| Mr Kenneth Spence
| Kenneth F. Spence, III, 56, has been Executive Vice President and General Counsel of the Company since January 2005. From August 2004 to January 2005, he was Senior Vice President and General Counsel. Prior to that, Mr. Spence served in several leadership positions in the Company's Legal Services group, and from April 1998 until the Merger, in SPC's Legal Services Group. Mr. Spence joined SPC in April 1998, upon SPC's merger with USF&G Corporation, where he had served as legal counsel. |
| Mr Andy Bessette
| Andy F. Bessette, 58, has been Executive Vice President and Chief Administrative Officer of the Company since the Merger, and prior to that, he held the same offices with SPC since joining SPC in January 2002. Before that, he was Vice President of Corporate Real Estate and Services for TPC. From 1980 to December 2001, Mr. Bessette held a number of management positions at TIGHI. |
| Mr Charles Clarke
| Charles J. Chuck Clarke, 76, has been Vice Chairman of the Company since the Merger at which time he was serving in the roles of President, Vice Chairman and Director of TPC. Mr. Clarke joined Travelers in 1958 as an assistant underwriter. During his tenure at Travelers, Mr. Clarke progressed through positions of increasing responsibility. Of note, he was appointed Senior Vice President for the National Accounts Group's property-casualty business in 1985 and subsequently assumed the responsibility of Chairman of Commercial Lines in 1990. |
| Mr وليام آر نوتي
| -- |
| Mr روبرت آر بينيت
| -- |
| Mr ماثيو روزي
| -- |
| Mr جون مادونا
| -- |
| Ms لورا تايسون
| -- |
| Mr جون مكوي
| -- |
| Mr جيمز كيللي
| -- |
| Mr John T. Stankey
| Mr John T. Stankey is an independent director of United Parcel Service Inc since August 07, 2014. John Stankey, president and CEO of AT&T Operations Inc is responsible for network operations, technology planning, information technology, and shared services for the wireless and wired networks. He is also responsible for improving overall service quality and customer retention, and cost-effectively integrating network architecture, operations and service delivery. He was appointed to his current position in October 2008. Since October 2007, Stankey served as group president-Telecom Operations, Prior to this he served as group president-Operations Support, responsible for planning, building and maintaining AT&T's wireline and wireless networks, overseeing AT&T Labs, delivery of Internet Protocol (IP) TV, information technology, customer experience, real estate and procurement. Previously, he served as senior executive vice president and chief technology officer for AT&T, where he was responsible for information technology, product development, network planning, customer experience, procurement and real estate. He was appointed to this position in October 2004. He has also served as senior executive vice president and chief information officer of SBC Communications Inc. Starting in 2001, Mr Stankey served as president and chief executive officer of SBC Southwest. He also served as president-Business Communications Services for SBC Southwestern Bell, where he was responsible for all business market sales and customer service in Arkansas, Kansas, Missouri, Oklahoma and Texas, a position he held since October 2001. A native of California, Mr Stankey earned a bachelor's degree in finance from Loyola Marymount University in Los Angeles in 1985 and a master's degree in business administration from UCLA in 1991. |
| Mr جيرالد جي فورد
| -- |
| Mr توماس إم نيلون
| -- |
| Mr ديفيد دبليو بيجلير
| -- |
| Ms نانسي بي لوفلر
| -- |
| Mr جون تي مونتفورد
| -- |
| Mr Ron Ricks
| Mr Ron Ricks is Vice Chairman of Southwest Airlines Co since July 30, 2015. He has served as the Company’s Executive Vice President & Chief Legal & Regulatory Officer since September 2011 and as Corporate Secretary since May 2008. Mr. Ricks also served as Executive Vice President Corporate Services from May 2008 to September 2011, Executive Vice President Law, Airports, & Public Affairs from September 2006 to May 2008, and Senior Vice President Law, Airports, & Public Affairs from August 2004 until September 2006. Mr. Ricks joined the Company in 1986 as its Vice President Governmental Affairs. |
| Mr جيمس ميوردش
| -- |
| Mr مايكل ماكشين
| -- |
| Mr آلان آر بوك ووتر
| -- |
