John H. Biggs
Director Since 1997
Former Chairman and Chief Executive Officer, Teachers Insurance and Annuity Association-College Retirement Equities Fund ("TIAA-CREF"). Mr. Biggs served as Chairman and Chief Executive Officer of TIAA-CREF (national teachers' pension fund) from January 1993 until November 2002. He is also a director of J.P. Morgan Chase & Co. and the National Bureau of Economic Research. He is a trustee of Washington University in St. Louis. He is a member of the Audit Committee and the Finance Committee.
John E. Bryson
Director Since 1995
Chairman of the Board, President and Chief Executive Officer, Edison International. Mr. Bryson has served as Chairman of the Board, President and Chief Executive Officer of Edison International (electric power generator, distributor and structured finance provider), the parent company of Southern California Edison, since 1990. He is a director of The Walt Disney Company. He is a member of the Compensation Committee and the Governance, Organization and Nominating Committee.
Arthur D. Collins Jr.
Director Since 2007
Chairman and Chief Executive Officer of Medtronic, Inc. Mr. Collins has been CEO of Medtronic since April 2001 and chairman since April 2002. He joined the company in 1992 as president, Medtronic International with responsibility for all Medtronic operations outside the United States. Mr. Collins came to Medtronic after 14 years with Abbott Laboratories where he was corporate vice president with responsibility for Abbott's worldwide diagnostic business units, and held a number of management positions in the United States and Europe. He is a member of the Audit Committee and the Finance Committee.
Linda Z. Cook
Director Since 2003
Executive Director Gas & Power, Managing Director, Royal Dutch Petroleum Company. Ms. Cook was appointed Group Executive Director Gas & Power in October 2004, and Managing Director, Royal Dutch Petroleum Company, CEO Shell Gas & Power (integrated petroleum) in August 2004. Previously, she served as President and Chief Executive Officer and a member of the Board of Directors of Shell Canada Limited from August 2003 until August 2004. She served as Chief Executive Officer for Shell Gas & Power from January 2000 through July 2003. She previously served as Director, Strategy & Business Development on the Shell Exploration & Production Global Executive Committee based in The Hague. Ms. Cook is a member of the Society of Petroleum Engineers. She is a member of the Audit Committee and the Finance Committee.
William M. Daley
Director Since 2006
Chairman of Midwest region for JPMorgan Chase & Co. Mr. Daley has served as Chairman of Midwest region for JPMorgan Chase & Co. and on its Executive Committee and International Council since May 2004. Mr. Daley served as the U.S. Secretary of Commerce from January 1997 to June 2000. He served as president, SBC Communications, Inc. (diversified telecommunications) from December 2001 to May 2004. Mr. Daley was vice chairman of Evercore Capital Partners L.P. from January to November 2001. From June to December 2000, Mr. Daley served as chairman of Vice President Albert Gore's 2000 presidential election campaign. Mr. Daley serves on the board of directors of Abbott Laboratories (healthcare products manufacturer) and Boston Properties, Inc. (real estate investment trust). He is a member of the Finance Committee.
Kenneth M. Duberstein
Director Since 1997
Chairman and Chief Executive Officer, The Duberstein Group. Mr. Duberstein has served as Chairman and Chief Executive of The Duberstein Group (consulting firm) since 1989. He was White House Chief of Staff in 1988 and 1989. Mr. Duberstein is also a director of ConocoPhillips, Fannie Mae, and St. Paul Travelers Companies. Mr. Duberstein was elected as the Lead Director of the Boeing Board of Directors on December 12, 2005 and is Chair of the Compensation Committee and a member of the Governance, Organization and Nominating Committee.
General James L. Jones, USMC (Ret.)
Director Since 2007
Retired Supreme Allied Commander Europe and Commander, U.S. European Command. General Jones has served as the President and Chief Executive Officer of the Institute for 21st Century Energy, an affiliate of the U.S. Chamber of Commerce, since March 2007. He served as the Supreme Allied Commander Europe, and Commander of the United States European Command from January 2003 to February 2007. Previously, General Jones served as the 32nd Commandant of the United States Marine Corps from July 1999 to January 2003. He is a director of Invacare Corporation. General Jones is a member of the Audit Committee and the Finance Committee.
Edward M. Liddy
Director Since 2007
Former Chairman of The Allstate Corporation. Mr. Liddy served as Chairman of the Board of The Allstate Corporation from January 1999 to April 2008. He served as chief executive officer of Allstate from January 1999 to December 2006, president from January 1995 to May 2005, and chief operating officer from August 1994 to January 1999. Mr. Liddy will become a partner in the private equity investment firm of Clayton, Dubilier & Rice, Inc. Mr. Liddy is on the boards of the following public companies in addition to The Boeing Company and Allstate: 3M Company and The Goldman Sachs Group Inc. He also is chairman emeritus of Northwestern Memorial Hospital and serves on the boards of Northwestern University and the Museum of Science and Industry. Mr. Liddy is a member of the Compensation Committee and the Governance, Organization and Nominating Committee.
John F. McDonnell
Director Since 1997
Retired Chairman, McDonnell Douglas Corporation. Mr. McDonnell served as Chairman of McDonnell Douglas Corporation (aerospace) from 1988 until its merger with Boeing in 1997 and as its Chief Executive Officer from 1988 to 1994. He is also a director of Zoltek Companies, Inc., director of BJC Healthcare. He is a member of the Compensation Committee and the Governance, Organization and Nominating Committee.
W. James McNerney Jr.
Director Since 2001
Chairman, President and Chief Executive Officer, The Boeing Company. Mr. McNerney serves as Chairman of the Board, President and Chief Executive Officer of The Boeing Company, effective July 1, 2005. Previously, he served four and a half years as Chairman and CEO of 3M (diversified technology). Beginning in 1982, he served in management positions at General Electric Company, his most recent being President and Chief Executive Officer of GE Aircraft Engines, 1997 until 2000. Mr. McNerney is also a director of The Procter & Gamble Company and a member of various business and educational organizations. He is a member of the Special Programs Committee.
Mike S. Zafirovski
Director since 2004
President and Chief Executive Officer, Nortel Corporation. Mr. Zafirovski serves as President and Chief Executive Officer of Nortel Corporation effective November 15, 2005. Previously, Mr. Zafirovski was President and Chief Operating Officer of Motorola, Inc. (global communications) from July 2002 until January 2005. He was a consultant to and a director of Motorola until May 2005. He served as Executive Vice President and President of the Personal Communications Sector of Motorola, Inc. from June 2000 until July 2002. Prior to joining Motorola, Mr. Zafirovski spent 24 years with General Electric Company, where he served in management positions, his most recent being President and CEO of GE Lighting from July 1999 to May 2000. He is Chair of the Finance Committee and a member of the Audit Committee.