Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 13, 2021, the Board of Directors (the "Board") of The Boeing Company (the "Company") elected Lynne M. Doughtie, former U.S. Chairman and Chief Executive Officer of KPMG, as a new director. The Board has appointed Ms. Doughtie to the Audit Committee and the Finance Committee. She will participate in the Company's nonemployee director compensation program, which is described on pages 26 to 28 of the Company's proxy statement for its 2020 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on March 13, 2020.

Effective upon Ms. Doughtie's election, Caroline B. Kennedy resigned from the Board. Ms. Kennedy's resignation is not due to any disagreement with the Company on any matter relating to its operations, policies or practices.

A copy of the Company's press release relating to these matters is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.



(d) Exhibits.

    Exhibit
    Number            Description

99.1                    Press Release dated January 15, 2021

                      104 Cover Page Interactive Data File (embedded within the Inline XBRL
104                   document)

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