科学应用国际 SAIC

Mr. Prabu Natarajan, Executive Vice President and Chief Financial Officer since January 2021. Prior to joining SAIC, Mr. Natarajan was Vice President of Financial Planning and Merger and Acquisition for Northrop Grumman from January 2016 to December 2020. Mr. Natarajan joined Northrop Grumman in August 2011 and was also Vice President of Business Management and CFO for the Information Systems Sector from August 2014 to January 2016 and Vice President, Treasurer and Taxes from August 2011 to August 2014. Mr. Natarajan has held positions at The AES Corporation and PricewaterhouseCoopers LLP.

On February 17, 2026, (the Company announced that the Board of Directors of the Company appointed James (Jim) C. Reagan as Chief Executive Officer of the Company, effective February 17, 2026. Mr. Reagan has extensive background, knowledge and understanding of the sector as a senior finance executive with over two decades of experience in both private and publicly held companies in the defense and government services industries. Most recently, Mr. Reagan has served as Interim Chief Executive Officer for the Company since October 23, 2025, and previously served as Executive Vice President and Chief Financial Officer of Leidos Holdings, Inc. (NYSE: LDOS) from July 2015 until July 2021. Prior to joining Leidos, Mr. Reagan served as Chief Financial Officer for several organizations including Vencore, Inc., a defense contractor serving the Intelligence Community and Department of Defense, and at PAE, Inc., a defense and government services engineering contractor. Mr. Reagan was also Chief Financial Officer of Aspect Communications and held several senior roles at MCI Telecommunications, Nextel and AMS. Mr. Reagan has served as an independent member of the Board from January 2023 to October 23, 2025, and has continued to serve on the Board since October 2025 in an Employee Director capacity.

Kathleen T. McCarthy, Executive Vice President and Chief Human Resources Officer since May 2025. Prior to joining SAIC, Ms. McCarthy served as Chief Human Resources Officer for the Defense & Systems and GE Aviation businesses of GE Aerospace from February 2021 to May 2025. Prior to that, she was Chief Human Resources Officer of GE Digital from January 2019 to February 2021. Ms. McCarthy also held HR leadership roles across American Express and Thomson Reuters.

Ms. Hilary L. Hageman, Executive Vice President, General Counsel and Corporate Secretary since July 2022. Ms. Hageman previously served as Senior Vice President and Deputy General Counsel at SAIC until 2019 when she became the General Counsel and Corporate Secretary of Cubic Corporation. Immediately prior to her return to SAIC, Ms. Hageman served as Executive Vice President, General Counsel and Corporate Secretary for a public satellite company primarily supporting the defense and aerospace industries. Ms. Hageman has also held other senior legal roles at CACI and at the U.S. Department of War.

Ms. Donna S. Morea, Select Qualifications and Skills:Leadership and Executive Management Experience: Served as President of CGI, one of the largest independent information technology firms in North America, from May 2004 until her retirement at the end of 2011. Ms. Morea also served as a Board Director for CGI from February 2012 to May 2013. Ms. Morea currently serves on the Board of Directors of Truist (NYSE:TFC) and is an Operating Executive of The Carlyle Group, where she focuses on technology and business services. Ms. Morea is also a member of the Advisory Board of Blue Delta Capital Partners.Industry Knowledge and Experience: Information and Technology Expertise: Over 40 years of experience; nationally recognized executive in IT software and professional services; and led CGI's IT and business process services in the U.S., EMEA and Asia Pacific for large enterprises in financial services, healthcare, telecommunications and government.Director Experience: Ms. Morea served as a member of the Board of Directors of SunTrust Banks, Inc. from 2012 until December 2019 and Truist Financial Corp. since December 2019. She also served on the Board of KLDiscovery Inc. from April 2016 until June 2023. Ms. Morea also serves on the boards of Carlyle and other private equity portfolio companies.

Currently serves as a Partner for JC2 Ventures, a Silicon Valley based venture capital firm. Prior to her current role, Ms. Kanouff served from 2014 to 2019 as the Senior Vice President and General Manager for the service provider business line of Cisco Systems, Inc., a global leader in information technology, networking and cybersecurity solutions. Prior to her role with Cisco, from 2012 to 2014, Ms. Kanouff served as Executive Vice President of Engineering and Technology for Cablevision Systems Corporation, a cable television provider and multiple system operator, and from 2010 to 2012, served as President of SeaChange International, a video management solutions provider. Ms. Kanouff has served on the Board of Directors for Entegris, which manufactures and supplies microcontamination control products, specialty chemicals, and advanced materials handling solutions for manufacturing processes in the semiconductor and other high-technology industries, since 2021. She has served on the board of Sprinklr, a firm that develops software for customer experience management, since 2018, and Amdocs, a software and services provider to communications and media companies, since 2020. Ms. Kanouff also serves on boards of private companies as a part of her role at JC2 Ventures. Ms. Kanouff holds a Corporate Board Certificate from Harvard Business School. She is not standing for re-election at the 2026 annual meeting of stockholders.

