BOARD OF DIRECTORS (as of March 1, 2019)

Robert A. Bradway Edmund P. Giambastiani Jr. Dennis A. Muilenburg Chairman and Chief Executive Officer, President, The Giambastiani Group; Chairman, President and Amgen Inc. Admiral, U.S. Navy (Retired); Chief Executive Officer, Boeing director since 2016 Seventh Vice Chairman of the The Boeing Company Committees: Audit; Finance U.S. Joint Chiefs of Staff; Boeing director since 2015 Former NATO Supreme Allied Commander Committee: Special Programs (Chair) David L. Calhoun Transformation; Former Commander, Senior Managing Director, U.S. Joint Forces Command Susan C. Schwab The Blackstone Group; Boeing director since 2009 Professor, University of Maryland Former Chairman and Chief Executive Committees: Audit; Finance; Special Programs School of Public Policy; Officer, Nielsen Holdings plc Former U.S. Trade Representative Boeing Independent Lead Director Lynn J. Good Boeing director since 2010 Boeing director since 2009 Chairman, President and Chief Executive Committees: Audit; Finance Officer, Duke Energy Corporation Committees: Governance, Organization and Nominating (Chair); Compensation Boeing director since 2015 Ronald A. Williams Committees: Audit; Finance Chairman and Chief Executive Officer, Arthur D. Collins Jr. RW2 Enterprises, LLC; Senior Advisor, Oak Hill Capital Partners; Lawrence W. Kellner Former Chairman and Former Chairman and President, Emerald Creek Group, LLC; Chief Executive Officer, Aetna Inc. Chief Executive Officer, Medtronic, Inc. Former Chairman and Chief Executive Officer, Boeing director since 2010 Boeing director since 2007 Continental Airlines, Inc. Committees: Finance (Chair); Audit; Committees: Compensation (Chair); Boeing director since 2011 Special Programs Governance, Organization and Nominating Committees: Audit (Chair); Finance Mike S. Zafirovski Kenneth M. Duberstein Caroline B. Kennedy Executive Advisor, The Blackstone Group; Chairman and Chief Executive Officer, Former U.S. Ambassador to Japan President, The Zaf Group; The Duberstein Group; Boeing director since 2017 Former President and Chief Executive Officer, Former White House Chief of Staff Committees: Audit; Finance Nortel Networks Corporation Boeing director since 1997 Boeing director since 2004 Committees: Compensation; Governance, Edward M. Liddy Committees: Compensation; Governance, Organization and Nominating Former Chairman and Chief Executive Officer, Organization and Nominating The Allstate Corporation Boeing director since 2010 Committees: Compensation; Governance, Organization and Nominating

COMPANY OFFICERS (as of March 1, 2019)

Bertrand-Marc Allen David A. Dohnalek* Jenette E. Ramos President, Boeing International Treasurer and Senior Vice President, Senior Vice President, Finance Manufacturing, Supply Chain & Operations Heidi B. Capozzi Senior Vice President, Gregory L. Hyslop Diana L. Sands Human Resources Chief Technology Officer and Senior Vice President, Senior Vice President, Office of Internal Governance Leanne G. Caret Boeing Engineering, Test & Technology and Administration Executive Vice President, President and Chief Executive Officer, Timothy J. Keating Gregory D. Smith Boeing Defense, Space & Security Executive Vice President, Chief Financial Officer and Government Operations Executive Vice President, Theodore Colbert III Enterprise Performance & Strategy Chief Information Officer and J. Michael Luttig Senior Vice President, Executive Vice President, Anne C. Toulouse Information Technology & Data Analytics and General Counsel Senior Vice President, Communications Stanley A. Deal Kevin G. McAllister Executive Vice President, Executive Vice President, Robert E. Verbeck* President and Chief Executive Officer, President and Chief Executive Officer, Corporate Controller and Boeing Global Services Boeing Commercial Airplanes Senior Vice President, Finance

Grant M. Dixton* Dennis A. Muilenburg Corporate Secretary and Chairman, President and Vice President, Deputy General Counsel Chief Executive Officer *Appointed officer

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