Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 23

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 23
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 and management’s plans for implementation of the U.S. Department of Defense’s Cybersecurity Maturity Model Certification framework   •   Reviewed significant legal and compliance matters and investigations into whistleblowers’ allegations   •   Reviewed our ethics and business conduct programs and compliance with related laws and regulations |

Compensation Committee The Compensation Committee oversees our executive and equity compensation programs. The Compensation Committee is composed entirely of directors who satisfy NYSE director independence standards and our Director Independence Standards, as well as heightened independence standards applicable to compensation committee

| 28 |     | 2025 Proxy Statement |

CORPORATE GOVERNANCE members established by SEC rules. Additional information about the Compensation Committee, including a more detailed list of its principal responsibilities, is set forth under “Determination of Executive Compensation” on page 54.

| Key Focus Areas and Activities in 2024                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| •   Solicited and responded to shareholder feedback regarding our executive compensation program to bolster alignment between long-term interests of our leadership team and our shareholders   •   Modified our 2024 incentive programs to heighten focus on safety and quality metrics and reduced the value of long-term incentive awards granted to our named executive officers by 22% from targets, demonstrating commitment to building and maintaining a production system to the highest standards of safety and quality, and holding our leaders accountable   •   Reviewed strategies, initiatives, and programs with respect to human capital management   •   Oversaw management’s establishment of a Global Talent, Development & Employee Experience organization designed to build a pipeline of excellence and strengthen the employee experience across our company, allowing the Company to retain key talent as employees build their skills and experience   •   Reviewed executive compensation trends and regulatory updates to ensure attraction, retention and promotion of senior leadership talent   •   See “Compensation Discussion and Analysis” beginning on page 45 for additional details about recent Compensation Committee actions and key focus areas |

Finance Committee The Finance Committee’s principal responsibilities include reviewing and, where appropriate, making recommendations to the Board with respect to:

| • |     | strategic plans and transactions, including mergers, acquisitions and divestitures, as well as joint ventures and other equity investments; |

| • |     | our capital structure, including proposed dividend actions, stock splits and repurchases and issuances of debt or equity securities; |