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Board of Directors
John H. Biggs, 67
Former Chairman, President and Chief Executive Officer,
Teachers Insurance and Annuity Association – College Retirement
Equities Fund
Boeing Board Committees:
Audit and Finance (Chair)
Boeing director since 1997
Boeing director term expires in 2004
Director of JP Morgan Chase Co.
Director and former Chairman of the United Way of New York City and the National Bureau of Economic Research
Trustee of Washington University, St. Louis, Missouri
Trustee of the International Accounting Standards Committee
Trustee of The J. Paul Getty Trust
John E. Bryson, 60
Chairman of the Board, President and Chief Executive Officer, Edison International
Boeing
Board Committees:
Compensation; and Governance, Organization and Nominating
Boeing director since 1995
Boeing director term expires in 2004
Director of The Walt Disney Company, Western Asset Fund, Inc. and the W. M. Keck Foundation
Linda Z. Cook, 45
President and Chief Executive Officer, Shell Canada Limited
Boeing Board Committees:
Audit and Finance
Boeing director since 2003
Boeing director term expires in 2004
Former Chief Executive Officer, Shell Gas & Power, Royal Dutch/Shell Group (London)
Former Director, Strategy & Business Development, Shell Exploration & Production Global Executive Committee (The Hague)
Member of the Society of Petroleum Engineers, the Harvard School of Governments Dean’s Council and the Canadian Council of Chief Executives
Kenneth M. Duberstein, 59
Chairman and Chief Executive Officer, The Duberstein Group
Boeing Board Committees:
Compensation (Chair); and Governance, Organization and Nominating
Boeing director since 1997
Boeing director term expires in 2005
Former White House Chief of Staff, 1988–89
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.
Paul E. Gray, 72
President Emeritus and Professor of Electrical Engineering, Massachusetts
Institute of Technology (MIT)
Boeing Board Committees:
Compensation; Governance, Organization and Nominating; and Special Programs
Boeing director since 1990
Boeing director term expires in 2004
Former Chairman, MIT, 1990–97
Former President, MIT, 1980–90
John F. McDonnell, 66
Retired Chairman, McDonnell Douglas Corporation
Boeing Board Committees:
Compensation; and Governance, Organization and Nominating
Boeing director since 1997
Boeing director term expires in 2006
Former Chief Executive Officer, McDonnell Douglas Corporation, 1988–94
Chairman of the Board of Trustees of Washington University, St. Louis, Missouri
Director of Zoltek Companies, Inc.
Director of BJC HealthCare
W. James McNerney, Jr., 54
Chairman and Chief Executive Officer, 3M Company
Boeing Board Committees:
Audit and Finance
Boeing director since 2001
Boeing director term expires in 2005
Former President and Chief Executive Officer of GE Aircraft Engines, 1997–2000
Director of The Procter & Gamble Company
Lewis E. Platt, 62
Non-Executive Chairman of the Board, The Boeing Company
Boeing Board Committees:
Compensation; and Governance, Organization and Nominating
Boeing director since 1999
Boeing director term expires in 2005
Retired Chairman of the Board, President and Chief Executive Officer, Hewlett-Packard Company
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 Lucile Packard Foundation
Rozanne L. Ridgway, 68
Former Assistant Secretary of State for Europe and Canada
Boeing Board Committees:
Compensation; and Governance, Organization and Nominating (Chair)
Boeing director since 1992
Boeing director term expires in 2004
U.S. Foreign Service, 1957–89, including service as Ambassador to German Democratic Republic and Finland, Ambassador for Oceans and Fisheries Affairs
Director of Emerson Electric Company, 3M Company, Sara Lee Corporation, Manpower Inc. and the New Perspective Fund
John M. Shalikashvili, 67
Retired Chairman of the Joint Chiefs of Staff, U.S. Department of Defense
Boeing
Board Committees:
Audit (Chair), Finance and Special Programs (Chair)
Boeing director since 2000
Boeing director term expires in 2006
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.
Harry C. Stonecipher, 67
President and Chief Executive Officer, The Boeing Company
Boeing director since 1997
Boeing director term expires in 2006
Retired Vice Chairman of the Board, The Boeing Company
Former President and Chief Executive Officer of McDonnell Douglas Corporation, 1994–97
Former Chairman and Chief Executive Officer of Sundstrand Corporation, 1991–94
Director of PACCAR Inc.