| 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. |
| Jesus Malave |
Jesus Malave currently works at GE Vernova, Inc., as Independent Director from 2024 and The Boeing Co., as Chief Financial Officer & Executive Vice President from 2025. Mr. Malave also formerly worked at United Technologies Corp., as Head-Investor Relations from 2012 to 2014, Hamilton Sundstrand Corp., as Treasurer from 2011 to 2012, UTC Aerospace Systems, as Chief Financial Officer & Vice President-Finance from 2015 to 2018, L3Harris Technologies, Inc., as Chief Financial Officer & Senior Vice President from 2019 to 2022, Carrier Corp., as Chief Financial Officer & Vice President from 2018 to 2019, and Lockheed Martin Corp., as Chief Financial Officer from 2022 to 2025. Mr. Malave received his undergraduate degree and graduate degree from the University of Connecticut and graduate degree in 1998 from the University of Hartford. |
| 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. |
| 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. |
| 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. |
| Brett C. Gerry |
Brett C. Gerry currently works at The Boeing Co., as Chief Legal Officer & EVP-Global Compliance from 2020 and Museum of Flight, as Trustee. Mr. Gerry also formerly worked at Alliance for Education, as Director, Seattle Shakespeare, as Director, The American Chamber of Commerce in Japan, as Member-Governors Board, Boeing Commercial Airplanes, Inc., as Vice President & General Counsel from 2009 to 2016, and Boeing International Corp., as President from 2016 to 2019. Mr. Gerry received his undergraduate degree from Colgate University, graduate degree from Yale University, and graduate degree from Yale Law School. |
| Darrin A. Hostetler |
Mr. Darrin A. Hostetler is a Chief Compliance Officer & VP-Global Compliance at The Boeing Co. Mr. Hostetler was previously employed as a Vice President & Assistant General Counsel by Boeing Defense, Space & Security, a Deputy General Counsel by Central Intelligence Agency (United States), an Associate General Counsel by Commission On The Intelligence Capabilities of The US, an Associate Deputy Director by United States National Counterterrorism Center, and a Deputy General Counsel by US Department of Defense (District of Columbia). He received his undergraduate degree from Arizona State University and a graduate degree from Stanford Law School. |
| 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. |
| Howard Mckenzie |
Mr. Howard Mckenzie is a Chief Engineer, EVP-Engineering, Test & Technology at The Boeing Co. Mr. Mckenzie was previously employed as a Chief Engineer & Vice President by Boeing Commercial Airplanes, Inc. and a Chief Engineer & Vice President by Boeing Global Services, Inc. He 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 currently works at Legal Aid Chicago, as Director, The Boeing Co., as Chief Human Resources Officer & Executive VP from 2024, and Museum of Science & Industry, Inc., as Trustee. Ms. Amuluru also formerly worked at Kirkland & Ellis LLP, as Partner and Cravath, Swaine & Moore LLP, as Associate. Ms. Amuluru received her graduate degree from Northwestern University School of Law. |
| Maria Fernandez |
Maria Fernandez currently works at The Boeing Co., as President-Australia, New Zealand & South Pacific from 2022. |
| Robert Kelly Ortberg |
Robert Kelly Ortberg currently works at The Boeing Co., as President, Chief Executive Officer & Director from 2024, The Boeing Co. (Massachusetts), as President & Chief Executive Officer, US Foundation for Inspiration & Recognition of Science & Tech, as Chairman, FIRST (MANCHESTER), as Co-Chairman, Rockwell Collins, as Director, Hawkeye Area Council, as Director, Aptiv Plc, as Independent Director from 2018, The Business Council, as Member, Iowa Business Council, as Member, and United Way of East Central Iowa, as Trustee. Mr. Ortberg also formerly worked at Goodrich Corp., as Chief Executive Officer, United Technologies Corp., as Chief Executive Officer from 2018 to 2020, Rockwell Collins, Inc., as President, Chief Executive Officer & Director from 2013 to 2015, Collins Aerospace, as Chief Executive Officer from 2018 to 2020, Bucyrus International, Inc., as Director from 2008 to 2011, Scouting America, as Director, RTX Corp., as Independent Director from 2020 to 2024, Aptiv Irish Holdings Ltd., as Independent Director, Government Systems, Inc., as Chief Operating Officer & Executive Vice President from 2010 to 2012, Commercial Systems LLC, as Chief Operating Officer & Executive Vice President from 2006 to 2010, and Aerospace Industries Association, as Member-Governors Board. Mr. Ortberg received his undergraduate degree from the University of Iowa. |
| Steven M. Mollenkopf |
