September 7, 1979
!E¥%IVAM(.
CORPb^flTlBRARY,
SLP131979
EXECUTIVE SYSTEM MEMORANDUM NO. 04/79
^AN AMERICAN WORLD AIRWAYS
Further to Executive System Memorandum No. 02/79, the consolidated contract
services organization has been designated Pan Am World Services, Inc., a
wholly owned subsidiary of Pan American World Airways, Inc.
At a meeting of the Pan American Board of Directors on September 4, 1979 the
following were nominated and approved as Directors of Pan Am World Services:
Messrs. J. H. Maloon (Chairman), Thomas J. Flanagan, William T. Seaweli,
Hans G. Sternik and James C. Waugh.
At the first meeting of the new Board of Directors of Pan Am World Services on
September 5, 1979, the following were elected as officers of the corporation:
Chairman
President and Chief
Executive Officer
Vice President
Operations and Administration
Vice President
Technical and Base Support
Services Division
James H. Maloon
Thomas J. Flanagan
Charles E. Taylor
Russell M. Barnes
Vice President
General Aviation Services
Division
Vice President
International Services
Division
Treasurer
Secretary
John P. Kennedy
G. Erskine Rice
Andre C. Dimitriadis
Richard Neel
Mr. Charles C. Gilbert will continue to serve as Vice President - Aerospace
Services, reporting to Mr. Russell M. Barnes.
W. T. Seaweli
Pan American World Airways, Inc., Pan Am Building, New York, New York 10017
