Southwest appoints former U.S. Senator Roy Blunt to board effective July 16, 2023

SOUTHWEST AIRLINES CO

Roy Blunt, former U.S. Senator and current Chairman of Husch Blackwell Strategies, appointed to Board of Directors.
Annual retainer for non-employee directors is $90,000, prorated for Blunt's July 2023-June 2024 service period.
Board members receive free travel for self and spouse, plus 25 roundtrip passes annually and 25 for charities.
Eligible for equity grants (2023 grant value ~$170,000) and retirement payment ($35k after 5 yrs, $75k after 10 yrs).
Blunt has not yet been assigned to any Board committees; no material interest in related-party transactions.

item 5.02

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Appointed

Roy Blunt

Director

LUV · SOUTHWEST AIRLINES CO

Effective: 2023-07-16
Filed: July 19, 2023, 7:59 PM ET

On July 16, 2023, the Board of Directors (the "Board") of Southwest Airlines Co. (the "Company") appointed Roy Blunt as a member of the Board, effective July 16, 2023.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Roy Blunt was appointed as Director at SOUTHWEST AIRLINES CO.

Action: appointed
Role: Director

Exact text from the filing

On July 16, 2023, the Board of Directors (the "Board") of Southwest Airlines Co. (the "Company") appointed Roy Blunt as a member of the Board, effective July 16, 2023.

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Source: SEC EDGAR

accession 0000092380-23-000033

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