莱昂纳多DRS DRS

John A. Baylouny has been a Director and our President and CEO since January 2026. Relevant Experience and Skills: Chief Operating Officer of the Company from 2018 to 2026, Chief Technology Officer of the Company from 2017 to 2018, General Manager of the Land Systems business unit of the Company and General Manager of the Advanced ISR business unit of the Company, Additional technical and managerial assignments with the Company as C4ISR Group Technology Officer, Site General Management, and Vice President of Engineering for the Electro-Optical and Infrared Systems Group and Serves on the board of the Marshall Legacy Institute, a non-profit organization.

Mr. Dippold has been our Executive Vice President and Chief Financial Officer since January 2017. As the Executive Vice President, Chief Financial Officer, Mr. Dippold is responsible for overseeing our financial activities and operations, controllership, treasury functions, and economic and business-related strategies. In addition, he currently resides on the USO Board of Governors. Throughout his career at DRS, Mr. Dippold has held a variety of roles of increasing responsibility. Prior to assuming the position of Executive Vice President, Chief Financial Officer, Mr. Dippold served as Senior Vice President, Corporate Controller from December 2015 to January 2017, and Vice President, Assistant Controller from December 2010 to December 2015. Prior to joining DRS in 2006, Mr. Dippold spent three years at KPMG LLP where he worked primarily on defense industry client accounts, including DRS. Mr. Dippold received a Bachelor of Science degree in accounting from Pennsylvania State University.

Mr. Dorfman has been our Executive Vice President, General Counsel and Secretary since February 2011. Mr. Dorfman is responsible for providing advice and counsel to the Company's Board and executive leadership of the Company on legal and business matters. As the Company's chief legal officer, Mr. Dorfman oversees the Company's legal and regulatory affairs, including transactions, litigation, corporate governance, internal audit, contracts, insurance, intellectual property protection, and ethics and compliance programs (including environmental health and safety, international trade, and industrial and cybersecurity). Mr. Dorfman joined the Company in 2005 as corporate counsel and was promoted multiple times between 2006 and 2011 to his current executive leadership position. Prior to assuming the position of Executive Vice President, General Counsel and Secretary, Mr. Dorfman served as Senior Vice President, General Counsel and Secretary from December 2009 to February 2011; Vice President, Corporate Counsel from March 2006 to December 2009; and Corporate Counsel from September 2005 to March 2006. Prior to joining DRS, from 1999 to 2005, Mr. Dorfman was a corporate attorney first at Chadbourne & Parke LLP and then Lowenstein Sandler PC, where his practice included representation of corporate and other clients in connection with mergers and acquisitions, divestitures, public and private securities offerings, joint ventures and other complex transactions and providing advice and counsel on a variety of matters, including securities law and corporate governance. Mr. Dorfman holds a Bachelor of Arts degree in political science from Emory University and a juris doctor degree from New York University School of Law.

Leonardo DRS, Inc. announced on January 6, 2026, the Company appointed Sally A. Wallace to Executive Vice President, Chief Operating Officer, effective January 1, 2026. Ms. Wallace, age 59, brings extensive experience as a defense industry veteran and has spent more than 20 years at DRS. She previously served as the Company's Executive Vice President, Business Operations, a position she has held since late 2016. Prior to that role, she served as President of the C4ISR Group within DRS from April 2014 to December 2016, Vice President of Business Operations for DRS Maritime and Combat Support Systems Group from July 2008 to April 2014, as well as the Vice President and General Manager of DRS Power and Control Technologies from 2002 to July 2008. She has a Master's degree in business from the University of Chicago, a Master's degree in mechanical engineering from the University of Connecticut and a Bachelor of Science degree in engineering physics from Grove City College.

Frances F. Townsend has been Chair of the Board since 2026 and Chair of the Compensation Committee since 2009. She previously served as Lead Director from 2023 to 2026. Other Public Company Directorships: Chubb Limited (NYSE: CB) (2020-present), Freeport-McMoRan Inc. (NYSE: FCX) (2013-present), SciPlay Corporation (NASDAQ: SCPL) (2019-2020), Scientific Games Corporation (n/k/a Light & Wonder) (NASDAQ: LNW) (2010-2020) and Western Union Company (NYSE: WU) (2013-2020). Relevant Experience and Skills: Founder, Frances Fragos Townsend LLC, a corporate consulting company (2022-present), EVP of Corporate Affairs, Corporate Secretary, and Chief Compliance Officer at Activision Blizzard, a video game company (2020-2022), Vice Chairman, General Counsel, and Chief Administrative Officer at MacAndrews & Forbes Inc., an investment firm (2010-2020), On-air national security analyst for CBS news, an American television and radio broadcaster (2016-2022), Corporate partner with the law firm Baker Botts, LLP (2009-2010), Served as Assistant to President George W. Bush for Homeland Security and Counter terrorism and chaired the Homeland Security Council (2004-2008), Served as Deputy National Security Advisor for Combating Terrorism (2003-2004), Served in various senior positions at the U.S. Department of Justice (1990-2001),

