Boeing’s Board of Directors
Members of Boeing’s governing board, who are paid an average of $345,000 annually in cash and stock, come from a variety of backgrounds. Here’s a look at directors of the company during the 737 MAX crisis.
Robert Bradway
Chairman and CEO of Amgen
Years on Board
2016 - Present
Previously
Has held executive roles at biotech firm Amgen since 2007.
Other board directorships
Amgen, Inc.
David Calhoun
President and CEO of Boeing (since December)
Years on Board
2009 - Present
Previously
Formerly served in executive roles at The Blackstone Group, Nielsen and General Electric.
Other board directorships
Caterpillar, Gates Industrial Corp.
Arthur Collins Jr.
Senior adviser, Oak Hill Capital Partners
Years on Board
2007 - Present
Previously
Served in executive leadership of medical device company Medtronic for more than a decade.
Other board directorships
Arconic, U.S. Bancorp
Edmund Giambastiani Jr.
President, The Giambastiani Group
Years on Board
2009 - Present
Previously
A Navy admiral and former vice chairman of the Joint Chiefs of Staff under President George W. Bush.
Other board directorships
THL Credit, New York Board of the Oppenheimer Funds
Lynn Good
Chair, President and CEO of Duke Energy
Years on Board
2015 - Present
Previously
A longtime accountant and partner at Arthur Andersen and Deloitte & Touche.
Other board directorships
Duke Energy Corp.
Nikki Haley
Former politician
Years on Board
2019 - Present
Previously
A former Republican governor of South Carolina who served as U.N. ambassador under President Donald Trump.
Lawrence Kellner
President of Emerald Creek Group
Years on Board
2011 - Present
Previously
Former chief executive and chairman of Continental Airlines.
Other board directorships
Sabre Corp., Marriott International
Caroline Kennedy
Former ambassador, education executive
Years on Board
2017 - Present
Previously
Former ambassador to Japan under President Barack Obama, former chief of Office of Strategic Partnerships in NYC Department of Education.
Edward Liddy
Former Chairman and CEO of Allstate
Years on Board
2010 - Present
Previously
Served as an interim chairman and CEO of American International Group and a partner at private equity firm Clayton, Dubilier & Rice.
Other board directorships
3M, Abbott Laboratories, AbbVie
Dennis Muilenburg
Former Chairman, president and CEO of Boeing
Years on Board
2015-2019
Previously
A Boeing engineer who ascended the company ranks to CEO in 2015; fired in December 2019.
Other board directorships
Caterpillar
John Richardson
Retired Navy admiral
Years on Board
2019 - Present
Previously
Served as Chief of Naval Operations under Presidents Barack Obama and Donald Trump.
Other board directorships
Exelon
Susan Schwab
Professor at University of Maryland and strategic adviser for global law firm Mayer Brown.
Years on Board
2010 - Present
Previously
Served as trade ambassador under President George W. Bush.
Other board directorships
Caterpillar, FedEx, Marriott International
Ronald Williams
Chairman and CEO of RW2 Enterprises
Years on Board
2010 - Present
Previously
Former chairman, president and CEO of Aetna.
Other board directorships
American Express, Johnson & Johnson
Mike Zafirovski
Executive adviser for The Blackstone Group, President of The Zaf Group
Years on Board
2004 - Present
Previously
Held executive roles for GE, Nortel Networks and Motorola.
Other board directorships
Stericycle
Sources: Boeing, 2019 DEF 14A filed with U.S. Securities and Exchange Commission
Lauren Flannery / The Seattle Times