Edition:
United States

People: Boeing Co (BA.N)

BA.N on New York Stock Exchange

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26 May 2017
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Duberstein, Kenneth 

Mr. Kenneth M. Duberstein is Lead Independent Director of The Boeing Company. He provides independent leadership to the 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.

Basic Compensation

Total Annual Compensation, USD 175,000
Restricted Stock Awards, USD 165,000
Long-Term Incentive Plans, USD --
All Other, USD 31,000
Fiscal Year Total, USD 371,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --