Lynn J. Good

Boeing director since: 2015

Professional highlights:

• Chair and CEO, Duke Energy Corporation (Chair 2016-2025; CEO 2013-2025)
• President, Duke Energy Corporation (2013-2024)
• Vice Chair, Duke Energy Corporation (2013-2016)
• Executive Vice President and CFO, Duke Energy Corporation (2009-2013)
  

Independent: Yes

Other current public company directorships:

• Morgan Stanley

Ms. Good brings to the Board substantial experience in executive leadership, safety, corporate governance, financial management and accounting, as well as operational expertise in cybersecurity in a highly regulated, capital-intensive industry. Ms. Good’s record as Chief Executive Officer and Chair of Duke Energy, one of the nation’s largest grid and generation operators, enables her to advise management on a wide range of strategic, financial, sustainability, cybersecurity and governance matters, including the challenges associated with safety performance, large-scale capital projects, transformative technologies and crisis management. Ms. Good also has extensive financial management, capital markets, merger and restructuring, and accounting expertise, gained through her prior service as Chief Financial Officer and Treasurer of Duke Energy and nearly 30 years as a Certified Public Accountant, including 11 years as an audit partner at Arthur Andersen LLP and Deloitte & Touche LLP. Ms. Good also served as past-chair of the Institute of Nuclear Power Operations, a not-for-profit organization responsible for promoting the highest levels of safety and reliability in nuclear plant operations. Ms. Good earned Bachelor of Science degrees in systems analysis and accounting from Miami University. As a result of her cybersecurity experience and in connection with her Audit Committee responsibilities, Ms. Good is the Board’s point person in engaging regularly with management on cyber-related topics.

Ms. Good is Chair of the Compensation Committee and a member of the Audit Committee.