Company: BA
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001193125-25-049921
Chunk: 21

Company: BOEING CO
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 21
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 Safety Management System, including Safety Policy & Objectives, Safety Risk Management, Safety Assurance and Safety Promotion; |

| 26 |     | 2025 Proxy Statement |

CORPORATE GOVERNANCE

| • |     | Global Aerospace Safety Initiative; |

| • |     | Aerospace Safety Analytics and Safety Experience at Boeing; |

| • |     | Quality Management System; |

| • |     | cyber-safety program with respect to our aerospace products; |

| • |     | policies and processes for engaging with and supporting the requirements of commercial, defense and space aviation safety regulatory authorities, including the FAA (including the Company’s ODA program), the National Transportation Safety Board (NTSB), the Department of Defense, and the National Aeronautics and Space Administration; |

| • |     | engineering organization and its processes for the development, production and support of our products and services; |

| • |     | product development programs with respect to technical, compliance or product safety considerations; and |

| • |     | participation in and support of investigations conducted by the NTSB and other domestic and international investigatory authorities, including our responses to findings and conclusions of such investigations. |

At least semiannually, the Aerospace Safety Committee reviews with engineering leadership:

| • |     | the promotion and management of the Speak Up portal submissions process; |

| • |     | FAA airworthiness directives issued for Boeing airplanes; |

| • |     | the issuance of FAA type certificates and/or production certificates; and |

| • |     | any significant communications with the FAA. |

The Aerospace Safety Committee also reviews and advises on the selection and removal of the Boeing ODA Ombudsperson, and reviews the status of the ODA program with the Boeing ODA Ombudsperson at least annually. In addition, the Aerospace Safety Committee consults with and provides input to the Compensation Committee on the annual performance evaluation of the CEO and the other executive officers, as well as in connection with identifying incentive plan metrics that are best suited to drive safety improvements and ensure overall product safety. Each meeting of the Aerospace Safety Committee includes updates on significant safety issues, including significant safety events that have occurred since the prior Committee meeting, as well as information to assess management’s development of new safety policies and procedures, or management’s handling of significant safety events. Executive sessions provide a forum for the Chief Aerospace Safety Officer, Chief Engineer, Vice President for Product and Services Safety, Chief Legal Officer, Boeing ODA Ombudsperson and Chief