Kenneth J. Krieg has been the Chair of the Nominating Committee since 2021. Other Public Company Directorships: BWX Technologies, Inc. (NYSE: BWXT) (2016-present). Relevant Experience and Skills: Head of Samford Global Strategies, an advisory and consulting practice which Mr. Krieg founded in 2007, Served as Executive in Residence with Renaissance Strategic Advisors, a leading consultancy supporting premier firms in the aerospace, defense, space, intelligence and government services industry (2010-present), Served in several positions within the Department of Defense (2001-2007), including as Undersecretary of Defense for Acquisition, Technology, and Logistics (2005-2007), most recently as Vice President and General Manager of the Office and Consumer Papers Division, Served on the boards of Tempus Applied Solutions Holdings, Inc., an aerospace and defense company (2014-2016) and API Technologies Corp., a manufacturing company (2011-2016) and Serves on a number of private and foreign ownership control and influence (FOCI) mitigation boards.

Mary E. Gallagher has been the Chair of the Audit Committee since 2021. Other Public Company Directorships: American Outdoor Brands (NASDAQ: AOUT) (2020-present) and Served as director of IronNet (NYSE: IRNT) (2021-2023). Relevant Experience and Skills: Served as director of Novaria Group, an aerospace and defense company (2020-2026), Chief Financial Officer at Wheels Up, a private aviation company (2016-2018), Served in a variety of top financial roles at United Technologies Corporation, an aerospace and defense company (now Raytheon Technologies Corporation) (2004-2016) most recently serving as Chief Financial Officer at Sikorsky Aircraft, an aircraft manufacturer (2013-2016), Vice President Controller and Chief Accounting Officer at Olin Corporation, a manufacturing company (1996-2004) and Served for nine years with KPMG, an accounting firm in various positions in the audit, mergers/acquisitions, consulting, and training groups (1987-1996).

Ms. Gail S. Baker, serves as Independent Director since 2021. Other Public Company Directorships: Aerojet Rocketdyne Holdings, Inc. (NYSE: AJRD) (2022-2023). Relevant Experience and Skills: Consultant to Arcline Investment Management, L.P., a private equity firm (2022-present), Served on the board of advisors of Argosy Investment Partners-Capewell Aerial Systems, a private equity company (2022-2024), President, Aftermarket Services at Collins Aerospace, an aviation and defense technology company (2019-2020), President, Intelligence, Surveillance, Reconnaissance, and Space Systems at Collins Aerospace, an aviation and defense technology company (2017-2019), President, Air Management Systems, European Entities and Aftermarket (2015-2017), President, Aerospace Customers and Business Development for UTC Aerospace Systems, an aerospace and defense company (2011-2015) and Serves on the non-profit board for the Hartford Bishops Foundation as Executive Chair of the Grants Committee.

Mr. Eric C. Salzman, Other Public Company Directorships: Movella Holdings Inc. (DEL: MVLA) (2023-2024) and 8x8, Inc. (NASDAQ: EGHT) (2012-2024). Relevant Experience and Skills: Chief Executive Officer at Movella / Xsens, an inertial sensor fusion and motion capture systems manufacturer (2024-present), Former Chief Executive Officer at Safeguard Scientifics, Inc., a venture capital firm (2020-2023) and former Board Chairman of SolAero Technologies Corp., a satellite solar panel manufacturer (2018-2022), Director of Dixa, an agentic customer service platform (2024-present), Typeform, a forms software platform (2024-present), meQuilibrium, a workforce resilience platform (2022-2025), and Prognos Health, a clinical and lab data provider (2022-2025), Managing Member of SarniHaan Capital Partners LLC, a specialty consulting firm that provides capital and expertise to support the growth of technology companies (2011-present), Served nearly ten years as Managing Director for Lehman Brothers Holdings, an investment bank, in the Private Equity and Principal Investing Group as well as in the Global Trading Strategies Division and Served as an independent director, executive chairman, non-executive chairman, audit committee chairman, compensation committee chairman, and M&A committee chairman at over 25 public and private companies.

