The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 30
  • 1
    Kirby, John Scott
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2016-08-29
    OF - Director → CIF 0
  • 2
    Staubach, Roger T
    Born in February 1942
    Individual
    Officer
    2001-07-02 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Bachmann, John W
    Born in November 1938
    Individual
    Officer
    2001-07-02 ~ 2013-12-09
    OF - Director → CIF 0
  • 4
    Miles, Michael A
    Born in June 1939
    Individual
    Officer
    2000-09-22 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Parker, William Douglas, Chief Executive Officer
    Born in October 1961
    Individual
    Officer
    2013-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Robinson, Ray M
    Born in November 1947
    Individual
    Officer
    2005-07-20 ~ 2013-12-09
    OF - Director → CIF 0
  • 7
    Mclaughlin, Ann
    Business Executive born in November 1941
    Individual
    Officer
    1994-01-24 ~ 2013-12-09
    OF - Director → CIF 0
  • 8
    Lyon, William
    Business Executive born in March 1923
    Individual
    Officer
    1994-01-24 ~ 1995-04-19
    OF - Director → CIF 0
  • 9
    Kerr, Derek
    Vice Chair, Chief Financial Officer And President born in October 1964
    Individual
    Officer
    2022-01-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Ferre, Antonio Luis
    Business Executive born in February 1934
    Individual
    Officer
    1994-01-24 ~ 1994-08-04
    OF - Director → CIF 0
  • 11
    Fisher, Charles
    Business Executive born in November 1929
    Individual
    Officer
    1994-01-24 ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Williams, Eugene
    Business Executive born in July 1923
    Individual
    Officer
    1994-01-24 ~ 1996-05-15
    OF - Director → CIF 0
  • 13
    Marlett, Charles David
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 14
    Allen, Howard
    Business Executive born in November 1925
    Individual
    Officer
    1994-01-24 ~ 1996-05-15
    OF - Director → CIF 0
  • 15
    Horton, Thomas W
    Born in May 1961
    Individual
    Officer
    2011-11-28 ~ 2014-06-04
    OF - Director → CIF 0
  • 16
    Wimberly, Kenneth W
    Individual
    Officer
    2006-07-19 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 17
    Codina, Armando M
    Born in November 1946
    Individual
    Officer
    1995-01-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 18
    Rodin, Judith
    Born in September 1944
    Individual
    Officer
    1997-07-16 ~ 2013-12-09
    OF - Director → CIF 0
  • 19
    Kelly, Dee
    Business Executive born in March 1929
    Individual
    Officer
    1994-01-24 ~ 2000-03-15
    OF - Director → CIF 0
  • 20
    Ray, Caroline Brown
    Individual
    Officer
    2014-06-04 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 21
    Pistor, Charles
    Business Executive born in August 1930
    Individual
    Officer
    1994-01-24 ~ 2001-03-21
    OF - Director → CIF 0
  • 22
    Brennan, Edward
    Business Executive born in January 1934
    Individual
    Officer
    1994-01-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Ibarguen, Alberto
    Born in February 1944
    Individual
    Officer
    2008-01-15 ~ 2013-12-09
    OF - Director → CIF 0
  • 24
    Purcell, Philip James
    Born in September 1943
    Individual
    Officer
    2000-01-05 ~ 2013-12-09
    OF - Director → CIF 0
  • 25
    Segall, Maurice
    Business Executive born in May 1929
    Individual
    Officer
    1994-01-24 ~ 1999-11-17
    OF - Director → CIF 0
  • 26
    Rodgers, Joseph Mason
    Business Executive born in November 1933
    Individual
    Officer
    1994-01-24 ~ 2006-04-03
    OF - Director → CIF 0
  • 27
    Edley, Christopher
    Business Executive born in January 1928
    Individual
    Officer
    1994-01-24 ~ 1998-05-20
    OF - Director → CIF 0
  • 28
    Rose, Matthew K
    Born in April 1959
    Individual
    Officer
    2004-11-16 ~ 2013-12-09
    OF - Director → CIF 0
  • 29
    Bennett, Stephen
    Born in March 1954
    Individual
    Officer
    2011-07-19 ~ 2013-12-09
    OF - Director → CIF 0
  • 30
    Crandall, Robert Lloyd
    Business Executive born in December 1935
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1998-05-20
    OF - Director → CIF 0
parent relation
Company in focus

AMERICAN AIRLINES INC


  • AMERICAN AIRLINES INC
    Info
    Registered number FC011471
    1 Skyview Drive, Fort Worth, 76156
    Overseas Company incorporated on 1993-01-01 (32 years 6 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.