Boeing 2014 Annual Report Download - page 125

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113
Name Age Principal Occupation or Employment/Other Business
Affiliations
Timothy J. Keating 53 Senior Vice President, Government Operations since joining
Boeing in June 2008. Mr. Keating served as Senior Vice President,
Global Government Relations at Honeywell International Inc. from
October 2002 to May 2008. Prior thereto, Mr. Keating was Chairman
of the Board and Managing Partner of Timmons and Company (a
Washington, D.C. lobbying firm).
J. Michael Luttig 60 Executive Vice President, General Counsel since April 2009. Mr.
Luttig joined Boeing in May 2006 as Senior Vice President, General
Counsel. From October 1991 to May 2006, he served on the United
States Court of Appeals for the Fourth Circuit. Mr. Luttig previously
served as Assistant Attorney General of the United States,
Counselor to the Attorney General at the Department of Justice and
Principal Deputy Assistant Attorney General at the Department of
Justice and was associated with Davis Polk & Wardwell LLP. Mr.
Luttig serves as Director, Franklin Templeton Mutual Funds.
W. James McNerney, Jr. 65 Chairman and Chief Executive Officer since July 2005. Mr.
McNerney also served as President of The Boeing Company from
July 2005 to December 2013. Mr. McNerney previously served as
Chairman and Chief Executive Officer of 3M Company from
January 2001 to June 2005. 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 to 2000. Mr. McNerney also serves on the
boards of The Procter & Gamble Company and International
Business Machines Corporation. He is Chair of President Obama's
Export Council.
Dennis A. Muilenburg 51 Vice Chairman, President and Chief Operating Officer since
December 2013. Mr. Muilenburg joined Boeing in 1985, and his
previous positions include Executive Vice President, President and
Chief Executive Officer of BDS from September 2009 to December
2013; President of Global Services & Support from February 2008
to August 2009; Vice President and General Manager of Combat
Systems from May 2006 to February 2008; and Vice President and
Program Manager for Future Combat Systems. Mr. Muilenburg
serves on the board of Caterpillar Inc.
Anthony M. Parasida 58 Senior Vice President, Human Resources and Administration since
April 2013. Mr. Parasida joined Boeing in 1978, and his previous
positions include Senior Vice President from October 2012 to April
2013, President of Global Services & Support from September 2009
to October 2012; Vice President and General Manager of
Surveillance and Engagement Systems from January 2006 to
September 2009; Vice President of P-8; and Vice President of F/
A-18.
Diana L. Sands 49 Senior Vice President, Office of Internal Governance since April
2014. Ms. Sands previously served as Vice President of Finance
and Corporate Controller from February 2012 to April 2014 and Vice
President of Investor Relations, Financial Planning & Analysis from
February 2010 to February 2012. Prior to that, she held positions
in Financial Planning and Analysis and in Corporate Treasury.