Boeing 2010 Annual Report Download - page 154

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142
Board of Directors
John H. Biggs, 74
Former Chairman, President and
Chief Executive Officer, Teachers Insurance
and Annuity Association–College Retirement
Equities Fund (TIAA-CREF)
(national teachers’ pension fund)
Boeing director since 1997
Committees: Audit (Chair); Finance
John E. Bryson, 67
Senior Advisor, Kohlberg Kravis Roberts & Co.
(KKR) (private equity); Retired Chairman
of the Board and Chief Executive Officer,
Edison International (electric power generator
and distributor)
Boeing director since 1995
Committees: Compensation; Governance,
Organization and Nominating
David L. Calhoun, 53
Chief Executive Officer and
Executive Director, Nielsen Holdings N.V.
(marketing and media information)
Boeing director since 2009
Committees: Audit; Finance
Arthur D. Collins, Jr., 63
Senior Advisor, Oak Hill Capital Partners
(private equity); Retired Chairman of the Board
and Chief Executive Officer, Medtronic, Inc.
(medical device and technology)
Boeing director since 2007
Committees: Audit; Finance (Chair)
Company Officers
Linda Z. Cook, 52
Retired Executive Director,
Royal Dutch Shell plc.
(oil, gas and petroleum)
Boeing director since 2003
Committees: Compensation; Governance,
Organization and Nominating
Kenneth M. Duberstein, 66
Chairman and Chief Executive Officer,
The Duberstein Group
(consulting)
Boeing director since 1997
Boeing Lead Director
Committees: Compensation; Governance,
Organization and Nominating (Chair)
Edmund P. Giambastiani, Jr., 62
Admiral, U.S. Navy (Retired);
Seventh Vice Chairman of the
U.S. Joint Chiefs of Staff; Former
NATO Supreme Allied Commander
Transformation; Former Commander,
U.S. Joint Forces Command
Boeing director since 2009
Committees: Audit; Finance; Special Programs
Edward M. Liddy, 65
Partner, Clayton, Dubilier & Rice, LLC
(private equity)
Boeing director since 2010
Committees: Audit; Finance
John F. McDonnell, 73
Retired Chairman,
McDonnell Douglas Corporation
(aerospace)
Boeing director since 1997
Committees: Compensation (Chair);
Governance, Organization and Nominating
W. James McNerney, Jr., 61
Chairman, President and
Chief Executive Officer,
The Boeing Company
Boeing director since 2001
Committee: Special Programs (Chair)
Susan C. Schwab, 55
Professor, University of Maryland
School of Public Policy;
Former U.S. Trade Representative
Boeing director since 2010
Committees: Audit; Finance
Ronald A. Williams, 61
Chairman, Aetna Inc.
(managed care and health insurance)
Boeing director since 2010
Committees: Audit; Finance
Mike S. Zafirovski, 57
Former President and Chief Executive Officer,
Nortel Networks Corporation
(telecommunications)
Boeing director since 2004
Committees: Compensation; Governance,
Organization and Nominating
James F. Albaugh
Executive Vice President, President
and Chief Executive Officer,
Commercial Airplanes
James A. Bell
Executive Vice President, Corporate
President and Chief Financial Officer
Wanda K. Denson-Low
Senior Vice President,
Office of Internal Governance
David A. Dohnalek*
Vice President,
Finance and Treasurer
Thomas J. Downey
Senior Vice President,
Communications
Shephard W. Hill
President, Boeing International
Senior Vice President,
Business Development and Strategy
Timothy J. Keating
Senior Vice President,
Government Operations
Michael F. Lohr*
Vice President, Corporate Secretary
and Assistant General Counsel
J. Michael Luttig
Executive Vice President and
General Counsel
W. James McNerney, Jr.
Chairman, President and
Chief Executive Officer
Dennis A. Muilenburg
Executive Vice President,
President and Chief Executive Officer,
Boeing Defense, Space & Security
Gregory D. Smith*
Vice President, Finance and
Corporate Controller
Richard D. Stephens
Senior Vice President,
Human Resources and Administration
John J. Tracy
Senior Vice President, Engineering,
Operations and Technology, and
Chief Technology Officer
*Appointed Officer
71525bo_134-142 142 3/3/11 11:17 PM