| Darrin A. Hostetler |
Darrin A. Hostetler is currently the Chief Compliance Officer & VP-Global Compliance at The Boeing Co. He previously held positions as the Associate Deputy Director at the United States National Counterterrorism Center, Deputy General Counsel at the Central Intelligence Agency (United States), Vice President & Assistant General Counsel at Boeing Defense, Space & Security, Deputy General Counsel at the US Department of Defense (District of Columbia), and Associate General Counsel at the Commission On The Intelligence Capabilities of The US. He completed his undergraduate studies at Arizona State University and obtained a graduate degree from Stanford Law School. |
| Theodore Colbert |
Theodore Colbert is currently the President & Chief Executive Officer at Boeing Defense, Space & Security. He is also the Chief Executive Officer at The Boeing Co. (California), Chairman at New Leaders, Inc., Chairman at Aerospace Industries Association, and an Independent Non-Executive Director at Archer-Daniels-Midland Co. Additionally, he serves as a Director at Insitu, Inc. and Thurgood Marshall College Fund, Inc. Mr. Colbert previously held the position of Executive Vice President at The Boeing Co. and was the President & Chief Executive Officer at Boeing Global Services, Inc. He also worked as a Manager-Global Support Operation at Ford Motor Co., Senior Vice President-CATE & Senior Architect at Citigroup, Inc., and Senior Technical Associate at AT&T Labs, Inc. Mr. Colbert received his undergraduate degrees from Georgia Institute of Technology and Morehouse College. |
| Susan Doniz |
Susan Doniz is currently an Independent Director at Yum!. Brands, Inc. and goeasy Ltd. She is also a Director at The Salvation Army, IGM Financial, Inc., the University of California, Irvine, Mackenzie, Inc., Ontario Science Centre, Women’s College Hospital Foundation, Paul Merage School of Business, Payments Canada, Engineers Without Borders Canada, and The Boeing Co. In the past, she served as an Independent Director at Alcanna, Inc., and held various director positions at The Centre For Outsourcing Research & Education, Cymax Stores, Inc., Procter & Gamble, Inc., CIO Association of Canada, Snipp Interactive, Inc., and Aimia, Inc. She was also the Global Chief Information Officer at Aimia, Inc. and the Group Chief Information Officer at Qantas Airways Ltd. Ms. Doniz holds a graduate degree from Technische Universiteit Eindhoven and an undergraduate degree from the University of Toronto. |
| Bertrand-Marc Allen |
Bertrand-Marc Allen is currently the Chairman at International Justice Mission, Inc. He is also an Independent Director at Procter & Gamble Co., a Director at John F. Kennedy Library Foundation, a Director at the US-China Business Council, a Director at The Atlantic Council of the United States, a Director at the US India Strategic Partnership Forum, the Chief Strategy Officer and SVP-Strategy & Development at The Boeing Co., and a Governor at The Trilateral Commission. In his former positions, Mr. Allen served as the Vice Chairman of the U.S.- U.A.E. Business Council, the President of BCA Customer Finance, Inc., the President of Boeing International Corp., and the President of Boeing China, Inc.Mr. Allen completed his undergraduate studies at Princeton University and his graduate studies at Yale Law School. |
| Stephanie F. Pope |
Stephanie F. Pope is currently the President & CEO-Boeing Commercial Airplanes at The Boeing Co. and the President & Chief Executive Officer at Boeing Commercial Airplanes, Inc. She is also a Director at Grand Center, Inc. Previously, she held positions as Director at Chicago Shakespeare Theater, Chief Financial Officer & Vice President at Boeing Commercial Airplanes, Inc., Chief Operating Officer at Boeing Global Services, Inc., and Vice President-Finance & Controller at Boeing Defense, Space & Security. Ms. Pope holds an MBA from Lindenwood University and an undergraduate degree from Missouri State University. |
| Michael Delaney |
Michael Delaney's current job is Chief Aerospace Safety Officer at The Boeing Co. His former jobs include Director-717 Airplane Test & Validation at McDonnell Douglas Corp., Vice President-Engineering at Boeing Commercial Airplanes, Inc. from 2010 to 2016, and Vice President-Digital Transformation at Boeing Commercial Airplanes, Inc. from 2017 to 2020. He completed his undergraduate degree at Hofstra University and earned an MBA from Ecole Supérieure de Commerce de Toulouse in 2001. |
| Richard Puckett |
