AECOM 科技 ACM

Mr. W. Troy Rudd: Business ExperienceAECOM Chief Executive Officer and Director (2020 - Present) Chief Financial Officer (2015 - 2020) Chief Operating Officer, Design Consulting Services (DCS) Americas and Chief Financial Officer, DCS Global (2014 to 2015) Senior Vice President, Corporate Finance and Treasurer (2012 - 2015) Various Financial Leadership Roles (2009 - 2012)KPMG LLP (1998 - 2009) PartnerPublic BoardsAECOM (2020 - Present)Private Board and Community ServiceSMU Lyle School of Engineering Executive Board (2023 - Present)Sustainable Markets Initiative (2023 - Present)EducationBachelor of Science (University of British Columbia)Master of Science, Taxation (Golden Gate University).

Lara Poloni has served in several key leadership roles, including as President since 2020, Chief Executive of AECOM's operations in Europe, the Middle East and Africa (EMEA) from 2017 to 2020, and as Chief Executive of the Australia New Zealand business from 2014 to 2017. Over a career spanning more than 30 years, Ms. Poloni has predominantly worked in the planning, assessment and development of major infrastructure projects for both public and private sector clients. She is a member of the World Economic Forum's Global Future Council on Infrastructure, a previous board member of Infrastructure Partnerships Australia and an Honorary Fellow of Monash University.

Gaurav Kapoor was appointed Chief Financial & Operations Officer in November 2023, having previously served as Chief Financial Officer since August 2020. Mr. Kapoor has extensive financial leadership experience at AECOM, including as Chief Accounting Officer and Global Controller since December 2016 and Treasurer since October 2019. He previously served in leadership roles at the Company as Senior Vice President, Financial Planning & Analysis from January 2016 to December 2016 and Senior Vice President, Project Delivery, Americas Design Consulting Services from May 2015 to January 2016. Prior to joining the Company in May 2015, Mr. Kapoor spent 15 years at Ernst & Young LLP, where he was an audit partner and held various leadership roles. Mr. Kapoor also serves on the Board of Directors of Comfort Systems USA, Inc. (NYSE:FIX).

Mr. Douglas W. Stotlar, Business ExperienceCon-way Inc. President, Chief Executive Officer and Director (2005 - 2015)Con-way Transportation Services Inc. President and Chief Executive Officer (2004 - 2005) Executive Vice President and Chief Operating Officer (2002 - 2004) Executive Vice President of Operations (1997 - 2002) Public BoardsReliance Steel & Aluminum Co. (Chairman of the Board) (2016 - Present) LSC Communications, Inc. (2016 - 2021) URS Corporation (2007 - 2014) Private Board and Community ServiceReddy Ice (2019 - Present) Mauser Packaging Solutions (2017 - Present) Stone Canyon Industries, LLC (2016 - Present) Grieve Well (2009 - 2024) EducationBachelor of Science, Business (The Ohio State University). Effective as of the 2025 Annual Meeting, Mr. Stotlar will serve as Lead Independent Director and resign as Chairman of the Board.

On November 9, 2023, the Board of Directors of the Company appointed Derek Kerr to the Board. Business ExperienceAmerican Airlines Vice Chair (2022 - 2023) Chief Financial Officer (2013 - 2022) American Eagle President (2022 - 2023) US Airways Chief Financial Officer (2005 - 2013)America West Chief Financial Officer (2002 - 2005) Public BoardsComerica Bank (2023 - Present) Private Boards and Community ServiceMichigan Ross School of Business Advisory Board (2020 - Present) Cotton Bowl Board of Directors (2018 - 2024) Knight Commission of Intercollegiate Athletics (2016 - 2024) Dallas Regional Chamber (2015 - 2023) EducationBachelor of Science, Aerospace Engineering (University of Michigan)Master of Business Administration (University of Michigan).

Mr. Bradley W. Buss: Business Experience SolarCity Corporation Chief Financial Officer (2014 - 2016) Cypress Semiconductor Corporation Chief Financial Officer (2005 to 2014) Public BoardsQuantumScape Corporation (2020 - Present) Marvell Technology, Inc. (2018 - Present) TuSimple (2020 - 2022) Advance Auto Parts, Inc. (2016 - 2021) Tesla, Inc. (2009 - 2019) Private Boards and Community ServiceCelLink Corp (2022 - Present) Diamond Foundry (2018 - Present) EducationBachelor of Arts, Economics (McMaster University) Business Administration Degree, Majoring in Finance and Accounting (University of Windsor).

General Janet C. Wolfenbarger: Public ServiceAir Force Materiel Command, Wright-Patterson Air Force Base Commander, Air Force Materiel Command (2012 - 2015) Commander, C17 Systems Group for the Aeronautical Systems Center (2002 - 2005) Director, B2 System Program Office (2000 - 2002). Pentagon- Military Deputy to the Assistant Secretary of the Air Force for Acquisition (2011 - 2012) Service's Director of the Acquisition Center of Excellence (2005 - 2006) Private Boards and Community Service- FIRST (For Inspiration and Recognition of Science and Technology) (2022 - Present)Massachusetts Institute of Technology Corporation (2020 - Present) Falcon Foundation (2016 - Present) KPMG LLP (2018 - 2023) Education Bachelor of Science, Engineering Sciences (U.S. Air Force Academy)Master of Science, Aeronautics and Astronautics (Massachusetts Institute of Technology) Master of Science, National Resource Strategy (National Defense University).

Ms. Kristy M. Pipes: Business ExperienceDeloitte Consulting Managing Director and Chief Financial Officer (2015 - 2019) Various leadership roles (1999 - 2014)Transamerica Life Companies Vice President and Manager, Finance Division (1996 - 1999) Public BoardsPublic Storage (2020 - Present)EXLService (2021 - Present) Savers Value Village (2021 - Present) PS Business Parks (2019 - July 2022) EducationBachelor of Arts, Business Economics (University of California, Los Angeles) Master of Business Administration (University of California, Los Angeles).

Mr. Kumar, has served as General Counsel, Corporate and Global Head of Public Affairs since December 2024. He previously served as Senior Vice President, Deputy General Counsel and Global Head of Public Affairs from March 2023 to November 2024, and as Senior Vice President, Deputy General Counsel from January 2020 to February 2023. Prior to joining AECOM, Mr. Kumar served as Deputy Counsel to the Mayor of Los Angeles and Chief Olympics Officer for the City of Los Angeles during its successful pursuit of the 2028 Olympic and Paralympic Games. Earlier in his career, he held foreign policy roles in the U.S. Senate, clerked on the U.S. Court of Appeals for the Ninth Circuit, and practiced law at Arnold & Porter LLP and Caldwell Leslie & Proctor PC. Mr. Kumar earned an A.B. from Harvard College and a J.D. from Yale Law School.