John W. Dietrich
On July 15, 2026, the Board of Directors of American Airlines Group Inc. (“AAG”) elected John W. Dietrich to AAG’s Board of Directors.
Highest-materiality recent filing
GAAP net income $71M ($0.11 diluted EPS); adjusted net income $99M ($0.15 diluted EPS).
American Airlines elects John W. Dietrich, former FedEx CFO, to board of directors
John W. Dietrich elected to AAG board, effective July 15, 2026; will serve on Audit and Finance Committees.
American Airlines Vice Chair & CSO Steve Johnson to retire at year-end 2026
Steve Johnson, Vice Chair and Chief Strategy Officer, plans to retire at the end of 2026.
American Airlines stockholders approve 16.5M share increase in 2023 Incentive Award Plan
Stockholders approved Amended 2023 Plan increasing authorized shares by 16.5M shares of common stock.
American Airlines refinances $1.15B term loans and adds $703M incremental term loans due 2033
Refinanced $1,146.8M existing term loans into 2026 Refinancing Term Loans; incurred $703.2M incremental term loans.
American Airlines elects Mary Dillon to board of directors
Mary Dillon elected to board effective March 24, 2026.
American Airlines Board Adopts Fifth Amended and Restated Bylaws
Board approved amendments effective August 6, 2025, including enhanced shareholder nomination disclosure requirements.
All 11 board nominees elected with >96% of votes cast; Adriane M. Brown received 275M for votes.
American Airlines extends Tax Benefit Preservation Plan expiration to Oct 29, 2027
Amendment No. 1 extends the Plan's expiration from Dec 20, 2024 to Oct 29, 2027, unless earlier terminated.
American Airlines elects Howard Ungerleider to Board of Directors
Howard Ungerleider elected to AAG Board, effective July 30, 2024.
AA shareholders re-elect all 11 directors; approve auditor and exec pay; two charter amendments fail
All 11 director nominees elected with large majorities; highest 'for' votes ~301M, lowest ~270M.
AAL shareholders approve 2023 Incentive Plan and all director nominees
Stockholders approved 2023 Incentive Award Plan with 269.8M for vs 13.4M against, replacing 2013 Plan.
Greg Smith appointed independent chairman of American Airlines board; Parker retires
Greg Smith, former Boeing EVP and CFO, becomes independent chairman effective April 30, 2023.
American Airlines amends bylaws to adopt universal proxy rule compliance
Board approved amendments on Jan 31, 2023, effective immediately.
American Airlines elects Vicente Reynal to board of directors
Vicente Reynal, chairman, president and CEO of Ingersoll Rand, elected to AAG board on Sept 6, 2022.
American Airlines elects former Boeing CFO Gregory D. Smith to board of directors
Elected Gregory D. Smith, 55, to board effective January 18, 2022.
American Airlines adopts NOL poison pill to protect $16.5B in tax benefits
Board declared dividend of one preferred stock purchase right per share, record date Jan 5, 2022.
On July 15, 2026, the Board of Directors of American Airlines Group Inc. (“AAG”) elected John W. Dietrich to AAG’s Board of Directors.
On June 14, 2026, Stephen L. Johnson, Vice Chair and Chief Strategy Officer of American Airlines Group Inc. (the “Company”), the parent company of American Airlines, Inc., informed the Company of his plans to retire at the end of the year.
On July 30, 2024, the Board of Directors of American Airlines Group Inc. (“AAG”) elected Howard Ungerleider to AAG’s Board of Directors.
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.
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.
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.
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.
On September 6, 2022, the Board of Directors of American Airlines Group Inc. (“AAG”) elected Vicente Reynal to AAG’s Board of Directors.
On January 18, 2022, the Board of Directors of American Airlines Group Inc. (“AAG”) elected Gregory D. Smith to AAG’s Board of Directors.
Max materiality 0.80 · Median 0.35 · Most common event leadership