Boeing

Overview

The Boeing Company’s business is conducted by its employees, managers and corporate officers led by the chief executive officer, with oversight from the Board of Directors. The Board's Governance & Public Policy Committee periodically reviews the Company's corporate governance principles and current practices.

The Board and the corporate officers recognize that the long-term interests of the company are advanced when they are responsive to the concerns of communities, customers, employees, public officials, shareholders and suppliers.

Additionally, the Board has adopted a Code of Ethical Business Conduct, to focus the Board and each Director on areas of ethical risk, provide guidance to help them continue to effectively recognize and deal with ethical issues, enhance existing mechanisms to continue the reporting of unethical conduct, and help to continue to foster and sustain a culture of honesty and accountability. Directors agree to comply with the Corporate Governance Principles and the Code of Ethical Business Conduct, as well as all other applicable publicly disclosed corporate governance, ethics, conflict of interest, confidentiality, stock ownership and trading policies, and guidelines of the Company. Compliance, including anti-corruption topics, is discussed periodically with the Board.

Corporate Governance Principles (PDF)

Restated Certificate of Incorporation (PDF)

Bylaws (PDF)

Director Independence (PDF)

Board of Directors

Robert A. Bradway Chairman and CEO, Amgen Inc.
David L. Calhoun President and CEO, The Boeing Company
Lynne M. Doughtie Former U.S. Chairman and CEO, KPMG
Edmund P. Giambastiani Jr. Seventh Vice Chairman, U.S. Joint Chiefs of Staff; Former Supreme Allied Commander Transformation, NATO
Lynn J. Good Chairman, President and CEO, Duke Energy Corporation
Stayce D. Harris Former United Airlines Pilot; Former Inspector General, U.S. Air Force
Akhil Johri Former Executive Vice President and CFO, United Technologies Corporation
David L Joyce Former President and CEO, GE Aviation; Former Vice Chair, General Electric Company
Lawrence W. Kellner, Chair of the Board Former Chairman and CEO, Continental Airlines, Inc.
Steven M. Mollenkopf Former CEO, Qualcomm Incorporated
John M. Richardson 31st Chief of Naval Operations, U.S. Navy; Former Director of the Naval Nuclear Propulsion Program, U.S. Navy
Ronald A. Williams Former Chairman, President and CEO, Aetna Inc.

Board Standing Committee Charters

The charter for each standing committee of the board of directors can be found below.

Aerospace Safety Committee (PDF)

Audit Committee  (PDF)

Compensation Committee (PDF)

Finance Committee  (PDF)

Governance & Public Policy Commitee (PDF)

Special Programs Committee  (PDF)

Contact the Board of Directors

There are two ways to contact the Board of Directors:

You may communicate with our Chair or with the non-management directors as a group by writing to:
Office of the Corporate Secretary
Boeing Corporate Offices
100 N. Riverside Plaza MC5003-1001
Chicago, IL 60606-1596

The Corporate Secretary will forward the correspondence to the Chair or the non-management directors, as appropriate. Correspondence to the Chair should relate to the duties and responsibilities of the Board and its committees.

You may also communicate with the Audit Committee by clicking here and completing the provided form.

If you have difficulty accessing the form, you may call the Boeing Ethics Line at 1-888-970-7171 and indicate that this is a communication to the Audit Committee.

Additional Information

Code of Business Conduct

Click on the appropriate link below.

Employee (PDF)

Board (PDF)

Finance (PDF)