KBR公司 KBR

Mr. Stuart J. B. Bradie. KBR, Inc.: Chair of the Board (2025 to present), Director (2014 to present), President and Chief Executive Officer (2014 to present). WorleyParsons: Group Managing Directors - Operations and Delivery, Managing Director, Europe, Africa, Asia and the Middle East. Kvaerner: Managing Director, PT Kvaerner Indonesia, Country Manager, Kvaerner Philippines. Other Public Company Boards: Rolls Royce Holdings plc (since 2023). Education: M.B.A., Edinburgh Business School, Heriot-Watt University; B.S. in Mechanical Engineering, Aberdeen University.

Mr. Mark W. Sopp. Career Highlights: KBR, Inc.: Executive Vice President, Strategic Transactions and Interim Chief Executive Officer of Mission Technology Solutions, recognizing ongoing transition leadership and granting full authority to drive strategic initiatives and organizational transformation (February 2026 to present); Executive Vice President, Strategic Transactions, overseeing the team responsible for successfully spinning off KBR's Mission Technology Solutions segment (January 2026 to February 2026); Executive Vice President, Chief Financial Officer. Leidos Holdings, Inc. (formerly known as Science Applications International Corporation (SAIC)): Chief Financial Officer and Executive Vice President. Titan Corporation: Various executive positions. Other Professional Experience: Also involved in government contracting and commercial business areas. Education: Completed the Executive Program, the Anderson School at UCLA; B.S. in Accounting, New Mexico State University.

Ms. Jenni C. Myles. Career Highlights: KBR, Inc.: Executive Vice President, Chief People Officer (May 2020 to present). G4S: Group HR Director and core member of the Group Executive Committee; Chief HR Officer, Americas Region; Director of HR & Employee Engagement. Other Professional Experience: Various employee relations and human resources management roles at KPMG, Northern Foods, and Ford Motor Company. Education: Fellow of the Chartered Institute of Personnel & Development; L.L.B. (Hons), University of Glasgow.

Lieutenant Wendy M. Masiello, U.S.A.F. (Ret.). Career Highlights: Wendy Mas Consulting, LLC: Independent Consultant (2017 to present). U.S. Air Force: Retired Three-Star General; Director of the Defense Contract Management Agency, overseeing a $1.4 billion budget, managing 12,000 employees and 20,000 contractors on contracts valued at $6 trillion; Deputy Assistant Secretary (Contracting), Office of the Assistant Secretary of the Air Force for Acquisition, responsible for shaping Air Force contracting policy and its 11,000 personnel force; Program Executive Officer for the Air Force's $65 billion Service Acquisition portfolio; deployment to Iraq to lead contracting support for military forces in Iraq and Afghanistan. Other Public Company Boards: StandardAero (since 2020). Current Affiliations: Acquisition Innovation and Research Center Advisory Panel to the Office of the Under Secretary of Defense for Acquisition and Sustainment (Advisor); DEFCON AI (Strategic Advisor); EURPAC Service, Inc. (Director); MRIGlobal (Director); National Academies' Committee on Improving Command Climate, Unit Cohesion, and Warfighter Readiness (Vice Chair); Procurement Round Table (Director); Rebuilding Together (Director); Tlingit Haida Tribal Business Corporation (Director). Previous Affiliations: Air Force Studies Board of the National Academy of Sciences; National Contract Management Association (Past Chair); Public Spend Forum (Advisory Council); Rawls College, Texas Tech University (Advisory Council). Education: CERT Certificate in Cyber-Risk Oversight (March 2024), National Association of Corporate Directors; Harvard Kennedy School's Senior Managers in Government; Joint and Combined Warfighting School, Joint Forces Staff College, Norfolk, Virginia; Senior Acquisition Course, Industrial College of the Armed Forces, Fort Lesley J. McNair, Washington, D.C.; M.S. in National Resource Strategy, Industrial College of the Armed Forces, Fort Lesley J. McNair, Washington, D.C.; Defense Systems Management College, Fort Belvoir, Virginia; M.S. in Logistics Management, Air Force Institute of Technology; B.B.A. in Marketing, Texas Tech University.

Mr. Carlos A. Sabater. Career Highlights: Deloitte Touche Tohmatsu Limited (Deloitte): Senior Global Partner; Managing Principal, Americas Region; Global Managing Director, Audit and Enterprise Risk Services; various senior leadership and operational roles over the course of a nearly 40-year career with Deloitte, with extensive experience in accounting, finance, and SEC reporting. Other Public Company Boards: Pool Corporation (since 2022). Current Affiliations: FUI Foundation (Director). Previous Affiliations: Chamber of Commerce (Director); DACF Ltd. (Director); Florida International University (Director); Kiwanis Club (Director); PDC Energy, Inc. (Director); YMCA (Director). Education: Qualified Board of Directors financial expert and NACD Directorship Certified; B.B.A. in Accounting and Finance, Florida International University; named scholarship program, the Deloitte Foundation - Sabater Scholars Program, Florida International University.

