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董事会
- Steven M. Mollenkopf
- Steven M. Mollenkopf is Independent Chairman at The Boeing Co. since 2024. He is Chairman of the Technology Ceo Council since 2017. He serves as Director at the US-China Business Council since 2019. He is Director at the Global Semiconductor Alliance since 2016. He is Independent Director at Dell Technologies, Inc. since 2023. He is Senior Advisor at Consello Capital LLC. Formerly, he was Chief Executive Officer & Director at QUALCOMM, Inc. from 2014 to 2021. He was Chief Executive Officer at Qualcomm Technologies, Inc. from 2014 to 2021. He was Vice Chairman at the Semiconductor Industry Association. He was Independent Director at GE Aerospace from 2016 to 2018. He was Executive Vice President & Group President at QUALCOMM CDMA Technologies from 2008 to 2011. Education includes graduate studies at the University of Michigan and undergraduate studies at Virginia Polytechnic Institute & State University.
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- Lynn J. Good
- Lynn J. Good is Chief Executive Officer & Director at Progress Energy, Inc. since 2013. Chief Executive Officer & Director at Piedmont Natural Gas Co., Inc. Chief Executive Officer & Director at Duke Energy Ohio, Inc. since 2014. Chief Executive Officer at Duke Energy Indiana LLC since 2013. Chief Executive Officer & Executive Officer at Duke Energy Progress LLC since 2014. Chief Executive Officer & Director at Duke Energy Florida LLC. Chief Executive Officer at Duke Energy Kentucky, Inc. Independent Director at The Boeing Co. since 2015. Director at New York City Ballet, Inc., Catamount Energy Corp., Institute of Nuclear Power Operations, Inc., World Association of Nuclear Operators, KO Transmission Co., The Bechtler Museum of Modern Art, and MyfutureNC. Independent Director at Morgan Stanley starting 2025. Member-Governing Board at Foundation For The Carolinas since 2022. Member of The Business Roundtable and The Business Council. Manager at Duke Capital Partners LLC. Former roles include President & Chief Executive Officer at Duke Energy Carolinas LLC from 2013 to 2016. Chairman & Chief Executive Officer at Duke Energy Corp. from 2024 to 2025. Chairman at Edison Electric Institute, Inc. from 2018 to 2019. Independent Director at Hubbell, Inc. from 2011 to 2015. Director at United Way of Central Carolinas, Inc. Vice President & Controller at The Cincinnati Gas & Electric Co. Chief Financial Officer at PSI Energy, Inc. from 2003 to 2007. Vice President & Controller at The Union Light, Heat & Power Co. Partner at Deloitte & Touche LLP from 2002 to 2003. Partner at Arthur Andersen LLP in 2002. Chief Financial Officer & Executive Vice President at Cinergy Corp. President at Florida Progress LLC. Education includes undergraduate degree from Miami University.
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- Robert A. Bradway
- Robert A. Bradway is currently the Chairman, President & Chief Executive Officer of Amgen, Inc. He is also the Chairman of CEO Roundtable on Cancer, Inc. and an Independent Director at The Boeing Co. He serves as a Director at W.M. Keck Foundation, Inc., Amgen Rockville, Inc., Pharmaceutical Research & Manufacturers of America, and the University of Southern California. Additionally, he is a Member of the American Heart Association, Inc. In his former positions, Mr. Bradway served as an Independent Director at Norfolk Southern Corp. from 2011 to 2017. He was also the Chief Financial Officer & Director at Alantos Pharmaceuticals Holding, Inc. and a Managing Director at Morgan Stanley & Co. International Plc. Prior to that, he worked as a Principal at Morgan Stanley & Co. LLC from 1987 to 2005. Mr. Bradway completed his undergraduate studies at Amherst College and holds an MBA from Harvard Business School.
