| Jesus Malave |
Jesus Malave is an Independent Director at GE Vernova, Inc. since 2024. Mr. Malave is Chief Financial Officer & Executive VP-Finance at The Boeing Co. starting in 2025. Former roles include Chief Financial Officer at Lockheed Martin Corp. from 2022 to 2025, Chief Financial Officer & Senior Vice President at L3Harris. Technologies, Inc. from 2019 to 2022, Chief Financial Officer & Vice President at Carrier Corp. from 2018 to 2019, Chief Financial Officer & Vice President-Finance at UTC Aerospace Systems from 2015 to 2018, Head-Investor Relations at United Technologies Corp. from 2012 to 2014, and Treasurer at Hamilton Sundstrand Corp. from 2011 to 2012. Education includes undergraduate and graduate degrees from the University of Connecticut and a graduate degree from the University of Hartford conferred in 1998. |
| Stephanie F. Pope |
Stephanie F. Pope currently works at Boeing Commercial Airplanes, Inc., as President & Chief Executive Officer from 2024, Grand Center, Inc., as Director, and The Boeing Co., as Executive Vice President from 2025. Ms. Pope also formerly worked at Boeing Global Services, Inc., as President & Chief Executive Officer from 2022 to 2023, Chicago Shakespeare Theater, as Director, Boeing Commercial Airplanes, Inc., as Chief Financial Officer & Vice President from 2020 to 2022, and Boeing Defense, Space & Security, as Vice President-Finance & Controller in 2016. Ms. Pope received her Masters Business Admin degree from Lindenwood University and undergraduate degree from Missouri State University. |
| Darrin A. Hostetler |
Darrin A. Hostetler currently works at The Boeing Co., as Chief Compliance Officer & VP-Global Compliance. Mr. Hostetler also formerly worked at United States National Counterterrorism Center, as Associate Deputy Director, Central Intelligence Agency (United States), as Deputy General Counsel, Boeing Defense, Space & Security, as Vice President & Assistant General Counsel, US Department of Defense (District of Columbia), as Deputy General Counsel, and Commission On The Intelligence Capabilities of The US, as Associate General Counsel. Mr. Hostetler received his undergraduate degree from Arizona State University and graduate degree from Stanford Law School. |
| Howard Mckenzie |
Howard Mckenzie currently works at The Boeing Co., as Chief Engineer, EVP-Engineering, Test & Technology from 2023. Mr. Mckenzie also formerly worked at Boeing Global Services, Inc., as Chief Engineer & Vice President from 2020 to 2021 and Boeing Commercial Airplanes, Inc., as Chief Engineer & Vice President from 2021 to 2023. Mr. Mckenzie received his undergraduate degree from the University of California, Berkeley. |
| Lynne Hopper |
Lynne Hopper currently works for The Boeing Co. as a VP & GM-Engineering Strategy & Operations. |
| Uma Amuluru |
Uma Amuluru is currently the Director at Legal Aid Chicago, Chief Human Resources Officer & Executive VP-HR at The Boeing Co. since 2024, and a Trustee at the Museum of Science & Industry, Inc. Former positions include Partner at Kirkland & Ellis LLP and Associate at Cravath, Swaine & Moore LLP. Education includes undergraduate studies at Duke University and graduate studies at Northwestern University School of Law. |
| Brett C. Gerry |
Brett C. Gerry currently serves as Chief Legal Officer & EVP-Global Compliance at The Boeing Co. since 2020 and is a Trustee at the Museum of Flight. Former roles include Vice President & General Counsel at Boeing Commercial Airplanes, Inc. from 2009 to 2016, President of Boeing International Corp. from 2016 to 2019, Director at Alliance for Education, Director at Seattle Shakespeare, and Member-Governors Board at The American Chamber of Commerce in Japan. Education includes undergraduate studies at Colgate University, and graduate degrees from Yale University and Yale Law School. |
| Don Ruhmann |
Don Ruhmann currently works at The Boeing Co., as Chief Aerospace Safety Officer from 2025. Mr. Ruhmann also formerly worked at Boeing Commercial Airplanes, Inc., as Vice President-Airplane Development. |
| Dana S. Deasy |
Dana S. Deasy currently works at Beacon Global Strategies LLC, as Director, DB USA Corp., as Director, The Manufacturing Leadership Council, as Member-Governors Board from 2013, and The Boeing Co., as Chief Information Digital Officer from 2024. Mr. Deasy also formerly worked at OPSWAT, Inc., as Director, Science Applications International Corp., as Independent Director from 2023 to 2025, Tyco International Ltd., as Chief Information Officer & Senior Vice President, JPMorgan Chase & Co., as Chief Information Officer from 2013 to 2017, Siemens Corp., as Chief Information Officer & Vice President, General Motors Ltd., as Chief Information Officer from 1997 to 1999, BP Plc, as Global Chief Information Officer & Group VP from 2007 to 2013, and US Department of Defense (District of Columbia), as Chief Information Officer from 2018 to 2021. Mr. Deasy received his undergraduate degree from the University of Southern California and graduate degree from National University. |
