Southwest Airlines Investor Relations

Board of Directors

David W. Biegler

Chairman and Chief Executive Officer
Southcross Energy, LLC
Retired Vice Chairman of TXU Corp.
Dallas, Texas
Audit Committee, Compensation Committee (Chair), Safety and Compliance Oversight Committee

J. Veronica Biggins

Managing Director
Diversified Search, LLC
Atlanta, Georgia
Compensation Committee

Douglas H. Brooks

Chairman of the Board, President and Chief Executive Officer
Brinker International, Inc.
Dallas, Texas
Nominating and Corporate Governance Committee

William H. Cunningham, PhD
(Presiding Director)

James L. Bayless Chair for Free Enterprise
The University of Texas at Austin Red McCombs School of Business
Former Chancellor of The University of Texas System
Austin, Texas
Executive Committee, Audit Committee, Nominating and Corporate Governance Committee (Chair)

John G. Denison

Former Chairman of the Board
Global Aero Logistics, Inc.
Plano, Texas
Executive Committee, Audit Committee, Safety and Compliance Oversight Committee (Chair)

Gary C. Kelly
(Chairman of the Board)

Chairman of the Board, President and Chief Executive Officer
Southwest Airlines Co.
Dallas, Texas
Executive Committee (Chair)

Nancy B. Loeffler

Longtime advocate of volunteerism
Chair of The University of Texas M.D. Anderson Cancer Center Foundation
San Antonio, Texas
Compensation Committee

John T. Montford

President and Chief Executive Officer
JTM Consulting, LLC
San Antonio, Texas
Audit Committee (Chair), Compensation Committee, Nominating and Corporate Governance Committee

Thomas M. Nealon

Former Group Executive Vice President
J.C. Penney Company, Inc.
Dallas, Texas
Nominating and Corporate Governance Committee, Safety and Compliance Oversight Committee

Daniel D. Villanueva

Partner
RC Fontis
Pasadena, California
Compensation Committee, Safety and Compliance Oversight Committee

Shareholders and any other interested parties may communicate directly with the Presiding Director or any or all of the non-management or other members of the Board by writing to such Director(s), c/o Southwest Airlines Co., Attn: Presiding Director (or other member), P.O. Box 36611, Dallas, Texas 75235-1611.

Honorary Designations

Herbert D. Kelleher

Chairman Emeritus
Southwest Airlines Co.
Dallas, Texas

Colleen C. Barrett

President Emeritus
Southwest Airlines Co.
Dallas, Texas

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This website contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements are based on, and include statements about, the Company"s beliefs, intentions, expectations, and strategies for the future. Specific forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts and include, without limitation, words such as "plans," "believes," "expects," "anticipates," "may," "could," "intends," "goal," "will," "should," and similar expressions and variations thereof. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that are difficult to predict. Therefore, actual results may differ materially from what is expressed in or indicated by the Company"s forward-looking statements. Factors that could cause these differences include, but are not limited to, the factors described under the heading "Risk Factors" in the Company's most recent Annual Report on Form 10-K, and in other filings, the press releases and materials contained on this website. The Company assumes no obligation to update any forward-looking statements as a result of new information, future events, or developments, except as required by federal securities laws.