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Boeing Co (BA.N)

BA.N on New York Stock Exchange

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21 Jun 2019
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Summary

Name Age Since Current Position

Dennis Muilenburg

55 2016 Chairman of the Board, President, Chief Executive Officer

Gregory Smith

52 2015 Chief Financial Officer, Executive Vice President - Enterprise Performance and Strategy

Leanne Caret

52 2016 Executive Vice President, President and Chief Executive Officer of Boeing Defense, Space & Security

Stanley Deal

54 2016 Executive Vice President, President and Chief Executive Officer - Boeing Global Services

Timothy Keating

57 2018 Executive Vice President - Government Operations

J. Michael Luttig

64 2019 Executive Vice President and Counselor

Kevin McAllister

55 2016 Executive Vice President, President and Chief Executive Officer of Boeing Commercial Airplanes

Gregory Hyslop

60 2016 Chief Technology Officer, Senior Vice President - Boeing Engineering, Test & Technology

Theodore Colbert

45 2016 Chief Information Officer, Senior Vice President - Information Technology & Data Analytics

Brett Gerry

47 2019 Senior Vice President, General Counsel

Heidi Capozzi

49 2016 Senior Vice President - Human Resources

Bertrand-Marc Allen

45 2015 Senior Vice President, President - Boeing International

Jenette Ramos

53 2018 Senior Vice President - Manufacturing, Supply Chain & Operations

Diana Sands

53 2016 Senior Vice President - Office of Internal Governance and Administration

Anne Toulouse

60 2019 Senior Vice President of Communications

David Calhoun

61 2018 Lead Independent Director

Robert Bradway

56 2016 Independent Director

Arthur Collins

71 2007 Independent Director

Kenneth Duberstein

74 2018 Independent Director

Edmund Giambastiani

70 2009 Independent Director

Lynn Good

59 2015 Independent Director

Nikki Haley

47 2019 Independent Director

Lawrence Kellner

60 2011 Independent Director

Caroline Kennedy

61 2017 Independent Director

Edward Liddy

73 2010 Independent Director

Susan Schwab

64 2010 Independent Director

Ronald Williams

69 2010 Independent Director

Mike Zafirovski

65 2004 Independent Director

Biographies

Name Description

Dennis Muilenburg

Mr. Dennis A. Muilenburg serves as Chairman of the Board, President, Chief Executive Officer of The Boeing Company. Mr. Muilenburg was named President and Chief Executive Officer in July 2015. He joined Boeing in 1985, and his previous positions include Vice Chairman, President and Chief Operating Officer from December 2013 to July 2015; 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 also serves on the board of Caterpillar Inc. Mr. Muilenburg brings to the Board unparalleled experience and knowledge of Boeing’s operations and markets gained from his service as Chief Executive Officer, as well as his prior service in a wide range of roles at Boeing including as President and Chief Operating Officer and as President of Boeing’s Defense, Space & Security unit. Based on this experience, Mr. Muilenburg is uniquely positioned to identify and address key aerospace industry challenges and opportunities, assist in the Board’s deliberations with respect to enhancing Boeing’s global footprint, pursue opportunities for continued innovation and other strategic imperatives, and provide overall leadership to the Board in his role as Chairman. Mr. Muilenburg also acts as the principal intermediary between management and the Board’s independent directors. In addition, Mr. Muilenburg’s background as a Boeing engineer strengthens the Board’s manufacturing, program development, and technology expertise, and his service on the Caterpillar board and its audit committee enables him to provide the Board with key insights on risk management, corporate finance, and other issues facing large, complex, global manufacturing companies.

Gregory Smith

Mr. Gregory D. Smith is Chief Financial Officer, Executive Vice President - Enterprise Performance and Strategy of The Boeing Company., since February 2015. Mr. Smith previously served as Executive Vice President, Chief Financial Officer from February 2012 to February 2015; Vice President of Finance and Corporate Controller from February 2010 to February 2012; and Vice President of Financial Planning & Analysis from June 2008 to February 2010. From August 2004 until June 2008, he served as Vice President of Global Investor Relations at Raytheon Company. Prior to that, he held a number of positions at Boeing including CFO, Shared Services Group; Controller, Shared Services Group; Senior Director, Internal Audit; and leadership roles in supply chain, factory operations and program management. Mr. Smith serves on the board of Intel Corporation.

