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Boeing Co. – ‘8-K’ for 1/13/21 – ‘EX-99.1’

On:  Friday, 1/15/21, at 4:46pm ET   ·   For:  1/13/21   ·   Accession #:  12927-21-6   ·   File #:  1-00442

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  As Of               Filer                 Filing    For·On·As Docs:Size

 1/15/21  Boeing Co.                        8-K:5,9     1/13/21   13:215K

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     29K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     12K 
 9: R1          Cover Cover                                         HTML     47K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- ba-20210113_htm                     XML     23K 
10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.CAL  XBRL Calculations -- ba-20210113_cal                 XML      7K 
 5: EX-101.DEF  XBRL Definitions -- ba-20210113_def                  XML      9K 
 6: EX-101.LAB  XBRL Labels -- ba-20210113_lab                       XML     68K 
 7: EX-101.PRE  XBRL Presentations -- ba-20210113_pre                XML     33K 
 3: EX-101.SCH  XBRL Schema -- ba-20210113                           XSD     11K 
12: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    17K 
13: ZIP         XBRL Zipped Folder -- 0000012927-21-000006-xbrl      Zip     15K 


‘EX-99.1’   —   Miscellaneous Exhibit


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Exhibit 99.1

boeingpressreleaseimage1.jpg


Boeing Elects Lynne Doughtie to Board of Directors, Following Resignation of Director Caroline Kennedy

Boeing elects Lynne Doughtie as new director
Caroline Kennedy resigns following three years of dedicated service

CHICAGO, Jan. 15, 2021 The Boeing Company (NYSE: BA) board of directors today announced that Lynne Doughtie has been elected to the board, replacing Caroline Kennedy who has resigned following three years of dedicated service.

Doughtie, 58, retired from KPMG in 2020, after serving as U.S. Chairman and CEO since 2015. One of the world’s leading professional services firms, KPMG operates in 147 countries and territories employing more than 219,000 people. She will serve on the Audit and Finance committees.

"Lynne Doughtie is a highly-accomplished executive with a demonstrated track record of leading a world-class organization,” said Boeing Chairman Larry Kellner. “She will provide perspective reflecting her global leadership roles and experience advising clients on complex matters as well as significant risk management expertise. We look forward to working with her.”

As the first woman to be elected U.S. Chairman and CEO of KPMG, Doughtie served as a member of KPMG’s Global Board and Executive Committee. Doughtie joined KPMG’s Audit practice in 1985, before serving as the lead partner for several strategic clients across industries and holding leadership roles including Vice Chair of the firm’s U.S. Advisory business. During her tenure, KPMG experienced strong growth and made significant investments in quality and advanced the firm’s culture and values.

Doughtie has been recognized by Fortune’s Most Powerful Women, Crain’s New York Business’ 50 Most Powerful Women in New York, Accounting Today’s Top 100 Most Influential People, the National Association of Corporate Directors’ 100 most influential people in the boardroom, and Glassdoor’s list of Top CEOs.

“We welcome Lynne Doughtie’s impressive track record of advancing organizational goals through culture and innovation,” said David Calhoun, Boeing President and CEO, and member of the board of directors. “Lynne’s values-based leadership will further strengthen our board.”

"Boeing is a remarkable American company serving a critical role in the global economy,” said Doughtie. “I look forward to joining this distinguished board.”

Kennedy, who joined the board in 2017, served as a member of the Audit; Compensation; Finance; and Governance, Nominating and Organization committees. Previously, Kennedy served as U.S. Ambassador to Japan from 2013 to 2017.




“On behalf of Boeing and its board of directors, I want to express my gratitude to Ambassador Kennedy for her leadership and exemplary service,” Kellner said.

“It’s been a privilege to serve alongside Ambassador Kennedy,” Calhoun said. “I’m grateful not only for her contributions to Boeing, but for her service on behalf of our country.”

# # #







Contact
Boeing Communications
media@boeing.com


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:1/15/21
For Period end:1/13/213
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