巴威科技 BWXT

Mr. Geveden, 65, has served as President and Chief Executive Officer since January 2017, and served as our Chief Operating Officer from October 2015 until December 2016. Previously, Mr. Geveden was Executive Vice President at Teledyne Technologies Incorporated (Teledyne), a provider of electronic subsystems and instrumentation for aerospace, defense and other uses. There he led two of Teledyne's four operating segments since 2013, and concurrently served as President of Teledyne DALSA, Inc., a Teledyne subsidiary, since 2014. Mr. Geveden also served as President and Chief Executive Officer of Teledyne Scientific and Imaging, LLC (2011 to 2013) and President of both Teledyne Brown Engineering, Inc. and Teledyne's Engineered Systems Segment (2007 to 2011). Mr. Geveden is a former Associate Administrator of the National Aeronautics and Space Administration (NASA), where he was responsible for all technical operations within the agency's $16 billion portfolio and served in various other positions with NASA in a career spanning 17 years. Mr. Geveden currently serves on the board of directors for TTM Technologies, Inc.

Mr. Miller, 46, has served as President of Government Operations for BWXT since June 2025. He is responsible for the oversight of the company's Nuclear Operations and Technical Services Groups and its subsidiary Advanced Technologies. Prior to this role, he served BWXT as President of Advanced Technologies from January 2021 to July 2025; as General Manager, Advanced Technologies from March 2020 to January 2021; as Director, Programs and Technology Development from October 2017 to March 2020; as System Design Manager from September 2015 to October 2017; as Manager, Test Engineering from November 2013 to September 2015; and as Test Engineer from June 2011 to November 2013. Prior to BWXT, Mr. Miller worked in Photolithography Engineering at Samsung Austin Semiconductor from September 2005 to June 2011. From March 2004 to September 2005, he worked as a Mechanical Test Engineer at Newport News Shipbuilding, a division of Huntington Ingalls Industries. From February 1998 to January 2004, he served as a Machinist Mate and ELT in the U.S. Navy. Mr. Miller holds a master's degree in radiation health physics from Oregon State University. He serves on the Central Virginia Community College Educational Foundation Board, the Nuclear Energy Maritime Organize Ltd. Board and the Oregon State University Nuclear Science and Engineering Advisory Board.

Mr. Cajade, 50, has served as our Senior Vice President and Chief Human Resources Officer since June 2025. Prior to that, from September 2023 to May 2025, he served as Executive Vice President, and Chief People Officer at TERREPOWER leading the design and deployment of an enterprise-wide people strategy to support rapid growth, M&A integration and operational transformation. From 1997 to 2023 he worked for United Technologies Corporation, for three different divisions: Carrier Corporation from 1997 to 2010, Sikorsky from 2010 to 2011, and Otis Elevator from 2012 to 2023. He served in roles of increasing responsibility leading HR strategy and execution, including SVP, HR Americas; Chief Talent Officer; VP, HR, Europe, Middle East and Africa; VP, HR Asia Pacific, among others. Mr. Cajade holds a bachelor's degree in Industrial Relations from Universidad Argentina de la Empresa; and an MBA from Universidad Austral, IAE Business School, both in Argentina. Additionally, he has taken executive leadership courses at Darden School of Business and INSEAD.

Mr. Fitzgerald, 41, has served as our Senior Vice President and Chief Financial Officer since May 2025. Prior to that, from October 2022 to May 2025, he served as Vice President, Finance and Chief Accounting Officer and from August 2024 to May 2025 as Segment CFO, Government Operations. Before joining BWXT in 2022, Mr. Fitzgerald led MorganFranklin, LLC's aerospace and defense practice as managing director. During his tenure, he was responsible for the development and delivery of financial and information technology services that addressed complex challenges at the core of the industry. Previously, he served as audit senior manager at Deloitte & Touche, LLP. Mr. Fitzgerald is a certified public accountant and earned a Bachelor of Business Administration from James Madison University and a Master of Business Administration from Fitchburg State University. Additionally, he has taken executive leadership courses at the Wharton Scool of the University of Pennsylvania. Mr. Fitzgerald also serves on the board of CRi, a community-based nonprofit organization focused on providing personalized resources to people with developmental disabilities and mental health needs.

