Continental Airlines - About Continental Airlines, Inc - Company Information & News Sign In | Worldwide Sites | Español My Account | Contact Us | Help ● Home ● Reservations ❍ Make Flight Reservation ❍ Make Car Reservation ❍ Make Hotel Reservation ❍ Change/View Existing Reservations ❍ Check-in for Flight ❍ Vacation Packages ❍ Make Cruise Reservation ❍ Refund Policy ❍ Using continental.com ● Travel Information ❍ Flight Status ❍ Timetable ❍ Baggage Information ❍ Traveling with Animals ❍ Special Travel Needs ❍ Airport Information ❍ During the Flight ❍ Route Maps ❍ Destination Information ❍ Wireless Tools ● Deals & Offers ❍ continental.com Specials ❍ E-mail Subscriptions ❍ OnePass News & Offers ❍ Promotional Certificates http://www.continental.com/web/en-US/content/company/default.aspx (1 of 4)2/6/2007 11:10:04 AM Continental Airlines - About Continental Airlines, Inc - Company Information & News ❍ Special Offers ❍ Vacation Packages ❍ Veteran's Advantage Discount ● OnePass Frequent Flyer ❍ Enroll in OnePass ❍ OnePass Overview ❍ OnePass News & Offers ❍ OnePass Program Rules ❍ Elite Status ❍ Earn Miles ❍ Use Miles ❍ Transfer Points into Miles ❍ My Account ● Products & Services ❍ Business Products ❍ Continental Airlines Credit Card from Chase ❍ EliteAccess Travel Services ❍ Gift Account ❍ Gift Certificates ❍ Presidents Club ❍ Travel Club ❍ Travel for Groups & Meetings ❍ Travel for Military & Government Personnel ❍ Travel Products ❍ Trip Insurance ● About Continental ❍ Advertising ❍ Career Opportunities ❍ Company History ❍ Company Profile ❍ Global Alliances ❍ Investor Relations ❍ News Releases http://www.continental.com/web/en-US/content/company/default.aspx (2 of 4)2/6/2007 11:10:04 AM Continental Airlines - About Continental Airlines, Inc - Company Information & News Home > About Continental About Continental Company History Work Hard. Fly Right. ● 1934-1958 This spring ● 1959-1977 you'll see ● 1978-1990 another new series of ● 1991-2000 "Work Hard. ● 2001-now Fly Right." ads including Global Alliances Seven new TV commercials. Find information about our global transportation partners. Advertising Investor ● Commercials Relations ● Logos ● Photos ● Corporate Governance Career ● Board of Opportunities Directors & Company Officers ● Airport Positions ● Reconciliation of GAAP to ● Reservations Agent Non-GAAP Positions Financial Measures ● Continental Micronesia ● Financial & Positions Traffic Releases ● Stock Quote & ● Flight Attendant Chart Positions ● Investor http://www.continental.com/web/en-US/content/company/default.aspx (3 of 4)2/6/2007 11:10:04 AM Continental Airlines - About Continental Airlines, Inc - Company Information & News ● Food Service Updates & Positions Presentations ● Management ● Annual & & Clerical Periodic Reports Positions ● Most Recent ● Pilot Positions Quarterly ● Technical Earnings Call Operations Replay Positions ● SEC Filings ● Benefits & ● Event Calendar Incentives ● Research ● Resume Coverage Writing Tips ● Investor FAQ ● Returning ● Contact Candidates Information ● E-mail Alerts Company Profile News Releases ● Awards ● Community Read current news Service about the company and ● Sponsorships search our archives. ● Diversity Business Services | Cargo | Careers Contract of Carriage | Customer First | Legal Information | Privacy Policy | Site Map | Travel Agents Copyright © 2007 Continental Airlines, Inc. All rights reserved. http://www.continental.com/web/en-US/content/company/default.aspx (4 of 4)2/6/2007 11:10:04 AM Continental Airlines - Investor Relations - Corporate Governance Sign In | Worldwide Sites | Español My Account | Contact Us | Help ● Home ● Reservations ❍ Make Flight Reservation ❍ Make Car Reservation ❍ Make Hotel Reservation ❍ Change/View Existing Reservations ❍ Check-in for Flight ❍ Vacation Packages ❍ Make Cruise Reservation ❍ Refund Policy ❍ Using continental.com ● Travel Information ❍ Flight Status ❍ Timetable ❍ Baggage Information ❍ Traveling with Animals ❍ Special Travel Needs ❍ Airport Information ❍ During the Flight ❍ Route Maps ❍ Destination Information ❍ Wireless Tools ● Deals & Offers ❍ continental.com Specials ❍ E-mail Subscriptions ❍ OnePass News & Offers ❍ Promotional Certificates http://www.continental.com/web/en-US/content/company/investor/governance.aspx (1 of 4)2/6/2007 11:10:18 AM Continental Airlines - Investor Relations - Corporate Governance ❍ Special Offers ❍ Vacation Packages ❍ Veteran's Advantage Discount ● OnePass Frequent Flyer ❍ Enroll in OnePass ❍ OnePass Overview ❍ OnePass News & Offers ❍ OnePass Program Rules ❍ Elite Status ❍ Earn Miles ❍ Use Miles ❍ Transfer Points into Miles ❍ My Account ● Products & Services ❍ Business Products ❍ Continental Airlines Credit Card from Chase ❍ EliteAccess Travel Services ❍ Gift Account ❍ Gift Certificates ❍ Presidents Club ❍ Travel Club ❍ Travel for Groups & Meetings ❍ Travel for Military & Government Personnel ❍ Travel Products ❍ Trip Insurance ● About Continental ❍ Advertising ❍ Career Opportunities ❍ Company History ❍ Company Profile ❍ Global Alliances ❍ Investor Relations ❍ News Releases http://www.continental.com/web/en-US/content/company/investor/governance.aspx (2 of 4)2/6/2007 11:10:18 AM Continental Airlines - Investor Relations - Corporate Governance Home > About Continental > Investor Relations > Corporate Governance Corporate Governance Stockholders and other interested parties may contact any Continental director by writing to them c/o Corporate Compliance Officer, Continental Airlines, Inc., P.O. Box 4607, Houston, Texas 77210-4607. You may report complaints about Continental's accounting, internal accounting controls or auditing matters or communicate any other questions or concerns. ● Complaints relating to Continental's accounting, internal accounting controls or auditing matters will also be referred to members of the Audit Committee. ● All complaints and concerns will be received and processed by Continental's Corporate Compliance Officer. ● You can report your concerns anonymously or confidentially. Documents may require the Adobe Acrobat reader, available for free from Adobe for Windows, Macintosh, UNIX and other platforms. Company Charter ● Amended and Restated Certificate of Incorporation (PDF: 40.5KB) ● Certificate of Amendment to Amended and Restated Certificate of Incorporation (PDF: 52.1KB) ● Certificate of Amendment of Certificate of Designation of Series A Junior Participating Preferred Stock (PDF: 7.16KB) ● Certificate of Designations of Series B Preferred Stock (PDF: 35.9KB) Bylaws ● Bylaws of Continental Airlines, Inc. (PDF: 67.8KB) Charters of Committees of the Board of Directors ● Audit Committee Charter (PDF: 23.5KB) Oscar Munoz (Chair), Douglas H. McCorkindale, Henry L. Meyer III and George G.C. Parker ● Corporate Governance Committee Charter (PDF: 19.1KB) Thomas J. Barrack Jr. (Chair), Kirbyjon H. Caldwell and Charles A. Yamarone ● Executive Committee Charter (PDF: 7.04KB) http://www.continental.com/web/en-US/content/company/investor/governance.aspx (3 of 4)2/6/2007 11:10:18 AM Continental Airlines - Investor Relations - Corporate Governance Thomas J. Barrack Jr. (Chair), Larry Kellner, Douglas H. McCorkindale and Henry L. Meyer III. ● Finance Committee Charter (PDF: 13.2KB) Karen Hastie Williams (Chair), Larry Kellner, George G. C. Parker, Jeffery Smisek and Ronald B. Woodard ● Human Resources Committee Charter (PDF: 17.0KB) Charles A. Yamarone (Chair), Thomas J. Barrack Jr., Kirbyjon H. Caldwell and Ronald B. Woodard Governance Guidelines ● Corporate Governance Guidelines (PDF: 24.8KB) Ethics Code ● Principles of Conduct (PDF: 48.1KB) ● Directors Code of Ethics (PDF: 11.3KB) Fair Disclosure ● Regulation FD Policy (PDF: 21.1KB) Business Services | Cargo | Careers Contract of Carriage | Customer First | Legal Information | Privacy Policy | Site Map | Travel Agents Copyright © 2007 Continental Airlines, Inc. All rights reserved. http://www.continental.com/web/en-US/content/company/investor/governance.aspx (4 of 4)2/6/2007 11:10:18 AM Continental Airlines - Company History 2001 to 2010 Sign In | Worldwide Sites | Español My Account | Contact Us | Help ● Home ● Reservations ❍ Make Flight Reservation ❍ Make Car Reservation ❍ Make Hotel Reservation ❍ Change/View Existing Reservations ❍ Check-in for Flight ❍ Vacation Packages ❍ Make Cruise Reservation ❍ Refund Policy ❍ Using continental.com ● Travel Information ❍ Flight Status ❍ Timetable ❍ Baggage Information ❍ Traveling with Animals ❍ Special Travel Needs ❍ Airport Information ❍ During the Flight ❍ Route Maps ❍ Destination Information ❍ Wireless Tools ● Deals & Offers ❍ continental.com Specials ❍ E-mail Subscriptions ❍ OnePass News & Offers ❍ Promotional Certificates http://www.continental.com/web/en-US/content/company/history/2001-2010.aspx (1 of 26)2/6/2007 11:10:39 AM Continental Airlines - Company History 2001 to 2010 ❍ Special Offers ❍ Vacation Packages ❍ Veteran's Advantage Discount ● OnePass Frequent Flyer ❍ Enroll in OnePass ❍ OnePass Overview ❍ OnePass News & Offers ❍ OnePass Program Rules ❍ Elite Status ❍ Earn Miles ❍ Use Miles ❍ Transfer Points into Miles ❍ My Account ● Products & Services ❍ Business Products ❍ Continental Airlines Credit Card from Chase ❍ EliteAccess Travel Services ❍ Gift Account ❍ Gift Certificates ❍ Presidents Club ❍ Travel Club ❍ Travel for Groups & Meetings ❍ Travel for Military & Government Personnel ❍ Travel Products ❍ Trip Insurance ● About Continental ❍ Advertising ❍ Career Opportunities ❍ Company History ❍ Company Profile ❍ Global Alliances ❍ Investor Relations ❍ News Releases http://www.continental.com/web/en-US/content/company/history/2001-2010.aspx