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- John M. Richardson
- John M. Richardson currently works at The Boeing Co., as Independent Director from 2019, BWX Technologies, Inc., as Independent Director, Navy League of the United States, as Director, Center for a New American Security, as Director, Constellation Energy Corp., as Independent Director from 2022, Woods Hole Oceanographic Institution, as Trustee, and National Academy of Engineering, as Member. Mr. Richardson also formerly worked at Exelon Corp., as Independent Director from 2019 to 2022, United States Joint Forces Command, as Director-Strategy & Policy, Navy-Marine Corps Relief Society, as Director, and US Department of the Navy (District of Columbia), as Director-Naval Nuclear Propulsion Program from 2012 to 2015. Mr. Richardson received his undergraduate degree in 1982 from United States Naval Academy, graduate degree from Massachusetts Institute of Technology, and graduate degree from The National War College.
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- Akhil Johri
- Akhil Johri currently works at The Boeing Co., as Independent Director from 2020, Cardinal Health, Inc., as Independent Director from 2018, and The Connecticut Forum, Inc., as Director. Mr. Johri also formerly worked at Pall Corp., as Chief Financial Officer in 2014, United Technologies Corp., as Executive Vice President from 2019 to 2020, and United Technologies Corp., as VP-Finance, CFO-UTC Propulsion & Aerospace Systems from 2011 to 2013. Mr. Johri received his graduate degree in 1984 from Indian Institute of Management Ahmedabad.
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- Steven M. Mollenkopf
- Steven M. Mollenkopf is Independent Chairman at The Boeing Co. since 2024. He is Chairman of the Technology Ceo Council since 2017. He serves as Director at the US-China Business Council since 2019. He is Director at the Global Semiconductor Alliance since 2016. He is Independent Director at Dell Technologies, Inc. since 2023. He is Senior Advisor at Consello Capital LLC. Formerly, he was Chief Executive Officer & Director at QUALCOMM, Inc. from 2014 to 2021. He was Chief Executive Officer at Qualcomm Technologies, Inc. from 2014 to 2021. He was Vice Chairman at the Semiconductor Industry Association. He was Independent Director at GE Aerospace from 2016 to 2018. He was Executive Vice President & Group President at QUALCOMM CDMA Technologies from 2008 to 2011. Education includes graduate studies at the University of Michigan and undergraduate studies at Virginia Polytechnic Institute & State University.
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- Lynne M. Doughtie
- Lynne M. Doughtie currently works at LUNGevity Foundation, as Chairman from 2024, The Boeing Co., as Independent Director from 2021, National Academy Foundation, as Director, Workday, Inc., as Independent Director from 2021, KPMG Georgia LLC, as Director, Virginia Tech Alumni Association, as Director, McKesson Corp., as Independent Director from 2025, and The American Institute of Certified Public Accountants, as Member. Ms. Doughtie also formerly worked at KPMG LLP, as Chairman & Chief Executive Officer from 2015 to 2020, KPMG International Cooperative, as Director, The Partnership for New York City, Inc., as Director, Chief Executives For Corporate Purpose, Inc., as Director, and Catalyst, Inc., as Director. Ms. Doughtie received her undergraduate degree in 1985 from Virginia Polytechnic Institute & State University.
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- Stayce D. Harris
- Stayce D. Harris currently works at The Boeing Co., as Independent Director, Direct Relief, as Director, BlackRock MuniYield California Fund, Inc., as Director from 2021, and various other companies. Ms. Harris also formerly worked at KULR Technology Group, Inc., as Independent Director in 2021, US Air Force, as Lieutenant General & Inspector General from 2017 to 2019, and BlackRock MuniHoldings Investment Quality Fund, as Independent Trustee. Ms. Harris received her undergraduate degree in 1981 from the University of Southern California and graduate degree in 1987 from Embry-Riddle Aeronautical University.
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- David L. Joyce
- Mr. David L. Joyce is an Independent Director at The Boeing Co., a Non-Executive Chairman at GE Aviation Systems LLC, a Chairman at AEI HorizonX and a Member at National Academy of Engineering. He is on the Board of Directors at The Boeing Co., Aerospace Industries Association, Medal of Honor Foundation, Inc. and Smithsonian National Air & Space Museum. Mr. Joyce was previously employed as a Vice Chairman by General Electric Co. He received his undergraduate degree from Michigan State University, a graduate degree from Michigan State University and an MBA from Xavier University.
