People: Boeing Co (BA)

BA on New York Consolidated

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18 Dec 2014
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Summary

Name Age Since Current Position

W. James McNerney

65 2013 Chairman of the Board, Chief Executive Officer

Dennis Muilenburg

50 2013 Vice Chairman, President, Chief Operating Officer

Raymond Conner

58 2013 Vice Chairman, President and Chief Executive Officer - Commercial Airplanes

Gregory Smith

47 2012 Chief Financial Officer, Executive Vice President

J. Michael Luttig

60 2009 Executive Vice President, General Counsel

Christopher Chadwick

53 2013 Executive Vice President, President and Chief Executive Officer - Boeing Defense, Space & Security

John Tracy

59 2006 Chief Technology Officer, Senior Vice President - Engineering, Operations & Technology

Anthony Parasida

57 2013 Senior Vice President - Human Resources and Administration

Thomas Downey

49 2007 Senior Vice President - Communications

Shephard Hill

61 2009 Senior Vice President - Business Development and Strategy; President of Boeing International

Timothy Keating

52 2008 Senior Vice President - Government Operations

Diana Sands

48 2014 Senior Vice President - Office of Internal Governance

Kenneth Duberstein

69 2005 Lead Independent Director

David Calhoun

57 2009 Independent Director

Arthur Collins

66 2007 Independent Director

Linda Cook

56 2003 Independent Director

Edmund Giambastiani

65 2009 Independent Director

Lawrence Kellner

55 2011 Independent Director

Edward Liddy

68 2010 Independent Director

Susan Schwab

59 2010 Independent Director

Ronald Williams

64 2010 Independent Director

Mike Zafirovski

60 2004 Independent Director

Troy Lahr

Vice President - Investor Relations

Biographies

Name Description

W. James McNerney

Mr. W. James McNerney, Jr., is Chairman of the Board, Chief Executive Officer of The Boeing Co. Mr. McNerney also served as President of The Boeing Company from July 2005 to December 2013. Mr. McNerney served as Chairman and Chief Executive Officer of 3M Company (diversified technology) from January 2001 to June 2005. 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 from 1997 to 2000. Mr. McNerney also serves on the boards of The Procter & Gamble Company and International Business Machines Corporation. He is Chair of President Obama’s Export Council. Mr. McNerney serves a central leadership role on the Board, communicates management’s perspective on important matters to the Board, and provides the Board with in-depth knowledge of each of Boeing’s businesses, as well as industry and international challenges and opportunities. In addition to his extensive senior management experience at Boeing, 3M and GE, Mr. McNerney brings to the Board experience as the presiding director at Procter & Gamble and as a director at IBM.

Dennis Muilenburg

Mr. Dennis A. Muilenburg is Vice Chairman, President, Chief Operating Officer of The Boeing Co. Mr. Muilenburg has 28 years of Boeing experience, having joined its Seattle military aircraft division in 1985. He has overseen the $33 billion, 58,000-person Defense, Space & Security business since September 2009. Previously, he was president of the unit's Global Services & Support business. Before that, he led Boeing Combat Systems division and was program manager for Future Combat Systems. Earlier, he was vice president of Programs & Engineering for Boeing Air Traffic Management, director of Weapon Systems for the Boeing Joint Strike Fighter entry, and held program management and engineering positions on F-22, Airborne Laser, High Speed Civil Transport and the Condor reconnaissance aircraft. Muilenburg earned a bachelor's degree in aerospace engineering from Iowa State University and a master's in aeronautics and astronautics from the University of Washington.

Raymond Conner

Mr. Raymond L. Conner is Vice Chairman, President and Chief Executive Officer - Commercial Airplanes of The Boeing Co. Mr. Conner is a 35-year company veteran who began his career as an airplane mechanic. Prior to his current role, he led the unit's Sales, Marketing and Commercial Aviation Services. Before that, he was vice president and general manager of Supply Chain Management and Operations, responsible for business conducted with thousands of global suppliers, as well as the performance of the company's in-house manufacturing, quality, fabrication and propulsion systems divisions. Among many other leadership roles held during his career, Conner served as vice president and general manager of the 777 and 747 programs, vice president of sales for the Americas and Asia-Pacific regions, and director of finance and information systems. Conner holds a bachelor's degree from Central Washington University and a master's in business administration from the University of Puget Sound.

Gregory Smith

Mr. Gregory D. Smith is Chief Financial Officer, Executive Vice President of The Boeing Co. Mr. Smith previously served as Vice President of Finance and Corporate Controller from February 2010 to February 2012 and Vice President of Financial Planning & Analysis from June 2008 to February 2010. From August 2004 until June 2008, he served as Vice President of Global Investor Relations at Raytheon Company. Prior to that, he held a number of positions at Boeing including CFO, Shared Services Group; Controller, Shared Services Group; Senior Director, Internal Audit; and leadership roles in supply chain, factory operations and program management.

