Boeing 2005 Annual Report Download - page 97

Board of Directors
John H. Biggs, 69
Former Chairman and Chief Executive Officer,
Teachers Insurance and Annuity Association-
College Retirement Equities Fund (TIAA-CREF)
Boeing Board Committees:
Audit (Chair); Finance
Boeing director since 1997
Boeing director term expires in 2006
Director of JP Morgan Chase Co.
Trustee of Washington University,
St. Louis, Missouri
Director of National Bureau of
Economic Research
John E. Bryson, 62
Chairman of the Board, President and
Chief Executive Officer, Edison International
Boeing Board Committees: Compensation;
Governance, Organization and Nominating
Boeing director since 1995
Boeing director term expires in 2006
Director of The Walt Disney Company
Linda Z. Cook, 47
Executive Director Gas & Power,
Royal Dutch Shell plc.
Boeing Board Committees: Audit; Finance
Boeing director since 2003
Boeing director term expires in 2006
Former President and Chief Executive Officer
and a member of the Board of Directors of
Shell Canada Limited
Former Chief Executive Officer, Shell Gas &
Power, Royal Dutch/Shell Group (London)
Former Director, Strategy & Business
Development, Shell Exploration & Production
Global Executive Committee (The Hague)
Member of the Society of Petroleum Engineers
William M. Daley, 57
Chairman of the Midwest region for
JP Morgan Chase & Company
Boeing Board Committees: Finance
Boeing director since 2006
Boeing director term expires in 2006
Former President of SBC Communications Inc.,
2001–2004
Former Vice Chairman of Evercore Capital
Partners L.P., January to November 2001
Served as Chairman of Vice President Albert
Gore’s 2000 presidential election campaign
Served as Secretary of Commerce in the
Clinton administration, 1997–2000; also served
as Special Counsel to the President advising
on trade matters.
Director of Abbott Laboratories and
Boston Properties
Member, Council on Foreign Relations
Trustee, Loyola University Chicago, The Art
Insititute of Chicago, Joffrey Ballet of Chicago,
Northwestern Memorial Hospital and
Northwestern University
Kenneth M. Duberstein, 61
Chairman and Chief Executive Officer,
The Duberstein Group
Boeing Board Committees: Compensation
(Chair); Governance, Organization and
Nominating
Boeing Lead Director since 2005
Boeing director since 1997
Boeing director term expires in 2006
Former White House Chief of Staff, 1988–89
Director of ConocoPhillips, Fannie Mae,
The St. Paul Travelers Companies, Inc. and
Mack-Cali Realty Corp.
John F. McDonnell, 68
Retired Chairman,
McDonnell Douglas Corporation
Boeing Board Committees: Compensation;
Governance, Organization and Nominating
Boeing director since 1997
Boeing director term expires in 2006
Former Chief Executive Officer,
McDonnell Douglas Corporation, 1988–94;
Chairman, 1988–97
Director of Zoltek Companies, Inc. and
BJC HealthCare
W. James McNerney, Jr., 56
Chairman, President and Chief Executive
Officer, The Boeing Company
Boeing director since 2001
Boeing director term expires in 2006
Formerly Chairman and
Chief Executive Officer, 3M
Former President and Chief Executive Officer,
GE Aircraft Engines, 1997–2000
Director of The Procter & Gamble Company
and a member of various business and
educational organizations
Richard D. Nanula, 45
Executive Vice President and
Chief Financial Officer, Amgen Inc.
Boeing Board Committees: Audit; Finance
Boeing director since 2005
Boeing director term expires in 2006
Former Chairman and Chief Executive Officer,
Broadband Sports, Inc., 1999–2001
Former President and Chief Operating Officer,
Starwood Hotels and Resorts, 1998–99
Held a variety of executive positions at
The Walt Disney Company, 1986–98,
including Senior Executive Vice President
and Chief Financial Officer and President,
Disney Stores Worldwide
Rozanne L. Ridgway, 70
Former U.S. Assistant Secretary of State
for Europe and Canada
Boeing Board Committees:
Compensation; Governance, Organization
and Nominating (Chair)
Boeing director since 1992
Boeing director term expires in 2006
U.S. Foreign Service, 1957–89, including
service as Ambassador to German Democratic
Republic and Finland
Director of Emerson Electric Company, 3M,
Sara Lee Corporation, Manpower Inc. and
certain mutual funds of the American Funds
family of funds
John M. Shalikashvili, 69
Retired Chairman of the Joint Chiefs of Staff,
U.S. Department of Defense
Boeing Board Committees: Audit; Finance;
Special Programs (Chair)
Boeing director since 2000
Boeing director term expires in 2006
Formerly Commander-in-Chief of all U.S. Forces
in Europe and NATO’s 10th Supreme Allied
Commander in Europe
Visiting professor at Stanford University’s
Center for International Security and
Cooperation
Director of Frank Russell Trust Company,
L-3 Communications Holding, Inc. and
Plug Power Inc.
Mike S. Zafirovski, 52
President, Chief Executive Officer and director,
Nortel Networks Corporation
Boeing Board Committees:
Audit; Finance (Chair)
Boeing director since 2004
Boeing director term expires 2006
Former President and Chief Operating Officer,
Motorola, Inc.
Former Executive Vice President and President,
Personal Communications Sector,
Motorola, Inc., 2000–2002
Held a variety of executive positions at GE,
1982–2000, including President and Chief
Executive Officer of GE Lighting
Director of United Way of Chicago, Children’s
Memorial Hospital in Chicago, the Economic
Club of Chicago and the Chicago Museum of
Science and Industry
The Boeing Company and Subsidiaries 95