People: Boeing Co (BA)
BA on New York Consolidated
98.72USD
20 May 2013
98.72USD
20 May 2013
Price Change (% chg)
$-0.20 (-0.20%)
$-0.20 (-0.20%)
Prev Close
$98.92
$98.92
Open
$99.12
$99.12
Day's High
$99.33
$99.33
Day's Low
$98.52
$98.52
Volume
6,535,532
6,535,532
Avg. Vol
5,049,684
5,049,684
52-wk High
$99.33
$99.33
52-wk Low
$66.82
$66.82
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
W. James McNerney |
63 | 2005 | Chairman of the Board, President, Chief Executive Officer |
Gregory Smith |
46 | 2012 | Chief Financial Officer, Executive Vice President |
J. Michael Luttig |
58 | 2009 | Executive Vice President, General Counsel |
Raymond Conner |
57 | 2012 | Executive Vice President, President and Chief Executive Officer - Commercial Airplanes |
Dennis Muilenburg |
49 | 2009 | Executive Vice President, President and Chief Executive Officer - Defense, Space & Security (BDS) |
John Tracy |
58 | 2006 | Chief Technology Officer, Senior Vice President - Engineering, Operations & Technology |
Anthony Parasida |
56 | 2013 | Senior Vice President - Human Resources and Administration |
Wanda Denson-Low |
56 | 2007 | Senior Vice President - Office of Internal Governance |
Thomas Downey |
48 | 2007 | Senior Vice President - Communications |
Shephard Hill |
60 | 2009 | Senior Vice President - Business Development and Strategy; President of Boeing International |
Timothy Keating |
51 | 2008 | Senior Vice President - Government Operations |
Kenneth Duberstein |
68 | 2005 | Lead Independent Director |
David Calhoun |
55 | 2009 | Independent Director |
Arthur Collins |
65 | 2007 | Independent Director |
Linda Cook |
54 | 2003 | Independent Director |
Edmund Giambastiani |
64 | 2009 | Independent Director |
Lawrence Kellner |
54 | 2011 | Independent Director |
Edward Liddy |
67 | 2010 | Independent Director |
Susan Schwab |
57 | 2010 | Independent Director |
Ronald Williams |
63 | 2010 | Independent Director |
Mike Zafirovski |
59 | 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, President, Chief Executive Officer of Boeing Co., since July 01, 2005. Previously, he 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 the Business Roundtable and President Obama’s Export Council. Mr. McNerney is Chair of the Special Programs Committee. |
Gregory Smith |
Mr. Gregory D. Smith is Chief Financial Officer, Executive Vice President of Boeing Co., since February 1, 2012. 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. Mr. Smith serves on the board of Boeing Capital Corporation. |
J. Michael Luttig |
Mr. J. Michael Luttig is Executive Vice President, General Counsel of Boeing Co., since April 2009. 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. |
Raymond Conner |
Mr. Raymond L. Conner is Executive Vice President, President and Chief Executive Officer - Commercial Airplanes of Boeing Co., since June 2012. Mr. Conner joined Boeing in 1977, and his previous positions include Senior Vice President of Sales and Customer Support of Commercial Airplanes from August 2011 to June 2012; Vice President and General Manager, Supply Chain Management and Operations of Commercial Airplanes from December 2008 to August 2011; Vice President of Sales, Commercial Airplanes from December 2007 to December 2008; and Vice President and General Manager of the 777 Program. |
Dennis Muilenburg |
Mr. Dennis A. Muilenburg is Executive Vice President, President and Chief Executive Officer - Defense, Space & Security (BDS) of Boeing Co., since September 2009. Mr. Muilenburg joined Boeing in 1985, and his previous positions include President of Global Services & Support from February 2008 to August 2009; Vice President and General Manager of Combat Systems from May 2006 to February 2008; and Vice President and Program Manager for Future Combat Systems. Mr. Muilenburg serves on the board of Caterpillar Inc. |
John Tracy |