Dr. Louis Reginald Brothers, Other Public Company Directorships: Redwire (NYSE: RDW) (2021-present), York Space Systems (NYSE: YSS) (2026-present) and BigBear.ai (NYSE: BBAI) (2020-2022). Relevant Experience and Skills: Principal with the MIT Lincoln Laboratory, a research and development center (2023-present), Operating Partner at AE Industrial Partners, a private equity firm (2022-present), Chief Executive Officer of BigBear.ai, an artificial intelligence company (2020-2022), Chief Technology Officer at Peraton, a national security firm (2018-2020), Principal with The Chertoff Group, a global security risk management and growth advisory firm (2017-2018), Under Secretary for Science and Technology at the U.S. Department of Homeland Security (2014-2017), Deputy Assistant Secretary of Defense for Research at the Department of Defense (2011-2014), Served in various senior roles at the Defense Advanced Research Projects Agency, BAE Systems, Draper Laboratory, and Envoy Networks and Serves on the non-profit board of Riverside Research (2017-present).

General George W. Casey, Jr. (Ret.) has been Chair of the Government Security Committee since April 2026. Relevant Experience and Skills: Served 41 years in the U.S. Army, including from 2007-2011 as the 36th Chief of Staff of the U.S. Army, Commanded the Multi-National Force - Iraq, a coalition of more than 30 countries (2004-2007), Serves as Distinguished Senior Lecturer of Leadership at the SC Johnson College of Business, Cornell University, and lectures at the Korbel School, University of Denver and Served as the Chairman of the board of governors of the United Service Organizations, nonprofit-charitable corporation (2015-2023) and board member of the University of Denver (2021-present), ColtCZ North America, a manufacturing company (2021-present), the Ross Initiative in Sports for Equality, a non-profit organization (2019-present), the Center for Global Development, a non-profit think tank (2019-2024), Thanks, USA, a charitable organization (2011-2022), Student Veterans of America, a non-profit organization for veterans (2014-2021), Georgetown University (2014-2020), Army Historical Foundation, a fundraising institution for the National Museum of the United States Army (2011-2020), and FedBid, an online marketplace (2012-2017).

Mr. Jeffery appointed as director effective on 1 April 2026. served as President and Chief Executive Officer and member of the board of directors of Rockefeller & Co. from 2010 to 2018. Previously he served seven years in the U.S. government in a variety of positions, including as Under Secretary of State for Economic, Energy and Agricultural Affairs and Chairman of the U.S. Commodity Futures Trading Commission. Prior to that, Mr. Jeffery spent eighteen years at Goldman Sachs & Co., becoming Managing Partner of the Goldman Sachs European Financial Institutions Group in 1992, and then Managing Partner of the Goldman Sachs Paris office in 1997. From 2002 to 2009, Jeffery served in various senior leadership roles in the U.S. government, including as Under Secretary for Economic, Energy, and Agricultural Affairs; as Chairman of the Commodity Futures Trading Commission; Special Assistant to the President on the staff of the National Security Council; Advisor to Ambassador Bremer in Iraq; and Executive Director of the Coalition Provisional Authority's office in the Pentagon. Jeffery spent two decades on Wall Street before entering government service. He worked for 18 years at Goldman Sachs & Co., including serving as Managing Director of the firm's Paris office and leading its European Financial Institutions Group in London. He received his B.A. from Yale University and his J.D. and M.B.A. from Stanford University. On March 5, 2026, the Defense Counterintelligence Security Agency approved the Company's majority stockholder's, Leonardo US Holding, LLC , appointment of Reuben Jeffery III as director and election to the Board for a term.

Mr. Rinsky has been our Executive Vice President, Chief Tax and Treasury Officer since January 2026. Mr. Rinsky is responsible for the global tax and treasury functions as well as the commercial real estate profile for the Company and all of its business units. He previously served as Senior Vice President, Tax and Treasury from 2012 until his most recent promotion. Mr. Rinsky joined the Company in 2006 as Senior Vice President, Corporate Taxation. Mr. Rinsky also chairs DRS' Retirement Plan Committee which has oversight over approximately $1 billion of defined benefit and defined contribution plan assets. He previously served as Tax Officer for US Holding from 2009 to 2022 and worked at both KPMG and PricewaterhouseCoopers advising clients on tax related matters. Mr. Rinsky earned his undergraduate degree from Hamilton College and his J.D. and M.B.A. from Seton Hall University.

Ms. Pamela J. Morrow was appointed as Senior Vice President, Principal Accounting Officer and Controller of the Company.