Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 17

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 17
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ks/Sustainability   Fortune 500 Board Experience   CEO of a Large Company   Senior Leadership Experience |

| 2025 Proxy Statement |     | 21 |

ELECTION OF DIRECTORS (ITEM 1)

| 31st Chief of Naval Operations; Former Director of the Naval Nuclear Propulsion Program, U.S. Navy |                                                                                                                                                                | John M. Richardson   Boeing director since: 2019   Committees:  •   Special Programs (Chair) •   Aerospace Safety •   Finance   Independent: Yes   Age: 64 |     | Other current public directorships: •   BWX Technologies, Inc. •   Constellation Energy Corporation   Prior public directorships within past five years: •   The Exelon Corporation |
|                                                                                                    | Professional highlights: •   31st Chief of Naval Operations, U.S. Navy (2015-2019) •   Director of the Naval Nuclear Propulsion Program, U.S. Navy (2012-2015) |                                                                                                                                                            |     |                                                                                                                                                                                     |

| Admiral Richardson brings to the Board deep expertise in safety, regulation, cybersecurity and oversight of complex, high-risk systems, as well as extensive crisis management and national security experience. 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. Admiral Richardson brings extensive experience managing global operations. 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. He commanded the submarine USS Honolulu and served as naval aide to the President of the United States. As a result of his safety and operational knowledge, the Board elected Admiral Richardson to the Aerospace Safety Committee, as well as the Special Programs Committee Chair. At Constellation Energy Corporation, Admiral Richardson is a member of the Risk Committee as well as the Nuclear Oversight Committee, where he