Boeing 2007 Annual Report Download - page 90

87
Board of Directors
John H. Biggs, 71
Former Chairman and Chief Executive
Officer, Teachers Insurance and Annuity
Association– College Retirement Equities
Fund (TIAA-CREF) (national teachers pension
fund) 1993– 2002
Boeing director since 1997
Committees: Audit (Chair); Finance
Member of Advisory Council of the Public
Company Accounting Oversight Board
Trustee, Washington University,
St. Louis, Missouri
Director, National Bureau of
Economic Research
John E. Bryson, 64
Chairman of the Board, President and
Chief Executive Officer, Edison International
(electric power generator and distributor)
Boeing director since 1995
Committees: Compensation; Governance,
Organization and Nominating
Director, The Walt Disney Company
Trustee, California Institute of Technology,
W.M. Keck Foundation and California
Endowment
Arthur D. Collins, Jr., 60
Chairman of the Board, Medtronic, Inc.
(medical device and technology company)
Boeing director since 2007
Committees: Audit; Finance
Chairman and Chief Executive Officer,
Medtronic, Inc., 2002–2007
President and Chief Executive Officer,
Medtronic, Inc., 2001–2002
President and Chief Operating Officer,
Medtronic, Inc., 1996–2001
Chief Operating Officer,
Medtronic, Inc., 1994–1996
Executive Vice President, Medtronic, Inc.
and President, Medtronic International,
1992– 1994
Director, U.S. Bancorp and Cargill, Inc.
Member, Board of Overseers of The Wharton
School at the University of Pennsylvania
Linda Z. Cook, 49
Executive Director of Royal Dutch Shell
(oil, gas and petroleum)
Managing Director, Royal Dutch Petroleum
Company since 2004
Boeing director since 2003
Committees: Audit; Finance
President and Chief Executive Officer
and a member of the Board of Directors
of Shell Canada Limited, 2003– 2004
Chief Executive Officer, Shell Gas & Power,
2000–2003
Member, Society of Petroleum Engineers
and China Development Forum
William M. Daley, 59
Head of the Office of Corporate Social
Responsibility and Operating Committee
since 2007 and Chairman of the Midwest
region for JPMorgan Chase & Co. since
2004 (banking and financial services)
Boeing director since 2006
Committees: Finance; Special Programs
President of SBC Communications Inc.
(diversified telecommunications), 2001–2004
Vice Chairman of Evercore Capital Partners
L.P
., January to November 2001
Chairman of Vice President Albert Gore’s
2000 presidential election campaign
U.S. Secretary of Commerce, 1997–2000;
also served as Special Counsel to the
President advising on trade matters
Director, Abbott Laboratories
Kenneth M. Duberstein, 63
Chairman and Chief Executive Officer,
The Duberstein Group (consulting firm)
Boeing Lead Director since 2005
Boeing director since 1997
Committees: Compensation (Chair);
Governance, Organization and Nominating
White House Chief of Staff, 1988–89
Director, ConocoPhillips, The Travelers
Companies, Inc. and Mack-Cali Realty Corp.
General James L. Jones, USMC (Ret.), 64
Retired Marine Corps General, former
Supreme Allied Commander Europe and
Commander of the United States European
Command, 2003– 2007
President and Chief Executive Officer of
the Institute for 21st Century Energy, an
affiliate of the U.S. Chamber of Commerce,
since March 2007 (business federation)
Special Envoy for Middle East Security since
November 2007
Boeing director since 2007
Committees: Audit; Finance; Special Programs
32nd Commandant of the United States
Marine Corps, 1999– 2003
Director, Invacare Corporation
Edward M. Liddy, 62
Chairman, The Allstate Corporation (insurance)
(retiring April 30, 2008)
Boeing director since 2007
Committees: Compensation; Governance,
Organization and Nominating
Chief Executive Officer, The Allstate
Corporation, 1999–2006
President, The Allstate Corporation, 1995–2005
Chief Operating Officer, The Allstate
Corporation, 1994–1999
Director, 3M and The Goldman Sachs Group
Director, Northwestern University and
Museum of Science and Industry
Chairman emeritus, Northwestern
Memorial Hospital
John F
. McDonnell, 70
Retired Chairman, McDonnell Douglas
Corporation (aerospace)
Boeing director since 1997
Committees: Compensation; Governance,
Organization and Nominating
Chief Executive Officer, McDonnell Douglas
Corporation, 1988– 94; Chairman, 1988–97
Director, BJC HealthCare, Barnes-Jewish
Hospital and Vice Chairman of the Board
of Washington University and the Donald
Danforth Plant Science Center
W. James McNerney, Jr., 58
Chairman, President and Chief Executive
Officer, The Boeing Company
Boeing director since 2001
Committee: Special Programs
Chairman and Chief Executive Officer, 3M
(diversified technology), 2001– 2005
President and Chief Executive Officer,
GE Aircraft Engines, 1997–2000
Director, The Procter & Gamble Company
Member of various business and
educational organizations
Rozanne L. Ridgway, 72
Former U.S. Assistant Secretary of State
for Europe and Canada
Boeing director since 1992
Committees: Compensation; Governance,
Organization and Nominating (Chair)
U.S. Foreign Service, 1957–89, including
service as Ambassador to German
Democratic Republic and Finland
Director, Emerson Electric Company, 3M,
Sara Lee Corporation and Manpower Inc.,
and a director/trustee in three funds of the
American Funds complex
Mike S. Zafirovski, 54
President, Chief Executive Officer and
Director, Nortel Networks Corporation
(telecommunications)
Boeing director since 2004
Committees: Audit; Finance (Chair)
Director, President and Chief Operating
Officer, Motorola, Inc. (global communi-
cations), 2002– 2005
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, 1999–2000
Member of various business and
educational organizations
The Boeing Company and Subsidiaries