Boeing

David L. Calhoun became the President and CEO of Boeing in January 2020 and has been a member of their board since 2009. Before Boeing, he was the Senior Managing Director and Head of Portfolio Operations at The Blackstone Group. Calhoun also held positions at Nielsen Holdings, serving as Executive Chairman from 2014 to 2016 and as Chief Executive Officer from 2006 to 2014. He began his career at General Electric, where he spent 26 years in various roles, including Vice Chairman and President and Chief Executive Officer of General Electric Infrastructure, in addition to holding various positions in operations, finance, and marketing. Calhoun currently serves on the Board of Directors for Caterpillar, Inc., and King (Cayman) Holdings Ltd. He is also a member of the Greater Washington Partnership and The Business Roundtable, and serves on the Pamplin Advisory Council at Virginia Tech.

Mr. Lawrence W. Kellner serves as Director of the Company. Kellner is president of Emerald Creek Group, LLC, a private equity firm based in Austin, Texas. he was the chairman and chief executive officer of Continental Airlines, Inc., which had operations around the world with 41,000 employees. He joined Continental as chief financial officer and was named chief operating officer. Kellner has a distinguished reputation as a board leader who provides meaningful oversight in challenging and changing markets. He currently serves as chair of the board for the Boeing Company. He formerly served as lead director at Marriott International, Inc., as chairman at Sabre Corporation, and as director at Chubb Limited, Belden & Blake Corporation, and ExpressJet Holdings, Inc.