Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-22 | Mr. Albaugh has been a member of the Board of Directors since December 2013. He has been a senior advisor to The Blackstone Group L.P. since December 2012. He was President and Chief Executive Officer of The Boeing Company 27s Commercial Airplanes business unit from September 2009 through June 2012. Prior to holding that position, Mr. Albaugh was President and Chief Executive Officer of Boeing 27s Integrated Defense Systems business unit from July 2002 to September 2009. Prior to that time, Mr. Albaugh, who joined Boeing in 1975, held various executive positions, including President and Chief Executive of Space and Communications and President of Space Transportation. Mr. Albaugh was a member of Boeing 27s Executive Council from 1998 through 2012. Mr. Albaugh is a member of the boards of directors of TRW Automotive Holdings Corp., a global supplier of automotive components, and B/E Aerospace, Inc. ( 27B/E Aerospace 27), a manufacturer and distributor of aircraft interiors, fasteners and hardware. He is also Chairman of the National Aeronautic Association; President of the American Institute of Aeronautics and Astronautics; and an elected member of the International Academy of Aeronautics and the National Academy of Engineering. Mr. Albaugh is also a member of the boards of directors of PATS Aerospace and the Fred Hutchinson Cancer Research Center; a member of the board of governors of the Wings Club; a member of the board of trustees of Willamette University; and a member of the board of visitors of Columbia Engineering School. Mr. Albaugh also served on the board of directors of the Aerospace Industries Association from 2007 to 2012. Age 64. |
| 2016-04-29 | Mr. Albaugh has been a member of the Board of Directors since December 2013. He has been a senior advisor to The Blackstone Group L.P. since December 2012. He was President and Chief Executive Officer of The Boeing Company 27s ("Boeing") Commercial Airplanes business unit from September 2009 through October 2012. ... Mr. Albaugh 27s executive leadership experience in the airplane and airline industry, including his experience with complex systems, contracts and governmental oversight, as well as his accounting and financial literacy and public company board and corporate governance experience, make him qualified to serve as a member of our Board of Directors. |
| 2017-05-01 | James F. Albaugh - Independent Director Since: 2013 Age: 66 Committees: Compensation; Corporate Governance and Nominating |
| 2018-04-30 | James F. Albaugh, 67, Independent Director since 2013, Advisor and consultant to financial services and investment firms; former President and Chief Executive Officer of The Boeing Company 27s Commercial Airplanes business unit. Committees: Compensation (Member), Corporate Governance and Nominating (Member). Director compensation total $310,050. |
| 2019-04-29 | Jim Albaugh - Independent Director since 2013, Committees: Compensation; Corporate Governance and Nominating. Compensation: $291,518 in 2018. |
| 2020-04-28 | James F. Albaugh, 69, Independent Director since 2013, serves on Compensation and Corporate Governance and Nominating Committees. 2019 total compensation: $302,054. |
| 2021-04-29 | James F. Albaugh, Age 70, Director Since 2013, Advisor and consultant to financial services and investment firms; former President and Chief Executive Officer of The Boeing Companys Commercial Airplanes business unit, Independent, Committees: Compensation (Member), Corporate Governance and Public Responsibility (Member), Total Compensation: $229,063 |
| 2022-04-28 | Jim Albaugh Age 71 Director Since 2013 Committees: Compensation; CGPRS Director Compensation: Fees Earned or Paid in Cash $130,000; Stock Awards $150,000; All Other Compensation $7,638; Total $287,638 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-10-16 | James F. Albaugh beneficial ownership table shows shares and units but no compensation details. |
| 2018-03-28 | James F. Albaugh, Age: 67, Committees: Audit Committee; Cybersecurity Advisory Subcommittee (Chair), 2017 Director Compensation: Fees Earned or Paid in Cash $78,247, Stock Awards $120,013, Total $198,260. |
| 2019-03-28 | Mr. Albaugh was President and Chief Executive Officer of The Boeing Company’s Commercial Airplanes business unit from September 2009 through October 2012. Committees: Compensation and Benefits Committee; Governance and Nominating Committee. 2018 Director Compensation: $290,492. |
| 2020-04-29 | Mr. Albaugh was President and Chief Executive Officer of The Boeing Company’s Commercial Airplanes business unit from September 2009 through October 2012. Committees: Audit Committee; Governance and Nominating Committee. 2019 Director Compensation total: $344,998. |
| 2021-04-14 | James F. Albaugh Lead Director since: April 2020 Director since: 2017 Age: 70 Committees: Audit Committee; Governance and Nominating Committee Other Current Public Directorships: American Airlines Group Inc. 2020 Director Compensation: Fees Earned or Paid in Cash $158,000; Stock Awards $149,998; Total $307,998. |
| 2022-04-08 | Former President and Chief Executive Officer of Commercial Airplanes, The Boeing Company. |
| 2023-03-30 | James F. Albaugh\nAge 72 Independent director since 2017 \nIndependent Lead Director since 2020\nBoard Committees\nAudit\nGovernance and Nominating\n2022 Director Compensation\nJames F. Albaugh $299,993\n |
| 2024-04-08 | James F. Albaugh Age 73 Independent director since 2017 | Independent Lead Director since 2020 Board Committees ▪ Audit ▪ Compensation and Benefits ▪ Governance and Nominating 2023 Director Compensation James F. Albaugh Fees Earned or Paid in Cash: $155,000 Stock Awards: $160,013 Total: $315,013 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-09-07 | • Experience in complex manufacturing operations, supply chain, domestic and international operations, business development, human resources and talent management, safety management, enterprise risk management, technology-driven business environment, accounting and internal controls gained through prior service as senior executive of large aerospace and defense company. |
| 2018-09-06 | • 37-year career with The Boeing Company, an aerospace company manufacturing commercial jetliners and defense, space and security systems (1975 - 2012), having held various senior positions. |
Data sourced from SEC filings. Last updated: 2025-07-01