Mr. Jack B. Moore. Career Highlights: Cameron International Corporation: Chairman, President and Chief Executive Officer; President and Chief Operating Officer; President, Western Hemisphere of Drilling & Production Systems group; Vice President and General Manager, Western Hemisphere of Drilling & Production Systems group. Baker Hughes Incorporated: Various management positions. Other Public Company Boards: Occidental Petroleum Corporation (Chair) (since 2016). Current Affiliations: American Heart Association; MAM (Memorial Assistance Ministries) (Director); University of Houston System Board of Regents (Chair). Previous Affiliations: American Petroleum Institute (Director); Cameron International Corporation (Chair); ProPetro Holding Corp. (Director); Rowan Companies plc (Director); United Way of Greater Houston (Executive Committee); University of Houston's Board of Visitors (Director). Education: Graduate of the Advanced Management Program at Harvard Business School; B.B.A., University of Houston.

Ms. Ann D. Pickard. Career Highlights: Significant business experience throughout South America, Australia, the countries of the former Soviet Union, the Middle East, and Africa, and in sectors like exploration efforts, LNG, and gas and power. Royal Dutch Shell plc: Executive Vice President, Arctic; Executive Vice President and Country Chair, Australia and New Zealand; Regional Executive Vice President, Sub Saharan Africa; Director, Global Businesses and Strategy and a member of the Shell Gas & Power Executive Committee. Mobil: 11-year tenure, prior to the merger with Exxon. Other Public Company Boards: Woodside Energy Group Ltd. (since 2016). Current Affiliations: The University of Wyoming Foundation (Budget/Audit); Chief Executive Women. Previous Affiliations: Advisory Council of the Eurasia Foundation; Catalyst (Board of Advisors); Global Agenda Council on the Arctic for the World Economic Forum; Noble Corporation plc (Director); Westpac Banking Corporation (Director). Education: M.A., University of Pennsylvania; B.A., University of California San Diego.

Ms. Lynn A. Dugle. Career Highlights: Engility Holdings Inc.: Chairperson, President and Chief Executive Officer, where she led the sale of the company to Science Applications International Corporation (2016-2019). Raytheon Company: Corporate Vice President and President of Intelligence, Information and Services; Vice President, Engineering, Technology and Quality, Network Centric Systems; responsible for acquiring more than a dozen cyber-related companies. ADC Telecommunications, Inc.: Vice President and General Manager, Product, Systems Software Division; General Manager, Cable Systems Division. Texas Instruments, Inc.: Vice President, Support Engineering and Quality for the Defense Systems and Electronics Group. Other Public Company Boards: EOG Resources, Inc. (since 2023); Micron Technology, Inc. (Lead Independent Director) (since 2020); TE Connectivity Ltd. (since 2020). Previous Affiliations: Avantus Federal (Director); The B2B Project (Advisor Partner); The Board on Army Research and Development of the National Academy of Sciences; First Light Acquisition Group, Inc. (Advisor Partner); Intelligence and National Security Alliance (Board Member); State Street Corporation (Director); ZOE Empowers (Chair of the Board). Education: B.A. (Spanish), Purdue University; B.S. (Technical Management), Purdue University; M.B.A., University of Texas at Dallas.

Mr. Joseph Dominguez. Constellation Energy Corporation: President and Chief Executive Officer (2022 to present). Commonwealth Edison Company (ComEd): Chief Executive Officer. Exelon Corporation: Executive Vice President of Governmental and Regulatory Affairs and Public Policy. White and Williams, LLP: Partner. U.S. Department of Justice: Assistant U.S. Attorney for Eastern District of Pennsylvania. Other Public Company Boards: Constellation Energy Corporation (since 2022). Current Affiliations: AEGIS (Director), Electric Power Research Institute (Director), Hispanics in Energy (Chair), Illinois Economic Development Corporation (Director), Institute of Nuclear Power Operations (Director), Nuclear Energy Institute (Director), World Association of Nuclear Operators (WANO) (Director). Education: J.D., Rutgers University School of Law; B.S. in Mechanical Engineering, New Jersey Institute of Technology.

Mr. Nchacha E. Etta. Career Highlights: Omnicell, Inc.: Executive Vice President and Chief Financial Officer (2023-2025). Essilor of America, Inc. (a subsidiary of EssilorLuxottica SA): Senior Vice President and Chief Financial Officer. Johnson & Johnson Vision: Worldwide Vice President and Chief Financial Officer. The Coca-Cola Company: Various senior financial roles. Microsoft Corporation, Eli Lilly & Company, and the International Investments Fund at The Carlyle Group: Various roles. Orano Cycle (formerly COGEMA (Compagnie generale des matieres nucleaires)) and Areva NC: Senior Accountant. Previous Affiliations: Helen Keller International (Trustee); Howard University (Trustee). Education: M.B.A. in Finance, Howard University; B.S. in Accounting, George Mason University.

