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Boeing Co (BA.N)

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22 Jul 2016
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Summary

Name Age Since Current Position

Dennis Muilenburg

52 2016 Chairman, President & CEO, Boeing

Gregory Smith

49 2015 Chief Financial Officer, Executive Vice President, Business Development, Strategy

Bertrand-Marc Allen

42 2015 Senior Vice President, President of Boeing International

Raymond Conner

60 2013 Vice Chairman, President and Chief Executive Officer of Commercial Airplanes

J. Michael Luttig

61 2009 Executive Vice President, General Counsel

Leanne Caret

2016 Executive Vice President; President, Chief Executive Officer of Defense, Space & Security (BDS)

Christopher Chadwick

55 2013 Executive Vice President, President and Chief Executive Officer - Boeing Defense, Space & Security

John Tracy

61 2006 Chief Technology Officer, Senior Vice President - Engineering, Operations & Technology

Ted Colbert

2013 Senior Vice President, Chief Information Officer - Information & Analytics

Heidi Capozzi

46 2016 Senior Vice President, Human Resources

Thomas Downey

51 2007 Senior Vice President - Communications

Scott Fancher

2016 Senior Vice President - Program Management, Integration & Development Programs

Greg Hyslop

2016 Senior Vice President - Engineering, Test & Technology

Timothy Keating

54 2008 Senior Vice President - Government Operations

Diana Sands

50 2014 Senior Vice President - Office of Internal Governance

Kenneth Duberstein

71 2005 Chairman & CEO, The Duberstein Group; Former White House Chief of Staff

Lynn Good

56 2015 Director, Chairman, President & CEO, Duke Energy

Randall Stephenson

55 2016 Director of Boeing Company & Chairman , CEO, AT&T Inc.

David Calhoun

58 2009 Senior Managing Director, Blackstone Group; Former Chairman & CEO, Nielsen

Arthur Collins

68 2007 Senior Advisor, Oak Hill Capital Partners; Former Chairman & CEO, Medtronic

Edmund Giambastiani

67 2009 Independent Director ,Seventh Vice Chairman of the U.S. Joint Chiefs of Staff; Former NATO Supreme Allied Commander Transformation and Former Commander, U.S. Joint Forces Command

Lawrence Kellner

57 2011 Independent Director

Edward Liddy

70 2010 Independent Director

Susan Schwab

61 2010 Independent Director, Professor, University of Maryland School of Public Policy; Former U.S. Trade Representative

Ronald Williams

66 2010 Independent Director of Boeing Company , Former Chairman & CEO, Aetna

Mike Zafirovski

62 2004 Independent Director of The Boeing Company & Executive Advisor, Blackstone Group; Former President & CEO, Nortel

Troy Lahr

Vice President - Investor Relations

Biographies

Name Description

Dennis Muilenburg

Mr. Dennis A. Muilenburg is Chairman of the Board, President, Chief Executive Officer of The Boeing Company. Mr. Muilenburg has served as Chairman of The Boeing Company since March 2016, as Chief Executive Officer since July 2015, and as President since December 2013. Mr. Muilenburg served as Vice Chairman and Chief Operating Officer from December 2013 to July 2015. Prior to that, he served as Boeing Executive Vice President and President and Chief Executive Officer, Boeing Defense, Space & Security from September 2009 to December 2013. Mr. Muilenburg also serves on the board of Caterpillar Inc.   Mr. Muilenburg has unparalleled experience and knowledge of Boeing’s operations and markets. Mr. Muilenburg’s experience as Chief Executive Officer, together with his achievements while serving as President and Chief Operating Officer as well as President of Boeing’s Defense, Space & Security unit, uniquely position him to identify and address key aerospace industry challenges and opportunities, assist in the Board’s deliberations with respect to enhancing Boeing’s global footprint, pursuing opportunities for continued innovation, and other strategic imperatives, and provide overall leadership to the Board in his role as Chairman. Mr. Muilenburg also acts as the principal intermediary between management and the Board’s independent directors. In addition, Mr. Muilenburg’s background as a Boeing engineer strengthens the Board’s manufacturing, development program and technology expertise. Finally, Mr. Muilenburg’s service on the Caterpillar board and its audit committee enables him to provide our Board with key insights on risk management, corporate finance, and other issues facing large global, complex manufacturing companies.

Gregory Smith

Mr. Gregory D. Smith is Chief Financial Officer, Executive Vice President, Business Development, Strategy of The Boeing Co. since February 2015. Mr. Smith previously served as Executive Vice President, Chief Financial Officer from February 2012 to February 2015; 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.

