGAR

accession 0000092380-23-000013

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