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Mr. Robert K. Ortberg, Professional highlights: ; President and CEO, The Boeing Company (2024-present) ; Special Advisor to the Office of the CEO, RTX Corporation (2020-2021) ; CEO, Collins Aerospace (2018-2020) ; Chairman, President and CEO, Rockwell Collins, Inc. (Chairman, President and CEO 2015-2018; President and CEO 2013-2015; President 2012-2013) ; EVP, COO of Government Systems, Rockwell Collins, Inc. (2010-2012) ; EVP, COO of Commercial Systems, Rockwell Collins, Inc. (2006-2010). Other current public directorships: ; Aptiv PLC Prior public directorships in past five years: ; RTX Corporation.

On June 29, 2025, the Board of Directors of The Boeing Company elected Jesus (Jay) Malave to serve as the Company's Executive Vice President and Chief Financial Officer, effective August 15, 2025. Mr. Malave, Executive Vice President and Chief Financial Officer since August 2025. Prior to joining Boeing, Mr. Malave served as Chief Financial Officer of Lockheed Martin Corporation from January 2022 to April 2025. Prior to that, he served as Senior Vice President and Chief Financial Officer of L3Harris Technologies, Inc. from June 2019 to January 2022. Mr. Malave previously served in various roles at United Technologies Corporation (UTC), including as Vice President and Chief Financial Officer of UTC's Carrier Corporation from April 2018 to June 2019; as Vice President and Chief Financial Officer of UTC's Aerospace Systems from January 2015 to April 2018; and as Head of Investor Relations from June 2012 to December 2014. Mr. Malave serves on the board of GE Vernova Inc.

Ms. Stephanie F. Pope, Executive Vice President; President and Chief Executive Officer, Boeing Commercial Airplanes since March 2024. Ms. Pope joined Boeing in 1994, and her previous positions include Chief Operating Officer from January 2024 to February 2025, Executive Vice President, President and Chief Executive Officer, Boeing Global Services from April 2022 to December 2023; Vice President and Chief Financial Officer of Boeing Commercial Airplanes from December 2020 to March 2022; Vice President and Chief Financial Officer of Boeing Global Services from January 2017 to December 2020; Vice President of Finance and Controller for Boeing Defense, Space & Security from August 2016 to December 2016; and Vice President, Financial Planning & Analysis from February 2013 to July 2016.

Mr. Brett C. Gerry, Chief Legal Officer and Executive Vice President, Global Compliance since May 2020. Mr. Gerry previously served as Senior Vice President and General Counsel from May 2019 to May 2020; President of Boeing Japan from February 2016 to May 2019; Vice President and General Counsel, Boeing Commercial Airplanes from March 2009 to March 2016; and Chief Counsel, Network and Space Systems from September 2008 to March 2009.

Mr. Jeffrey S. Shockey, Executive Vice President of Government Operations, Global Public Policy & Corporate Strategy since February 2025. Prior to that, Mr. Shockey most recently served as Senior Vice President, Global Government Relations of RTX Corporation from August 2021 to February 2025. From 2018 to 2021, Mr. Shockey served as Vice President of Global Sales and Marketing at Boeing. Mr. Shockey previously served as Vice President, Federal Affairs and International Policy of Boeing from January 2016 to January 2018. Prior to joining Boeing, Mr. Shockey served as Staff Director of the House Permanent Select Committee on Intelligence from 2015 to 2016.

Mr. Steven M. Mollenkopf will serves as independent Chairman of the Board, effective March 24, 2024. Professional highlights: ; Special Advisor, Consello Group (2022-present) ; Special Advisor, Qualcomm Incorporated (2021-2022) ; CEO, Qualcomm Incorporated (2014-2021) ; CEO-elect and President, Qualcomm Incorporated (2013-2014) ; President and COO, Qualcomm Incorporated (2011-2013). Other current public directorships: ; Dell Technologies Inc. Prior public directorships in past five years: ; Qualcomm Incorporated.

Mr. David Leon Joyce, Professional highlights: Senior Advisor, AE Industrial Partners, LP (2023-present), Chairman, AE Industrial Partners HorizonX (2023-present), Non-Executive Chair, GE Aviation (2020), President and CEO, GE Aviation (2008-2020), Vice Chair, General Electric Company (2016-2020). Mr. Joyce has 40 years of experience at GE Aviation including 12 years of service as President and CEO and four years as Vice Chair of GE. He began his GE career as a product engineer, spending more than a decade designing and building engines for both military and commercial customers. Mr. Joyce is recognized for his proficiency in product development, product management and product support founded on an industry-leading safety management system and ever more efficient products. Mr. Joyce is a member of the National Academy of Engineering and earned both bachelor of science and master's degrees in mechanical engineering from Michigan State University and a master's degree in business finance from Xavier University.