Sir John A. Manzoni. Career Highlights: U.K. Government: Permanent Secretary for the Cabinet Office; Chief Executive of the Civil Service; Chief Executive of the Major Projects Authority. Talisman Energy Inc.: President and Chief Executive Officer. BP plc: Chief Executive, Refining and Marketing; Chief Executive, Gas and Power. Current Affiliations: Chairman Mentors International (Mentor); National Centre for Universities and Business (Director); Said Business School at the University of Oxford (Global Leadership Council Member). Other Public Company Boards: Diageo (Chair) (since 2020); SSE plc (Chair) (since 2020). Previous Affiliations: Accenture Energy (Advisor); Adamant Ventures (Advisor); Aspen Institute Corporate Values Group (Advisor); Atomic Weapons Establishment (Chair); BP plc (Director); Leyshon Energy Ltd (Chair); SABMiller plc (Director); Stanford University Graduate School of Business (Advisor). Education: Honorary Doctorate, Aberdeen University; M.S. in Management, Sloan Fellow, Stanford University; M.S. in Petroleum Engineering, Imperial College London; B.S. in Civil Engineering, Imperial College London.

Mr. Lewis F. Von Thaer. Career Highlights: Battelle Memorial Institute: President and Chief Executive Officer (2017 to present). DynCorp International: Chief Executive Officer. Leidos Holdings, Inc.: Executive Vice President and President, National Security Sector. General Dynamics Corporation: President and Corporate Vice President; Senior Vice President, Operations; various management positions. Other Public Company Boards: American Electric Power Company Inc. (since 2022). Current Affiliations: Columbus Partnership (Executive Committee Member); National Veterans Memorial and Museum (Chair); Pacific Northwest National Laboratory (Chair); UT-Battelle, Operator of Oak Ridge National Laboratory (Vice Chair). Previous Affiliations: Ambri (Director); AmplifyBio (Chair); Defense Science Board; InnovateOhio (Advisor); Kansas State University Foundation (Director); National Defense Industrial Association; National Intelligence University Foundation (Director); Nationwide Children's Hospital (Director); The Ohio State University Board of Trustees (Trustee); Tragedy Assistance Program for Survivors. Education: M.S. in Electrical Engineering, Rutgers, The State University of New Jersey; B.S. in Electrical Engineering, Kansas State University.

Mr. Huibert Hans Vigeveno. Career Highlights: MET Group, a Switzerland-based multinational energy company: Group Chief Executive Officer (2026 to present). Shell plc: Member of the Executive Committee and Director of Downstream, Renewables and Energy Solutions (2020-2025); Executive Vice President, Global Commercial; Transition CEO, leading the integration of BG Group in the U.K. following its acquisition by Shell; Executive Chairman, Shell China; Vice President, Europe and Africa, Shell Supply and Distribution; 30-year career with Shell, gaining extensive sales, marketing, strategy, and general management experience in Chemicals, Shell Capital, LPG and Lubricants, in the Netherlands, U.K., U.S., Mexico and Brazil. Previous Affiliations: Board of Trustees, Shell Foundation. Education: M.B.A., Erasmus University Rotterdam, the Netherlands; speaks seven languages.

Mr. Shad E. Evans. Career Highlights: KBR, Inc.: Executive Vice President and Chief Financial Officer (January 2026 to present); Senior Vice President of Financial Operations; Senior Vice President and Chief Financial Officer of Sustainable Technology Solutions; Senior Vice President of Finance Operations and Chief Accounting Officer; Chief Financial Officer of Technology Solutions. Leidos Holdings, Inc.: Vice President, Finance and Business Operations Security Detection and Automation. Education: M.B.A. in Finance, University of San Diego; B.S. in Accounting, San Diego State University-California State University.

Mr. Mark D. Kavanaugh. Career Highlights: KBR, Inc.: President, leading most functional areas of Mission Technology Solutions (MTS) (February 2026 to present); President, Defense, Intel and Space, overseeing the Science and Space, National Security Solutions, and Defense and Technology Solutions portfolios within the MTS business segment (May 2025 to February 2026); Senior Vice President, Defense and Technology Solutions; Vice President of the Acquisition Engineering division of the Engineering Group. BAE Systems: Director of Combat and Expeditionary Programs, Warfare Business Group. Booz Allen Hamilton: Senior Associate, leading the Navy and USMC Counter Improvised Explosive Ordnance Program and business development. U.S. Navy: Naval Sea Systems Command Major Program Manager; Explosive Ordnance Disposal Officer; received the Department of Navy Packard Award for Acquisition Excellence while leading the Joint Electronic Warfare Counter IED Program. Education: Certified Level III DAWIA Program Manager; Graduate of KBR's Global Leadership Development Program; M.S. in National Resource Strategy (distinguished graduate), the National Defense University; B.S. in Industrial Management, Georgia Institute of Technology.

Jennefer T. Taylor. Career Highlights: KBR, Inc.: Vice President, Chief Accounting Officer (August 2025 to present); Senior Director, Global Controller; Senior Director of SEC Reporting, Consolidations, Technical Accounting, and Internal Controls; Director of SEC Reporting and Consolidations; Senior Manager, Technical Accounting. PricewaterhouseCoopers LLP: Senior Manager in the Audit Practice. Education: Certified Public Accountant, State of Texas; M.S. in Accountancy, University of Houston; B.B.A. in Accounting and Finance, University of Houston.