Summary of Nonemployee Director Compensation for The Boeing Company (2020)

Summary

This document outlines the compensation structure for nonemployee directors of The Boeing Company as approved by the Board of Directors on January 10, 2020. It specifies annual cash and stock unit retainers, including a $250,000 retainer for the non-executive chairman and additional fees for committee chairs. The compensation terms apply to nonemployee directors and detail the amounts for each role, with no changes to other components from previous disclosures.

EX-10.6 3 a201912dec3110kexhibit106.htm SUMMARY OF NONEMPLOYEE DIRECTOR COMPENSATION Exhibit


EXHIBIT 10.6
Summary of Nonemployee Director Compensation

On January 10, 2020, the Board of Directors of The Boeing Company (the “Company”) approved an annual retainer fee for the non-executive chairman of $250,000 effective immediately. The remaining components of nonemployee director compensation remain unchanged from the amounts previously disclosed.

COMPENSATION OF NONEMPLOYEE DIRECTORS
 
 
 
Annual Cash Retainer
 

$135,000

 
 
 
Annual Retainer in Deferred Stock Units
 

$200,000

 
 
 
Non-Executive Chairman Annual Retainer
 

$250,000

 
 
 
Aerospace Safety Committee Chair Annual Retainer
 

$50,000

 
 
 
Audit Committee Chair Annual Retainer
 

$25,000

 
 
 
Compensation Committee Chair Annual Retainer
 

$20,000

 
 
 
Governance, Organization and Nominating Committee Chair Annual Retainer
 

$20,000

 
 
 
Finance Committee Chair Annual Retainer
 

$20,000

 
 
 
Special Programs Committee Chair Annual Retainer
 

$15,000