Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 12

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 12
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 climate mitigation strategies in both its products and operations. Prior to joining Carrier, Mr. Gitlin was President and COO of Collins Aerospace and President of UTC Aerospace Systems. These roles, as well as prior leadership roles at Hamilton Sundstrand, provided Mr. Gitlin with extensive expertise in aerospace safety (including the development and manufacture of aircraft engines and power systems), manufacturing and operational excellence. As a result, he brings to our Board unique perspectives on aerospace safety, aerospace supplier management and manufacturing in a highly regulated environment. |     | Key skills and qualifications:   In-Depth Aerospace Expertise   Engineering/Technology Leadership   Complex Manufacturing Expertise   Safety   Risk Management   Highly Regulated Industry Experience   Human Capital Management   International Leadership and Global Relationships   Environmental Risks/Sustainability   Fortune 500 Board Experience   CEO of a Large Company   Senior Leadership Experience |

| 2025 Proxy Statement |     | 15 |

ELECTION OF DIRECTORS (ITEM 1)

| Chair and CEO*, Duke Energy Corporation |                                                                                                                                                                                                                                                                                | Lynn J. Good   Boeing director since: 2015   Committees: •   Compensation (Chair) •   Audit   Independent: Yes   Age: 65 |     | Other current public directorships: •   Duke Energy Corporation* |
|                                         | Professional highlights: • Chair and CEO, Duke Energy Corporation (Chair 2016-2025; CEO 2013-2025)* • President, Duke Energy Corporation (2013-2024) • Vice Chair, Duke Energy Corporation (2013-2016) • Executive Vice President and CFO, Duke Energy Corporation (2009-2013) |                                                                                                                          |     |                                                                  |

| Ms. Good brings to the Board substantial experience in executive leadership, safety, corporate governance, financial management and accounting, as well as operational expertise in cybersecurity in a highly regulated, capital-intensive industry. Ms. Good’s record as Chief Executive Officer and Chair of Duke Energy, one of the nation’s largest grid and generation operators, enables her to advise management on a wide range of strategic, financial, sustainability, cybersecurity and governance matters, including the challenges associated with safety performance, large-scale capital projects, transformative technologies and crisis management. Ms. Good led the integration of Duke Energy’s climate strategy into the company’s business strategy, through investing in carbon-free technology, modernizing its gas and electric infrastructure and expanding and integrating efficiency and demand management