Boeing – Board Of Directors Other active roles Operations & government regulations US Military International Regulations Board composed of current/former CEOs or US government officials All except CEO, David Calhoun, classify as “independent” directors David L. Calhoun Director since 2009 Chairman & CEO–Boeing Caterpillar BOD Lynne M. Doughtie Director since 2021 Former U.S. Chairman & CEO, KPMG David L. Gitlin Director since 2022 Chairman and CEO, Carrier Global Corporation Lynn J. Good Director since 2015 Chairman & CEO–Duke Energy Stayce D. Harris Director since 2021 Former UA Pilot, Former IG USAF Akhil Johri Director since 2020 Cardinal Health Aerospace David L. Joyce Director since 2021 Former Pres. & CEO GE Aviation Technology Steven M. Mollenkopf Director since 2020 Independent COB Former CEO Qualcomm John M. Richardson Director since 2019 Retired Navy Sabrina Soussan Director since 2023 Chairman and CEO, SUEZ SA (French Company) Robert A. Bradway Director since 2016 Chairman & CEO–Amgen