Richard Puckett is currently the Director at Hospice by the Sea, Inc. He also holds the position of Chief Information Security Officer at The Boeing Co. and is an Advisor at ForgePoint Capital Management LLC. In the past, he worked as Vice President at General Electric Co. from 2016 to 2017, Chief Information Security Officer at SAP SE from 2020 to 2022, and Chief Information Security Officer at Thomson Reuters Corp. from 2018 to 2019. |
| Gregory L. Hyslop |
Gregory L. Hyslop is currently the Chairman at SkyGrid LLC. He is also the Chief Engineer and EVP-Engineering, Test & Technology at The Boeing Co. Additionally, he serves as a Trustee at Washington University in St. Louis, The Museum of Science & Industry, and the AIAA Foundation. Dr. Hyslop holds a doctorate degree from Washington University in St. Louis and undergraduate and graduate degrees from the University of Nebraska. |
| Howard Mckenzie |
Howard Mckenzie is currently working as the Chief Engineer, EVP-Engineering, Test & Technology at The Boeing Co. Prior to his current position, he served as the Chief Engineer & Vice President at Boeing Global Services, Inc. from 2020 to 2021, and at Boeing Commercial Airplanes, Inc. from 2021 to 2023. Mr. Mckenzie obtained his undergraduate degree from the University of California, Berkeley. |
| Todd Citron |
Todd Citron currently works as a Chief Technology Officer at The Boeing Co. |
| 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. Additionally, they hold the position of Chief Human Resources Officer & Executive VP at The Boeing Co., starting in 2024. Ms. Amuluru is also a Trustee at the Museum of Science & Industry, Inc. In the past, Ms. Amuluru worked as a Partner at Kirkland & Ellis LLP and as an Associate at Cravath, Swaine & Moore LLP. Ms. Amuluru completed their undergraduate degree at Duke University and their graduate degree at Northwestern University School of Law. |
| Brett C. Gerry |
Brett C. Gerry is currently the Chief Legal Officer & EVP-Global Compliance at The Boeing Co. He is also a Trustee at the Museum of Flight. Previously, he held positions as Director at the Alliance for Education and Seattle Shakespeare. He also served as Vice President & General Counsel at Boeing Commercial Airplanes, Inc. and as President of Boeing International Corp. Additionally, he was a Member-Governors Board at The American Chamber of Commerce in Japan. Mr. Gerry received his undergraduate degree from Colgate University and his graduate degrees from Yale University and Yale Law School. |
| Brian Moran |
Brian Moran is currently the Chief Sustainability Officer at The Boeing Co. He holds an MBA from Olin Business School and an undergraduate degree from Lindenwood University. |
| David L. Calhoun |
David L. Calhoun is currently the President, Chief Executive Officer & Director at The Boeing Co. He is also the Chief Executive Officer at NetRatings LLC, the Chairman & Chief Executive Officer at Nielsen Finance LLC, and an Independent Director at Caterpillar, Inc. He holds director positions at Nielsen Consumer Neuroscience, Inc., King (Cayman) Holdings Ltd., Greater Washington Partnership, The Boeing Co. (Illinois), and The Business Roundtable. In his former roles, Mr. Calhoun served as the Chairman & Chief Executive Officer at The Nielsen Company (US) LLC from 2006 to 2014. He was the President & Chief Executive Officer at Employers Reinsurance Corp. from 1999 to 2000, and at GE Lighting Solutions LLC from 1997 to 1999. He also held the position of Chairman & Chief Executive Officer at The Nielsen Co. from 2006 to 2016, and at The Nielsen Co. BV from 2006 to 2014. Additionally, he served as the President & Chief Executive Officer at GE Infrastructure (Shanghai) Co., Ltd., Nielsen NV (Old), GE Infrastructure LLC, GE Transportation, and GE Aviation Systems North America LLC. He was the Non-Executive Chairman at Gates Global, Inc., the Executive Chairman at Nielsen Holdings Ltd., and the Independent Chairman at Gates Corp. He also served as the Chairman at Gates Industrial Corp. Plc from 2017 to 2020. Mr. Calhoun's education includes an undergraduate degree from Virginia Polytechnic Institute & State University, which he received in 1979. |
| Brian J. West |