Bertrand-Marc Allen

Mr. Bertrand-Marc Allen is Senior Vice President, President of Boeing International., Effective February 15, 2015, Mr. Allen previously served as President of Boeing Capital Corporation from March 2014 to February 2015; Corporate Vice President, Boeing International and Chairman and President of Boeing (China) Co., Ltd. from March 2011 to March 2014; and Vice President, Global Law Affairs from May 2007 to March 2011.

Raymond Conner

Mr. Raymond L. Conner is Vice Chairman, President and Chief Executive Officer - Commercial Airplanes of The Boeing Company, since December 2013. Mr. Conner joined Boeing in 1977, and his previous positions include Executive Vice President, President and Chief Executive Officer of Commercial Airplanes from June 2012 to December 2013; 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. Mr. Conner serves on the board of Johnson Controls, Inc.

J. Michael Luttig

Mr. J. Michael Luttig is Executive Vice President, General Counsel of The Boeing Company, 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 as Director, Franklin Templeton Mutual Funds.

Leanne Caret

Ms. Leanne Caret is Executive Vice President of the Company., and President, Chief Executive Officer of Defense, Space & Security (BDS). She is a member of Boeing’s Executive Council. Named BDS president and CEO in February 2016, Caret leads the $30 billion business that provides integrated solutions to meet the needs of defense, government, space, intelligence and security customers in the United States and around the world. BDS has concentrated operations at its St. Louis headquarters and multiple sites across the U.S. Top locations outside the U.S. include Australia, the United Kingdom and Saudi Arabia. Previously, Caret was president of Boeing's Global Services & Support, the U.S. Department of Defense's largest performance-based logistics contractor and an industry leader in providing sustainment solutions for Boeing and select non-Boeing platforms. Before that she was Chief Financial Officer and vice president, Finance, for BDS. Earlier she was vice president and general manager, Vertical Lift, where she was responsible for business growth and program execution for a portfolio of cargo, tiltrotor and attack rotorcraft. Caret joined the company in 1988 and has held various program management positions in the defense business. Caret holds a Bachelor of Science degree in Business Administration from Kansas State University and a Master of Business Administration degree from Wichita State University. She also earned certifications from Harvard University in the Program for Leadership Development and the International Security Defense Program, and completed the Integral Leadership Program at the University of Notre Dame. Caret is member of the St. Louis University board of trustees. She also serves on the board of directors for Grand Center, Inc., whose mission is to coordinate and oversee the growth and development of the St. Louis historic arts and cultural district.

Christopher Chadwick

Mr. Christopher M. Chadwick is Executive Vice President, President and Chief Executive Officer - Boeing Defense, Space & Security of the Company., effective December 31, 2013. Mr. Chadwick joined Boeing in 1982, and his previous positions include President of Boeing Military Aircraft from March 2009 to December 2013; President of Precise Engagement and Mobility Systems from February 2008 to February 2009; Vice President and General Manager, Global Strike Systems from January 2006 to January 2008; and Vice President of F/A-18 from January 2004 to December 2005.

John Tracy

Dr. John J. Tracy is Chief Technology Officer, Senior Vice President - Engineering, Operations & Technology of The Boeing Company, 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.

Ted Colbert

Mr. Ted Colbert is Senior Vice President, Chief Information Officer - Information & Analytics of the Company. Colbert is a member of the Boeing Executive Council and is responsible for the IT strategy, operations, processes and more than 6,500 IT and analytics employees of the world's largest aerospace company. Colbert became CIO in 2013. In his previous role as vice president of Information Technology Infrastructure, Colbert was responsible for developing and maintaining IT solutions inclusive of network, computing, server, storage, collaboration and infrastructure across the entire Boeing enterprise. He was named to this position in December 2011. Previously, Colbert was vice president of IT Business Systems, where he was responsible for developing and maintaining the computing application systems that support Boeing Finance, Human Resources, Corporate, Commercial Capital Business Units as well as the company’s internal systems. He was named to this position in September 2010. Before joining Citigroup, Colbert spent 11 years with Ford Motor Company's Information Technology organization. During his tenure with Ford, he spent three years on an international assignment in the United Kingdom. He held various roles of increasing responsibility in the areas of Program Management, Infrastructure Engineering & Operations, Application Development / Portfolio Management, and Process Reengineering. In addition, he championed and led several campus recruiting, career development, and community service projects. Colbert completed the Dual Degree Engineering Program at the Georgia Institute of Technology and Morehouse College in Atlanta, Georgia with degrees in Industrial and Systems Engineering and Interdisciplinary Science.

