Boeing 2015 Annual Report Download - page 149

Download and view the complete annual report

Please find page 149 of the 2015 Boeing annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 152

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152

133
Board of Directors
David L. Calhoun
Senior Managing Director,
The Blackstone Group;
Former Chairman and Chief Executive
Officer, Nielsen Holdings plc
Boeing director since 2009
Committees: Compensation; Governance,
Organization and Nominating
Arthur D. Collins, Jr.
Senior Advisor, Oak Hill Capital Partners;
Former Chairman and
Chief Executive Officer, Medtronic, Inc.
Boeing director since 2007
Committees: Compensation (Chair);
Governance, Organization and Nominating
Kenneth M. Duberstein
Chairman and Chief Executive Officer,
The Duberstein Group;
Former White House Chief of Staff
Boeing director since 1997
Boeing Independent Lead Director
Committees: Compensation; Governance,
Organization and Nominating (Chair)
Edmund P. Giambastiani, Jr.
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
Lynn J. Good
Chairman, President and Chief Executive
Officer, Duke Energy Corporation
Boeing director since 2015
Committees: Audit; Finance
Lawrence W. Kellner
President, Emerald Creek Group LLC;
Former Chairman and Chief Executive Officer,
Continental Airlines, Inc.
Boeing director since 2011
Committees: Audit; Finance (Chair)
Edward M. Liddy
Former Chairman and Chief Executive Officer,
The Allstate Corporation
Boeing director since 2010
Committees: Audit (Chair); Finance
Dennis A. Muilenburg
Chairman, President and
Chief Executive Officer,
The Boeing Company
Boeing director since 2015
Committee: Special Programs (Chair)
Susan C. Schwab
Professor, University of Maryland
School of Public Policy;
Former U.S. Trade Representative
Boeing director since 2010
Committees: Audit; Finance
Randall L. Stephenson
Chairman and Chief Executive Officer,
AT&T Inc.
Boeing director since 2016
Committees: Audit; Finance;
Special Programs
Ronald A. Williams
Chairman and Chief Executive Officer,
RW2 Enterprises, LLC;
Former Chairman and
Chief Executive Officer, Aetna Inc.
Boeing director since 2010
Committees: Compensation;
Governance, Organization and Nominating;
Special Programs
Mike S. Zafirovski
Executive Advisor, The Blackstone Group;
President, The Zaf Group;
Former President and Chief Executive Officer,
Nortel Networks Corporation
Boeing director since 2004
Committees: Compensation; Governance,
Organization and Nominating