Brian J. West currently works at The Boeing Co., as Chief Financial Officer & Executive Vice President from 2021. Mr. West also formerly worked at Getty Images, Inc., as Director, Tradeweb Markets LLC, as Director, Tradeweb Markets, Inc., as Director from 2019 to 2021, The Nielsen Company (US) LLC, as Chief Financial Officer from 2007 to 2014, Nielsen NV, as Chief Financial Officer from 2007 to 2014, Nielsen Holdings Ltd., as Chief Operating Officer from 2014 to 2015, GE Plastics, as Chief Financial Officer, The Nielsen Co., as Chief Financial Officer, GE Engine Services LLC, as Chief Financial Officer from 2004 to 2005, The Nielsen Co. BV, as Chief Financial Officer from 2007 to 2014, Nielsen Finance LLC, as Chief Financial Officer, Oscar Health Agency, Inc., as Chief Financial Officer & Executive VP-Operations from 2016 to 2018, Refinitiv US Holdings, Inc., as Chief Financial Officer & Executive Vice President from 2018 to 2021, and GE Aerospace, as Chief Financial Officer-GE Aviation from 2005 to 2007. Mr. West received his undergraduate degree in 1991 from Siena College and Masters Business Admin degree from Columbia Business School. |
| William H. Osborne |
William H. Osborne is currently serving as the Director at Armstrong World Industries, Inc., the Independent Director at Quaker Houghton, and the Independent Director at Invitae Corp. Previously, he held positions such as President, Chief Executive Officer & Director at Federal Signal Corp., President & Chief Executive Officer at Ford Motor Company of Canada Ltd., President & Chief Executive Officer at Ford Motor Company of Australia Pty Ltd., and Director-Pickup Truck & Commercial Vehicles at Ford Motor Co. He also served as a Director at Rush System for Health. From 2011 to 2018, he was the Senior VP-Global Manufacturing & Quality at Navistar International Corp. Later, he became the Senior Vice President-Enterprise Operations at The Boeing Co. from 2018 to 2020, and then the Senior Vice President-Operations & Total Quality at Boeing Defense, Space & Security from 2020 to 2022. Mr. Osborne obtained a graduate degree from Wayne State University (Michigan), an undergraduate degree from Kettering University, and an MBA from The University of Chicago Booth School of Business. |
| Christopher D. Raymond |
Christopher D. Raymond is currently the President & CEO-Boeing Global Services at The Boeing Co. and the President & Chief Executive Officer at Boeing Global Services, Inc. He is also the Director at Wolf Trap Foundation for the Performing Arts, an Advisory Board Member at Defense Acquisition University, and a Member of the Association of the United States Army, Allied Fund Administrators LLC, Navy League of the United States, American Institute of Aeronautics & Astronautics, Airlift, the University of Illinois Aerospace Engineering Board, and World 50, Inc. In the past, Mr. Raymond worked as the Director at the National Defense Industrial Association and as the VP & General Manager-Autonomous Systems at Boeing Defense, Space & Security from 2015 to 2018. He holds an MBA from the University of California, Irvine and an undergraduate degree from the University of Illinois. |
| Lawrence W. Kellner |
Lawrence W. Kellner is currently serving as the Non-Executive Chairman at Sabre Holdings Corp., a Director at Houston Minority Business Council, a Director at The Boeing Co., a Director at Texas University of Health Center at San Antonio, an Independent Director at Exxon Mobil Corp., the President of Emerald Creek Group LLC, and a Trustee at Rice University. In the past, Mr. Kellner held positions such as Chairman & Chief Executive Officer at Continental Airlines, Inc., Chairman at Greater Houston Partnership Inc, Vice Chairman-Real Estate at Sam Houston Area Council, Director at Row 44, Inc., Lead Independent Director at Marriott International, Inc., Director at Young Men's Christian Association of the Greater Houston, Director at Spring Branch Education Foundation, National Executive Director at Boy Scouts of America, Director at The Methodist Hospital, Director at Air Transport Association of America, Inc., Independent Director at The Chubb Corp., Director at Central Houston, Inc., Director at Sabre Corp., Independent Director at Chubb Ltd., Principal at Ernst & Whinney, Chief Financial Officer & Executive Vice President at American Savings Bank, FSB (Honolulu, Hawaii), and Chief Financial Officer & Executive Vice President at The Koll Co.Mr. Kellner obtained his undergraduate degree from the University of South Carolina in 1981. |
| Maria Fernandez |
Maria Fernandez currently works at The Boeing Co., as President-Australia, New Zealand & South Pacific from 2022. |
| Steven M. Mollenkopf |