Dr. John J. Tracy is Chief Technology Officer, Senior Vice President - Engineering, Operations & Technology of Boeing Co., since October 2006. 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 has been appointed as Senior Vice President - Human Resources and Administration of Boeing Co., effective April 1, 2013. He has been Senior Vice President of the Company since October 2012. Mr. Parasida joined Boeing in 1978, and his previous positions include 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. |
Wanda Denson-Low |
Ms. Wanda K. Denson-Low is Senior Vice President - Office of Internal Governance of Boeing Co,, since May 2007. Ms. Denson-Low joined Boeing in 2000 when the Company acquired Hughes Space and Communications where she held the position of Vice President, General Counsel. Her prior positions at Boeing include Vice President and Assistant General Counsel of BDS and Vice President of Human Resources for BDS. |
Thomas Downey |
Mr. Thomas J. Downey is Senior Vice President - Communications of Boeing Co., since January 2007. 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 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 Boeing Co., since June 2008. 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). |
Kenneth Duberstein |
Mr. Kenneth M. Duberstein is Lead Independent Director of 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 Dell Inc., Mack-Cali Realty Corporation and The Travelers Companies, Inc. and served on the board of ConocoPhillips from 2002 until 2012. Mr. Duberstein is Lead Director, Chair of the Governance, Organization and Nominating Committee and a member of the Compensation Committee. |
David Calhoun |
Mr. David L. Calhoun is Independent Director of Boeing Company. Mr. Calhoun has served as Chief Executive Officer of Nielsen Holdings N.V. (marketing and media information) since May 2010, as Executive Director of Nielsen Holdings N.V. since its initial public offering in January 2011 and as Chairman of the Executive Board and Chief Executive Officer of The Nielsen Company since August 2006. Previously, Mr. Calhoun served as Vice Chairman of General Electric Company and President and Chief Executive Officer of GE Infrastructure. Before that, Mr. Calhoun served as President and Chief Executive Officer of GE Transportation; President and Chief Executive Officer of GE Aircraft Engines; President and Chief Executive Officer of Employers Reinsurance Corporation; President and Chief Executive Officer of GE Lighting; and President and Chief Executive Officer of GE Transportation Systems. Mr. Calhoun also serves on the board of Caterpillar Inc. and served on the board of Medtronic, Inc. from 2007 until 2012. Mr. Calhoun is a member of the Compensation Committee and the Governance, Organization and Nominating Committee. |
Arthur Collins |
Mr. Arthur D. Collins, Jr., is Independent Director of 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. Mr. Collins is Chair of the Compensation Committee and a member of the Governance, Organization and Nominating Committee. |
Linda Cook |
Ms. Linda Z. Cook is Independent Director of 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. Ms. Cook is Chair of the Finance Committee and a member of the Audit Committee. |
Edmund Giambastiani |
Admiral Retired. Edmund P. Giambastiani, Jr., is Independent Director of Boeing Company. Admiral Giambastiani 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 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. 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. Admiral Giambastiani is a member of the Audit Committee, the Finance Committee and the Special Programs Committee. |
Lawrence Kellner |
Mr. Lawrence W. Kellner is Independent Director of 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. Mr. Kellner is a member of the Audit Committee and the Finance Committee. |