Leanne Caret

Ms. Leanne G. Caret is Executive Vice President, President and Chief Executive Officer of Boeing Defense, Space & Security of the Company since March 2016. Ms. Caret joined Boeing in 1988, and her previous positions include President of Global Services & Support from February 2015 to March 2016; Chief Financial Officer and Vice President, Finance, for BDS from March 2014 to February 2015; Vice President and General Manager, Vertical Lift from November 2012 to February 2014; and Vice President and Program Manager, Chinook from November 2009 to October 2012.

Stanley Deal

Mr. Stanley A. Deal serves as Executive Vice President, President and Chief Executive Officer - Boeing Global Services of the Company., since November 2016. Mr. Deal joined Boeing in 1986, and his previous positions include Senior Vice President of Commercial Aviation Services from March 2014 to November 2016; Vice President and General Manager of Supply Chain Management and Operations for Commercial Airplanes from September 2011 to February 2014; Vice President of Supplier Management from February 2010 to August 2011; and Vice President of Asia Pacific Sales from December 2006 to January 2010.

Timothy Keating

Mr. Timothy J. Keating is Executive Vice President - Government Operations of the Company. Mr. Keating joined Boeing in June 2008 as Senior Vice President, Government Operations. From October 2002 to May 2008 served as Senior Vice President, Global Government Relations at Honeywell International Inc. 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

Mr. J. Michael Luttig is Executive Vice President and Counselor of The Boeing Company. 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.

Kevin McAllister

Mr. Kevin G. McAllister serves as Executive Vice President, President and Chief Executive Officer of Boeing Commercial Airplanes of the Company since November 2016. Mr. McAllister served as President and Chief Executive Officer of GE Aviation Services from January 2014 to November 2016 and Vice President, Global Sales and Marketing of GE Aviation from June 2008 to January 2014.

Gregory Hyslop

Mr. Gregory L. Hyslop serves as Chief Technology Officer, Senior Vice President - Boeing Engineering, Test & Technology of the Company since July 2016. Mr. Hyslop was named Senior Vice President, Boeing Engineering, Test & Technology in March 2016, and his previous positions include Vice President and General Manager of Boeing Research & Technology from February 2013 to March 2016 and Vice President and General Manager of Boeing Strategic Missile & Defense Systems from March 2009 to February 2013.

Theodore Colbert

Mr. Theodore Colbert, III, serves as Chief Information Officer, Senior Vice President - Information Technology & Data Analytics of the Company since April 2016. Mr. Colbert previously served as Chief Information Officer and Vice President of Information Technology from November 2013 to April 2016; Vice President of Information Technology Infrastructure from December 2011 to November 2013; and Vice President of IT Business Systems from September 2010 to December 2011.

Brett Gerry

Mr. Brett C. Gerry is Senior Vice President, General Counsel of the Company. has served as president of Boeing Japan since 2016. He will relocate from Tokyo to Chicago. Before his assignment in Japan, Gerry served in senior positions in the Law Department, including as vice president and general counsel for Boeing Commercial Airplanes, and as chief counsel to Boeing’s network and space systems businesses. Prior to joining Boeing in 2008, Gerry served as chief of staff to the attorney general and deputy assistant attorney general in the National Security Division at the U.S. Department of Justice, and in the White House as associate counsel to the president. He also worked in private practice at the Boston-based law firm Goodwin Procter LLP, and as a law clerk at both the U.S. Court of Appeals for the D.C. Circuit and the U.S. Supreme Court. Gerry earned a bachelor’s degree in political science and economics from Colgate University, an M.A. in political science from Yale University and a J.D. from Yale Law School.

Heidi Capozzi

Ms. Heidi B. Capozzi is Senior Vice President - Human Resources of the Company since March 2016. Ms. Capozzi previously served as Vice President of Leadership Development, Talent Management and Organization Effectiveness from April 2013 to March 2016; Director of Human Resources for the Airplane Programs division of Commercial Airplanes from April 2011 to April 2013; and Director of Human Resources for the Surveillance and Engagement division of Boeing Military Aircraft from May 2009 to April 2011.

