BOEING (BA)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BA | Former Chair & CEO, Duke Energy; Chief Executive Officer and Chair | 66 | ["Chair and CEO, Duke Energy Corporation (Chair 2016-2025; CEO 2013-2025)","President, Duke Energy Corporation (2013-2024)","Vice Chair, Duke Energy Corporation (2013-2016)","Executive Vice President and CFO, Duke Energy Corporation (2009-2013)","Executive leadership","Safety","Corporate governance","Financial management","Accounting","Operational expertise in cybersecurity","Capital markets","Merger and restructuring","Certified Public Accountant","Audit partner at Arthur Andersen LLP and Deloitte & Touche LLP","Past-chair of the Institute of Nuclear Power Operations"] | ["Audit","Comp.","Compensation","Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CAT | Former CEO of Duke Energy Corporation; Former Chief Executive Officer and Chair; Former Chair and CEO of Duke Energy Corporation | 67 | ["Experience in large-scale capital projects and transformative technologies.","Former Chair and CEO of Duke Energy Corporation"] | ["Audit","Compensation and Human Resources"] | 2026 |
| MS | Director; Chair, CEO and President | 67 | ["Former Chair, CEO and President of Duke Energy Corporation (Duke Energy)", "financially literate", "audit committee financial expert", "leadership", "strategic", "governance", "sustainability", "cybersecurity", "management experience", "understanding of accounting", "financial reporting", "former CFO of Duke Energy", "audit partner at Arthur Andersen LLP", "audit partner at Deloitte & Touche"] | ["AUDIT COMMITTEE"] | 2026 |
| DUK | Chair, President and CEO, Duke Energy Corporation | 64 | ["Chair, President and CEO, Duke Energy Corporation", "extensive financial and risk management background", "many years of experience in the utility industry", "knowledge of regulatory issues", "knowledge of technologies", "knowledge of environmental regulations", "customer focus"] | [] | 2024 |
| HUBB | President, CEO and Vice Chair, Duke Energy Corporation | ["Public company officer/director", "finance", "auditing", "accounting", "utility industry"] | ["A", "E", "N"] | 2014 |
Biography sourced from the proxy statement filing.
Former Chair and CEO, Duke Energy Corporation. Lynn J. Good Boeing director since: 2015. Committees: Compensation (Chair), Audit. Independent: Yes. Age: 66. Other current public directorships: Morgan Stanley. Prior public directorships in past five years: Duke Energy Corporation. Professional highlights: Chair and CEO, Duke Energy Corporation (Chair 2016-2025; CEO 2013-2025); President, Duke Energy Corporation (2013-2024); Vice Chair, Duke Energy Corporation (2013-2016); Executive Vice President and CFO, Duke Energy Corporation (2009-2013). Ms. Good brings to the Board substantial experience in executive leadership, safety, corporate governance, financial management and accounting, as well as operational expertise in cybersecurity in a highly regulated, capital-intensive industry. Ms. Good s record as Chief Executive Officer and Chair of Duke Energy, one of the nation s largest grid and generation operators, enables her to advise management on a wide range of strategic, financial, sustainability, cybersecurity and governance matters, including the challenges associated with safety performance, large-scale capital projects, transformative technologies and crisis management. Ms. Good also has extensive financial management, capital markets, merger and restructuring, and accounting expertise, gained through her prior service as Chief Financial Officer and Treasurer of Duke Energy and nearly 30 years as a Certified Public Accountant, including 11 years as an audit partner at Arthur Andersen LLP and Deloitte & Touche LLP. Ms. Good also served as past-chair of the Institute of Nuclear Power Operations, a not-for-profit organization responsible for promoting the highest levels of safety and reliability in nuclear plant operations. Ms. Good earned Bachelor of Science degrees in systems analysis and accounting from Miami University. As a result of her cybersecurity experience and in connection with her Audit Committee responsibilities, Ms. Good is the Board s point person in engaging regularly with management on cyber-related topics. Key skills and qualifications: Engineering/Technology Leadership, Safety, Risk Management, Highly Regulated Industry Experience, Cybersecurity/Digital Technology, Human Capital Management, Environmental Risks/Sustainability, Fortune 500 Board Experience, CEO of a Large Company, Fortune 500 CFO, Senior Leadership Experience.