Heidi Capozzi

Ms. Heidi B. Capozzi has been appointed as a Senior Vice President, Human Resources of the Company, effective from March 1, 2016. Ms. Capozzi currently serves as Vice President of Leadership Development, Talent Management and Organization Effectiveness since April 2013. She previously served as Director of Human Resources for the Airplane Programs division of Commercial Airplanes from April 2011 to April 2013; and Director of Human Resources for the Surveillance and Engagement division of Boeing Military Aircraft from May 2009 to April 2011.

Thomas Downey

Mr. Thomas J. Downey is Senior Vice President - Communications of The Boeing Company, 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.

Scott Fancher

Mr. Scott Fancher is Senior Vice President - Program Management, Integration & Development Programs of the Company. Prior to this assignment, Fancher served as senior vice president and general manager of Airplane Development when the organization was established in November 2012. Prior to leading Airplane Development, Fancher was vice president and general manager of the 777 and 777X programs. In this position he had overall responsibility for the 777 program and defining the next-generation 777X. From December 2008 to February 2012, Fancher was vice president and general manager of the 787 Dreamliner program. He led the successful completion of the Dreamliner’s development and entry into service. Before leading the 787 program, Fancher was vice president and general manager of Boeing Missile Defense Systems, from October 2007. Missile Defense Systems provides integrated missile defense solutions for all phases of ballistic missile threats and develops advanced directed energy technologies and systems. Fancher has held many executive leadership positions in engineering, research and development and program management during more than 35 years with Boeing. His experience includes program management, technology development, design, product development, manufacturing and flight test of aircraft and spacecraft systems. Fancher has worked in many product domains within Boeing including commercial aircraft, tactical aircraft, airborne reconnaissance, missile defense, spacecraft, launch vehicles, advanced electro-optics, and communication systems development. Fancher earned a bachelor’s degree in electrical engineering from Purdue University and a master’s degree in electrical engineering from Washington University. He also earned a master’s of business administration from Washington University’s Executive MBA program.

Greg Hyslop

Mr. Greg Hyslop is Senior Vice President - Engineering, Test & Technology of the Company. in addition to serving on the company’s Executive Council, Hyslop oversees the company’s advanced central research and development activities and the verification and validation of Boeing commercial and defense products. In this role leading the Engineering function, which includes more than 50,000 engineers around the world, Hyslop partners with the Engineering leaders for Boeing business units to ensure One Boeing solutions that support programs across the enterprise. He also plays a key role in decisions that affect the technical integrity of Boeing products, services and processes. Hyslop has a Bachelor of Science degree in electrical engineering and a Master of Science degree in mathematics from the University of Nebraska, where he currently serves as a member of the university’s Engineering College Advisory Board. Hyslop also has a Doctor of Science degree in systems science and mathematics from Washington University in St. Louis, where he served as an adjunct professor. Previously, Hyslop was the vice president and general manager of BR&T, leading a team of nearly 4,000 engineers, scientists, technicians and technologists who create and collaborate with R&D partners around the world to provide innovative system solutions and technologies to solve the aerospace industry’s toughest challenges. Named to this position in February 2013, Hyslop had oversight of operations at five research centers in the U.S. including Alabama, California, Missouri, South Carolina and Washington, as well as six research centers in Australia, Brazil, China, Europe, India and Russia.

Timothy Keating

Mr. Timothy J. Keating is Senior Vice President - Government Operations of The Boeing Company, since joining Boeing in 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).

Diana Sands

Ms. Diana L. Sands serves as Senior Vice President - Office of Internal Governance of The Boeing Co., since April 2014. Effective March 1, 2016, Ms. Sands will serve as Senior Vice President, Office of Internal Governance and Administration. Ms. Sands previously served as Vice President of Finance and Corporate Controller from February 2012 to April 2014 and Vice President of Investor Relations, Financial Planning & Analysis from February 2010 to February 2012. Prior to that, she held positions in Investor Relations, Financial Planning and in Corporate Treasury.

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 experiences in U.S. government, Congressional and international matters and as a member of other Fortune 500 boards. Mr. Duberstein’s vast experience, both in the highest levels of the U.S. government and as an outside strategic advisor, enables him to advise the Board and senior management on key issues of corporate strategy and government policy, 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 strong leadership abilities, his fellow directors elected him both as independent Lead Director of the Board and as Chair of the Governance, Organization and Nominating Committee.