Steven M. Mollenkopf is currently the Independent Chairman at The Boeing Co., Chairman at Technology Ceo Council, Director at US-China Business Council, Director at Global Semiconductor Alliance, Independent Director at Dell Technologies, Inc., and Senior Advisor at Consello Capital LLC. Previously, he served as the Chief Executive Officer & Director at QUALCOMM, Inc. from 2014 to 2021. He was also the Chief Executive Officer at Qualcomm Technologies, Inc. and Vice Chairman at Semiconductor Industry Association. Additionally, he served as an Independent Director at GE Aerospace from 2016 to 2018 and as the Executive Vice President & Group President at QUALCOMM CDMA Technologies from 2008 to 2011. Mr. Mollenkopf holds a graduate degree from the University of Michigan and an undergraduate degree from Virginia Polytechnic Institute & State University. |
| Stayce D. Harris |
Stayce D. Harris currently works at The Boeing Co., as Independent Director, 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, and BlackRock MuniHoldings Investment Quality Fund, as Independent Trustee. Ms. Harris received her undergraduate degree in 1981 from the University of Southern California and graduate degree in 1987 from Embry-Riddle Aeronautical University. |
| Lynn J. Good |
Lynn J. Good is currently the Chief Executive Officer & Director at Progress Energy, Inc. and the Chairman & Chief Executive Officer at Duke Energy Corp. She is also the Chief Executive Officer & Director at Duke Energy Ohio, Inc., the Chief Executive Officer at Duke Energy Indiana LLC, the Chief Executive Officer & Executive Officer at Duke Energy Progress LLC, the Chief Executive Officer & Director at Duke Energy Florida LLC, the Chief Executive Officer at Piedmont Natural Gas Company, Inc., and the Independent Director at The Boeing Co. Ms. Good has held former positions as the Chairman, President & Chief Executive Officer at Piedmont Natural Gas Co., Inc., the President & Chief Executive Officer at Duke Energy Carolinas LLC, the Chairman at Edison Electric Institute, Inc., and the Independent Director at Hubbell, Inc. She has also served as the Vice President & Controller at The Cincinnati Gas & Electric Co., the Chief Financial Officer & Executive Vice President at Cinergy Corp., the Chief Financial Officer at PSI Energy, Inc., and the Vice President & Controller at The Union Light, Heat & Power Co. Ms. Good's education includes an undergraduate degree from Miami University. |
| Ronald A. Williams |
Ronald A. Williams founded Vista Health Corp. in 1984 and Agilon Health, Inc. in 2016, where he is working as Chairman from 2017. Mr. Williams also founded Integrative Systems, Inc. Mr. Williams also currently works at RW2 Enterprises LLC, as Chairman & Chief Executive Officer from 2011, PharMEDium Healthcare LLC, as Chairman, The Conference Board, Inc., as Chairman from 2020, and various other companies. Mr. Williams also formerly worked at PharMEDium Healthcare Holdings, Inc., as Non-Executive Chairman, Healthcare Leadership Council, as Chairman, The Business Council, as Vice Chairman from 2008 to 2010, and various other companies. Mr. Williams received his undergraduate degree from Roosevelt University and Masters Business Admin degree from MIT Sloan School of Management. |
| David L. Joyce |
David L. Joyce is currently the Vice Chairman at GE Aviation Systems North America LLC. He is also the Chairman at AE Industrial Partners LP and the Smithsonian National Air & Space Museum. Additionally, he serves as the Non-Executive Chairman at GE Aviation Systems LLC and as an Independent Director at The Boeing Co. Furthermore, he holds positions as a Director at Xavier University, the Aerospace Industries Association, the Medal of Honor Foundation, Inc., and the National Academy of Engineering. Formerly, Mr. Joyce served as the Vice Chairman at GE Aerospace and GE Aviation Systems LLC. In terms of education, Mr. Joyce obtained undergraduate and graduate degrees from Michigan State University and a graduate degree from Xavier University. |
| Robert A. Bradway |
Robert A. Bradway is currently the Chairman, President & Chief Executive Officer at Amgen, Inc. He is also the Chairman of CEO Roundtable on Cancer, Inc. and an Independent Director at The Boeing Co. He serves as a Director at W.M. Keck Foundation, Inc., Amgen Rockville, Inc., and Pharmaceutical Research & Manufacturers of America. Additionally, he is a Trustee at the University of Southern California and a Member of the American Heart Association, Inc. In his former positions, Mr. Bradway served as an Independent Director at Norfolk Southern Corp. from 2011 to 2017. He was also the Chief Financial Officer & Director at Alantos Pharmaceuticals Holding, Inc. and a Managing Director at Morgan Stanley & Co. International Plc. Prior to that, he worked as a Principal at Morgan Stanley & Co. LLC from 1987 to 2005. Mr. Bradway completed his undergraduate studies at Amherst College and holds an MBA from Harvard Business School. |
