Boeing 2014 Annual Report Download - page 145

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133
Board of Directors
David L. Calhoun
Senior Managing Director,
The Blackstone Group;
Chairman and Former Chief Executive
Officer, 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 and
Chief Executive Officer, Medtronic, Inc.
Boeing director since 2007
Committees: Compensation (Chair);
Governance, Organization and Nominating
Linda Z. Cook
Managing Director,
EIG Global Energy Partners
Former Executive Director,
Royal Dutch Shell plc.
Boeing director since 2003
Committees: Audit; Finance (Chair)
Kenneth M. Duberstein
Chairman and Chief Executive Officer,
The Duberstein Group;
Former White House Chief of Staff
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 LLC;
Former Chairman and Chief Executive Officer,
Continental Airlines, Inc.
Boeing director since 2011
Committees: Audit; Finance
Edward M. Liddy
Partner, Clayton, Dubilier & Rice, LLC;
Former Chairman and Chief Executive Officer,
The Allstate Corporation
Boeing director since 2010
Committees: Audit (Chair); Finance
W. James McNerney, Jr.
Chairman 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
Chairman and Chief Executive Officer
of RW2 Enterprises, LLC;
Former Chairman and
Chief Executive Officer, Aetna Inc.
Boeing director since 2010
Committees: Compensation;
Governance, Organization and Nominating;
Special Programs
Mike S. Zafirovski
Executive Advisor, The Blackstone Group;
President, The Zaf Group;
Former President and Chief Executive Officer,
Nortel Networks Corporation
Boeing director since 2004
Committees: Compensation; Governance,
Organization and Nominating