Boeing 2008 Annual Report Download - page 30

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Name Age Principal Occupation or Employment/Other Business Affiliations
Thomas J. Downey 44 Senior Vice President, Communications since January 1, 2007. Prior
thereto, Vice President, Corporate Communications, April to
December 2006 and Vice President, Commercial Airplanes
Communications, May 2002 to April 2006. Before that, Mr. Downey
was Corporate Vice President, Internal and Executive
Communications, 1999 to April 2002; General Manager of
Communications and Community Relations for Military Aircraft and
Missile Systems unit; and director of Communications for Douglas
Aircraft Company. Mr. Downey joined the Company in 1986.
Shephard W. Hill 56 Senior Vice President of Boeing and President, Boeing International
since November 2007. Formerly, Senior Vice President, Business
Development and Strategy, Vice President, Business Development,
at IDS and prior to that, Vice President, Boeing Space and
Communications Government Relations. Prior thereto, he was Vice
President, Space Systems, Integrated Space and Defense Systems
business unit. Mr. Hill joined Boeing when the Company acquired
Rockwell’s Aerospace and Defense business in 1996. At that time,
Mr. Hill was Rockwell’s Vice President, Aerospace Government
Affairs and Marketing.
Timothy J. Keating 47 Senior Vice President, Public Policy since May 2008. Prior thereto,
Senior Vice President, Global Government Relations, Honeywell
International since 2002. Prior to that, Mr. Keating was Chairman of
the Board and Managing Partner, Timmons and Company, from
1998 until 2002. Prior positions include Vice President for Federal
Affairs for a major Washington, D.C. trade association, Director for
Congressional Affairs for the Presidential Inaugural Committee for
President Clinton, Special Assistant to President Clinton, and Staff
Director for Legislative Affairs for the Clinton Administration.
J. Michael Luttig 54 Senior Vice President and General Counsel since May 2006. Prior
thereto, Mr. Luttig served on the United States Court of Appeals for
the Fourth Circuit from October 1991 to May 2006; as Assistant
Attorney General of the United States from October 1990 to October
1991; and Counselor to the Attorney General at the Department of
Justice from August 1990 to October 1991. Prior thereto, he was
Principal Deputy Assistant Attorney General at the Department of
Justice from March 1989 to October 1990. Mr. Luttig was associated
with Davis Polk and Wardwell from September 1985 to March 1989.
Prior to that, he was special assistant to the Chief Justice of the
United States from September 1984 to September 1985; law clerk to
the Honorable Warren E. Burger, Chief Justice of the United States
from July 1983 until August 1984 and law clerk to then-Judge
Antonin Scalia of the United States Court of Appeals from August
1982 to July 1983. Mr. Luttig served as special assistant to The
White House Counsel and then as assistant counsel from March
1981 to August 1982, and worked at the Supreme Court of the
United States in the Office of Administrative Assistant to the Chief
Justice from September 1976 to September 1978.
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