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PART III
Item 10. Directors, Executive Officers and Corporate Governance
Our executive officers as of February 1, 2012, are as follows:
Name Age Principal Occupation or Employment/Other Business Affiliations
James F. Albaugh 61 Executive Vice President since July 2002 and President and Chief
Executive Officer of Commercial Airplanes since September 2009.
Mr. Albaugh joined Boeing in 1996 when the Company acquired
Rockwell’s aerospace and defense business. His prior positions at
Boeing include President and CEO of BDS from July 2002 to August
2009; Senior Vice President of Boeing and President of Space and
Communications Group; President, Boeing Space Transportation;
and President of Rocketdyne Propulsion and Power. Mr. Albaugh
serves on the board of TRW Automotive Holdings, Inc.
James A. Bell 63 Executive Vice President since January 2004. Mr. Bell will retire from
Boeing on April 1, 2012. Mr. Bell’s prior positions at Boeing include
Chief Financial Officer from January 2004 to January 2012;
Corporate President from June 2008 to January 2012; Senior Vice
President of Finance and Corporate Controller; and Vice President of
Contracts and Pricing for Boeing Space Communications. Mr. Bell
serves on the boards of The Dow Chemical Company and JPMorgan
Chase & Co.
Wanda K. Denson-Low 55 Senior Vice President, Office of Internal Governance since May
2007. Ms. Denson-Low joined Boeing in 2000 when the Company
acquired Hughes Space and Communications where she held the
position of Vice President, General Counsel. Her prior positions at
Boeing include Vice President and Assistant General Counsel of
BDS from August 2003 to May 2007 and Vice President of Human
Resources for BDS.
Thomas J. Downey 47 Senior Vice President, Communications since January 2007. Mr.
Downey joined Boeing in 1986, and his prior positions include Vice
President, Corporate Communications; Vice President, Commercial
Airplanes Communications; Corporate Vice President, Internal and
Executive Communications; and General Manager of
Communications and Community Relations for Military Aircraft and
Missile Systems unit.
Shephard W. Hill 59 President, Boeing International since November 2007 and Senior
Vice President, Business Development and Strategy since October
2009. Mr. Hill joined Boeing in 1996 when the Company acquired
Rockwell’s aerospace and defense business where he held the
position of Vice President, Aerospace Government Affairs and
Marketing. His prior positions at Boeing include Senior Vice
President, Business Development and Strategy from March 2006 to
November 2007 and Vice President, Business Development at BDS.
112