Ms. Lynne M. Doughtie, Professional highlights: U.S. Chairman and CEO, KPMG (2015-2020), Vice Chair of Advisory Practice, KPMG (2011-2015). Other current public directorships: Workday, Inc. She began her career in KPMG's audit practice in 1985 and held various national, regional and global leadership roles, including serving as lead partner for several of KPMG's major clients. Ms. Doughtie has had significant exposure to issues facing complex, global companies across industries and has deep expertise in risk management, internal controls, culture change and regulatory compliance. Ms. Doughtie also previously served on the boards of Catalyst, Inc. and Chief Executives for Corporate Purpose and has been recognized for her leadership in inclusion and diversity and values leadership. Other current public directorships: McKesson Corporation and Workday, Inc.

Mr. Akhil Johri, Professional highlights: Operating Advisor, Clayton, Dubilier & Rice (2021-present), Special Advisor to the Chairman and CEO, United Technologies Corporation (2019-2020), Executive Vice President and CFO, United Technologies Corporation (2015-2019), CFO, Pall Corporation (2013-2014), Vice President, Finance and CFO, UTC Propulsion and Aerospace Systems, United Technologies Corporation (2011-2013), Vice President, Financial Planning and Investor Relations, United Technologies Corporation (2009-2011). Mr. Johri is a graduate of the Indian Institute of Management, Ahmedabad, and is a Chartered Accountant. Other current public directorships: Cardinal Health Inc.

Admiral John M. Richardson, Professional highlights: 31st Chief of Naval Operations, U.S. Navy (2015-2019), Director of the Naval Nuclear Propulsion Program, U.S. Navy (2012-2015). Other current public directorships: BWX Technologies, Inc., Constellation Energy Corporation. Recent prior directorships: The Exelon Corporation. During his 37 years of service in the U.S. Navy, Admiral Richardson served as the Director of the Naval Nuclear Propulsion Program, a joint activity of the Navy and Department of Energy, serving the Navy and as Deputy Administrator in the National Nuclear Security Administration. In this capacity, he exercised all responsibilities, including applicable regulatory compliance over related facilities, radiological controls, environmental safety and health matters, oversight of cybersecurity issues, as well as selection, training and assignment of personnel supporting over 100 nuclear power plants operating on nuclear-powered warships around the world. Operationally, Admiral Richardson brings extensive experience managing operations of a diverse team on a global basis. He commanded the submarine USS Honolulu and served as naval aide to the President of the United States. As Chief of Naval Operations, he was responsible for the management of 600,000 sailors and civilians, 290 warships and over 2,000 aircraft worldwide. As a result of his safety and operational knowledge, the Board elected Admiral Richardson to the Aerospace Safety Committee, as well as Chair of the Special Programs Committee. At Constellation Energy Corporation, Admiral Richardson is a member of the Risk Committee as well as the Nuclear Oversight Committee, where he has oversight over a number of sustainability issues related to the company's nuclear facilities and operations. He earned a Bachelor of Science degree in physics from the U.S. Naval Academy, a master's degree in electrical engineering from the Massachusetts Institute of Technology and Woods Hole Oceanographic Institution and a master's degree in national security strategy from the National War College. Admiral Richardson is a member of the National Academy of Engineering. Other current public directorships: BWX Technologies, Inc. and Constellation Energy Corporation. Prior public directorships within past five years: The Exelon Corporation.

Ms. Stayce D. Harris, Professional highlights: Inspector General, U.S. Air Force (2017-2019), Assistant Vice Chief of Staff and Director Air Staff, U.S. Air Force (2016-2017), Commander, 22nd Air Force (2014-2016), 747 Pilot, United Airlines (1990-2020 with military leave of absence 2014-2019), Senior Strategist/Air Force Reserve Advisor to Commander, Air Mobility Command and 18th Air Force (2012-2014), Senior Strategist/Air Force Reserve Advisor to Commander, U.S. Africa Command on Reserve Matters (2010-2012). Other current public directorships: BlackRock Fixed-Income Funds. Recent prior directorships: KULR Technology Group, Inc. General Harris earned a Bachelor of Science degree in industrial and systems engineering from the University of Southern California and a Master of Aviation Management degree from Embry-Riddle Aeronautical University. She also has a certificate in cybersecurity oversight from Carnegie Mellon University. Other current public directorships: BlackRock Fixed-Income Funds. Prior public directorships within past five years: KULR Technology Group, Inc.