Ms. Bertsch, 69, served as Chief Financial Officer of Owens-Illinois, Inc., a Fortune 500 manufacturer of glass and packaging products, from November 2015 to April 2019. Previously, Ms. Bertsch served as the Executive Vice President and Chief Financial Officer of Sigma-Aldrich Corporation, a leading life science and high technology company, from March 2012 to November 2015. Before joining Sigma-Aldrich, Ms. Bertsch served as Vice President, Controller and Principal Accounting Officer of Borg Warner, Inc., from August 2011 to February 2012 and as Vice President and Treasurer from December 2009 to July 2011. Prior to that, Ms. Bertsch spent several years as Senior Vice President, Treasurer and Chief Information Officer for Chrysler Group, LLC, and Chrysler LLC, where she worked proactively with a number of constituents to determine a solution to Chrysler's long-term viability. Ms. Bertsch has served on the public company Boards of Regal Rexnord Corporation since 2019 and Axalta Coating Systems, Inc. since 2022 and previously served on the Board of Directors of Meritor, Inc. from 2016 to 2022.

Ms. Niland, 67, most recently served as Corporate Vice President and Chief Financial Officer of Huntington Ingalls Industries, Inc. (March 2011 to March 2016), a Fortune 500 shipbuilding company for the U.S. Navy and Coast Guard that was spun off from Northrop Grumman Corporation in 2011. Previously at Northrop Grumman, Ms. Niland served in a variety of roles of increasing responsibility over a career spanning over 37 years, including as Vice President and Chief Financial Officer, Shipbuilding; Vice President and Chief Financial Officer and Division Vice President - Finance. Ms. Niland holds a master's degree from the University of Maryland University College and a bachelor's degree from Towson University.

Mr. Burbach, 64, was President, Chief Executive Officer and director of Thoratec Corporation, a company that develops, manufactures and markets proprietary medical devices used for circulatory support, from 2006 to 2014. Prior to that, he held executive leadership positions at Digirad Corporation, Philips Medical Systems, ADAC Laboratories, McKinsey & Company and CitiCorp. Mr. Burbach received a bachelor's degree in industrial engineering from Stanford University and a master's of business administration from Harvard Business School. Mr. Burbach serves on the board of directors of Sight Sciences, Inc., a public company specializing in eyecare technologies. He previously served on the board at Standard BioTools Inc., formerly known as Fluidigm Corporation, a public company manufacturing and marketing innovative technologies for life sciences research until 2023. He also serves as chairman of the board of directors of Brius Technologies, a private orthodontics company, as chairman of the board of directors of Procyrion Inc., a private medical device company focused on the treatment of chronic heart failure, and as a member of the board at Rampart ic, a private medical company developing innovative solutions for protection of those in procedure rooms.

Ms. Piasecki, 63, spent 25 years with the Boeing Company in a number of senior leadership positions, including Vice President and General Manager of the Propulsion Systems Division and Vice President of Business Development & Strategic Integration for Boeing's commercial aircraft business, and President of Boeing Japan. Ms. Piasecki serves on the Board of Directors of BAE Systems PLC and Weyerhaeuser Company. She also served on the Board of Directors of Howmet Aerospace Inc. from 2020 to 2023. She also serves as a director on private company and non-profit boards, including Kymeta Corp, Saltchuk Resources, SRAM Corp., The Stimson Center and Alitheon. Ms. Piasecki holds a bachelor's degree in mechanical engineering from Yale University and an MBA from the Wharton School of the University of Pennsylvania.

