Laurette Koellner

Non Executive / Other Non-Executive
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About

Laurette T. Koellner, retired president of Boeing International, was elected to the Board of Directors of The Goodyear Tire & Rubber Company on February 23, 2015. Koellner most recently served as Executive Chairman of International Lease Finance Corporation, an aircraft leasing subsidiary of American International Group, Inc., from June 2012 until its sale in May 2014. From 1978 until 2007, she held positions of increasing responsibility at McDonnell Douglas Corporation and The Boeing Company, an aerospace company, including as President of Boeing International, where she oversaw Boeing’s international operations, and President of Connexion by Boeing, which provided satellite-based connectivity services to aircraft and maritime vessels. While at Boeing, Koellner also served as Vice President and General Auditor, Vice President and Corporate Controller, and Chief Human Resources Officer.

Koellner has served on several other corporate boards and is currently a director for Celestica Inc. (since 2009), Nucor Corporation (since 2015) and Papa John’s International, Inc. (since 2014).

 

Personal Details

Title: Ms
Surname: Koellner
DoB: 01/01/1958
Age: 68 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BSc, MBA
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)

CompanyCommitteePositionDate Appointed
BoardOther Executive02/01/1978
BoardOther Non-Executive01/01/2015

 

Working history

Name

President

Boeing
Appointed Date: 01/01/2008
Date Resigned: 01/01/2014
Industry: Aerospace and Defence

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
The Goodyear Tire & Rubber CompanyExecutiveChairperson23/02/2015
The Goodyear Tire & Rubber CompanyRemunerationMember23/02/2015
The Goodyear Tire & Rubber CompanyNominations & GovernanceMember23/02/2015
The Goodyear Tire & Rubber CompanyBoardChairperson23/02/2015
NucorAuditChairperson01/01/2015
NucorNominations & GovernanceMember01/01/2015
NucorRemunerationMember01/01/2015

 

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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