Table of Contents 159 February 14, 2019 /s/ Daniel M. Dickinson Director Daniel M. Dickinson February 14, 2019 /s/ Juan Gallardo Director Juan Gallardo February 14, 2019 /s/ Dennis A. Muilenburg Director Dennis A. Muilenburg February 14, 2019 /s/ William A. Osborn Director William A. Osborn February 14, 2019 /s/ Debra L. Reed-Klages Director Debra L. Reed-Klages February 14, 2019 /s/ Edward B. Rust, Jr. Director Edward B. Rust, Jr. February 14, 2019 /s/ Susan C. Schwab Director Susan C. Schwab February 14, 2019 /s/ Miles D. White Director Miles D. White February 14, 2019 /s/ Rayford Wilkins, Jr. Director Rayford Wilkins, Jr.