Lynn Good

Ms. Lynn J. Good is Director of The Boeing Company. Ms. Good has served as Chairman since January 2016 and as President and Chief Executive Officer since July 2013 of Duke Energy Corporation (electrical utility). Her prior experience at Duke Energy includes service as Vice Chairman from July 2013 to January 2016 and as Executive Vice President and Chief Financial Officer from July 2009 to June 2013. She also served on the board of Hubbell Incorporated from 2009 to 2015.   Ms. Good brings to the Board substantial experience in executive leadership, corporate governance, financial management, and accounting. Ms. Good’s record of executive leadership and board experience as Chief Executive Officer and Chairman of Duke Energy, and as a director of Hubbell Incorporated, enables her to advise management on a wide range of strategic, financial and governance matters, including the challenges associated with operating in heavily regulated industries. Ms. Good also has vast financial management experience, gained principally from her prior service as Chief Financial Officer and Treasurer of Duke Energy and as Chair of Hubbell Incorporated’s Audit Committee. Ms. Good also has extensive accounting and auditing skills, including 29 years of experience as a Certified Public Accountant and service for 11 years as an audit partner at Arthur Anderson LLP and Deloitte & Touche LLP. As a result of Ms. Good’s extensive auditing experience and skills in corporate finance and strategic matters, the Board has elected Ms. Good to serve on the Board’s Audit and Finance Committees.

Randall Stephenson

Mr. Randall L. Stephenson is Director of The Boeing Company . Mr. Stephenson has served as Chairman and Chief Executive Officer of AT&T Inc. since 2007. He served as AT&T’s Chief Operating Officer from 2004 to 2007 and as Senior Executive Vice President and Chief Financial Officer from 2001 to 2004. Mr. Stephenson also serves on the board of Emerson Electric Co.   Mr. Stephenson brings to our Board vast expertise in high technology, global operations, product innovation and large program risk management. In particular, his years of service as AT&T’s Chief Executive Officer, Chief Operating Officer and Chief Financial Officer provide him with senior leadership experience and insight into the operations, challenges and complex issues facing large technology companies with extensive multinational operations and markets. As a result of Mr. Stephenson’s expertise in accounting and financial reporting and oversight matters, the Board has elected Mr. Stephenson to serve on the Audit and Finance Committees.

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 Chairman of the Board of Nielsen Holdings plc (marketing and media information) from January 2014 to January 2016, as Chief Executive Officer of Nielsen Holdings plc 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 also serves on the boards of Caterpillar Inc. and Nielsen Holdings plc. He also served on the board of Medtronic, Inc. from 2007 to 2012. Mr. Calhoun provides valuable insight and perspective on a wide array of strategic and business matters, stemming from his vast executive, management and operational experience at Blackstone, Nielsen and GE. Mr. Calhoun also has significant global aerospace, aircraft and high-technology industry expertise as evidenced by his leadership of GE’s aircraft engines and transportation businesses, as well as his tenure on Caterpillar’s board. Mr. Calhoun’s executive leadership and experience in corporate governance matters at Nielsen and his service on Caterpillar’s compensation committee enable him to serve a crucial role on our Governance, Organization and Nominating and Compensation Committees.

Arthur Collins

Mr. Arthur D. Collins, Jr., is Independent Director of The Boeing Company . Mr. Collins has served as Senior Advisor to Oak Hill Capital Partners (private equity) since April 2009. Previously, Mr. Collins served as Chairman of Medtronic, Inc. (medical device and technology) from April 2002 to August 2008. At Medtronic, he 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. Mr. Collins provides guidance to our Board and oversight of our Company on a wide variety of corporate and strategic matters based on his extensive senior executive and business leadership experience. Mr. Collins also brings the perspective of a member of several corporate boards, including as the lead director of U.S. Bancorp and as a member of Alcoa’s audit and compensation and benefits committees. In addition, we benefit from Mr. Collins’ years of executive leadership at Medtronic and his experience managing the operations of a large, global, high-technology company. As a result of his extensive executive and management expertise, as well as his independence, Mr. Collins’ fellow directors have elected him to serve as Chair of the Compensation Committee.

