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John H. Biggs
Chairman and
Chief Executive Officer
Teachers Insurance and
Annuity Association –
College Retirement Equities Fund
Committees: Compensation*,
Governance and Nominating |
John E. Bryson
Chairman, President and
Chief Executive Officer
Edison International
Committees: Audit*, Finance |
Philip M. Condit
Chairman and Chief Executive Officer The Boeing Company |
Kenneth M. Duberstein
Chairman and
Chief Executive Officer
The Duberstein Group
Committees: Compensation, Governance and Nominating |
|
John B. Fery
Retired Chairman and Chief Executive Officer Boise Cascade
Corporation
Committees: Compensation, Governance and Nominating* |
Paul E. Gray
President Emeritus and
Professor of Electrical Engineering
Massachusetts Institute
of Technology
Committees: Audit, Finance |
John F. McDonnell
Retired Chairman
McDonnell Douglas Corporation
Committees: Audit, Finance* |
W. James McNerney
Chairman and
Chief Executive Officer
3M
Committees: Audit, Finance |
|
Lewis E. Platt
Retired Chairman, President and Chief Executive Officer
Hewlett-Packard Company
Committees: Audit, Finance |
Rozanne L. Ridgway
Former U.S. Assistant Secretary
of State for Europe and Canada
Committees: Compensation, Governance and Nominating |
John M. Shalikashvili
Retired Chairman of the
Joint Chiefs of Staff
U.S. Department of Defense
Committees: Audit, Finance |
Harry C. Stonecipher
Vice Chairman
The Boeing Company |
| *Committee Chair |
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Philip M. Condit
Chairman and
Chief Executive Officer |
Harry C. Stonecipher
Vice Chairman |
James F. Albaugh
Senior Vice President –
President and
Chief Executive Officer,
Space and Communications |
Douglas G. Bain
Senior Vice President
and General Counsel |
James A. Bell
Vice President,
Finance and Controller |
Scott E. Carson
Senior Vice President –
President, Connexion by Boeing |
James B. Dagnon
Senior Vice President, People |
|
Gerald E. Daniels
Senior Vice President –
President and Chief Executive
Officer, Military Aircraft
and Missile Systems |
Rudy F. de Leon
Senior Vice President,
Washington, D.C. Operations |
John B. Hayhurst
Senior Vice President –
President, Air Traffic Management |
James C. Johnson
Vice President, Corporate
Secretary and
Assistant General Counsel |
Laurette T. Koellner
Senior Vice President –
President, Shared Services Group |
Judith A. Muhlberg
Vice President, Communications |
Alan R. Mulally
Senior Vice President –
President and Chief Executive
Officer, Commercial Airplanes |
|
James F. Palmer
Senior Vice President –
President, Boeing Capital
Corporation |
Thomas R. Pickering
Senior Vice President,
International Relations |
Michael M. Sears
Senior Vice President and
Chief Financial Officer |
Walter E. Skowronski
Vice President,
Finance and Treasurer |
David O. Swain
Senior Vice President,
Engineering and Technology –
Chief Technology Officer |
John D. Warner
Senior Vice President
and Chief Administrative Officer |
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