Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 10

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 10
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                              | Professional highlights: •   Chairman and CEO, Amgen Inc. (Chairman 2013-present; CEO 2012-present) •   President and COO, Amgen Inc. (2010-2012) •   Executive Vice President and CFO, Amgen Inc. (2007-2010) |                                                                                                                                                    |     |                                                    |

| Mr. Bradway brings to the Board critical skills in the areas of high technology, product development, financial oversight, product safety and risk management. His experience as a senior executive in the biotechnology industry, including as Chief Executive Officer, Chief Operating Officer and Chief Financial Officer of Amgen, provides him with an extensive understanding of the strategic considerations and challenges associated with meeting the requirements of numerous safety and regulatory compliance regimes around the world. At Amgen, Mr. Bradway has also overseen a number of sustainability initiatives. In addition, he previously served as a director of Norfolk Southern Corporation, one of the nation’s largest railroad transportation companies, where virtually every aspect of operations is heavily regulated and subject to strict safety-related oversight. |     | Key skills and qualifications:   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   Fortune 500 CFO   Senior Leadership Experience |

| 12 |     | 2025 Proxy Statement |

ELECTION OF DIRECTORS (ITEM 1)

| Former Chairman and CEO, The Vanguard Group |                                                                                                                                                                                                                                                                                                                             | Mortimer J. “Tim” Buckley   Boeing director since: 2025   Committees: •   Finance •   Governance & Public Policy   Independent: Yes   Age: 55 |     | Other current public directorships: •   Pfizer, Inc.   Prior public directorships within past five years: •   The Vanguard Group |
|                                             | Professional highlights: •   Chairman and CEO, The Vanguard Group (Chairman 2019-2024; CEO 2018-2024; President 2017-2024) •   Chief Investment Officer, The Vanguard Group (2013-2017) •   Head of the Retail Investor Group,