Bertrand-Marc Allen

Mr. Bertrand-Marc Allen serves as Senior Vice President, President - Boeing International of the Company since February 2015. Mr. Allen previously served as President of Boeing Capital Corporation from March 2014 to February 2015; Corporate Vice President, Boeing International and Chairman and President of Boeing (China) Co., Ltd. from March 2011 to March 2014; and Vice President, Global Law Affairs from May 2007 to March 2011.

Jenette Ramos

Ms. Jenette E. Ramos is Senior Vice President - Manufacturing, Supply Chain & Operations of the Company. Ms. Ramos joined Boeing in 1988, and her previous positions include Senior Vice President, Supply Chain and Operations from June 2017 to April 2018; Vice President and General Manager, BCA Fabrication from April 2014 to May 2017; Vice President, Supply Chain Management from January 2012 to April 2014; Vice President, Operations Supply Chain Rate, Supplier Management Capability for Boeing Commercial Airplanes from June 2011 to January 2012; director of Business Operations for Boeing Fabrication from June 2009 to May 2011; and General Manager of Boeing Portland from February 2005 to May 2009.

Diana Sands

Ms. Diana L. Sands serves as Senior Vice President -Office of Internal Governance and Administration of the Company., since March 2016. Ms. Sands previously served as Senior Vice President, Office of Internal Governance from April 2014 to March 2016; 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 Investor Relations, Financial Planning and in Corporate Treasury.

Anne Toulouse

Ms. Anne C Toulouse is Senior Vice President of Communications of the company. she has served as interim senior vice president of Communications sinceSeptember 2018. Effective immediately, she continues in the role on a permanent basis, leading the organization responsible for media relations, brand development and management, digital, advertising, in-house creative services, and executive and employee communications. Toulouse will continue reporting to Boeing Chairman, President and CEODennis Muilenburgand serve on the company's Executive Council. Prior to her current assignment, Toulouse led Boeing's global brand-building programs designed to help position the company for growth in its second century. Responsibilities included the company's brand strategy, global advertising, sponsorships, the Boeing Store, the in-house creative team, historical archives and corporate identity. Toulouse has also held a number of other Boeing positions including vice president of Employee Communications, Business Operations and Corporate Identity and Advertising.

David Calhoun

Mr. David L. Calhoun has been appointed as Lead Independent Director of the Company effective April 30, 2018. He provides valuable insight and perspective on a wide array of strategic and business matters, stemming from his vast executive, management, and operational experience at Blackstone, Nielsen and GE. Mr. Calhoun also has significant global aerospace, aircraft, manufacturing, and high-technology industry expertise as evidenced by his leadership of GE’s aircraft engines and transportation businesses, as well as his tenure on Caterpillar’s board. Mr. Calhoun’s executive leadership and experience in corporate governance matters at Nielsen and his service on Caterpillar’s compensation committee enable him to serve a crucial role on our Governance, Organization and Nominating and Compensation Committees.

Robert Bradway

Mr. Robert A. Bradway is Independent Director of the Company. Mr. Bradway brings to the Board critical skills in the areas of high technology, product development, financial oversight, and risk management. His experience as a senior executive in the biotechnology industry, including as Chief Executive Officer, Chief Operating Officer, and Chief Financial Officer of Amgen, provide him with an extensive understanding of the strategic considerations and challenges associated with a complex, highly regulated industry. In recognition of Mr. Bradway’s experience in corporate finance, risk management, and executive leadership, the Board elected him to serve on the Audit and Finance Committees.

Arthur Collins

Mr. Arthur D. Collins, Jr., is Independent Director of The Boeing Company. Mr. Collins provides key leadership on a wide variety of corporate and strategic matters based on his extensive senior executive and business leadership experience. The Board benefits from Mr. Collins’ years of executive leadership at Medtronic and his experience managing the operations of a large, global, high-technology company. Mr. Collins also brings to the Board his vast experience gained from serving on other corporate boards, including as chair of the compensation committee of U.S. Bancorp. As a result of his extensive executive and management expertise, the Board elected Mr. Collins to serve as Chair of the Compensation Committee. Arconic has reported that Mr. Collins has decided not to stand for re-election to the Arconic board when his current term expires.

