Board of Directors

Board of Directors

Robert A. Beck
Chairman Emeritus
The Prudential Insurance Company
of America (insurance)
Committees: Compensation,
Organization and Nominating

John E. Bryson
Chairman of the Board and
Chief Executive Officer
Edison International and Southern
California Edison Company (electric utility)
Committees: Audit and Finance

Philip M. Condit
President
The Boeing Company

John B. Fery
Retired Chairman of the Board and
Chief Executive Officer
Boise Cascade Corporation
(wood and paper products)
Committees: Audit and Finance*

Paul E. Gray
Chairman of the Corporation
Massachusetts Institute of Technology
(education)
Committees: Audit and Finance

Harold J. Haynes
Retired Chairman of the Board
and Chief Executive Officer
Chevron Corporation (petroleum products)
Committees: Compensation,
Organization and Nominating

Stanley Hiller, Jr.
Partner, Hiller Investment Company
(private investments)
Committees: Audit* and Finance

George M. Keller
Retired Chairman of the Board
and Chief Executive Officer
Chevron Corporation (petroleum products)
Committees: Compensation,*
Organization and Nominating

Donald E. Petersen
Retired Chairman of the Board and
Chief Executive Officer
Ford Motor Company
(automobile manufacturer)
Committees: Compensation,
Organization and Nominating

Charles M. Pigott
Chairman of the Board
and Chief Executive Officer
PACCAR Inc (transportation equipment)
Committees: Compensation,
Organization and Nominating*

Franklin D. Raines
Vice Chairman
Fannie Mae
(residential mortgage finance)
Committees: Audit and Finance

Rozanne L. Ridgway
Co-Chair, The Atlantic Council of the
United States (association to promote
understanding of international economic,
political and security issues)
Committees: Audit and Finance

Frank Shrontz
Chairman of the Board and
Chief Executive Officer
The Boeing Company

George H. Weyerhaeuser
Chairman of the Board
Weyerhaeuser Company (forest products)
Committees: Compensation,
Organization and Nominating

*Committee Chair

Company Officers

Douglas P. Beighle
Senior Vice President

Gary W. Beil
Vice President and Controller

Harold E. Carr
Vice President – Public Relations
and Advertising

Arlington W. Carter
Vice President – Facilities and
Continuous Quality Improvement

Lawrence W. Clarkson
Senior Vice President – Planning and
International Development

Theodore J. Collins
Vice President and General Counsel

Philip M. Condit
President

Dennis J. Crispin
Vice President – Employee Benefits,
Insurance and Taxes

Robert A. Davis
Vice President – Engineering and Technology

Boyd E. Givan
Senior Vice President and
Chief Financial Officer

John F. Hayden
Vice President – Government Affairs

Heather Howard
Corporate Secretary and Corporate Counsel

David A. Jaeger
Vice President and Treasurer

C. Gerald King
Senior Vice President
President – Boeing Defense & Space Group

Larry G. McKean
Senior Vice President – Human Resources

Frank Shrontz
Chairman of the Board
and Chief Executive Officer

Ronald B. Woodard
Senior Vice President
President – Boeing Commercial Airplane Group

Operating Divisions

Boeing Commercial Airplane Group

Ronald B. Woodard
President

Richard R. Albrecht
Executive Vice President – Business Acquisition

Robert L. Dryden
Executive Vice President –Airplane Production

Fred R. Howard
Senior Vice President – Business Resources

Alan R. Mulally
Senior Vice President – Airplane Development
and Definition

Thomas E. Schick
Executive Vice President and
Deputy to the President

Boeing Defense & Space Group

C. Gerald King
President

John Schmit
Senior Vice President – Operations

Boeing Information & Support Services

John D. Warner
President