| Christopher D. Raymond |
Christopher D. Raymond currently works at The Boeing Co., as President & CEO-Boeing Global Services from 2024, Boeing Global Services, Inc., as President & Chief Executive Officer from 2024, Wolf Trap Foundation for the Performing Arts, as Director, Defense Acquisition University, as Advisory Board Member, Association of the United States Army, as Member, Allied Fund Administrators LLC, as Member, Navy League of the United States, as Member, American Institute of Aeronautics & Astronautics, as Member, Airlift, as Member, the University of Illinois, as Member-Aerospace Engineering Board, and World 50, Inc., as Member. Mr. Raymond also formerly worked at National Defense Industrial Association, as Director and Boeing Defense, Space & Security, as VP & General Manager-Autonomous Systems from 2015 to 2018. Mr. Raymond received his Masters Business Admin degree from the University of California, Irvine and undergraduate degree from the University of Illinois. |
| William H. Osborne |
William H. Osborne currently works at Armstrong World Industries, Inc., as Independent Director from 2022 and Quaker Houghton, as Independent Director from 2016. Mr. Osborne also formerly worked at Federal Signal Corp., as President, Chief Executive Officer & Director from 2008 to 2010, Ford Motor Company of Canada Ltd., as President & Chief Executive Officer from 2005 to 2008, Ford Motor Company of Australia Pty Ltd., as President & Chief Executive Officer in 2008, Ford Motor Co., as Director-Pickup Truck & Commercial Vehicles in 2005, Rush System for Health, as Director, Invitae Corp., as Independent Director from 2023 to 2024, Navistar International Corp., as Senior VP-Global Manufacturing & Quality from 2013 to 2018, The Boeing Co., as Senior Vice President-Enterprise Operations from 2018 to 2020, and Boeing Defense, Space & Security, as Senior Vice President-Operations & Total Quality from 2020 to 2022. Mr. Osborne received his graduate degree from Wayne State University (Michigan), undergraduate degree from Kettering University, and Masters Business Admin degree from The University of Chicago Booth School of Business. |
| Robert Kelly Ortberg |
Robert Kelly Ortberg is President, Chief Executive Officer & Director at The Boeing Co. since 2024. He is also President & Chief Executive Officer at The Boeing Co. (Massachusetts), Chairman of the US Foundation for Inspiration & Recognition of Science & Tech, Co-Chairman of FIRST (MANCHESTER), Director at Rockwell Collins and Hawkeye Area Council, Independent Director at Aptiv Plc since 2018, Member of The Business Council and Iowa Business Council, and Trustee of United Way of East Central Iowa. Former roles include Chief Executive Officer at Goodrich Corp., Chief Executive Officer at United Technologies Corp. from 2018 to 2020, President, Chief Executive Officer & Director at Rockwell Collins, Inc. from 2013 to 2015, Chief Executive Officer at Collins Aerospace Cos. from 2018 to 2020, Director at Caterpillar Global Mining LLC from 2008 to 2011, Director at Scouting America, Independent Director at RTX Corp. from 2020 to 2024, Independent Director at Aptiv Irish Holdings Ltd., Chief Operating Officer & Executive Vice President at Government Systems, Inc. from 2010 to 2012, Chief Operating Officer & Executive Vice President at Commercial Systems LLC from 2006 to 2010, and Member-Governors Board at Aerospace Industries Association. Education includes undergraduate studies at the University of Iowa. |
| Maria Fernandez |
Maria Fernandez currently works at The Boeing Co., as President-Australia, New Zealand & South Pacific from 2022. |
| Steven M. Mollenkopf |
Mr. Steven M. Mollenkopf is an Independent Director at Dell Technologies, Inc., an Independent Chairman at The Boeing Co., a Chairman at Technology Ceo Council and a Senior Advisor at Consello Capital LLC. He is on the Board of Directors at Dell Technologies, Inc., US-China Business Council and Global Semiconductor Alliance. Mr. Mollenkopf was previously employed as an Independent Director by General Electric Co., a Chief Executive Officer by Qualcomm Technologies, Inc., an Executive Vice President & Group President by QUALCOMM CDMA Technologies, and a Vice Chairman by Semiconductor Industry Association. He also served on the board at QUALCOMM, Inc. He received his undergraduate degree from Virginia Polytechnic Institute & State University and a graduate degree from the University of Michigan. |