J. Michael Luttig

Mr. J. Michael Luttig is Executive Vice President, General Counsel of The Boeing Co. Mr. Luttig joined Boeing in May 2006 as Senior Vice President, General Counsel. From October 1991 to May 2006, he served on the United States Court of Appeals for the Fourth Circuit. Mr. Luttig previously served as Assistant Attorney General of the United States, Counselor to the Attorney General at the Department of Justice and Principal Deputy Assistant Attorney General at the Department of Justice and was associated with Davis Polk & Wardwell LLP. Mr. Luttig serves on the board of Boeing Capital Corporation and as Director, Franklin Templeton Mutual Funds.

Christopher Chadwick

Mr. Christopher M. Chadwick is Executive Vice President, President and Chief Executive Officer - Boeing Defense, Space & Security of The Boeing Company., effective December 31, 2013. He has 31 years of Boeing aerospace experience. He has led Boeing Military Aircraft, which employs more than 20,000 people at 11 major domestic locations and offices around the world, since March 2009. Previously he served as vice president and general manager of Global Strike Systems, home to the company's tactical fighter and weapons programs. Other prior leadership roles included vice president of F/A-18 programs; program manager for the Bell-Boeing MV-22 and CV-22 Osprey programs; and a variety of engineering, program management and business development assignments. Chadwick holds a bachelor's degree in electrical engineering from Iowa State University and a master's in business administration from Maryville University.

John Tracy

Dr. John J. Tracy is Chief Technology Officer, Senior Vice President - Engineering, Operations & Technology of The Boeing Co. Dr. Tracy joined Boeing in 1981, and his previous positions include Vice President of Engineering and Mission Assurance for BDS; Vice President of Structural Technologies, Prototyping, and Quality for Phantom Works; and General Manager of Engineering for Military Aircraft and Missiles.

Anthony Parasida

Mr. Anthony M. Parasida is Senior Vice President - Human Resources and Administration of The Boeing Co. Mr. Parasida joined Boeing in 1978, and his previous positions include Senior Vice President from October 2012 to April 2013, President of Global Services & Support from September 2009 to October 2012; Vice President and General Manager of Surveillance and Engagement Systems from January 2006 to September 2009; Vice President of P-8; and Vice President of F/A-18.

Thomas Downey

Mr. Thomas J. Downey is Senior Vice President - Communications of The Boeing Co. Mr. Downey joined Boeing in 1986, and his prior positions include Vice President, Corporate Communications; Vice President, Commercial Airplanes Communications; Corporate Vice President, Internal and Executive Communications; and General Manager of Communications and Community Relations for Military Aircraft and Missile Systems unit.

Shephard Hill

Mr. Shephard W. Hill is Senior Vice President - Business Development and Strategy of The Boeing Co., and President of Boeing International, a subsidiary of the Company. He has been President, Boeing International since November 2007 and Senior Vice President, Business Development and Strategy since October 2009. Mr. Hill joined Boeing in 1996 when the Company acquired Rockwell’s aerospace and defense business where he held the position of Vice President, Aerospace Government Affairs and Marketing. His prior positions at Boeing include Senior Vice President, Business Development and Strategy and Vice President, Business Development at BDS.

Timothy Keating

Mr. Timothy J. Keating is Senior Vice President - Government Operations of The Boeing Co. Mr. Keating served as Senior Vice President, Global Government Relations at Honeywell International Inc. from October 2002 to May 2008. Prior thereto, Mr. Keating was Chairman of the Board and Managing Partner of Timmons and Company (a Washington, D.C. lobbying firm).

Diana Sands

Ms. Diana L. Sands serves as Senior Vice President - Office of Internal Governance of The Boeing Co., effective April 1, 2014. She was appointed controller in 2012. She previously led Boeing investor relations and financial planning and analysis and held key company positions in corporate treasury and other finance areas. She joined Boeing in 2001 from General Motors and has worked in finance at Ameritech, Helene Curtis and Arthur Andersen. She will continue to be based in Chicago.