Ms. Katharina G. McFarland, Select Qualifications and Skills:Leadership Experience: With over 30 years of government service, Katharina McFarland is widely recognized as a leading subject-matter expert on government procurement, science and technology (as prior Co-Chair of the Army Science Board and prior Chair of the Board of Army Research and Development at the National Academies of Science), IT, cyber, and AI as Commissioner of the National Security Commission on Artificial Intelligence, and Procurement as a Director on the Procurement Round Table. She also serves as a member of the NASA Aerospace Safety Advisory Council. Ms. McFarland was previously the Assistant Secretary of Defense for Acquisition (2012 to 2017) and acting Assistant Secretary of the Army (Acquisition, Logistics & Technology) (2016 to 2017). She was President of the Defense Acquisition University from 2010 to 2012. From 2006 to 2010, Ms. McFarland was the Director of Acquisition, Missile Defense Agency. Director Experience: Ms. McFarland has extensive public and private Board experience and served as a Director for Engility from 2017 to January 2019. She has served on the Board of Directors for Transphorm Inc. from January 2021 to July 2024, and served on the Board of Directors for Virgin Orbit from November 2021 to August 2023. In addition, Ms. McFarland has served on a number of various advisory boards and council positions, including those at Rafael Systems Global Sustainment Group, Skylo, and Gambit.

Ms. Carolyn B. Handlon, Select Qualifications and Skills:Leadership and Executive Management Experience: Served in various financial leadership roles for over 35 years, including 17 years as Executive Vice President, Finance and Treasurer, with Marriott International, Inc. Prior to joining Marriott, Ms. Handlon worked for the Overseas Private Investment Corporation and for the Continental Illinois National Bank and Trust. Financial Expertise: Over 40 years of financial experience in the areas of global capital markets, global investment and real estate lending, financial strategy and risk management, global cash operations, mergers and acquisitions, and corporate finance.Director Experience: Ms. Handlon currently serves on the Board of Directors for Invesco Mortgage Capital and Apple Hospitality REIT, Inc. (Nasdaq: APLE).

Since January 2021, Dr. Graham has served as the Director and Global Head of Healthcare for YouTube, LLC, an online video-sharing platform and subsidiary of Alphabet Inc. (Nasdaq: GOOGL). From 2019 until 2021, Dr. Graham served as the Chief Community Health Officer for CVS Health Corporation (NYSE: CVS), a diversified health services company, and from 2013 until 2019, he served in various roles for Aetna Inc., a health insurance company, including as the President of the Aetna Foundation and the Vice President for Community Health. In April 2021, Dr. Graham became a member of the Board of Directors for Modivcare Inc. (Nasdaq: MODV), a technology-enabled healthcare services company. Dr. Graham holds a medical degree from Yale School of Medicine, and a Master of Public Health from Yale School of Public Health. A cardiologist and professor of medicine, he was Deputy Assistant Secretary to the U.S. Health and Human Services Department under Presidents Barack Obama and George W. Bush, in addition he led the Office of Minority Health and the federal government's first National Health Disparities Plan. An elected member of the National Academy of Medicine, he contributes to several boards including the Institute of Medicine Board on Population Health, the National Quality Forum, and the National Heart, Lung, and Blood Institute Advisory Council. Dr. Graham served as a member of the Technology Committee for fiscal 2026. He is not standing for re-election at the 2026 annual meeting of stockholders.