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- David L. Gitlin
- David L. Gitlin currently works at Carrier Corp., as Chairman & Chief Executive Officer from 2021, Carrier Global Corp., as Chairman & Chief Executive Officer from 2021, Toshiba Carrier (Thailand) Co. Ltd., as Chairman & Chief Executive Officer, The Boeing Co., as Independent Director, ORBIS International, Inc., as Director from 2018, The Business Roundtable, as Member, The Business Council, as Member, and MIT Sloan School of Management, as Member-Management Board. Mr. Gitlin also formerly worked at United Technologies Corp., as President & Chief Executive Officer-Carrier from 2019 to 2020, Rockwell Collins, Inc., as Director, Goodrich Corp., as President, Rolls-Royce Holdings Plc, as General Manager, The Pratt & Whitney Co., Inc., as Vice President, Hamilton Sundstrand Corp., as Vice President & General Manager-Power Systems, UTC Aerospace Systems, as President from 2015 to 2018, and Collins Aerospace, as President & Chief Operating Officer from 2018 to 2019. Mr. Gitlin received his undergraduate degree in 1991 from Cornell University, graduate degree in 1995 from Connecticut School of Law University Of, and Masters Business Admin degree in 2003 from MIT Sloan School of Management.
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- Robert Kelly Ortberg
- Robert Kelly Ortberg is currently the President, Chief Executive Officer & Director at The Boeing Co. He is also the Chairman of the US Foundation for Inspiration & Recognition of Science & Tech and the Co-Chairman of FIRST (MANCHESTER). Additionally, he serves as a Director at Rockwell Collins, Hawkeye Area Council, Aptiv Plc, The Business Council, Iowa Business Council, and United Way of East Central Iowa. In his former positions, Mr. Ortberg was the Chief Executive Officer of Goodrich Corp. and United Technologies Corp. He also served as the President, Chief Executive Officer & Director of Rockwell Collins, Inc. and Collins Aerospace. Furthermore, he was a Director at Bucyrus International, Inc. and Boy Scouts of America. He held the role of Independent Director at RTX Corp. and Aptiv Irish Holdings Ltd. Additionally, he was the Chief Operating Officer & Executive Vice President at Government Systems, Inc. and Commercial Systems LLC. He was also a Member-Governors Board at Aerospace Industries Association. Mr. Ortberg obtained his undergraduate degree from the University of Iowa.
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- Mortimer Joseph Buckley
- Mr. Mortimer J. Buckley is a Chairman & Chief Executive Officer at Vanguard Global Advisers LLC. He is on the Board of Directors at Pfizer Inc.
Mr. Buckley was previously employed as a Chairman by The Children's Hospital of Philadelphia, a Chairman by The Children's Hospital of Philadelphia Foundation, a Chairman & Chief Executive Officer by The Vanguard Group, Inc., a Chairman & Chief Executive Officer by Vanguard Advisers, Inc., and a Chairman & Chief Executive Officer by Vanguard Fiduciary Trust Co.
He received his undergraduate degree from Harvard University, an undergraduate degree from Harvard College and an MBA from Harvard Business School.
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- Bradley D. Tilden
- Bradley D. Tilden is Chairman at Alaska Airlines, Inc. since 2021. Chairman at Scouting America. Chairman at Horizon Air Industries, Inc. since 2018. Chairman at Greater Seattle Chamber of Commerce. Director at Pacific Lutheran University. Director at The Air Group, Inc. since 2010. Director at Washington Roundtable. Independent Director at Matson, Inc. since 2024. Director at The Boeing Co. starting 2025. Former Executive Chairman at Alaska Air Group, Inc. from 2021 to 2022. Vice Chairman at Air Transport Association of America, Inc. Chairman at Chief Seattle Council. Chairman at Virgin America, Inc. Chairman at Nordstrom, Inc. from 2022 to 2025. Independent Director at Flow International Corp. from 2011 to 2014. Chief Financial Officer at Alaska Air Group, Inc. from 2000 to 2008. Principal at Pricewaterhouse LLP. Principal at PricewaterhouseCoopers (Australia). Education includes an MBA from the University of Washington and undergraduate studies at Pacific Lutheran University.
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