Kenneth Duberstein

Mr. Kenneth M. Duberstein is Lead Independent Director of The Boeing Company. Mr. Duberstein has served as Chairman and Chief Executive Officer of The Duberstein Group (consulting) since 1989. He was White House Chief of Staff from 1988 to 1989. Mr. Duberstein also serves on the boards of Mack-Cali Realty Corporation and The Travelers Companies, Inc. and served on the boards of ConocoPhillips from 2002 to 2012 and Dell Inc. from 2011 to 2013. Mr. Duberstein provides independent leadership to our Board as our Lead Director. In addition to having extensive knowledge of Boeing and its businesses, Mr. Duberstein brings to the Board a wide range of experience in U.S. government and international matters and as a member of other Fortune 500 boards. Mr. Duberstein’s experience both in the highest levels of the U.S. government and as an outside strategic advisor allows him to advise the Board and senior management on key issues of corporate strategy, as well as a wide range of issues related to Boeing’s government interactions. In recognition of Mr. Duberstein’s skills in overseeing Boeing’s corporate governance policies and practices as well as his overall leadership abilities, his fellow directors elected him both as independent Lead Director and as Chair of the Governance, Organization and Nominating Committee.

David Calhoun

Mr. David L. Calhoun is Independent Director of The Boeing Company. Mr. Calhoun has served as Senior Managing Director and Head of Private Equity Portfolio Operations of The Blackstone Group (private equity) since January 2014. Previously, Mr. Calhoun served as Chief Executive Officer of Nielsen Holdings N.V. (marketing and media information) from May 2010 to January 2014 and as Chairman of the Executive Board and Chief Executive Officer of The Nielsen Company B.V. from August 2006 to January 2014. Prior to joining Nielsen, he served as Vice Chairman of General Electric Company and President and Chief Executive Officer of GE Infrastructure. During his 26-year tenure at GE, he ran multiple business units including GE Transportation, GE Aircraft Engines, GE Employers Reinsurance Corporation, GE Lighting and GE Transportation Systems. Mr. Calhoun is chairman of the board of Nielsen Holdings N.V. and a member of the board of Caterpillar Inc. He also served on the board of Medtronic, Inc. from 2007 to 2012. Mr. Calhoun provides valuable insight and perspective on general strategic and business matters, stemming from his vast executive and management experience at Blackstone, Nielsen and GE.

Arthur Collins

Mr. Arthur D. Collins, Jr., is Independent Director of The Boeing Company. Mr. Collins has served since April 2009 as Senior Advisor to Oak Hill Capital Partners (private equity). Previously, he served as Chairman of Medtronic, Inc. (medical device and technology) from April 2002 to August 2008. At Medtronic, Mr. Collins was also Chairman and Chief Executive Officer from April 2002 to August 2007, President and Chief Executive Officer from May 2001 to April 2002, President and Chief Operating Officer from August 1996 to April 2001, Chief Operating Officer from January 1994 to August 1996, and Executive Vice President of Medtronic and President of Medtronic International from June 1992 to January 1994. He was Corporate Vice President of Abbott Laboratories (health care products) from October 1989 to May 1992 and Divisional Vice President of Abbott from May 1984 to October 1989. Mr. Collins also serves on the boards of Alcoa Inc. and U.S. Bancorp. He is a member of the Board of Overseers of The Wharton School at the University of Pennsylvania.

Linda Cook

Ms. Linda Z. Cook is Independent Director of The Boeing Company. Ms. Cook served as Executive Director of Royal Dutch Shell plc (oil, gas and petroleum) from August 2004 to December 2009 with executive responsibilities for global natural gas, trading and technology. She also served as a member of the Royal Dutch Shell board of directors. Previously, she served as President and Chief Executive Officer and a member of the board of directors of Shell Canada Limited from August 2003 to August 2004. She served as Chief Executive Officer for Shell Gas & Power from January 2000 to July 2003. Ms. Cook also serves on the boards of KBR, Inc. and Marathon Oil Corporation. She is a member of the Society of Petroleum Engineers and the Board of Trustees for the University of Kansas Endowment Association.

Edmund Giambastiani

Admiral (Retired). Edmund P. Giambastiani, Jr., serves as Independent Director of The Boeing Company. He served as Seventh Vice Chairman of the U.S. Joint Chiefs of Staff from 2005 to 2007, NATO Supreme Allied Commander Transformation from 2003 to 2005, and Commander, U.S. Joint Forces Command from 2002 to 2005. Admiral Giambastiani is a career U.S. Navy nuclear submarine officer with extensive operational experience, including command at the submarine, squadron and fleet level. His staff experience includes service as Co-Chairman of the Defense Acquisition Board and Chairman of the Joint Requirements Oversight Council. Admiral Giambastiani also serves on the board of Monster Worldwide, Inc. and as a member of the board of trustees/advisory board of fifty-one Oppenheimer Funds, designated as the New York Board of the Oppenheimer Funds. He served on the boards of SRA International, Inc. from 2008 to 2010, Alenia North America, Inc. from 2008 to 2009 and QinetiQ from 2008 to 2011.

