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| Board of Directors |
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John H. Biggs, Age 66
Former Chairman, President and CEO,
Teachers Insurance and Annuity Association –
College Retirement Equities Fund |
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Boeing Board Committees:
Audit and Finance (Chairman)
Boeing director since 1997
Boeing director term expires in 2004 |
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Trustee of Washington University,
St. Louis, Missouri
At-large trustee of the International Accounting
Standards Board Foundation |
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John E. Bryson, Age 59
Chairman of the Board, President
and CEO, Edison International |
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Boeing Board Committees: Compensation,
and Governance and Nominating
Boeing director since 1995
Boeing director term expires in 2004 |
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Director of The Walt Disney Company,
Pacific American Income Shares, Inc. and
the W. M. Keck Foundation |
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Philip M. Condit, Age 61
Chairman of the Board and CEO,
The Boeing Company |
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Boeing director since 1992
Boeing director term expires in 2005
Director of Hewlett-Packard Company |
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Trustee of Massachusetts Institute of
Technology, Cambridge, Massachusetts
Trustee of Northwestern University,
Evanston, Illinois |
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Kenneth M. Duberstein, Age 59
Chairman and CEO,
The Duberstein Group |
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Boeing Committees:
Compensation
(Chairman), and Governance and Nominating
Boeing director since 1997
Boeing director term expires in 2005
Former White House Chief of Staff, 1988–89 |
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Director of ConocoPhillips, Fannie Mae,
Fleming Companies, Inc. and
St. Paul Companies
Governor of the American Stock Exchange
and National Association of Securities
Dealers, Inc. |
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Paul E. Gray, Age 70
President Emeritus and Professor of
Electrical Engineering, Massachusetts
Institute of Technology (MIT) |
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Boeing Committees:
Compensation,
Governance and Nominating, and
Special Programs
Boeing director since 1990 |
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Boeing director term expires in 2003
Former Chairman, Corporation of MIT, 1990–97
Former President, Corporation of MIT, 1980–90 |
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John F. McDonnell, Age 64
Retired Chairman,
McDonnell Douglas Corporation |
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Boeing Committees:
Compensation,
and Governance and Nominating
Boeing director since 1997
Boeing director term expires in 2003 |
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Former CEO, McDonnell Douglas Corporation,
1988–94
Chairman of the Board of Trustees of
Washington University, St. Louis, Missouri
Director of Zoltek Companies, Inc. |
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W. James McNerney, Jr., Age
53
Chairman and CEO,
3M Company |
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Boeing Committees:
Audit and Finance
Boeing director since 2001
Boeing director term expires in 2005 |
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Former President and CEO of GE Aircraft
Engines, 1997–2000 |
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Lewis E. Platt, Age 61
Retired Chairman of the Board,
President and CEO,
Hewlett-Packard Company |
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Boeing Committees:
Compensation, and
Governance and Nominating (Chairman)
Boeing director since 1999
Boeing director term expires in 2005
Former CEO and director of Kendall-Jackson
Wine Estates Ltd. |
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Director of 7-Eleven, Inc.
Serves on the Board of Overseers for the
Wharton School of the University of
Pennsylvania, Philadelphia, Pennsylvania
Trustee of the David and Lucille Packard
Foundation |
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Rozanne L. Ridgway, Age 67
Former U.S. Assistant Secretary of State
for Europe and Canada |
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Boeing Committees:
Audit and Finance
Boeing director since 1992
Boeing director term expires in 2004
U.S. State Department, including service
as Ambassador to German Democratic
Republic and Finland |
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Director of Emerson Electric Company,
3M Company, Sara Lee Corporation,
Manpower Inc. and the New Perspective Fund
Co-chair of The Atlantic Council of the United
States, 1993–96 and President, 1989–92
Trustee of the National Geographic Society
Trustee of the Center for Naval Analyses |
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John M. Shalikashvili, Age 66
Retired Chairman of the Joint Chiefs of Staff,
U.S. Department of Defense |
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Boeing Committees:
Audit (Chairman),
Finance and Special Programs
Boeing director since 2000
Boeing director term expires in 2003 |
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Formerly Commander-in-Chief of all U.S. Forces
in Europe and NATO’s 10th Supreme Allied
Commander in Europe
Visiting professor at Stanford University’s Center
for International Security and Cooperation
Director of Frank Russell Trust Company,
L-3 Communications Holding, Inc., Plug
Power Inc. and United Defense Industries
Inc. |
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Harry C. Stonecipher, Age 66
Retired Vice Chairman of the Board,
The Boeing Company |
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Boeing Committees:
Finance and
Special Programs (Chairman)
Boeing director since 1997
Boeing director term expires in 2003 |
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Former President and CEO of McDonnell
Douglas Corporation, 1994–97
Former Chairman and CEO of
Sundstrand Corporation, 1991–94
Director of PACCAR Inc. and Milacron Inc. |
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