Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 13

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 13
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 systems. Ms. Good also has vast financial management experience, gained principally from her prior service as Chief Financial Officer and Treasurer of Duke Energy. Ms. Good also has extensive capital markets proficiency, significant merger and restructuring experience and accounting and auditing skills earned from nearly 30 years as a Certified Public Accountant and 11 years as an audit partner at Arthur Andersen LLP and Deloitte & Touche LLP. Ms. Good also served as past-chair of the Institute of Nuclear Power Operations, a not-for-profit organization responsible for promoting the highest levels of safety and reliability in nuclear plant operations. Ms. Good earned Bachelor of Science degrees in systems analysis and accounting from Miami University. As a result of her cybersecurity experience, Ms. Good serves as the Audit Committee’s and as the Board’s primary cybersecurity expert, engaging regularly with management on cyber-related topics. |     | Key skills and qualifications:   Engineering/Technology Leadership   Safety   Risk Management   Highly Regulated Industry Experience   Cybersecurity/Digital Technology   Human Capital Management   Environmental Risks/Sustainability   Fortune 500 Board Experience   CEO of a Large Company   Fortune 500 CFO   Senior Leadership Experience |

| 16 |     | 2025 Proxy Statement |

ELECTION OF DIRECTORS (ITEM 1)

| Retired United Airlines Pilot; Retired Lt. General and Former Inspector General, U.S. Air Force |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | Stayce D. Harris   Boeing director since: 2021   Committees: •   Aerospace Safety •   Governance & Public Policy •   Special Programs   Independent: Yes   Age: 65 |     | Other current public directorships: •   BlackRock Fixed-Income Funds   Prior public directorships within past five years: •   KULR Technology Group, Inc. |
|                                                                                                 | 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) •