Boeing 2011 Annual Report Download - page 142

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130
Company Officers
James F. Albaugh
Executive Vice President, President
and Chief Executive Officer,
Boeing Commercial Airplanes
James A. Bell
Executive Vice President
Wanda K. Denson-Low
Senior Vice President,
Office of Internal Governance
David A. Dohnalek*
Vice President,
Finance and Treasurer
Thomas J. Downey
Senior Vice President,
Communications
Shephard W. Hill
President, Boeing International
Senior Vice President,
Business Development and Strategy
Timothy J. Keating
Senior Vice President,
Government Operations
Michael F. Lohr*
Vice President, Corporate Secretary
and Assistant General Counsel
J. Michael Luttig
Executive Vice President and
General Counsel
W. James McNerney, Jr.
Chairman, President and
Chief Executive Officer
*Appointed Officer
Board of Directors
David L. Calhoun
Chief Executive Officer and
Executive Director, Nielsen Holdings N.V.
Boeing director since 2009
Committees: Compensation; Governance,
Organization and Nominating
Arthur D. Collins, Jr.
Senior Advisor, Oak Hill Capital Partners;
Former Chairman of the Board and
Chief Executive Officer, Medtronic, Inc.
Boeing director since 2007
Committees: Audit; Finance (Chair)
Linda Z. Cook
Former Executive Director,
Royal Dutch Shell plc.
Boeing director since 2003
Committees: Audit; Finance
Kenneth M. Duberstein
Chairman and Chief Executive Officer,
The Duberstein Group
Boeing director since 1997
Boeing Lead Director
Committees: Compensation; Governance,
Organization and Nominating (Chair)
Edmund P. Giambastiani, Jr.
Admiral, U.S. Navy (Retired);
Seventh Vice Chairman of the
U.S. Joint Chiefs of Staff; Former
NATO Supreme Allied Commander
Transformation; Former Commander,
U.S. Joint Forces Command
Boeing director since 2009
Committees: Audit; Finance;
Special Programs
Lawrence W. Kellner
President, Emerald Creek Group;
Former Chairman and
Chief Executive Officer,
Continental Airlines
Boeing director since 2011
Committees: Audit; Finance
Edward M. Liddy
Partner, Clayton, Dubilier & Rice, LLC;
Former Chairman and Chief Executive Officer,
Allstate Corporation
Boeing director since 2010
Committees: Audit (Chair); Finance
John F. McDonnell
Retired Chairman,
McDonnell Douglas Corporation
Boeing director since 1997
Committees: Compensation (Chair);
Governance, Organization and Nominating
W. James McNerney, Jr.
Chairman, President and
Chief Executive Officer,
The Boeing Company
Boeing director since 2001
Committee: Special Programs (Chair)
Susan C. Schwab
Professor, University of Maryland
School of Public Policy;
Former U.S. Trade Representative
Boeing director since 2010
Committees: Audit; Finance
Ronald A. Williams
Former Chairman and
Chief Executive Officer, Aetna Inc.
Boeing director since 2010
Committees: Audit; Finance;
Special Programs
Mike S. Zafirovski
Senior Advisor, The Blackstone Group;
Former President and Chief Executive Officer,
Nortel Networks Corporation
Boeing director since 2004
Committees: Compensation; Governance,
Organization and Nominating
Dennis A. Muilenburg
Executive Vice President,
President and Chief Executive Officer,
Boeing Defense, Space & Security
Diana L. Sands*
Vice President, Finance and
Corporate Controller
Gregory D. Smith
Executive Vice President and
Chief Financial Officer
Richard D. Stephens
Senior Vice President,
Human Resources and Administration
John J. Tracy
Senior Vice President,
Engineering, Operations & Technology,
and Chief Technology Officer
73417bo_122-130 130 3/7/12 3:16 PM