On November 14, 2024, the Board of Directors of The Boeing Company elected Mortimer J. (Tim) Buckley, former Chairman and Chief Executive Officer of The Vanguard Group, as a director effective January 1, 2025. Mr. Buckley will serve on the Finance Committee and the Governance & Public Policy Committee. Mr. Buckley will participate in the Company's nonemployee director compensation program, which is described beginning on page 38 of the Company's proxy statement for its 2024 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on April 5, 2024. Other current public directorships: Pfizer, Inc. Prior public directorships within past five years: The Vanguard Group.

On March 14, 2023, the Board of Directors of The Boeing Company appointed Michael J. Cleary, as the Company's Senior Vice President and Controller effective April 1, 2023. Prior to this appointment, Mr. Cleary served as the Company's Vice President, Accounting and Financial Reporting since 2007.

Mr. Dana S. Deasy, Chief Information Digital Officer and Senior Vice President, Information Digital Technology & Security since December 2024. Mr. Deasy most recently served as Chief Information Officer for the U.S. Department of Defense from 2018 to 2021. Prior to that, he served as Global Chief Information Officer and Managing Director of JPMorgan Chase & Co. from 2013 to 2017, and Global Chief Information Officer & Group Vice President of BP, Plc from 2007 to 2013.

Ms. Ann M. Schmidt, Senior Vice President and Chief Communications & Brand Officer since December 2024. Ms. Schmidt joined Boeing in 2005, and her previous positions include interim Chief Communications Officer from August 2024 to December 2024; Vice President, Corporate Communications and Employee Engagement from December 2022 to July 2024; Vice President, Corporate Communications from January 2021 to December 2022; Director, Executive Council Business Operations and Chief of Staff to Boeing CEO from October 2016 to January 2021; and Director, Executive and Employee Communications, Boeing Commercial Airplanes from January 2013 to September 2016.

Ms. Uma M. Amuluru, Executive Vice President and Chief Human Resources Officer since April 2024. Ms. Amuluru joined Boeing in 2017 and her previous positions include Vice President and Assistant General Counsel, Boeing Defense, Space & Security from April 2023 to March 2024; Chief Compliance Officer and Vice President, Global Compliance from May 2020 to April 2023; and Vice President and Assistant General Counsel, Engineering, Test & Technology, IT and Manufacturing, Supply Chain & Operations from October 2018 to May 2020.

Dr. Brendan J. Nelson, Senior Vice President; President, Boeing Global since January 2023. Dr. Nelson previously served as President of Boeing Australia, New Zealand and South Pacific from February 2020 to January 2023. Prior to joining Boeing, he served as the Director of the Australian War Memorial from December 2012 to December 2019 and as the Australian Ambassador to Belgium, Luxembourg, the European Union and NATO from February 2010 to November 2012.

Mr. Howard E. McKenzie, Chief Engineer and Executive Vice President, Engineering, Test & Technology since March 2023. Mr. McKenzie joined Boeing in 1987 and his previous positions include Vice President and Chief Engineer of Boeing Commercial Airplanes from August 2021 to March 2023; Vice President and Chief Engineer of Boeing Global Services from June 2020 to August 2021; Vice President of Boeing Test and Evaluation from June 2019 to June 2020; and Vice President and Chief Project Engineer for the 777 program from October 2017 to June 2019.

Mr. Stephen Kenneth Parker, Executive Vice President; President and Chief Executive Officer of Boeing Defense, Space & Security since July 2025. Mr. Parker joined Boeing in 1988, and his previous positions include interim President and Chief Executive Officer of Boeing Defense, Space & Security from September 2024 to June 2025; Vice President and Chief Operating Officer, Boeing Defense, Space & Security from October 2022 to July 2025; Vice President and General Manager, Bomber & Fighters Division from March 2021 to October 2022; Vice President and General Manager, Vertical Lift from November 2019 to February 2021; Vice President and T-X Program Manager from October 2018 to November 2019; and Vice President and F-15 Program Manager from August 2016 to October 2018.

Mr. David Christopher Raymond, Executive Vice President, President and Chief Executive Officer, Boeing Global Services since January 2024. Mr. Raymond joined Boeing in 1986 and his previous positions include Senior Vice President and Chief Sustainability Officer from October 2020 to December 2023; Vice President of Sustainability, Strategy and Corporate Development from April 2019 to October 2020; Vice President and General Manager of Autonomous Systems, a division within Boeing Defense, Space & Security, from April 2015 to July 2018; and a series of other Vice President and General Manager of several businesses for Boeing Defense, Space & Security.