| Akhil Johri |
Akhil Johri is an Independent Director at The Boeing Co. and Cardinal Health, Inc. He is also a Director at The Connecticut Forum, Inc. and an Operating Advisor at Clayton Dubilier & Rice LLC. Previously, he served as the Chief Financial Officer at Pall Corp. from 2013 to 2014. He then worked at United Technologies Corp. as the Executive Vice President from 2019 to 2020 and as the VP-Finance, CFO-UTC Propulsion & Aerospace Systems from 2011 to 2013. Mr. Johri completed his undergraduate degree at the Indian Institute of Management Ahmedabad. |
| David L. Gitlin |
David L. Gitlin is currently the Chairman & Chief Executive Officer at Carrier Corp. and Carrier Global Corp. He is also an Independent Director at The Boeing Co. In addition, he holds positions as a Director at ORBIS International, Inc., a Member of The Business Roundtable, a Member of The Business Council, and a Member of the MIT Sloan School of Management Management Board. Previously, Mr. Gitlin served as the President & Chief Executive Officer-Carrier at United Technologies Corp. from 2019 to 2020. He has also held positions as a 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., President of UTC Aerospace Systems from 2015 to 2018, and President & Chief Operating Officer at Collins Aerospace from 2018 to 2019. Mr. Gitlin's 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. |
| John M. Richardson |
John M. Richardson is currently an Independent Director at The Boeing Co., BWX Technologies, Inc., and Constellation Energy Corp. He is also a Director at the Navy League of the United States and the Center for a New American Security. Additionally, he serves as a Trustee at the Woods Hole Oceanographic Institution and is a Member of the National Academy of Engineering. Previously, he held the position of Independent Director at Exelon Corp. from 2019 to 2022. He also served as the Director-Strategy & Policy at the United States Joint Forces Command and as a Director at the Navy-Marine Corps Relief Society. From 2012 to 2015, he was the Director-Naval Nuclear Propulsion Program at the United States Navy (District of Columbia). Mr. Richardson obtained his graduate degree from the Massachusetts Institute of Technology and his undergraduate degree from the United States Naval Academy. He also holds a graduate degree from The National War College. |
| Lynne M. Doughtie |
Lynne M. Doughtie's current jobs include being the Chairman at LUNGevity Foundation, an Independent Director at The Boeing Co., a Director at the National Academy Foundation, an Independent Director at Workday, Inc., a Director at KPMG Georgia LLC, a Director at the Virginia Tech Alumni Association, and a Member of The American Institute of Certified Public Accountants. Her former jobs include being the Chairman & Chief Executive Officer at KPMG LLP from 2015 to 2020, and a Director at KPMG International Cooperative, The Partnership for New York City, Inc., Chief Executives For Corporate Purpose, Inc., and Catalyst, Inc. . She obtained her undergraduate degree from Virginia Polytechnic Institute & State University. |
| Sabrina Soussan |
Sabrina Soussan is currently the Chairman & Chief Executive Officer at Suez SA since 2022. She is also an Independent Director at The Boeing Co. since 2023. Previously, she held positions such as Chairman & Chief Executive Officer at Vigie SA, Chief Executive Officer at dormakaba Holding AG, Chief Executive Officer at dormakaba UK & Ireland, and Co-Chief Executive Officer at Siemens Mobility GmbH (Germany) from 2017 to 2020. She was also the CEO-High Speed, Commuter Trains & Locomotives at Siemens AG from 2013 to 2020. Additionally, she served as the Managing Director-Renault Nissan Gasoline at Continental AG, Director at Lydec SA, Independent Director at ITT, Inc. from 2018 to 2023, Vice President-Sustainability & Energy Management at Siemens Schweiz AG from 2013 to 2015, Member-Supervisory Board at Schaeffler AG from 2019 to 2021, and Vice President & Head-Business Segment at Siemens Building Technologies AG from 2009 to 2013. Ms. Soussan holds an MBA from University College Dublin and a graduate degree from Ecole Nationale Supérieure de Mécanique et d'Aérotechnique. |
