Styrning Boeing

BA

US0970231058

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Marknaden stängd - Nyse Andra börsplatser 22:00:02 06.12.2024			Efter stängning 00:20:34
153,93 ^USD	−1,75 %		153,79	−0,09 %

06.12.	Boeing tillverkar fortfarande inte 737 MAX-plan efter facklig strejk	MT
06.12.	Trumps NASA-val är en välsignelse för SpaceX, men kommer att möta politiska utmaningar	RE

Verkställande utskott: Boeing

Verkställande direktör

Innehade positionerSedan

Robert Ortberg

64 år

Chief Executive Officer	08.08.2024
President	08.08.2024

Brian West

54 år

Director of Finance/CFO

27.08.2021

John Demers

Corporate Secretary

Matt Welch

Investor Relations Contact

07.09.2021

Todd Citron

Chief Tech/Sci/R&D Officer

Michael Cleary

65 år

Comptroller/Controller/Auditor

01.01.2007

Darrin Hostetler

Compliance Officer

Howard Mckenzie

Chief Tech/Sci/R&D Officer

Gregory Hyslop

65 år

Chief Tech/Sci/R&D Officer

18.07.2016

Stephanie Pope

51 år

Chief Operating Officer

01.01.2024

Brett Gerry

52 år

Compliance Officer	01.05.2020
General Counsel	01.05.2019

Susan Doniz

54 år

Chief Tech/Sci/R&D Officer

31.05.2020

Uma Amuluru

Human Resources Officer

01.04.2024

Shannon Schroeder

Comptroller/Controller/Auditor

Sammansättning av styrelsen: Boeing

Direktör

KommittéerSedan

Steven Mollenkopf

55 år

Compensation Committee	29.09.2023
Governance Committee	24.03.2024

John Richardson

63 år

Finance Committee	16.12.2020
Audit Committee	01.02.2022
Compensation Committee	16.12.2020
Governance Committee	01.02.2022

Robert Bradway

61 år

Executive Committee Chair	01.01.2013
Governance Committee	14.10.2016
Finance Committee Chair

Lynne Doughtie

61 år

Audit Committee	23.02.2021
Compensation Committee

Akhil Johri

62 år

Audit Committee Chair
Finance Committee	27.04.2020

Lynn Good

64 år

Audit Committee
Compensation Committee Chair

David Joyce

67 år

Executive Committee
Compensation Committee	31.08.2021

Sabrina Soussan

54 år

Audit Committee	18.04.2023
Finance Committee	18.04.2023

Robert Ortberg

64 år

Audit Committee

13.09.2018

Stayce Harris

65 år

Audit Committee

30.06.2021

David Gitlin

54 år

Finance Committee

21.06.2022

Senaste Tillsättningar: Boeing

Från Boeing till Intel: VD-avgångar i stora globala företag under 2024	02.12.	RE
Tidigare Vanguard-chefen Tim Buckley invald i Boeings styrelse	18.11.	FW
Boeing utser före detta Vanguard-vd:n Buckley till styrelseledamot	15.11.	RE
The Boeing Company utser Tim Buckley till ledamot från och med den 1 januari 2025	15.11.	CI
Laser Photonics Corporation utser John T. Armstrong till Executive Vice President	15.11.	CI
Boeing anställer Colin Miler från Northrop Grumman för att leda divisionen Phantom Works	14.11.	MT
Boeings kvalitetschef för kommersiella flygplan Elizabeth Lund går i pension; Doug Ackerman utsedd till efterträdare	11.11.	MT

Mer nyheter

Före detta tjänstemän och direktörer: Boeing

Insider

Innehade positioner

SedanTill

Arthur Collins

Director/Board Member	27.02.2007	17.02.2021
Independent Dir/Board Member	06.06.2011	17.02.2021

Mike Zafirovski

Director/Board Member	01.01.2004	27.04.2020
Independent Dir/Board Member	07.06.2011	27.04.2020

