Boeing 2013 Annual Report Download - page 127

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115
Information relating to our directors and nominees will be included under the caption “Election of Directors”
in the 2014 Proxy Statement for our Annual Shareholders Meeting scheduled to be held on April 28, 2014
and is incorporated by reference herein. The information required by Items 405, 407(d)(4) and 407(d)(5)
of Regulation S-K will be included under the captions “Stock Ownership Information – Section 16(a)
Beneficial Ownership Reporting Compliance” and “Board Committees – Audit Committee” in the 2014
Proxy Statement, and that information is incorporated by reference herein.
Codes of Ethics. We have adopted (1) The Boeing Company Code of Ethical Business Conduct for the
Board of Directors; (2) The Boeing Company Code of Conduct for Finance Employees which is applicable
to our Chief Financial Officer (CFO), Controller and all finance employees; and (3) The Boeing Code of
Conduct that applies to all employees, including our Chief Executive Officer (CEO), (collectively, the Codes
of Conduct). The Codes of Conduct are posted on our website, www.boeing.com, and printed copies may
be obtained, without charge, by contacting the Office of Internal Governance, The Boeing Company, 100
N. Riverside Plaza, Chicago, IL 60606. We intend to disclose promptly on our website any amendments
to, or waivers of, the Codes of Conduct covering our CEO, CFO and/or Controller.
No family relationships exist among any of the executive officers, directors or director nominees.
Item 11. Executive Compensation
The information required by Item 402 of Regulation S-K will be included under the captions “Executive
Compensation” and “Corporate Governance – Director Compensation” in the 2014 Proxy Statement, and
that information is incorporated by reference herein. The information required by Item 407(e)(4) and 407
(e)(5) of Regulation S-K will be included under the captions “Compensation Committee Interlocks and
Insider Participation” and “Compensation Committee Report” in the 2014 Proxy Statement, and that
information is incorporated by reference herein.