BOARD OF DIRECTORS

John H. Biggs
Chairman of the Board, President and Chief Executive Officer
Teachers Insurance and Annuity Association – College Retirement Equities Fund
Committees: Compensation, Organization and Nominating

John E. Bryson
Chairman of the Board and Chief Executive Officer
Edison International
Committees: Audit* and Finance

Philip M. Condit
Chairman of the Board and Chief Executive Officer
The Boeing Company

Kenneth M. Duberstein
Chairman of the Board and Chief Executive Officer
The Duberstein Group
Committees: Audit and Finance

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

Paul E. Gray
President Emeritus and Professor of Electrical Engineering,
Massachusetts Institute
of Technology
Committees: Audit and Finance

John F. McDonnell
Retired Chairman of the Board
McDonnell Douglas Corporation
Committees: Audit and Finance

William J. Perry
Professor in the School of Engineering and Senior Fellow at the Institute for International Studies, Stanford University
Committees: Compensation, Organization and Nominating

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

Charles M. Pigott
Chairman Emeritus
PACCAR Inc
Committees: Compensation, Organization and Nominating*

Rozanne L. Ridgway
Former Assistant Secretary of State for Europe and Canada
Committees: Audit and Finance

Harry C. Stonecipher
President and Chief Operating Officer
The Boeing Company

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

*Committee Chair

Company Officers

Philip M. Condit
Chairman of the Board and Chief Executive Officer

Harry C. Stonecipher
President and Chief Operating Officer

James F. Albaugh
Senior Vice President —
President, Boeing Space and Communications Group

Gary W. Beil
Vice President and Controller

Theodore J. Collins
Senior Vice President and General Counsel

James B. Dagnon
Senior Vice President — People

Christopher W. Hansen
Senior Vice President — Washington, D.C., Operations

Deborah C. Hopkins
Senior Vice President and Chief Financial Officer

James C. Johnson
Vice President, Corporate Secretary and Assistant General Counsel

Alan R. Mulally
Senior Vice President —
President, Boeing Commercial Airplanes Group

James F. Palmer
Senior Vice President —
President, Boeing Shared Services Group

Michael M. Sears
Senior Vice President —
President, Boeing Military Aircraft and Missile Systems Group

John D. Warner
Senior Vice President and Chief Administrative Officer

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