Boeing 2010 Annual Report Download - page 126

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Information relating to our directors and nominees will be included under the caption “Election of
Directors” in the 2011 Proxy Statement for our Annual Shareholders Meeting scheduled to be held on
May 2, 2011 and is incorporated by reference herein. The information required by Items 405, 407(d)(4)
and 407(d)(5) of Regulation S-K will be included under the captions “Stock Ownership Information –
Section 16(a) Beneficial Ownership Reporting Compliance” and “Board Committees – Audit
Committee” in the 2011 Proxy Statement, and that information is incorporated by reference herein.
Codes of Ethics. We have adopted (1) The Boeing Company Code of Ethical Business Conduct for the
Board of Directors; (2) The Boeing Company Code of Conduct for Finance Employees which is
applicable to our Chief Financial Officer (CFO), Controller and all finance employees; and (3) The
Boeing Code of Conduct that applies to all employees, including our Chief Executive Officer (CEO),
(collectively, the Codes of Conduct). The Codes of Conduct are posted on our website,
www.boeing.com, and printed copies may be obtained, without charge, by contacting the Office of
Internal Governance, The Boeing Company, 100 N. Riverside Plaza, Chicago, IL 60606. We intend to
disclose promptly on our website any amendments to, or waivers of, the Codes of Conduct covering
our CEO, CFO and/or Controller.
No family relationships exist among any of the executive officers, directors or director nominees.
Item 11. Executive Compensation
The information required by Item 402 of Regulation S-K will be included under the captions “Executive
Compensation” and “Corporate Governance – Director Compensation” in the 2011 Proxy Statement,
and that information is incorporated by reference herein. The information required by Item 407(e)(4)
and 407(e)(5) of Regulation S-K will be included under the captions “Compensation Committee
Interlocks and Insider Participation” and “Compensation Committee Report” in the 2011 Proxy
Statement, and that information is incorporated by reference herein.
114