Board of Directors
John H. Biggs, 70 William M. Daley, 58 Richard D. Nanula, 46
Former Chairman and Chief Executive Officer, Chairman of the Midwest region for Executive Vice President and
Teachers Insurance and Annuity Association– JPMorgan Chase & Co. Chief Financial Officer, Amgen Inc.
College Retirement Equities Fund (TIAA-CREF) Boeing Board Committees: Finance; Boeing Board Committees: Audit; Finance;
Boeing Board Committees: Audit (Chair); Special Programs Special Programs
Finance Boeing director since 2006 Boeing director since 2005
Boeing director since 1997 Former President of SBC Communications Inc., Former Chairman and Chief Executive Officer,
Director of JPMorgan Chase & Co. 2001– 2004 Broadband Sports, Inc., 1999 – 2001
Trustee of Washington University, Former Vice Chairman of Evercore Capital Former President and Chief Operating Officer,
St. Louis, Missouri Partners L.P., January to November 2001 Starwood Hotels and Resorts, 1998 – 99
Director of National Bureau of Served as Chairman of Vice President Albert Held a variety of executive positions at
Economic Research Gore’s 2000 presidential election campaign The Walt Disney Company, 1986 – 98,
Served as U.S. Secretary of Commerce in including Senior Executive Vice President
the Clinton administration, 1997– 2000; also and Chief Financial Officer and President,
John E. Bryson, 63 Disney Stores Worldwide
served as Special Counsel to the President
Chairman of the Board, President and Chief advising on trade matters
Executive Officer, Edison International
Director of Abbott Laboratories and Rozanne L. Ridgway, 71
Boeing Board Committees: Compensation; Boston Properties
Governance, Organization and Nominating Former U.S. Assistant Secretary of State
Member, Council on Foreign Relations for Europe and Canada
Boeing director since 1995
Trustee, Loyola University Chicago, Boeing Board Committees: Compensation;
Director of The Walt Disney Company The Art Insititute of Chicago, Joffrey Ballet Governance, Organization and Nominating
of Chicago, Northwestern Memorial Hospital (Chair)
and Northwestern University
Arthur D. Collins, Jr., 59 Boeing director since 1992
Chairman of the Board and Chief Executive U.S. Foreign Service, 1957– 89, including
Officer, Medtronic, Inc. Kenneth M. Duberstein, 62 service as Ambassador to German
Chairman and Chief Executive Officer, Democratic Republic and Finland
Boeing Board Committees: Audit; Finance
The Duberstein Group Director of Emerson Electric Company, 3M,
Boeing director since 2007 Sara Lee Corporation, Manpower Inc. and
Boeing Board Committees: Compensation
Former President and Chief Executive Officer, (Chair); Governance, Organization and certain mutual funds of the American Funds
Medtronic, Inc., 2001 – 2002 Nominating complex
Former President and Chief Operating Officer, Boeing Lead Director since 2005
Medtronic, Inc., 1996 – 2001 Mike S. Zafirovski, 53
Boeing director since 1997
Former Chief Operating Officer, President, Chief Executive Officer and Director,
Medtronic, Inc., 1994 – 1996 Former White House Chief of Staff, 1988 – 89
Nortel Networks Corporation
Former Executive Vice President of Director of ConocoPhillips, The St. Paul
Travelers Companies, Inc. and Mack-Cali Boeing Board Committees: Audit;
Medtronic, Inc. and President of Finance (Chair)
Medtronic International, 1992 – 1994 Realty Corp.
Boeing director since 2004
Director of U.S. Bancorp, Cargill, Inc., and
the Institue of Health Technology Studies John F. McDonnell, 69 Former Director, President and
Chief Operating Officer, Motorola, Inc.,
Serves on Board of Overseers of The Wharton Retired Chairman, 2002 – 2005
School at the University of Pennsylvania McDonnell Douglas Corporation
Former Executive Vice President and
Boeing Board Committees: Compensation; President, Personal Communications Sector,
Linda Z. Cook, 48 Governance, Organization and Nominating Motorola, Inc., 2000 – 2002
Executive Director Gas & Power, Boeing director since 1997 Held a variety of executive positions at GE,
Royal Dutch Shell plc. Former Chief Executive Officer, 1975 – 2000, including President and Chief
McDonnell Douglas Corporation, 1988 – 94; Executive Officer of GE Lighting
Boeing Board Committees: Audit; Finance
Chairman, 1988 – 97 Member of various business and
Boeing director since 2003 educational organizations
Director of BJC HealthCare
Former President and Chief Executive Officer
and a member of the Board of Directors of
Shell Canada Limited W. James McNerney, Jr., 57
Former Chief Executive Officer, Shell Gas & Chairman, President and Chief Executive
Power, Royal Dutch/Shell Group (London) Officer, The Boeing Company
Member of the Society of Petroleum Boeing Board Committee: Special Programs
Engineers and China Development Forum
Boeing director since 2001
Former Chairman and
Chief Executive Officer, 3M
Former President and Chief Executive Officer,
GE Aircraft Engines, 1997– 2000
Director of The Procter & Gamble Company
Member of various business and
educational organizations
The Boeing Company and Subsidiaries 91