Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 28

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 28
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 and briefed, and meetings of the Audit Committee and/or full Board of Directors

| 2025 Proxy Statement |     | 33 |

CORPORATE GOVERNANCE would be held, as appropriate. The Aerospace Safety Committee provides oversight of the risks from cybersecurity threats related to our aerospace products and services. The Aerospace Safety Committee receives regular updates and reports from senior management, including the Chief Engineer, the Chief Aerospace Safety Officer, and the Chief Product Security Engineer, who provide briefings on significant cybersecurity threats or incidents that may pose a risk to the safe operation of our aerospace products. Both committees brief the full Board on cybersecurity matters discussed during committee meetings, and the CIDO provides annual briefings to the Board with a focus on cybersecurity. At the management level, we have established a Global Security Governance Council (the Council) to further strengthen our cybersecurity risk management activities across the Company, including the prevention, detection, mitigation, and remediation of cybersecurity incidents. The Council is responsible for developing and coordinating enterprise cybersecurity policy and strategy and providing guidance to key management and oversight bodies. Cross-enterprise action teams are formed, as needed, to manage and implement key decisions in a timely manner. The Council meets monthly and updates key members of our Executive Council on progress towards specific cybersecurity objectives. A strong partnership exists between Information Technology, Enterprise Security, Corporate Audit, and Law so that identified issues are addressed in a timely manner and incidents are reported to the appropriate regulatory bodies as required. Environmental Risks/Sustainability Governance Boeing’s commitment to sustainability is rooted in our customer expectations and U.S. and non-U.S. legal requirements. Boeing and the aerospace industry recognize the importance of safe, efficient travel that can sustain the socio-economic benefits this sector delivers. We have a dedicated Global Enterprise Sustainability organization led by our Chief Sustainability Officer, who is a member of our Executive Council. Our Global Sustainability Council, which is comprised of global leaders from across business units and functions such as Environment, Health and Safety, Supply Chain, Law, and Human Resources, provides executive leadership, advocacy and collaboration across the enterprise to advance our sustainability objectives and strategy. The GPP Committee oversees and regularly engages with management on a variety of sustainability topics, policies and practices, including matters related to environmental risks. The Compensation Committee monitors and reviews matters relating to human capital management. Our Law and relevant business organizations are collectively responsible for establishing processes to ensure that our policies and actions are compliant with applicable sustainability laws and regulations. Our four focus areas are:

| Safety & Quality                                                                                                                                                                              |     | People & Culture                                                                                                                                                        |