Mr. Jaska, 75, has served as Chief Executive Officer, Versar, Inc. since October 2021. Previously, he served as President and Chief Executive Officer of both GC Valiant LLC and Valiant Integrated Services LLC from 2016 to 2021. From July 2015 to January 2016, he served as Division President of Supreme Group LLC (now known as Valiant Integrated Services LLC). Previously, Mr. Jaska served in a variety of roles of increasing responsibility with AECOM (formerly AECOM Technology Corporation) over a 10-year period, including President, Government (2013-2014), President of Americas & Government (2011-2013), Division Executive Vice President (2009-2011), Group Chief Executive, Government Group (2005-2009) and Consultant (2004-2005). Mr. Jaska also held several positions with Tetra Tech, Inc., a global provider of professional technical services in engineering, applied sciences, resource management and infrastructure, including President and Director (2003-2004), President, Chief Financial Officer and Treasurer (2001-2003), Executive Vice President, Chief Financial Officer and Treasurer (2000-2001) and as Vice President, Chief Financial Officer and Treasurer (1994-2000). Mr. Jaska has also held leadership roles with Alliant Techsystems, Inc., Honeywell, Inc. and Ecolab. He holds a master's degree and a bachelor's degree from Western Illinois University.

Mr. Krieg, 65, has served as the founder and Principal of Samford Global Strategies, a consulting practice focused on helping clients lead and manage through periods of strategic change, since 2007. Previously, Mr. Krieg served as the Under Secretary of Defense for Acquisition, Technology and Logistics from June 2005 to July 2007, in which role he was responsible for advising the Secretary of Defense on all matters relating to the Department of Defense acquisition system, research and development, advanced technology, developmental test and evaluation, production, logistics, installation management, military construction, procurement, environmental security, nuclear, chemical and biological matters. Mr. Krieg has also served in a variety of Department of Defense roles, including as Special Assistant to the Secretary and Director for Program Analysis & Evaluation and Executive Secretary of the Senior Executive Council, and served as Vice President and General Manager of International Paper Realty Inc. Mr. Krieg also worked in a number of defense and foreign policy assignments in Washington, DC, including positions at the White House, on the National Security Council Staff, and in the Office of the Secretary of Defense. He has served on the public company board of directors of Leonardo DRS, Inc. since November 2022. He also serves on the board of Republic Capital Access since 2025. He previously served on the boards of Tempus Applied Solutions Holdings, Inc. from 2014 to 2016, and API Technologies, Inc. from 2011 to 2016.

Mr. Melvin, 62, had a 24-year career with NASA as an astronaut and research scientist, including serving as mission specialist on two Space Shuttle Atlantis missions to the International Space Station. In addition, he served as a NASA Associate Administrator for Education for over four years and served as co-chair of the White House's Federal Coordination in STEM Education Task Force to develop education plans for STEM. Mr. Melvin served as a U.S. representative to the International Space Education Board, a global collaboration on space education among a number of government space agencies. He is a director of Star Harbor Space Training Academy, an immersive space training academy, and Trustee Emeritus of the University of Richmond Board of Trustees. Mr. Melvin received a B.S. in chemistry from the University of Richmond and an M.S. in materials science engineering from the University of Virginia. He is Venture Partner in Pier 70 Ventures.

Admiral Richardson, 66, served as the 31st Chief of Naval Operations for the U.S. Navy from 2015 to 2019 and as the Director of the Naval Nuclear Propulsion Program from 2012 to 2015. As Chief of Naval Operations, he was responsible for the management of a $160 billion budget covering 600,000 sailors and civilians, over 70 installations, 290 warships and over 2,000 aircraft worldwide. During his 37 years of service in the U.S. Navy, Admiral Richardson gained valuable operational and national security experience safely managing the Naval Nuclear Propulsion Program. He also served on four nuclear submarines, including commanding the submarine USS Honolulu, and served as naval aide to the President of the United States. Admiral Richardson earned a bachelor of science degree in physics from the U.S. Naval Academy, a master's degree in electrical engineering from the Massachusetts Institute of Technology and Woods Hole Oceanographic Institution and a master's degree in National Security Strategy from the National War College. Admiral Richardson serves on the Board of Directors of The Boeing Company and Constellation Energy. He previously served on the board of Exelon Corporation from 2019-2022. He also serves as a Board member of Core Power, Innovative Defense Technologies, Zeno Power Systems, and the Center for New American Security. He serves as a Senior Fellow to the Johns Hopkins Applied Physics Laboratory and as an advisory board member of ThayMahan, Inc. Admiral Richardson is a member of the National Academy of Engineering.

