Boeing director since: 2007 Professional highlights: Senior Advisor, Oak Hill Capital Partners (2009-2019) Chairman & CEO, Medtronic, Inc. (Chairman 2002-2008; CEO 2002-2007) President & CEO, Medtronic, Inc. (2001-2002) President & COO, Medtronic, Inc. (1996-2001) Independent: Yes Mr. Collins provides key leadership on a wide variety of corporate and strategic matters based on his extensive senior executive and business leadership experience, with a particular focus on highly regulated industries. The Board benefits from Mr. Collins’ years of executive leadership at Medtronic, a global leader in medical technology, services, and solutions that operates in over 120 countries in an industry where product safety and quality are of utmost importance. Mr. Collins also brings to the Board vast experience gained from serving on other corporate boards, including service as chair of multiple compensation, governance and finance committees. As a result of his extensive executive management and corporate governance expertise, the Board elected Mr. Collins to serve as Chair of the Compensation Committee Mr. Collins is Chair of the Compensation Committee and a member of the Governance, Organization and Nominating Committee.

Source: The Boeing Company on 08/26/2021