Mr. John K. Tien, Jr, Select Qualifications and Skills:Leadership Experience: Mr. Tien has extensive leadership experience in the U.S. Federal Government, U.S. military, private sector, and the non-profit sector. His most recent role was as the Senate confirmed Deputy Secretary of the U.S. Department of Homeland Security (DHS) in the Biden Administration from June 2021 to July 2023, the second highest-ranking official in DHS. Prior to then, from 2011 to 2021, Mr. Tien was a senior executive in Citigroup, leading teams in various senior leadership up through managing director: from 2020-2021 he served as Head of Business and Process Re-Engineering Transformation for Citigroup's entire U.S. Consumer Bank; from 2016-2020 served Chief Operating Officer (COO) and Chief Technology Officer (CTO) for the Macy's private label and co-brand (American Express) credit card portfolio, and served in a variety of Managing Director-level leadership positions throughout the company from 2011-2016.Industry Knowledge and Expertise: Mr. Tien is a graduate of West Point Military Academy and served in the U.S. Army for 24 years as an active-duty officer in a variety of leadership and staff positions in seven different U.S. states, three countries, and three combat tours. He retired at the rank of Colonel. Mr. Tien also served in three other presidential Administrations as an active-duty U.S. Army officer: 1) the Obama Administration National Security Council (NSC) Senior Director for Afghanistan and Pakistan; (2) the Bush Administration NSC Director for Iraq; and (3) the Clinton Administration White House Fellow for the U.S. Trade Representative. During his service both in the Army as well as the U.S. government he gained extensive expertise and knowledge in the federal and military landscape. Director Experience: Mr. Tien has served on the Board for Union Pacific (NYSE: UNP) since 2023.

Mr. David J. Urban, Select Qualifications and Skills: Leadership and Executive Management Experience: Mr. Urban possesses over 30 years of senior leadership experience spanning legal, business, military, political, and public service roles, including his current position as Managing Director at BGR Group, a leading bipartisan lobbying and public relations firm since April of 2022. Mr. Urban also serves in an Of Counsel role to Torridon Law PLLC since June 2024. Prior to joining BGR, Mr. Urban served as Executive Vice President, North American Corporate Affairs at ByteDance from July 2020 to January 2022, the parent company of TikTok, a leading social network, and from January 2002 to July 2020, as President of the American Continental Group, a leading bi-partisan government affairs and strategic consulting firm which provided consulting services to diverse organizations including those across the financial services and technology sectors. Director Experience: Since January 2019, Mr. Urban has served on the Board of Directors for Virtu Financial Inc. (NYSE: VIRT). Mr. Urban also serves on the Board of Directors of privately held company SubCom, a role he has had since May 2020, and on the Board of Directors of Eos Energy Enterprises, Inc. (NASDAQ: EOSE) since 2024. Mr. Urban also serves as a member or advisor to various private and non-profit organizations, including The Kennedy Institute for the U.S. Senate, the Johnny Mac Soldiers Fund and the International Republican Institute.Industry Knowledge and Experience: Mr. Urban is a graduate of West Point Military Academy and served in the United States Army's 101 Airborne Divisions where he was awarded the Bronze Star. Mr. Urban also served as Chief of Staff to the former U.S. Senator Arlen Specter of Pennsylvania for five years, and currently serves as a senior political contributor for CNN. In addition to his bachelor's degree from West Point, Mr. Urban holds a Master's in Public Administration from the University of Pennsylvania and a Juris Doctor degree from Temple University.

On August 10, 2026, Science Applications International Corporation announced that David Cush were appointed as member of the Board of Directors of the Company for an initial term beginning on August 20, 2026 and expiring at the Company's 2027 annual meeting of stockholder. Mr. Cush brings more than 30 years of executive leadership and board experience across the aviation, transportation, and consumer-facing, asset-intensive sectors. Most recently, Mr. Cush served as Chief Executive Officer and on the Board Director of Service King Collision (2018-2022), where he led the operational transformation and financial restructuring of a 330-location national collision-repair company, navigating pandemic-related disruption, recapitalization, and eventual sale. From 2007 to 2016, Mr. Cush served as President, Chief Executive Officer and on the Board Director of Virgin America (Nasdaq: VA), where he led the company from startup phase through its initial public offering and its subsequent $4 billion sale to Alaska Airlines. Under his leadership, Virgin America became one of the industry's top-rated carriers for product innovation, customer experience, and operational performance, and generated a 2.5x return to shareholders. From 1998 to 2007, Mr. Cush spent more than two decades at American Airlines (Nasdaq: AAL) in progressively senior leadership positions spanning global sales, distribution, alliances, operations, planning and finance, culminating as Senior Vice President of Global Sales and Distribution. In addition, Mr. Cush also previously served as Chief Operating Officer of Aerolineas Argentinas from 1998 to 2000, where he led operations, sales, and marketing during a period of restructuring and modernization. In addition to his executive and board roles listed above, Mr. Cush has served on several public and private boards including Southwest Airlines (NYSE: LUV), Vought Aircraft, and Vive Collision. He also serves on a variety of nonprofit boards. Mr. Cush holds a Master of Business Administration and Bachelor's degrees from Southern Methodist University.

