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AirTran Holdings is committed to operating our business under the highest ethical standards, in an open and transparent manner, to the benefit of the Company's shareholders, customers and employees.

The Governance rules presented here, along with the committee charters and code of conduct, provide the framework for the governance of the Company. In setting forth these governance rules, we provide our board members, management and employees with clear guidelines for the ethical principles and accountability that apply to all of us. The Board of Directors and the management are committed to these principles as an essential component in the operation of the Company.

With the dynamic changes unfolding in the law and in corporate governance principles, these governance rules and charters will be reviewed regularly to ensure that we maintain the highest standards for the Company.

Robert L. Fornaro
Chairman, President and Chief Executive Officer