洛克希德马丁 LMT

James D. Taiclet is the Chairman of the Board and President and Chief Executive Officer of Lockheed Martin Corporation, serving as director since 2018 and in his current role since June 2020. Selected Professional Experience: Chairman since March 2021 and President and CEO of Lockheed Martin since June 2020. Chairman, President and CEO of American Tower Corporation from 2004 until March 2020 and Executive Chairman from March 2020 to May 2020. President of Honeywell Aerospace Services, a unit of Honeywell International and Vice President, Engine Services of Pratt & Whitney, a unit of then-United Technologies Corporation. Other Public Company Boards Within Last 5 years: None.

Mr. O'Connor has served as Senior Vice President, General Counsel and Corporate Secretary since January 2025. Prior to joining Lockheed Martin Corporation he served as the Senior Vice President and Chief Legal Officer of Carrier Corporation from January 2020 until January 2025.

Mr. Frank St. John has served as Chief Operating Officer since June 2020. He previously served as Executive Vice President for RMS from August 2019 to June 2020.

Mr. Cahill has served as President for the Missiles and Fire Control (MFC) business segment since November 2022. Mr. Cahill previously served as Senior Vice President Global Business Development & Strategy (GBD&S) from March 2021 to October 2022. Prior to that, Mr. Cahill served as Senior Vice President Lockheed Martin International from October 2019 to March 2021.

Mr. Scott has served as Chief Financial Officer since April 2025. He previously served as Vice President and Chief Financial Officer of the Missiles and Fire Control (MFC) business segment from January 2024 to April 2025. Prior to that, Mr. Scott was Vice President and Treasurer from June 2022 through December 2023, and Vice President, Finance and Business Operations of the Space business segment from March 2019 to August 2021.

Thomas J. Falk is the Independent Lead Director of Lockheed Martin Corporation, serving since 2010. Selected Professional Experience: Executive Chairman of Kimberly-Clark Corporation from January 2019 through December 2019. Chairman and CEO of Kimberly-Clark from 2003 until December 2018 (CEO since 2002). President and COO of Kimberly-Clark from 1999 to 2002. Other Public Company Boards Within Last 5 years: AbbVie Inc. (2025 - present).

General Joseph F. Dunford, Senior managing director and partner of Liberty Strategic Capital and member of the firm's investment committee since 2022, Four Star U.S. Marine Corps General retiring in 2019 after more than 40 years of service, including as the 19th Chairman of the Joint Chiefs of Staff from 2015 to 2019; 36th Commandant of the Marine Corps and the Commander of all U.S. and NATO Forces in Afghanistan, Chairman of the Board, Adams Presidential Center (non-profit). Other Public Company Boards Within Last 5 years- Satellogic Inc. (2022 - present). Joseph F. Dunford, Jr. is not standing for reelection and will depart at the Annual Meeting 2026.

Debra L. Reed-Klages is an Independent Director of Lockheed Martin Corporation, serving since 2019. Selected Professional Experience: Executive Chairman of Sempra Energy from May 2018 to December 2018. Chairman (2012-2018), President (2017-2018) and CEO (2011-2018) of Sempra Energy. Executive Vice President of Sempra Energy and President and CEO of SDG&E and SoCalGas, Sempra Energy's regulated California utilities. President, COO and CFO of SDG&E and SoCalGas. Other Public Company Boards Within Last 5 years: Chevron Corporation (Audit, Chair) (2018 - present). Caterpillar Inc. (Lead Independent Director; Nominating and Governance, Chair; Executive) (2015 - present).

Heather A. Wilson is an Independent Director of Lockheed Martin Corporation, serving since 2024. Selected Professional Experience: President of the University of Texas at El Paso since 2019. Secretary of the U.S. Air Force from 2017 to 2019. President of the South Dakota School of Mines & Technology from 2013 to 2017. Member of the U.S. House of Representatives from 1998 to 2009 representing New Mexico, serving on the House Armed Services Committee, the House Permanent Select Committee on Intelligence and the House Energy and Commerce Committee. Other Public Company Boards Within Last 5 years: Maxar Technologies, Inc. (2021 - 2023).

David B. Burritt is an Independent Director of Lockheed Martin Corporation, serving since 2008. Selected Professional Experience: President and CEO of United States Steel Corporation (U.S. Steel) since 2017. President and COO of U.S. Steel in 2017. Executive Vice President and CFO of U.S. Steel from 2013 to 2017. CFO of Caterpillar Inc. until his retirement in 2010, after more than 32 years with the company. Other Public Company Boards Within Last 5 years: U.S. Steel (Executive Committee) (2017 - 2025).

John C. Aquilino is an Independent Director of Lockheed Martin Corporation, serving since 2024. Selected Professional Experience: Four Star U.S. Navy Admiral retiring in 2024 after 40 years of service, including as the 26th Commander of the U.S. Indo-Pacific Command from 2021 until his retirement; Commander of the U.S. Pacific Fleet; Commander of the U.S. Fifth Fleet and Naval Forces Central Command; and Commander of Carrier Strike Group 2. Fighter pilot in every geographic combatant command and in nearly every major military operation since 1984, including Operations Deliberate Force, Southern Watch, Enduring Freedom, Iraqi Freedom and Inherent Resolve. Admiral Aquilino serves on the Board of Directors of Hawaiian Electric Company, Inc., the wholly-owned principle operating subsidiary of Hawaiian Electric Industries, Inc. Other Public Company Boards Within Last 5 years: None.

Mr. Ulmer has served as President for the Aeronautics business segment since February 2021. He previously served as Vice President and General Manager, F-35 Lightning II Program from March 2018 to January 2021.

Ms. Hill has served as President for the Rotary and Mission Systems (RMS) business segment since June 2020. She previously served as Senior Vice President, Enterprise Business Transformation from June 2019 to June 2020.

Mr. Paul has served as Vice President and Controller since June 2022. Previously, he served as Vice President, Accounting from March 2015 to June 2022.

Ms. Ricciardone has served as Vice President, Treasurer and Investor Relations since January 2024. She previously served as Vice President, Investor Relations from October 2022 to December 2023. Prior to joining Lockheed Martin Corporation in October 2022, she served as Vice President, Finance - FP&A and Global Components of Arrow Electronics from June 2019 to October 2022. Prior to that, she served as Treasurer and Vice President, Strategy and Investor Relations for Hubbell Incorporated from January 2016 to June 2019.

Mr. Lightfoot has served as President for the Space business segment since January 2022. He previously served as Vice President, Operations for the Space business segment from June 2021 to December 2021. Prior to that, he served as Vice President, Strategy and Business Development for Space from May 2019 to June 2021.