On August 10, 2026, Science Applications International Corporation announced that David Benson was appointed as members of the Board of Directors of the Company for an initial term beginning on August 20, 2026 and expiring at the Company's 2027 annual meeting of stockholders. Mr. David C. Benson is a seasoned financial services executive and former President of Federal National Mortgage Association (Fannie Mae), where he spent more than two decades in leadership roles across finance, capital markets, and enterprise operations. As President from 2018 to 2024, he oversaw all revenue-generating businesses and corporate functions, managing more than $25 billion in annual revenue and approximately 8,000 employees. He also served as Interim CEO in 2022 and previously held roles including Chief Financial Officer from 2013 to 2018 (and again in 2021), helping lead the company to record levels of profitability while modernizing financial reporting infrastructure and strengthening financial discipline. He also served as Executive Vice President of Capital Markets and as Treasurer, managing one of the largest corporate debt and derivatives programs in the United States. During the financial crisis and its aftermath, he played a central role in transforming the company's business model while navigating the government conservatorship that began in 2008. Before joining Fannie Mae, he spent 14 years in leadership roles within Merrill Lynch's institutional fixed-income businesses in New York and London. Mr. Benson currently serves on the boards of Essent Group Ltd (NYSE: ESNT) and Opendoor Technologies Inc. (Nasdaq: OPEN). He earlier served on the Board of Managers of U.S. Fintech (formerly Common Securitization Solutions) and the Board of Directors of Fannie Mae (OTC: FNMA). Mr. Benson holds an MBA from Stanford Graduate School of Business, an M.D. from Harvard Medical School, and a B.S. in Psychobiology from UCLA.

On April 9, 2026, Science Applications International Corporation (the Company) announced that Paul Eremenko was appointed as a member of the Board of Directors of the Company (the Board) for an initial term beginning on April 8, 2026. Mr. Eremenko is a highly accomplished executive and technologist with extensive experience leading advanced engineering, research and development, and innovation across multiple industries. He is the CEO and Co-Founder of P-1 AI, focused on agentic AI for complex systems engineering. From 2020 to 2024, he was CEO of Universal Hydrogen Co., which operated the largest fuel cell-powered passenger airliner. From 2018 to 2019, he served as Senior Vice President and CTO at United Technologies Corporation (UTC), leading 30,000 engineers and contributing to the merger forming Raytheon Technologies (now RTX Corporation). Previously, he was CTO of Airbus SE, founding CEO of Acubed (Airbus' Silicon Valley innovation center), and served on Airbus Ventures' investment committee. From 2013 to 2015, he was Director of Engineering at Google's Advanced Technology and Projects group (including Motorola Mobility). Earlier, he held roles at DARPA, including Deputy Director of the Tactical Technology Office, earning the Distinguished Public Service Medal. Mr. Eremenko currently serves on the Board of Directors of Eve Holding Inc., an aerospace company (NYSE: EVEX). Mr. Eremenko earned his undergraduate and Master's degrees in aeronautics from the Massachusetts Institute of Technology (MIT) and California Institute of Technology (Caltech), respectively. Mr. Eremenko also holds a J.D. from Georgetown University.

On April 9, 2026, Science Applications International Corporation (the Company) announced that Admiral Michael Rogers was appointed as a member of the Board of Directors of the Company (the Board) for an initial term beginning on April 8, 2026. Adm. Michael Rogers is a retired four-star officer with 37 years of extensive experience and expertise in military operations, cyber operations, intelligence, advanced technology, national security, and the defense of U.S. military networks. He retired from the U.S. Navy in 2018 after a distinguished career, culminating as Director of the National Security Agency and Commander of U.S. Cyber Command (2014-2018). Prior to that, he led U.S. Fleet Cyber Command and U.S. Tenth Fleet (2011-2014) and served as Director of Intelligence for U.S. Indo-Pacific Command and the Joint Staff (2007-2011). Prior to becoming a flag officer, he served as the Special Assistant to the Chairman of the Joint Chiefs of Staff. A flag officer from 2007 to 2018, he held numerous assignments from 1981 to 2007 in maritime operations, cryptology, intelligence, and joint operations both afloat and ashore around the world. Following his military career, Adm. Rogers serves in a variety of senior advisory roles around the world in the areas of cybersecurity, defense technology, geopolitics, investment, digital innovation, AI, quantum computing, robotics, and leadership across multiple firms, think tanks, and venture funds. He has been a senior advisor at the Brunswick Group since 2019 and is an adjunct Professor at Northwestern University's Kellogg School of Management. He holds a Bachelor's business degree from Auburn University, a Master's degree in national security from National Defense University graduating with highest distinction and is a graduate (with distinction) of the U.S. Naval War College. He is also a MIT Seminar XXI fellow and a Harvard University Senior Executive in National Security alum.