Bertrand-Marc Allen

Non Executive / Other Non-Executive
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About

Mr Allen is the former Chief Strategy Officer and Senior Vice President of Strategy and Corporate Development at The Boeing Company (aerospace, commercial jetliners, and military defence systems), a position he held from October 2020 to December 2023.

He previously served as Senior Vice President and President, of Embraer Partnership and Group Operations, from April 2019 to October 2020 and as Senior Vice President and President, of Boeing International from February 2015 to April 2019. Before these executive council roles, Mr. Allen held several other senior positions at Boeing from 2007 to 2015, including responsibility for the operational and financial performance of Boeing’s wholly-owned customer finance subsidiary as President of Boeing Capital Corporation, responsibility for the company’s business in China as Chairman and President of Boeing (China) Co., Ltd., and leadership of the company’s international legal practice group as Vice President for Global Law Affairs and Boeing International General Counsel.

In addition to his tenure at Boeing, Mr Allen was a practising attorney and law clerk to former U.S. Supreme Court Justice Anthony M. Kennedy. He is also an Aspen Institute Henry Crown Fellow, a member of the Council on Foreign Relations, and has served as board chairman for International Justice Mission, a non-profit dedicated to combating forced labour slavery, human trafficking, and other human right

Mr. Allen brings a wealth of insight and practical expertise to the Board, including notable Global experience gained from his leadership of significant international operations at Boeing.

Further, his proven Leadership, Strategy, and Risk Management skills, developed over more than a decade of senior business and legal roles at Boeing, and most recently in his position as Chief Strategy Officer, allow Mr. Allen to provide thoughtful strategic counsel to the Company on a wide range of matters, including long-term business planning, investments, corporate development, and Environmental Sustainability.

Having previously led Boeing’s international legal practice group from its inception, overseeing government affairs and cross-border trade regulation matters, and leading Boeing Capital Corporation, Mr. Allen also brings significant insight and experience regarding Government/ Regulatory affairs, Corporate Governance, and Financial oversight to the Board.

 

Personal Details

Title: Mr
Surname: Allen
Known as: Marc
DoB: 01/01/1947
Age: 79 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: LL.B., B.(POL.SCI)
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Vice President

Boeing
Appointed Date: 01/02/2015
Date Resigned: 01/04/2019
Industry: Aerospace and Defence

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Procter and GambleBoardMember01/01/2021
Procter and GambleAuditMember01/01/2021
Procter and GambleRemunerationMember01/01/2021
Procter and GambleIndustry SpecificMember01/01/2021

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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