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Corporate Governance

Stockholders and other interested parties may contact any Continental director by writing to them c/o Chief 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 Chief Compliance Officer.
• You can report your concerns anonymously or confidentially.

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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 Increase - Series A Junior Participating Preferred Stock (PDF: 9.56KB)

Bylaws

• Amended and Restated Bylaws of Continental Airlines, Inc. (PDF: 107KB)

Charters of Committees of the Board of Directors

• Audit Committee Charter (PDF: 93.2KB)
  Oscar Munoz (Chair), Douglas H. McCorkindale and Karen Hastie Williams

• Corporate Governance and Social Responsibility Committee (PDF: 79.3KB)
  Henry L. Meyer III (Chair and Social Responsibility), Kirbyjon H. Caldwell, Ronald B. Woodard and Charles A. Yamarone

• Executive Committee Charter (PDF: 7.04KB)
  Henry L. Meyer III (Chair), Larry Kellner, Douglas H. McCorkindale, Oscar Munoz and Jeffery Smisek

• Finance Committee Charter (PDF: 60.3KB)
  Karen Hastie Williams (Chair), Larry Kellner, Jeffery Smisek and Ronald B. Woodard

• Human Resources Committee Charter (PDF: 19.6KB)
  Charles A. Yamarone (Chair), Kirbyjon H. Caldwell, Henry L. Meyer III and Ronald B. Woodard

Governance Guidelines

• Corporate Governance Guidelines (PDF: 104KB)

Ethics and Compliance

• Ethics and Compliance Guidelines (PDF: 69.9KB)
• Compliance Guidelines for Suppliers (PDF: 125KB)

Fair Disclosure

• Regulation FD Policy (PDF: 24.3KB)