Boeing 2009 Annual Report Download - page 129

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Name Age Principal Occupation or Employment/Other Business Affiliations
Timothy J. Keating 48 Senior Vice President, Government Operations since June 2008.
Prior thereto, Senior Vice President, Global Government Relations,
Honeywell International Inc. from October 2002 to May 2008. Prior
thereto, Mr. Keating was Chairman of the Board and Managing
Partner of Timmons and Company (a Washington, D.C. lobbying
firm) from 1998 until 2002.
J. Michael Luttig 55 Executive Vice President and General Counsel since April 2009.
Prior thereto, Senior Vice President and General Counsel from May
2006 to April 2009. Prior thereto, Mr. Luttig served on the United
States Court of Appeals for the Fourth Circuit from October 1991 to
May 2006. Prior thereto, Assistant Attorney General of the United
States, Counselor to the Attorney General at the Department of
Justice and Principal Deputy Assistant Attorney General at the
Department of Justice. Mr. Luttig was associated with Davis Polk &
Wardwell LLP from September 1985 to March 1989. Mr. Luttig
serves on the board of Boeing Capital Corporation and as Director,
Franklin Templeton Mutual Funds.
W. James McNerney, Jr. 60 Chairman, President and Chief Executive Officer since July 2005.
Previously, he served as Chairman and Chief Executive Officer of 3M
Company (diversified technology) from January 2001 to June 2005.
Beginning in 1982, he served in management positions at General
Electric Company, his most recent being President and Chief
Executive Officer of GE Aircraft Engines from 1997 until 2000. In
addition to The Boeing Company, Mr. McNerney serves on the
boards of The Procter & Gamble Company and International
Business Machines Corporation. He is also a member of various
business and educational organizations.
Dennis A. Muilenburg 45 Executive Vice President, President and Chief Executive Officer of
BDS since September 2009. Prior thereto, President of Global
Services & Support from February 2008 to August 2009. Prior
thereto, Vice President and General Manager of Combat Systems
from May 2006 to February 2008. Prior thereto, Vice President and
Program Manager for Future Combat Systems from 2003 to May
2006. Mr. Muilenburg joined the Company in 1985.
Richard D. Stephens 57 Senior Vice President Human Resources and Administration since
September 2005. Prior thereto, Senior Vice President of Internal
Services from December 2004 to September 2005. Prior positions
include President of Shared Services Group and Vice President and
General Manager, Homeland Security and Services. Mr. Stephens
joined the Company in 1980.
John J. Tracy 55 Chief Technology Officer and Senior Vice President of Engineering,
Operations and Technology since October 2006. Prior thereto, Vice
President of Engineering and Mission Assurance for BDS, February
2004 to September 2006. Prior positions include Vice President of
Structural Technologies, Prototyping, and Quality for Phantom Works
and General Manager of Engineering for Military Aircraft and
Missiles. Dr. Tracy joined the Company in 1981.
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