Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On July 15, 2026, the Board of Directors of American Airlines Group Inc. (“AAG”) elected John W. Dietrich to AAG’s Board of Directors. The Board of Directors has determined that Mr. Dietrich will serve on the Audit Committee and Finance Committee. Mr.…
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Item 5.02Item 5.02 - Departure/Election of Directors
ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.
On July 15, 2026, the Board of Directors of American Airlines Group Inc. (“AAG”) elected John W. Dietrich to AAG’s Board of Directors. The Board of Directors has determined that Mr. Dietrich will serve on the Audit Committee and Finance Committee. Mr. Dietrich will be compensated for his service as a director on the same basis as other non-employee directors of AAG. Compensation for AAG’s non-employee directors is described under the heading “Director Compensation” in AAG’s Proxy Statement for its 2026 annual meeting of stockholders as filed with the SEC on April 28, 2026, which is incorporated herein by reference.
Mr. Dietrich has no relationships requiring disclosure under Item 404(a) of Regulation S-K.
Mr. Dietrich is not a party to any arrangement or understanding with any other person pursuant to which he was selected as a director.
Item 7.01Item 7.01 - Regulation FD Disclosure
ITEM 7.01. REGULATION FD DISCLOSURE.
On July 15, 2026, AAG issued a press release announcing Mr. Dietrich’s election to the Board of Directors. The press release is furnished herewith as Exhibit 99.1 and is incorporated by reference into this Item 7.01.
The information in Item 7.01, including Exhibit 99.1, is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section and shall not be deemed incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.