Edward Liddy |
Mr. Edward M. Liddy is Independent Director of 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. and served on the boards of Boeing from 2007 to 2008 and The Goldman Sachs Group, Inc. from 2003 to 2008. Mr. Liddy is Chair of the Audit Committee and a member of the Finance Committee. |
Susan Schwab |
Ambassador Susan C. Schwab is Independent Director of Boeing Company. Ambassador Schwab 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 Boeing Company, since December 2, 2010. Mr. Williams served as Chairman of Aetna Inc. (managed care and health insurance) from October 2006 until April 2011, having previously served as Chief Executive Officer from February 2006 until November 2010, President from May 2002 until July 2007 and Executive Vice President and Chief of Health Operations from March 2001 until 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 and Johnson & Johnson. Mr. Williams is a member of the Compensation Committee, the Governance, Organization and Nominating Committee and the Special Programs Committee. |
Mike Zafirovski |
Mr. Mike Svetozar Zafirovski is Independent Director of 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, his most recent being President and Chief Executive Officer of GE Lighting from July 1999 to May 2000. Mr. Zafirovski also serves on the board of Stericycle, Inc. Mr. Zafirovski is a member of the Compensation Committee and the Governance, Organization and Nominating Committee. |
Troy Lahr |
Mr. Troy Lahr is Vice President - Investor Relations of 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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
W. James McNerney |
27,484,100 |
Gregory Smith |
3,221,530 |
J. Michael Luttig |
9,384,590 |
Raymond Conner |
7,770,320 |
Dennis Muilenburg |
11,943,100 |
John Tracy |
3,643,940 |
Anthony Parasida |
-- |
Wanda Denson-Low |
-- |
Thomas Downey |
-- |
Shephard Hill |
2,279,740 |
Timothy Keating |
-- |
Kenneth Duberstein |
-- |
David Calhoun |
-- |
Arthur Collins |
-- |
Linda Cook |
-- |
Edmund Giambastiani |
-- |
Lawrence Kellner |
-- |
Edward Liddy |
-- |
Susan Schwab |
-- |
Ronald Williams |
-- |
Mike Zafirovski |
-- |
Troy Lahr |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
W. James McNerney |
10,800 | 336,822 |
Gregory Smith |
0 | 0 |
J. Michael Luttig |
14,175 | 541,910 |
Raymond Conner |
4,720 | 191,580 |
Dennis Muilenburg |
9,940 | 395,655 |
John Tracy |
8,691 | 341,593 |
Anthony Parasida |
0 | 0 |
Wanda Denson-Low |
0 | 0 |
Thomas Downey |
0 | 0 |
Shephard Hill |
0 | 0 |
Timothy Keating |
0 | 0 |
Kenneth Duberstein |
0 | 0 |
David Calhoun |
0 | 0 |
Arthur Collins |
0 | 0 |
Linda Cook |
0 | 0 |
Edmund Giambastiani |
0 | 0 |
Lawrence Kellner |
0 | 0 |
Edward Liddy |
0 | 0 |
Susan Schwab |
0 | 0 |
Ronald Williams |
0 | 0 |
Mike Zafirovski |
0 | 0 |
Troy Lahr |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
DOWNEY THOMAS J |
3,188 | $94.75 |
DOWNEY THOMAS J |
1,264 | $0.00 |
PARASIDA ANTHONY M |
11,084 | $94.36 |
PARASIDA ANTHONY M |
11,084 | $35.57 |
TRACY JOHN J |
16,459 | $91.23 |
MCNERNEY WALTER JAMES JR |
3,285 | $0.00 |
KELLNER LAWRENCE W |
1,500 | $91.59 |
SANDS DIANA L |
1,237 | $0.00 |
CONNER RAYMOND L |
2,965 | $91.05 |
KEATING TIMOTHY JOHN |
15,000 | $91.13 |
DENSON-LOW WANDA K |
19,957 | $63.83 |
DENSON-LOW WANDA K |
7,128 | $74.45 |
DENSON-LOW WANDA K |
49,083 | $91.17 |
DENSON-LOW WANDA K |
6,691 | $75.40 |
HILL SHEPHARD W |
23,521 | $91.21 |
DENSON-LOW WANDA K |
12,038 | $71.44 |
MUILENBURG DENNIS A |
3,685 | $0.00 |
KEATING TIMOTHY JOHN |
19 | $81.21 |
TRACY JOHN J |
78 | $81.21 |
DENSON-LOW WANDA K |
16 | $81.21 |
STEPHENS RICHARD DENNIS |
60 | $81.21 |
CONNER RAYMOND L |
11 | $81.21 |
SANDS DIANA L |
4 | $81.21 |
MCNERNEY WALTER JAMES JR |
155 | $81.21 |
DOWNEY THOMAS J |
16 | $81.21 |
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