Kenneth Duberstein

Mr. Kenneth M. Duberstein is re-designated as Independent Director of the Company effective on April 29, 2018 . He has been Chairman & CEO, The Duberstein Group; Former White House Chief of Staff. As our longest-serving director, Mr. Duberstein provides the Board with a rare combination of industry perspective and institutional knowledge, an extensive understanding of the industry’s challenges and opportunities in the current geopolitical environment, and deep experience in the area of corporate governance. He has been a member of all four principal standing committees and provided independent leadership to the Board as our Lead Director. In addition to having vast knowledge of Boeing and its businesses, Mr. Duberstein brings to the Board a broad range of experience, including in the executive and legislative branches of the U.S. government, as an outside strategic advisor, and as a member of other Fortune 500 boards. Mr. Duberstein’s extensive experience, both in the highest levels of the U.S. government and with The Duberstein Group, enables him to advise the Board and senior management on key issues of corporate strategy and Boeing’s interactions with both the U.S. government and governments around the globe.

Edmund Giambastiani

Adm. (Retd.) Edmund P. Giambastiani Jr. is Independent Director of The Boeing Company. He has been President, The Giambastiani Group LLC. Admiral Giambastiani brings a wide breadth of experience with major program development, program resourcing, and other aspects of managing large U.S. armed forces acquisition programs, with particular focus on high-technology programs. During his distinguished U.S. military career of over 40 years, Admiral Giambastiani developed extensive strategic, leadership, risk management, operational, and engineering experience that complements Boeing’s diverse business needs. These skills enable him to provide expert advice to senior management and his fellow directors on a range of technical and operational matters, including on highly classified matters as a member of the Special Programs Committee. Admiral Giambastiani’s experience as a senior military leader in strategy development and program risk oversight and his expertise with respect to cybersecurity also significantly enhances the Board’s strategic and management oversight abilities.

Lynn Good

Ms. Lynn J. Good is Independent Director of The Boeing Company. She has been Chairman, President & CEO, Duke Energy Corporation. Ms. Good brings to the Board substantial experience in executive leadership, corporate governance, financial management, and accounting. Ms. Good’s record of executive leadership as Chief Executive Officer and Chairman of Duke Energy, and as a director of Hubbell Incorporated, enables her to advise management on a wide range of strategic, financial, and governance matters, including the challenges associated with operating in heavily regulated industries. Ms. Good also has vast financial management experience, gained principally from her prior service as Chief Financial Officer and Treasurer of Duke Energy and as chair of Hubbell’s Audit Committee. She also has extensive accounting and auditing skills, including nearly 30 years of experience as a Certified Public Accountant and 11 years as an audit partner at Arthur Anderson LLP and Deloitte & Touche LLP. Ms. Good’s extensive auditing experience and skills in corporate finance and strategic matters enable her to serve a crucial role on the Audit and Finance Committees.

Nikki Haley

Ms. Nikki R. Haley is Independent Director of the company. The Board has nominated Ambassador Haley to be elected to the Board of Directors at the 2019 Annual Meeting of Shareholders. Ambassador Haley would bring to the Board extensive experience in government and international affairs. During her distinguished career as a legislator, governor, and member of the President’s cabinet, Ambassador Haley has demonstrated strong leadership abilities, significant achievement in both domestic and foreign policy, and a commitment to a vibrant and sustainable U.S. industrial base. In addition, Ambassador Haley has a record of accomplishment in areas that are critical to Boeing’s long-term success, such as industrial policy, education, human rights, and international relations. The Board believes that these skills will strengthen the Board’s oversight of Boeing’s long-term business strategy as well as its relationships with its global customer base and other key stakeholders.

