ANN M. KOROLOGOS BOARD OF DIRECTORS AMR CORPORATION Ann M. Korologos, former Secretary of Labor, has served on the Board of Directors of AMR Corp. since November 1990. Korologos was sworn in as Secretary of Labor by President Ronald Reagan in December 1987 and later established the Workforce Quality Commission, the first blue ribbon commission to address workforce competitiveness issues in a global economy. She was awarded the President's Citizen Medal in recognition of public service. Earlier in the Reagan administration, she had been Under Secretary of the Department of Interior and Assistant Secretary of the Treasury, where she earned the department's highest honor, the Alexander Hamilton Award for distinguished leadership. From May 1990 through September 1995, Korologos served as President of the Federal City Council and served as Senior Advisor for Benedetto Gartland & Co. from 1996 to 2005. She is Chairman Emeritus of The Aspen Institute, serving as Vice Chairman from 1993 and as Chairman from 1996. In addition to her service to AMR, she served as Chairman of the RAND Corporation Board of Trustees From April 2004 – April 2009. She is also a director of Harman International; Host Hotels & Resorts, Inc., Kellogg Company and Vulcan Materials Company. Korologos sits on the governing board of The Dana Foundation. She is a member of the Board of Trustees of The Aspen Institute and a member of the Board of Trustees of the Ronald Reagan Presidential Foundation. Korologos holds a Bachelor's Degree from Marymount College, Tarrytown, N.Y., and studied at the University of London and The Wharton School of the University of Pennsyvania. She holds Honorary Degrees from Marymount College, the University of Rhode Island, the New England School of Law, the College of Saint Elizabeth, Tri State University and Birmingham College. ### March 2009