Board of Directors

Phebe N. Novakovic

Phebe N. Novakovic

Chairman and Chief Executive Officer

Chairman and Chief Executive Officer since January 1, 2013. President and Chief Operating Officer from May 2012 through December 2012. Executive Vice President, Marine Systems, from May 2010 to May 2012. Senior Vice President, Planning and Development, from 2005 to May 2010. Vice President, Strategic Planning from 2002 to 2005. Ms. Novakovic currently serves as a director of Abbott Laboratories.

Nicholas D. Chabraja

Nicholas D. Chabraja

Director

Nicholas D. Chabraja, director since 1994.

Chairman of General Dynamics, 1997 to 2010. Chief Executive Officer, 1997 to 2009. Vice Chairman, 1996 to 1997. Executive Vice President, 1994 to 1996.

James S. Crown

James S. Crown

Lead Director and Chairman, Nominating and Corporate Governance Committee

James S. Crown, director since 1987.

Lead Director since May 2010.

President of Henry Crown and Company since 2002. Vice President of Henry Crown and Company from 1985 to 2002. Director of J.P. Morgan Chase & Co.

Rudy F. deLeon

Rudy F. deLeon

Director

Rudy F. deLeon, director since 2014.

Senior Fellow with the Center for American Progress since 2007. Senior Vice President, The Boeing Company 2001 to 2006. Deputy Secretary of Defense 2000 to 2001. Undersecretary of Defense for Personnel and Readiness 1997 to 2000. Undersecretary of the U.S. Air Force 1994 to 1997.

John M. Keane

John M. Keane

Director

John M. Keane, director since 2004.

Retired General, U.S. Army. Vice Chief of Staff of the Army, 1999 to 2003. President of GSI, LLC (consulting) since 2004. Senior Partner of SCP Partners (private equity), 2009 to 2012. Managing Director of Keane Advisors, LLC (private equity), 2005 to 2009. Chairman of the Institute for the Study of War.

Lester L. Lyles

Lester L. Lyles

Director

Lester L. Lyles, director since 2003.

Retired General, U.S. Air Force. Commander, Air Force Materiel Command, 2000 to 2003. Vice Chief of Staff of the Air Force, 1999 to 2000. Director of KBR, Inc.

Mark M. Malcolm

Mark M. Malcolm

Director

Mark M. Malcolm, director since 2015.

President and Chief Executive Officer of Tower International, Inc., 2007 to 2016. Senior Advisor, to Cerberus Capital Management, 2006 to 2007. Executive Vice President and Controller of Ford Motor Credit, 2004 to 2005. Director of Finance and Strategy, Global Purchasing, of Ford Motor Company, 2002 to 2004. Director of Tower International, Inc.

William A. Osborn

William A. Osborn

Director and Chairman, Compensation Committee

William A. Osborn, director since 2009.

Chairman of Northern Trust Corporation, 1995 to 2009. Chief Executive Officer of Northern Trust Corporation, 1995 through 2007. President of Northern Trust Corporation and The Northern Trust Company, 2003 to 2006. Director of Abbott Laboratories and Caterpillar, Inc.

Catherine B. Reynolds

Catherine B. Reynolds

Director

Catherine B. Reynolds, director since 2017.
Chairman and Chief Executive Officer of EduCap, Inc. since 1988. Chairman and Chief Executive Officer of The Catherine B. Reynolds Foundation since 2000. Founder and Chairman of Servus Financial Corporation, 1993 to 2000. Director of Lindblad Expedition Holdings, Inc.

Laura J. Schumacher

Laura J. Schumacher

Director

Laura J. Schumacher, director since 2014.

Executive Vice President, External Affairs and General Counsel of AbbVie Inc. since January 2013. Executive Vice President, General Counsel and Secretary of Abbott Laboratories, 2007 to 2012.

Peter A. Wall

Peter A. Wall

Director

Retired General, British Army. Chief of the General Staff for the British Army, 2010 to 2014. Commander in Chief, Land Command, 2009 to 2010. Director of Operations of the United Kingdom Ministry of Defence, 2007 to 2009.