Edmund Giambastiani

Adm. (Retd.) Edmund P. Giambastiani, Jr., serves as Independent Director of The 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 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 as the Chairman of 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.   During his distinguished U.S. military career of over 40 years, Admiral Giambastiani developed extensive strategic, leadership, operational and engineering experience that complements Boeing’s diverse business needs. Admiral Giambastiani has a wide breadth of experience with major program development, program resourcing and other aspects of managing large U.S. armed forces acquisition programs, including in high-technology areas. Each of these skills and experiences enables him to provide expert advice to senior management and his fellow directors on a range of technical and operational matters, including in his capacity as a member of the Special Programs Committee. Admiral Giambastiani also has extensive experience as a senior military leader in strategy development and program risk oversight, including expertise with respect to cybersecurity, which enhances the Board’s strategic and management oversight resources and abilities.

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. He 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 serves as non-executive board chairman of Sabre Corporation, and also serves on the boards of Chubb Limited and Marriott International, Inc. Mr. Kellner brings to our Board extensive airline industry experience developed during his 14 years of service in key leadership positions at Continental Airlines, including Chairman, Chief Executive Officer, Chief Financial Officer and Chief Operating Officer. In addition to his deep understanding of strategic planning, customer requirements and operational management in the airline industry, Mr. Kellner has detailed knowledge in the fields of finance and accounting, gained principally from his experience as Chief Financial Officer at Continental Airlines and American Savings Bank. Mr. Kellner also brings to our Board corporate governance expertise and experience gained from his service as lead director of Marriott and as chairman of Sabre as well as on the boards of other Fortune 500 companies. As a result of his finance and accounting expertise, Mr. Kellner’s fellow directors have elected him to serve as Chair of the Finance Committee.

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 from January 2010 to December 2015. 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, he 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.   Mr. Liddy brings to our Board the benefits of his significant experience as a senior executive and board member of several Fortune 100 companies across a range of industries. Mr. Liddy’s extensive executive leadership experience at Allstate, American International Group and Sears, Roebuck and Co. enables him to provide our Board with valuable insights on corporate strategy, risk management, corporate governance and many other issues facing large, global enterprises. Additionally, as a former Chief Financial Officer of Sears, Roebuck and Co., chair of the audit committees of Goldman Sachs and 3M, and partner at Clayton, Dubilier & Rice, LLC, Mr. Liddy provides our Board with significant knowledge and understanding of corporate finance, capital markets, financial reporting and accounting matters. In recognition of this expertise, the Board has elected Mr. Liddy to serve as Chair of the Audit Committee.

Susan Schwab

Amb. Susan C. Schwab, Ph.D., is Independent Director of The 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, she 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., FedEx Corporation and Marriott International, Inc.   Ambassador Schwab brings unique global and governmental perspectives and experience to the Board and its deliberations. Ambassador Schwab’s extensive experience leading large international trade negotiations positions her well to advise her fellow directors and our senior management on a wide range of key issues facing Boeing through its relationships with non-U.S. companies and governments. Ambassador Schwab’s vast experience in the U.S. government and in public policy formulation also allows her to advise Boeing on the many challenges and opportunities that relate to government relations. In addition, as a consequence of Ambassador Schwab’s prior business experience and current service on other Fortune 100 corporate boards, she brings expertise to the Board on a wide range of strategic, financial, corporate governance and compensation matters.

Ronald Williams

Mr. Ronald A. Williams is Independent Director of The Boeing Company, since December 2, 2010. Mr. Williams 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.   Mr. Williams brings to our Board significant strategic, leadership, operations and management experience from his tenure at Aetna, including as Chairman and Chief Executive Officer. With more than 25 years of experience in the health care industry, Mr. Williams provides valuable insight into health insurance and employee benefits best practices, as well as the many related areas associated with managing the requirements of companies in industries with large numbers of employees in U.S. and non-U.S. locations. In addition, his service as chairman of the audit and risk committee of American Express has enhanced his expertise in the areas of financial reporting, internal controls and risk management for large, global companies. Mr. Williams also brings corporate governance expertise gained from his service on the boards of other Fortune 100 companies.

Mike Zafirovski

Mr. Mike Svetozar Zafirovski is Independent Director of The Boeing 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.   Mr. Zafirovski provides guidance to our Board on a wide variety of strategic, operational and business matters based on his vast experience leading high-technology enterprises with significant international operations. Mr. Zafirovski’s senior executive leadership at Nortel, Motorola and GE enable him to provide unique perspectives on strategic planning, technology development, manufacturing, and security and financial matters. Mr. Zafirovski has emphasized corporate governance and quality leadership teams throughout his career, which is particularly valuable given his service as a member of our Governance, Organization and Nominating Committee.

Troy Lahr

Mr. Troy Lahr was 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.