Steven M. Mollenkopf is Independent Chairman at The Boeing Co. since 2024. He is Chairman of the Technology Ceo Council since 2017. He serves as Director at the US-China Business Council since 2019. He is Director at the Global Semiconductor Alliance since 2016. He is Independent Director at Dell Technologies, Inc. since 2023. He is Senior Advisor at Consello Capital LLC. Formerly, he was Chief Executive Officer & Director at QUALCOMM, Inc. from 2014 to 2021. He was Chief Executive Officer at Qualcomm Technologies, Inc. from 2014 to 2021. He was Vice Chairman at the Semiconductor Industry Association. He was Independent Director at GE Aerospace from 2016 to 2018. He was Executive Vice President & Group President at QUALCOMM CDMA Technologies from 2008 to 2011. Education includes graduate studies at the University of Michigan and undergraduate studies at 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, 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. |
| 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, and 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. |
| 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. |
| David L. Gitlin |
David L. Gitlin currently works at Carrier Corp., as Chairman & Chief Executive Officer from 2021, Carrier Global Corp., as Chairman & Chief Executive Officer from 2021, Carrier Air Conditioning (Thailand) Co. Ltd., as Chairman & Chief Executive Officer, The Boeing Co., as Independent Director from 2022, ORBIS International, Inc., as Director from 2018, The Business Roundtable, as Member, The Business Council, as Member, and MIT Sloan School of Management, as Member-Management Board. Mr. Gitlin also formerly worked at United Technologies Corp., as President & Chief Executive Officer-Carrier from 2019 to 2020, Rockwell Collins, Inc., as Director, Goodrich Corp., as President, Rolls-Royce Holdings Plc, as General Manager, The Pratt & Whitney Co., Inc., as Vice President, Hamilton Sundstrand Corp., as Vice President & General Manager-Power Systems, UTC Aerospace Systems, as President from 2015 to 2018, and Collins Aerospace, as President & Chief Operating Officer from 2018 to 2019. Mr. Gitlin received his undergraduate degree in 1991 from Cornell University, graduate degree in 1995 from Connecticut School of Law University Of, and Masters Business Admin degree in 2003 from MIT Sloan School of Management. |
| John M. Richardson |
John M. Richardson currently works at The Boeing Co., as Independent Director from 2019, BWX Technologies, Inc., as Independent Director, Navy League of the United States, as Director, Center for a New American Security, as Director, Constellation Energy Corp., as Independent Director from 2022, Woods Hole Oceanographic Institution, as Trustee, and National Academy of Engineering, as Member. Mr. Richardson also formerly worked at Exelon Corp., as Independent Director from 2019 to 2022, United States Joint Forces Command, as Director-Strategy & Policy, Navy-Marine Corps Relief Society, as Director, and US Department of the Navy (District of Columbia), as Director-Naval Nuclear Propulsion Program from 2012 to 2015. Mr. Richardson received his undergraduate degree in 1982 from United States Naval Academy, graduate degree from Massachusetts Institute of Technology, and graduate degree from The National War College. |
| 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. |
| Robert A. Bradway |
Robert A. Bradway currently works at Amgen, Inc., as Chairman, President & Chief Executive Officer, CEO Roundtable on Cancer, Inc., as Chairman, The Boeing Co., as Independent Director from 2016, W.M. Keck Foundation, Inc., as Director, Amgen Rockville, Inc., as Director from 2012, Pharmaceutical Research & Manufacturers of America, as Director from 2019, the University of Southern California, as Trustee from 2014, and American Heart Association, Inc., as Member. Mr. Bradway also formerly worked at Norfolk Southern Corp., as Independent Director from 2011 to 2017, Alantos Pharmaceuticals Holding, Inc., as Chief Financial Officer & Director, Morgan Stanley & Co. International Plc, as Managing Director, and Morgan Stanley & Co. LLC, as Principal from 1987 to 2005. Mr. Bradway received his undergraduate degree from Amherst College and Masters Business Admin degree from Harvard Business School. |
| Akhil Johri |
Akhil Johri currently works at The Boeing Co., as Independent Director from 2020, Cardinal Health, Inc., as Independent Director from 2018, and The Connecticut Forum, Inc., as Director. Mr. Johri also formerly worked at Pall Corp., as Chief Financial Officer in 2014, United Technologies Corp., as Executive Vice President from 2019 to 2020, and United Technologies Corp., as VP-Finance, CFO-UTC Propulsion & Aerospace Systems from 2011 to 2013. Mr. Johri received his graduate degree in 1984 from Indian Institute of Management Ahmedabad. |