Mike Luttig

General Counsel	01.05.2006	01.05.2019
Corporate Officer/Principal	01.05.2019	31.12.2019

Kenneth Duberstein

Director/Board Member	01.01.1997	29.04.2019
Independent Dir/Board Member	07.06.2011	29.04.2019

John Tracy

Chief Operating Officer	01.01.2006	19.12.2013
Chief Tech/Sci/R&D Officer	01.01.2006	30.05.2016

W. McNerney

Director/Board Member	01.01.2001	01.07.2005
Chief Executive Officer	01.07.2005	30.06.2015
Chairman	01.07.2005	01.03.2016
President	01.07.2005	01.01.2013

Linda Cook

Director/Board Member	01.01.2003	27.04.2015
Independent Dir/Board Member	07.06.2011	27.04.2015

Shephard W. Hill

Corporate Officer/Principal

01.01.1996

01.04.2015

Michael Cave

Corporate Officer/Principal

01.11.2007

Richard Dennis Stephens

Chief Administrative Officer	01.01.1980	31.03.2013
Human Resources Officer	01.01.1980	31.03.2013

Jim Albaugh

Chief Executive Officer	07.01.2010	01.03.2010
Corporate Officer/Principal	01.09.1998	07.07.2010
President	07.01.2010	04.03.2010

John Bryson

Director/Board Member	01.01.1995	13.06.2011
Independent Dir/Board Member	06.06.2011	13.06.2011

William Daley

Director/Board Member

01.01.2006

07.01.2011

Tod R. Hullin

Corporate Officer/Principal

01.12.2003

31.12.2008

James Jones

Director/Board Member

21.06.2007

15.12.2008

Edward Liddy

Director/Board Member	28.08.2007	27.10.2008
Director/Board Member	07.06.2010	27.04.2020
Independent Dir/Board Member	07.06.2011	27.04.2020

James M. Jamieson

Corporate Officer/Principal

01.09.2006

07.03.2008

Laurette Koellner

Chief Administrative Officer	01.01.1997	01.01.2008
Chairman	01.01.1997	01.01.2008
Human Resources Officer	01.01.1997	01.01.2008

Robert J. Krieger

Chief Tech/Sci/R&D Officer	-	31.12.2007
Corporate Officer/Principal	-	-

Jeff Trauberman

Corporate Officer/Principal

19.07.2007

Richard Nanula

Director/Board Member

01.01.2005

04.05.2007

Alan R. Mulally

Corporate Officer/Principal

01.02.1997

05.09.2006

Douglas G. Bain

General Counsel

01.11.1999

01.07.2006

Thomas Pickering

Public Communications Contact

01.01.2001

01.01.2006

Lewis E. Platt

Chairman

01.01.1999

09.09.2005

Harry C. Stonecipher

Director/Board Member	01.01.1997	06.03.2005
Chief Executive Officer	01.12.2003	06.03.2005
Chief Operating Officer	01.01.1997	01.05.2001
President	01.01.1997	06.03.2005

Kristi Savacool

Chief Investment Officer	01.01.1999	01.01.2005
Private Equity Investor	01.01.1999	01.01.2005

John B. Hayhurst

Corporate Officer/Principal

31.12.2004

Michael M. Sears

Director of Finance/CFO

24.11.2003

Louis Mancini

Corporate Officer/Principal

01.03.2002

Wayne Nemeth

Corporate Officer/Principal

01.01.1992

31.12.1997

John McDonnell

Director/Board Member	01.01.1997	-
Independent Dir/Board Member	07.06.2011	-

Gordon M. Bethune

Corporate Officer/Principal

01.01.1988

01.01.1994

Rozanne L. Ridgway

Director/Board Member

01.01.1992

Tom Downey

Public Communications Contact	01.01.1986	25.09.2017
Corporate Officer/Principal	25.09.2017	-

