Boeing 2008 Annual Report Download - page 31

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Name Age Principal Occupation or Employment/Other Business Affiliations
W. James McNerney, Jr. 59 Chairman, President and Chief Executive Officer, The Boeing
Company. Mr. McNerney has served as Chairman and Chief
Executive Officer of the Boeing Company since July 1, 2005.
Previously, he served four and a half years as Chairman and Chief
Executive Officer of 3M Company (diversified technology). Beginning
in 1982, he served in management positions at General Electric
Company, his most recent being President and Chief Executive
Officer of GE Aircraft Engines from 1997 until 2000. Mr. McNerney is
on the board of the following public company in addition to The
Boeing Company: The Procter & Gamble Company. He is also a
member of various business and educational organizations.
Richard D. Stephens 56 Senior Vice President Human Resources and Administration since
September 2005. He previously served as Senior Vice President of
Internal Services and prior thereto, he was President of Shared
Services Group. Prior thereto, he was Vice President and General
Manager, Integrated Defense Systems Homeland Security and
Services, from July 2002 to December 2003. Mr. Stephens has
previously led a number of Boeing businesses, including Space and
Communications Services, Reusable Space Systems, Naval
Systems and Tactical Systems.
John J. Tracy 54 Chief Technology Officer and Senior Vice President of Engineering,
Operations and Technology since October 1, 2006. Prior thereto,
Vice President of Engineering and Mission Assurance for IDS,
February 2004 to September 2006; Vice President of Structural
Technologies, Prototyping, and Quality for Phantom Works,
September 2001 to January 2004; and General Manager of
Engineering for Military Aircraft and Missiles September 2000 to
August 2001. Dr. Tracy joined the Company in 1981.
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