| Bradley D. Tilden |
Bradley D. Tilden is currently Chairman at Alaska Airlines, Inc. since 2021, Chairman at Scouting America, Chairman at Horizon Air Industries, Inc. since 2018, Chairman at Greater Seattle Chamber of Commerce, Director at Pacific Lutheran University, Director at The Air Group, Inc. since 2010, Director at Washington Roundtable, Independent Director at Matson, Inc. starting 2024, and Independent Director at The Boeing Co. starting 2025. Former roles include Executive Chairman at Alaska Air Group, Inc. from 2021 to 2022, Vice Chairman at Air Transport Association of America, Inc., Chairman at Chief Seattle Council, Chairman at Virgin America, Inc., Chairman at Nordstrom, Inc. from 2022 to 2025, Independent Director at Flow International Corp. from 2011 to 2014, Chief Financial Officer at Alaska Air Group, Inc. from 2000 to 2008, Principal at Pricewaterhouse LLP, and Principal at PricewaterhouseCoopers (Australia). Education includes an MBA from the University of Washington and undergraduate studies at Pacific Lutheran University. |
| David L. Joyce |
David L. Joyce currently works at Smithsonian National Air & Space Museum, as Chairman, GE Aviation Systems LLC, as Non-Executive Chairman from 2020, AEI HorizonX, as Chairman, The Boeing Co., as Independent Director from 2021, Aerospace Industries Association, as Director, Medal of Honor Foundation, Inc., as Director, and National Academy of Engineering, as Member. Mr. Joyce also formerly worked at GE Aerospace, as Vice Chairman from 2016 to 2020. Mr. Joyce received his undergraduate degree and graduate degree from Michigan State University and Masters Business Admin degree from Xavier University. |
| Stayce D. Harris |
Stayce D. Harris currently works at The Boeing Co., as Independent Director from 2021, Direct Relief, as Director, BlackRock MuniYield California Fund, Inc., as Director from 2021, and various other companies. Ms. Harris also formerly worked at KULR Technology Group, Inc., as Independent Director in 2021, US Air Force, as Lieutenant General & Inspector General from 2017 to 2019, BlackRock MuniHoldings Investment Quality Fund, as Independent Trustee, and various other companies. Ms. Harris received her undergraduate degree in 1981 from the University of Southern California and graduate degree in 1987 from Embry-Riddle Aeronautical University. |
| Mortimer Joseph Buckley |
Mortimer Joseph Buckley is Director at Pfizer Inc. since 2024. Mr. Buckley is Independent Director at The Boeing Co. starting in 2025. Mr. Buckley was President & Chief Executive Officer at The Vanguard Group, Inc. from 2018 to 2019. Mr. Buckley was Chairman & Chief Executive Officer at Vanguard Fiduciary Trust Co. Mr. Buckley was Chairman & Chief Executive Officer at Vanguard Advisers, Inc. from 2019 to 2024. Mr. Buckley was Chairman & Chief Executive Officer at Vanguard Global Advisers LLC from 2019 to 2024. Mr. Buckley was Chairman at The Children's Hospital of Philadelphia Foundation from 2011 to 2017. Mr. Buckley was Chairman at The Children's Hospital of Philadelphia from 2011 to 2017. Mr. Buckley completed undergraduate studies at Harvard University and Harvard College. Mr. Buckley earned an MBA from Harvard Business School. |
| Lynn J. Good |
Lynn J. Good is Chief Executive Officer & Director at Progress Energy, Inc. since 2013. Chief Executive Officer & Director at Piedmont Natural Gas Co., Inc. Chief Executive Officer & Director at Duke Energy Ohio, Inc. since 2014. Chief Executive Officer at Duke Energy Indiana LLC since 2013. Chief Executive Officer & Executive Officer at Duke Energy Progress LLC since 2014. Chief Executive Officer & Director at Duke Energy Florida LLC. Chief Executive Officer at Duke Energy Kentucky, Inc. Independent Director at The Boeing Co. since 2015. Director at New York City Ballet, Inc., Catamount Energy Corp., Institute of Nuclear Power Operations, Inc., World Association of Nuclear Operators, KO Transmission Co., The Bechtler Museum of Modern Art, MyfutureNC. Independent Director at Morgan Stanley starting 2025. Member-Governing Board at Foundation For The Carolinas since 2022. Member of The Business Roundtable and The Business Council. Manager at Duke Capital Partners LLC. Former roles include President & Chief Executive Officer at Duke Energy Carolinas LLC from 2013 to 2016. Chairman & Chief Executive Officer at Duke Energy Corp. from 2024 to 2025. Chairman at Edison Electric Institute, Inc. from 2018 to 2019. Independent Director at Hubbell, Inc. from 2011 to 2015. Director at United Way of Central Carolinas, Inc. Vice President & Controller at The Cincinnati Gas & Electric Co. Chief Financial Officer at PSI Energy, Inc. from 2003 to 2007. Vice President & Controller at The Union Light, Heat & Power Co. Partner at Deloitte & Touche LLP from 2002 to 2003. Partner at Arthur Andersen LLP in 2002. Chief Financial Officer & Executive Vice President at Cinergy Corp. President at Florida Progress LLC. Education includes undergraduate degree from Miami University. |
