Boeing 2006 Annual Report Download - page 93

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Board of Directors
John H. Biggs, 70
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
Director of JPMorgan Chase & Co.
Trustee of Washington University,
St. Louis, Missouri
Director of National Bureau of
Economic Research
John E. Bryson, 63
Chairman of the Board, President and Chief
Executive Officer, Edison International
Boeing Board Committees: Compensation;
Governance, Organization and Nominating
Boeing director since 1995
Director of The Walt Disney Company
Arthur D. Collins, Jr., 59
Chairman of the Board and Chief Executive
Officer, Medtronic, Inc.
Boeing Board Committees: Audit; Finance
Boeing director since 2007
Former President and Chief Executive Officer,
Medtronic, Inc., 2001–2002
Former President and Chief Operating Officer,
Medtronic, Inc., 1996–2001
Former Chief Operating Officer,
Medtronic, Inc., 1994–1996
Former Executive Vice President of
Medtronic, Inc. and President of
Medtronic International, 1992–1994
Director of U.S. Bancorp, Cargill, Inc., and
the Institue of Health Technology Studies
Serves on Board of Overseers of The Wharton
School at the University of Pennsylvania
Linda Z. Cook, 48
Executive Director Gas & Power,
Royal Dutch Shell plc.
Boeing Board Committees: Audit; Finance
Boeing director since 2003
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)
Member of the Society of Petroleum
Engineers and China Development Forum
William M. Daley, 58
Chairman of the Midwest region for
JPMorgan Chase & Co.
Boeing Board Committees: Finance;
Special Programs
Boeing director since 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 U.S. 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, 62
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
Former White House Chief of Staff, 1988–89
Director of ConocoPhillips, The St. Paul
Travelers Companies, Inc. and Mack-Cali
Realty Corp.
John F. McDonnell, 69
Retired Chairman,
McDonnell Douglas Corporation
Boeing Board Committees: Compensation;
Governance, Organization and Nominating
Boeing director since 1997
Former Chief Executive Officer,
McDonnell Douglas Corporation, 1988–94;
Chairman, 1988–97
Director of BJC HealthCare
W. James McNerney, Jr., 57
Chairman, President and Chief Executive
Officer, The Boeing Company
Boeing Board Committee: Special Programs
Boeing director since 2001
Former Chairman and
Chief Executive Officer, 3M
Former President and Chief Executive Officer,
GE Aircraft Engines, 1997–2000
Director of The Procter & Gamble Company
Member of various business and
educational organizations
Richard D. Nanula, 46
Executive Vice President and
Chief Financial Officer, Amgen Inc.
Boeing Board Committees: Audit; Finance;
Special Programs
Boeing director since 2005
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, 71
Former U.S. Assistant Secretary of State
for Europe and Canada
Boeing Board Committees: Compensation;
Governance, Organization and Nominating
(Chair)
Boeing director since 1992
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
complex
Mike S. Zafirovski, 53
President, Chief Executive Officer and Director,
Nortel Networks Corporation
Boeing Board Committees: Audit;
Finance (Chair)
Boeing director since 2004
Former Director, President and
Chief Operating Officer, Motorola, Inc.,
2002–2005
Former Executive Vice President and
President, Personal Communications Sector,
Motorola, Inc., 2000–2002
Held a variety of executive positions at GE,
1975–2000, including President and Chief
Executive Officer of GE Lighting
Member of various business and
educational organizations
The Boeing Company and Subsidiaries 91