Disclosure Disclosure Title Sustainability Report Section(s) Additional Reference(s)/Link(s) GRI 102: General Disclosures (continued) 102-14 Statement from senior decision-maker Message from Dave Calhoun, Page 3 AR Form 10-K , Page 4 PR Page 1 102-15 Key impacts, risks and opportunities Approach and Governance, Pages 9-20 ; Governance and Risk Management, Pages 15-16 AR Form 10-K , Page 18 PR , Pages 28-33 102-16 Values, principles, standards and norms of behavior Ethical and Compliant Business, Pages 17-20 Our Principles ; Our Values ; Ethics and Compliance ; Code of Ethical Business Conduct for Members of the Board of Directors ; Boeing Code of Conduct ; Supplier Code of Conduct ; Conflict Minerals Policy ; Code of Basic Working Conditions and Human Rights ; Boeing Australia Modern Slavery Statement ; Boeing UK Modern Slavery Statement 102-17 Mechanisms for advice and concerns about ethics Ethical and Compliant Business, Pages 17- 20 ; Key ESG Data, Page 68 Ethical Business Conduct Guidelines 102-18 Governance structure Approach and Governance, Pages 9-20 ; Governance and Risk Management, Pages 15-16 ; Global Aerospace Safety, Pages 34-36 Board Governance PR , Pages 16-18 102-19 Delegating authority Governance and Risk Management, Pages 15-16 PR , Page 28 102-20 Executive-level responsibility for economic, environmental and social topics Governance and Risk Management, Pages 15-16 PR , Pages 21; 28 102-22 Composition of the highest governance body and its committees Board Governance PR , Pages 16-18 102-23 Chair of the highest governance body The Board chair is not an executive officer of the company. PR , Page 16; Board Chair Profile 102-24 Nominating and selecting the highest governance body PR , Pages 7-8 102-25 Conflicts of interest PR , Pages 23; 26 102-26 Role of highest governance body in setting purpose, values and strategy Governance and Risk Management, Pages 15-16 PR , Page 28 102-27 Collective knowledge of highest governance body Governance and Risk Management, Pages 15-16 PR , Page 28 102-28 Evaluating the highest governance body’s performance PR , Page 22 102-29 Identifying and managing economic, environmental and social impacts Approach and Governance, Pages 9-20 AR Form 10-K , Page 18 PR , Page 28 102-30 Effectiveness of risk management processes Governance and Risk Management, Pages 15-16 PR , Page 28 102-31 Review of economic, environmental and social topics Governance and Risk Management, Pages 15-16 PR , Pages 18; 28 AR = 2021 Annual Report PR = 2022 Proxy Report 2022 Sustainability Report 73 Contents People Introduction Communities Operations Reporting Approach & Governance Products & Services
The Boeing Company 2022 Sustainability Report Page 72 Page 74