Mike Templeman

Corporate Officer/Principal

01.01.1978

Bonnie W. Soodik

Corporate Officer/Principal

01.03.2002

Srinivas Mirmira

Corporate Officer/Principal

John M. Shalikashvili

Director/Board Member

John C. Wilber

Chief Tech/Sci/R&D Officer

David O. Swain

Chief Operating Officer

Victor Chin

Corporate Officer/Principal

Larry W. Poort

Corporate Officer/Principal

Ron Watson

Corporate Officer/Principal

David Leveille

Corporate Officer/Principal

Hugo Borda

Corporate Officer/Principal

Paul E. Gray

Director/Board Member

Michael W. Murphy

Corporate Officer/Principal

Harry S. McGee

Corporate Officer/Principal

Billy J. Stanbery

Corporate Officer/Principal

Scott Francher

Corporate Officer/Principal	-	-
Corporate Officer/Principal	04.04.2016	-

Eric P. Steege

Corporate Officer/Principal

Bert Tanaka

Chief Tech/Sci/R&D Officer

Lianne Stein

Corporate Officer/Principal

Erika Tyker-Werner

Corporate Officer/Principal

James VanderMey

Corporate Officer/Principal

David J. Wayne

Chief Tech/Sci/R&D Officer

Denise H. MacNeil

Public Communications Contact

Edward J. Balmes

Corporate Officer/Principal

Sherry A. Carbary

Public Communications Contact

Thomas H. Ross

Corporate Officer/Principal

Brian F. Davis

Sales & Marketing

Chris Longridge

Corporate Officer/Principal

Tom Milligan

Director/Board Member

Jeff Lansworth

Corporate Officer/Principal

John D. Warner

Chief Administrative Officer

Gary B. Bland

Corporate Officer/Principal

Steven Rothman

Corporate Officer/Principal

Anne Eleanor Roosevelt

Corporate Officer/Principal

Michael P. Simpson

Corporate Officer/Principal

Robert J. Edens

Corporate Officer/Principal

James W. Dille

Corporate Officer/Principal

Paul Master

Corporate Officer/Principal

Herbert F. Satterlee

Corporate Officer/Principal

Robert Gilde

Corporate Officer/Principal

Lizum Mishra

Public Communications Contact

Linda K. Pietroburgo

Corporate Officer/Principal

Touk Sinantha

Corporate Officer/Principal

Michael S. McCoy

Corporate Officer/Principal

01.01.1966

01.01.1967

Åldersfördelning av chefer

Könspartitet

Man	31
Kvinna	13

Vars verkställande kommitté

Man	10
Kvinna	4

Varav Direktörer

Man	7
Kvinna	4

ESG Refinitiv

A-

Miljö

Emissioner

Innovation

Användning av resurser

Styrning

CSR-strategi

Ledning

Aktieägare

Kontrovers

A The Boeing Company é o maior construtor aeronáutico do mundo. O volume de negócios (antes das eliminações intragrupo), por mercado, repartem-se como segue: - aviaçào comercial (43,5%). Para além dos aviões comerciais, o grupo fornece peças sobressalentes e propõe serviços de apoio técnico, de manutençào e de engenharia; - defesa, espacial e segurança (32%): aviões militares e sistemas de mobilidade (aviões de guerra, helicópteros e mísseis de defesa), serviços de apoio (serviços logísticos, de engenharia, de manutençào e de formaçào) e equipamentos espaciais (satélites, rampas de lançamento, etc.). O resto do volume de negócios (24,5%) dizem respeito a prestações de serviços (logística e serviços de gestão da cadeia de abastecimento, engenharia, manutenção e modificação, modernização, formação, etc.), e a actividades de financiamento de aviões comerciais e privados e de aluguer de equipamentos aeronáuticos. A repartiçào geográfica do volume de negócios é como segue: Estados Unidos (58,4%), Europa (13,5%), Ásia (12,9%), Médio Oriente (8,5%), Oceânia (2,1%), Canadá (1,6%), África (1,1%) e outros (1,9%).

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