Mr. Smith, 52, has served as our Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary since November 2025. Prior to joining BWXT, Mr. Smith served as senior vice president and corporate secretary at Otis Worldwide Corporation from July 2021 to October 2025. From April 2019 to July 2021, he served as Vice President and General Counsel for Otis' Europe, Middle East & Africa division and from April 2017 to April 2019, he served as the Senior Director of Legal, Compliance & Security for Otis Eastern Europe and Central Asia. From May 2014 to April 2017, Mr. Smith was Senior Counsel in Litigation, Product Safety & Operations at Otis. Prior to Otis, Mr. Smith served as Assistant General Counsel, International Trade Compliance at UTC Aerospace Systems (United Technologies Corporation) from February 2012 to May 2014 and as Legal Counsel, Americas Fire & Security Services at UTC Climate, Controls & Security (United Technologies Corporation) from May 2010 to February 2012. From July 2004 to April 2010, he practiced law as an Associate at Hogan & Hartson LLP. Mr. Smith holds a bachelor's degree in foreign languages and Government from Hamilton College and a law degree from Georgetown University.

Mr. MacQuarrie, 59, has served as our President, Commercial Operations since February 2022. Previously, he served at BWXT as President, Nuclear Power Group from 2017 to 2022, as President, B&W Canada Ltd and BWXT Canada Ltd. from 2013 to 2017, as Vice President, Business Development and Marketing from 2012 to 2013, as Vice President, Global Nuclear Services from 2010 to 2012, as General Manager, Nuclear Power from 2007 to 2010, and as General Manager, Nuclear Services from 2003 to 2007 among other roles. Mr. MacQuarrie holds bachelor's and master's degrees of applied science in mechanical engineering from the University of Toronto and is a licensed professional engineer in the province of Ontario. A former Chair of the Board of Directors for the Canadian Nuclear Association (CNA), Mr. MacQuarrie is a board member with the Nuclear Innovation Institute.

Mr. Bender, 48, has served as our Chief Digital Officer since February 2026. From April 2025 to February 2026, he served as our Vice President - Global Applications, IT Quality & Continuous Improvement. Previously, he served as our Senior Director, Global Applications from June 2024 to April 2025, and as Director, Information Technology since August 2023 to June 2024. Prior to joining BWXT, Mr. Bender served at BAE Systems as Senior Director, Digital Transformation & Architecture from April 2022 to April 2023. From July 2019 to March 2022, he served as the Senior Director, Digital Engineering IT at L3Harris Technologies. From 2012 to 2018, he served various roles at the Harris Corporation, and from 2004 to 2007 he served various roles at ITT Corporation. Mr. Bender holds a bachelor's degree in electrical engineering technology and a Master of Science in Technology from Purdue University and an MBA and Ph.D. in Global Leadership from Indiana Institute of Technology.

Mr. Kevin James Gorman, Vice President and Chief Accounting Officer.

Daniel L. Jablonsky has been appointed to the board as Independent Director with effect from 02nd March 2026. Jablonsky most recently served as chief executive officer and chairman of Ursa Major, a leading provider of advanced propulsion systems for space and defense applications. He has held senior leadership roles in the aerospace and defense industry for more than a decade. Prior to Ursa Major, Jablonsky served as president and chief executive officer of Maxar Technologies, where he led the NYSE-listed company through a comprehensive turnaround and growth strategy, culminating in a $6.4 billion take-private acquisition by Advent International. Prior to that, he was general counsel and then president of DigitalGlobe. Jablonsky began his career as a surface warfare officer and nuclear engineer in the U.S. Navy before transitioning to law practice. Jablonsky holds a bachelor's degree in mechanical engineering from the United States Naval Academy, graduated from the Navy Nuclear Power School and earned a Juris Doctor from the University of Washington School of Law.