Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 11

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 11
---
 The Vanguard Group (2006-2012) •   Chief Information Officer, The Vanguard Group (2001-2006) |                                                                                                                                               |     |                                                                                                                                  |

| Mr. Buckley brings to the Board 25 years of executive leadership, with extensive expertise in investment management, financial oversight, cybersecurity, digital technology, and corporate governance. As the former Chairman and CEO of Vanguard, one of the world’s largest investment management firms with nearly $10 trillion in assets under management and more than 20,000 employees, Mr. Buckley has a deep understanding of the global financial markets, asset management strategies, and investor perspectives, and spent a career delivering long-term value to clients. He guided Vanguard through changing market dynamics, shifting regulatory environments, and significant technological transformation. Prior to his role as Chairman and CEO, Mr. Buckley held several key senior leadership positions at Vanguard, including as Chief Investment Officer, responsible for the firm’s internally managed stock, bond and money market portfolios as well as investment research and methodology, and as Chief Information Officer, overseeing the development and implementation of systems and applications to serve clients and manage investments. In his career, he drove the growth of new business lines in advice and ETFs, globalized investment management, advanced cybersecurity, and modernized digital capabilities. Mr. Buckley also previously served on the board of Financial Industry Regulatory Authority and chaired the board of Children’s Hospital of Philadelphia, where a culture of safety and quality is paramount. |     | Key skills and qualifications:   Engineering/Technology Leadership   Risk Management   Highly Regulated Industry Experience   Cybersecurity/Digital Technology   Human Capital Management   International Leadership and Global Relationships   CEO of a Large Company   Senior Leadership Experience |

| 2025 Proxy Statement |     | 13 |

ELECTION OF DIRECTORS (ITEM 1)

| Former U.S. Chairman and CEO, KPMG |                                                                                                                            | Lynne M. Doughtie   Boeing director since: 2021   Committees:  •   Audit (Chair) •   Compensation   Independent: Yes   Age: 62 |     | Other current public directorships: •   McKesson Corporation •   Workday, Inc. |
|                                    | Professional highlights: •   U.S. Chairman and CEO, KPMG (2015-2020) •   Vice Chair of Advisory Practice, KPMG