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PART III
Item 10. Directors, Executive Officers and Corporate Governance
Our executive officers as of February 1, 2011, are as follows:
Name Age Principal Occupation or Employment/Other Business Affiliations
James F. Albaugh 60 Executive Vice President since July 2002 and President and Chief
Executive Officer of BCA since September 2009. Prior thereto,
President and CEO of BDS from July 2002 to August 2009. Prior
thereto, Senior Vice President of Boeing and President of Space and
Communications Group since September 1998 (named CEO of
Space and Communications Group in March 2001). Prior thereto,
President, Boeing Space Transportation since April 1998 and
President of Rocketdyne Propulsion and Power since March 1997.
Mr. Albaugh serves on the board of TRW Automotive Holdings, Inc.
James A. Bell 62 Executive Vice President and Chief Financial Officer since January
2004 and Corporate President since June 2008. Prior thereto, Senior
Vice President of Finance and Corporate Controller from October
2000 to January 2004. Prior thereto, Vice President of Contracts and
Pricing for Boeing Space Communications from January 1997 to
October 2000. Mr. Bell serves on the boards of The Dow Chemical
Company and Boeing Capital Corporation.
Wanda K. Denson-Low 54 Senior Vice President, Office of Internal Governance since May
2007. Prior thereto, Vice President and Assistant General Counsel of
BDS from August 2003 to May 2007. Prior thereto, Vice President of
Human Resources for BDS from March 2002 to August 2003. Ms.
Denson-Low joined Boeing when the Company acquired Hughes
Space and Communications in 2000, when she held the position of
Vice President, General Counsel.
Thomas J. Downey 46 Senior Vice President, Communications since January 2007. Prior
thereto, Vice President, Corporate Communications from April to
December 2006 and Vice President, BCA Communications from May
2002 to April 2006. Prior positions include Corporate Vice President,
Internal and Executive Communications and General Manager of
Communications and Community Relations for Military Aircraft and
Missile Systems unit. Mr. Downey joined the Company in 1986.
Shephard W. Hill 58 President, Boeing International since November 2007 and Senior
Vice President, Business Development and Strategy since October
2009. Prior thereto, Senior Vice President, Business Development
and Strategy from March 2006 to November 2007. Prior thereto, Vice
President, Business Development at BDS from September 2002 to
March 2006. Mr. Hill joined Boeing when the Company acquired
Rockwell’s Aerospace and Defense business in 1996, when he held
the position of Vice President, Aerospace Government Affairs and
Marketing.
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