Lawrence Kellner

Mr. Lawrence W. Kellner is Independent Director of The Boeing Company, since October 3, 2011. Mr. Kellner has served as President of Emerald Creek Group LLC (private equity) since 2010. Mr. Kellner served as Chairman and Chief Executive Officer of Continental Airlines, Inc. (commercial airline) from December 2004 to December 2009. Mr. Kellner joined Continental as Chief Financial Officer in 1995 and served as President and Chief Operating Officer from March 2003 to December 2004 and as President from May 2001 to March 2003, and was a member of the board of directors from May 2001 to December 2009. Mr. Kellner also serves on the boards of The Chubb Corporation and Marriott International, Inc.

Edward Liddy

Mr. Edward M. Liddy is Independent Director of The Boeing Company, since June 7, 2010. Mr. Liddy served as a partner at Clayton, Dubilier & Rice, LLC (private equity) from April to September 2008 and rejoined the firm in January 2010. At the request of the Secretary of the U.S. Department of the Treasury, Mr. Liddy served as Interim Chairman and Chief Executive Officer of American International Group, Inc. (insurance and financial services holding company) from September 2008 to August 2009. He served as Chairman of the Board of The Allstate Corporation (insurance) from January 1999 to April 2008. At Allstate, Mr. Liddy also served as Chief Executive Officer from January 1999 to December 2006 and as President and Chief Operating Officer from August 1994 to December 1998. Before joining Allstate, Mr. Liddy held a number of financial and operating positions at Sears, Roebuck and Co. before being named Chief Financial Officer in 1992. Mr. Liddy also serves on the boards of 3M Company, Abbott Laboratories and AbbVie Inc.

Susan Schwab

Ambassador Susan C. Schwab, Ph.D., is Independent Director of The Boeing Company. She has been a Professor at the University of Maryland School of Public Policy since January 2009 and a strategic advisor to Mayer Brown, LLP (global law firm) since March 2010. Ambassador Schwab served as U.S. Trade Representative from June 2006 to January 2009 and as Deputy U.S. Trade Representative from October 2005 to June 2006. Prior to her service as Deputy U.S. Trade Representative, Ambassador Schwab served as President and Chief Executive Officer of the University System of Maryland Foundation from June 2004 to October 2005, as a consultant for the U.S. Department of Treasury from July 2003 to December 2003 and as Dean of the University of Maryland School of Public Policy from July 1995 to July 2003. Ambassador Schwab also serves on the boards of Caterpillar Inc. and FedEx Corporation.

Ronald Williams

Mr. Ronald A. Williams is Independent Director of The Boeing Company, since December 2, 2010. He has served as Chairman and Chief Executive Officer of RW2 Enterprises, LLC (consulting) since May 2011. Mr. Williams served as Chairman of Aetna Inc. (managed care and health insurance) from October 2006 to April 2011, having previously served as Chief Executive Officer from February 2006 to November 2010, President from May 2002 to July 2007 and Executive Vice President and Chief of Health Operations from March 2001 to May 2002. Following his retirement in April 2011, he provided consulting services to Aetna until February 2012. Mr. Williams also serves on the boards of American Express Company, Envision Healthcare Holdings, Inc. and Johnson & Johnson.

Mike Zafirovski

Mr. Mike Svetozar Zafirovski is Independent Director of The Boieng Company, since October 25, 2004. Mr. Zafirovski has served as Executive Advisor to The Blackstone Group (private equity) since October 2011 and as President of The Zaf Group (consulting) since November 2012. Previously, Mr. Zafirovski served as Director, President and Chief Executive Officer of Nortel Networks Corporation (telecommunications) from November 2005 to August 2009. Prior to that, Mr. Zafirovski was Director, President and Chief Operating Officer of Motorola, Inc. (global communications) from July 2002 to January 2005, and remained a consultant to and a director of Motorola until May 2005. He served as Executive Vice President and President of the Personal Communications Sector (mobile devices) of Motorola from June 2000 to July 2002. Prior to joining Motorola, Mr. Zafirovski spent nearly 25 years with General Electric Company, where he served in management positions, including 13 years as President and Chief Executive Officer of five businesses in the consumer, industrial and financial services arenas. Mr. Zafirovski also serves on the board of Stericycle, Inc. and Nominating Committee.

Troy Lahr

Mr. Troy Lahr is Vice President - Investor Relations of The Boeing Co. Lahr, who joined the Business Development team at Boeing Defense, Space & Security last year, will lead investor relations operations and financial community relationships, working with institutional investors and securities analysts to promote understanding of Boeing's programs, financial performance and outlook. Prior to joining Boeing, Lahr worked for more than a decade at Stifel Financial, where he held the position of Managing Director, with the lead role in covering the aerospace and defense sector. Lahr possesses a Masters of Science in Finance from Loyola University, Maryland, Baltimore County and a Bachelors degree from the University of Maryland.
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