| Robert A. Bradway |
Robert A. Bradway is Chairman, President & Chief Executive Officer at Amgen, Inc. since 2006. Chairman of CEO Roundtable on Cancer, Inc. Independent Director at The Boeing Co. since 2016. Director at W.M. Keck Foundation, Inc. Director at Amgen Rockville, Inc. since 2012. Director at Pharmaceutical Research & Manufacturers of America since 2019. Trustee at the University of Southern California since 2014. Member of the American Heart Association, Inc. Former Independent Director at Norfolk Southern Corp. from 2011 to 2017. Former Chief Financial Officer & Director at Alantos Pharmaceuticals Holding, Inc. Former Managing Director at Morgan Stanley & Co. International Plc. Principal at Morgan Stanley & Co. LLC from 1987 to 2005. Education includes undergraduate degree from Amherst College and MBA from Harvard Business School. |
| Akhil Johri |
Akhil Johri is currently an Independent Director at The Boeing Co. since 2020, an Independent Director at Cardinal Health, Inc. since 2018, a Director at The Connecticut Forum, Inc., and an Operating Advisor at Clayton Dubilier & Rice LLC since 2021. Former roles include Chief Financial Officer at Pall Corp. in 2014, Executive Vice President at United Technologies Corp. from 2019 to 2020, and VP-Finance, CFO-UTC Propulsion & Aerospace Systems at United Technologies Corp. from 2011 to 2013. Education includes graduate studies completed in 1984 at the Indian Institute of Management Ahmedabad. |
| David L. Gitlin |
David L. Gitlin currently serves as Chairman & Chief Executive Officer at Carrier Corp., Carrier Global Corp., and Carrier Air Conditioning (Thailand) Co. Ltd. He is an Independent Director at The Boeing Co. since 2022. He is a Director at ORBIS International, Inc. since 2018. He is a Member of The Business Roundtable, The Business Council, and the Management Board at MIT Sloan School of Management. Formerly, Mr. Gitlin was President & Chief Executive Officer-Carrier at United Technologies Corp. from 2019 to 2020. He was President & Chief Operating Officer at Collins Aerospace Cos. from 2018 to 2019. He was President at UTC Aerospace Systems from 2015 to 2018. Other former roles include Director at Rockwell Collins, Inc., President at Goodrich Corp., General Manager at Rolls-Royce Holdings Plc, Vice President at The Pratt & Whitney Co., Inc., Vice President & General Manager-Power Systems at Hamilton Sundstrand Corp. Education includes an undergraduate degree from Cornell University in 1991, a graduate degree from Connecticut School of Law University Of in 1995, and an MBA from MIT Sloan School of Management in 2003. |
| Lynne M. Doughtie |
Lynne M. Doughtie currently works at LUNGevity Foundation, as Chairman from 2024, The Boeing Co., as Independent Director from 2021, National Academy Foundation, as Director, Workday, Inc., as Independent Director from 2021, KPMG Georgia LLC, as Director, Virginia Tech Alumni Association, as Director, McKesson Corp., as Independent Director from 2025, and The American Institute of Certified Public Accountants, as Member. Ms. Doughtie also formerly worked at KPMG LLP, as Chairman & Chief Executive Officer from 2015 to 2020, KPMG International Cooperative, as Director, The Partnership for New York City, Inc., as Director, Chief Executives For Corporate Purpose, Inc., as Director, and Catalyst, Inc., as Director. Ms. Doughtie received her undergraduate degree in 1985 from Virginia Polytechnic Institute & State University. |
| John M. Richardson |
John M. Richardson currently serves as Independent Director at The Boeing Co. since 2019, Independent Director at BWX Technologies, Inc. since 2020, Director at the Navy League of the United States, Director at the Center for a New American Security, Independent Director at Constellation Energy Corp. since 2022, Trustee at Woods Hole Oceanographic Institution, and Member of the National Academy of Engineering. Former positions include Independent Director at Exelon Corp. from 2019 to 2022, Director-Strategy & Policy at United States Joint Forces Command, Director at Navy-Marine Corps Relief Society, and Director-Naval Nuclear Propulsion Program at the US Department of the Navy from 2012 to 2015. Education includes an undergraduate degree from the United States Naval Academy conferred in 1982, and graduate degrees from Massachusetts Institute of Technology and The National War College. |