Lawrence Kellner

Mr. Lawrence W. Kellner is Independent Director of The Boeing Company. Mr. Kellner brings to the Board extensive airline industry experience developed during his 14 years of service in key leadership positions at Continental Airlines, including Chairman, Chief Executive Officer, Chief Financial Officer and Chief Operating Officer. In addition to his deep understanding of strategic planning, customer requirements, and operational management in the airline industry, Mr. Kellner has detailed finance and accounting knowledge gained principally from his experience as Chief Financial Officer at Continental Airlines and American Savings Bank. Mr. Kellner also brings to the Board corporate governance expertise from his service as lead director of Marriott and as non-executive chairman of Sabre as well as on the boards of other Fortune 500 companies. In recognition of his expertise in accounting and financial reporting and oversight matters, the Board elected Mr. Kellner to serve as Chair of the Audit Committee.

Caroline Kennedy

Ms. Caroline B. Kennedy is Independent Director of the Company. Ambassador Kennedy brings to the Board international business and diplomatic experience, which is invaluable to the Board’s deliberations with respect to the Company’s extensive network of international customers, suppliers, and other stakeholders. In addition to her international and diplomatic experience, Ambassador Kennedy has held high-level positions on several prominent nonprofit boards and been a vocal advocate and leader on a range of education issues vital to the U.S. industrial base, such as increased science, technology, engineering, and math education for women. Ambassador Kennedy’s diversity of experience and accompanying insights broaden and strengthen the Board in its deliberative process and responsibilities in the areas of risk oversight, long-term strategic planning, and talent development.

Edward Liddy

Mr. Edward M. Liddy is Independent Director of The Boeing Company. Mr. Liddy brings to the Board the benefits of his significant experience as a senior executive and board member of several Fortune 100 companies across a range of industries. Mr. Liddy’s extensive executive leadership experience at Allstate and service at the request of the Secretary of the U.S. Department of the Treasury as Interim Chairman and Chief Executive Officer of American International Group enables him to provide the Board with valuable insights on corporate strategy, risk management, corporate governance, and many other issues facing large, global enterprises. Additionally, Mr. Liddy’s past experience as a Chief Financial Officer of Sears, chair of the audit committees of Boeing, Goldman Sachs and 3M, and partner at Clayton, Dubilier & Rice, provides the Board with significant knowledge and understanding of corporate finance, capital markets, financial reporting, and accounting matters. Mr. Liddy also brings corporate governance and compensation expertise gained from his service on the boards of other Fortune 200 companies, including as chair of the compensation committee of AbbVie.

Susan Schwab

Amb. Susan C. Schwab, Ph.D., is Independent Director of The Boeing Company. She brings unique global and governmental perspectives and experience to the Board and its deliberations. Ambassador Schwab’s extensive experience leading large international trade negotiations positions her well to advise her fellow directors and our senior management on a wide range of key issues facing Boeing through its relationships with non-U.S. companies and governments. Ambassador Schwab’s vast experience in the U.S. government and in public policy formulation also allows her to advise Boeing on the many challenges and opportunities in government relations. In addition, as a result of Ambassador Schwab’s prior business experience and current service on other Fortune 100 corporate boards, she brings expertise to the Board on a wide range of strategic, financial, corporate governance, and compensation matters.

Ronald Williams

Mr. Ronald A. Williams is Independent Director of The Boeing Company. Mr. Williams brings to the Board significant strategic, leadership, operations, and management experience from his tenure at Aetna, including as Chairman and Chief Executive Officer. With more than 25 years of experience in the health care industry, Mr. Williams provides valuable insight into health insurance and employee benefits best practices, as well as the many related areas associated with managing the requirements of companies in industries with large numbers of employees in U.S. and non-U.S. locations. In addition, his service as chair of the risk committee of American Express has enhanced his expertise in risk management at large, global companies. In recognition of his significant knowledge and understanding of corporate finance, the Board elected Mr. Williams to serve as Chair of the Finance Committee.

Mike Zafirovski

Mr. Mike Svetozar Zafirovski is Independent Director of The Boeing Company. Mr. Zafirovski provides guidance to the Board on a wide variety of strategic, operational, and business matters based on his vast experience leading high-technology enterprises with significant international operations. Mr. Zafirovski’s senior executive leadership positions at Nortel, Motorola, and GE enable him to provide unique perspectives on strategic planning, technology development, manufacturing, security, and financial matters. Mr. Zafirovski has emphasized corporate governance and quality leadership teams throughout his career, which is particularly valuable given his service as a member of our Governance, Organization and Nominating Committee.