Southwest airlines announces next phase of comprehensive board refreshment

Six directors to retire in november; gary kelly to retire immediately after 2025 annual meeting  board intends to appoint four new independent directors, potentially including candidates proposed by elliott investment management l.p., in near term board eliminates executive committee structure and creates new finance committee; new committee chairs and lead independent director to be named board reiterates support for bob jordan as ceo southwest airlines intends to continue engagement toward a collaborative resolution with elliott investment management l.p.
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