董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lynn A. Dugle | 女 | Director | 57 | 528.68万美元 | 未持股 | 2017-03-31 |
| John W. Barter, III | 男 | Director | 70 | 未披露 | 未持股 | 2017-03-31 |
| David M. Kerko | 男 | Director | 44 | 未披露 | 未持股 | 2017-03-31 |
| Steven A. Denning | 男 | Director | 68 | 未披露 | 未持股 | 2017-03-31 |
| Lynn A. Dugle | 女 | Director | 57 | 未披露 | 未持股 | 2017-03-31 |
| Darryll J. Pines | 男 | Director | 52 | 19.00万美元 | 未持股 | 2017-03-31 |
| Anthony Principi | 男 | Director | 72 | 18.34万美元 | 未持股 | 2017-03-31 |
| Charles S. Ream | 男 | Director | 73 | 19.88万美元 | 未持股 | 2017-03-31 |
| David A. Savner | 男 | Co-Chairman | 73 | 23.67万美元 | 未持股 | 2017-03-31 |
| William G. Tobin | 男 | Director | 79 | 19.16万美元 | 未持股 | 2017-03-31 |
| Peter A. Marino | 男 | Co-Chairman | 75 | 22.72万美元 | 未持股 | 2017-03-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John P. Hynes, Jr. | 男 | President and Chief Operating Officer | 56 | 216.23万美元 | 未持股 | 2017-03-31 |
| Wayne M. Rehberger | 男 | Senior Vice President and Chief Financial Officer | 60 | 244.68万美元 | 未持股 | 2017-03-31 |
| Lynn A. Dugle | 女 | Chief Executive Officer | 57 | 528.68万美元 | 未持股 | 2017-03-31 |
| Susan M. Balaguer | 女 | Chief Human Resources Officer and Senior Vice President | 48 | 81.81万美元 | 未持股 | 2017-03-31 |
| Lynn A. Dugle | 女 | Chief Executive Officer | 57 | 未披露 | 未持股 | 2017-03-31 |
| Thomas O. Miiller | 男 | Senior Vice President, General Counsel and Corporate Secretary | 60 | 147.37万美元 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- Lynn A. Dugle
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Lynn A. Dugle，担任TASC（此后被Engility Holdings, Inc.收购）的首席执行官（2016年至今）、董事（2014年至2015年）、Engility Holdings, Inc.和Engility Holdings, Inc.（一个在纽约证交所上市的工程、业务支持和技术咨询公司）（2015年至今）、Raytheon Company（一个在纽交所上市的国防承包商、电子产品制造商）的情报、信息和服务的公司副总裁兼总裁（2004年至2015年）、Raytheon的工程、技术和质量、网络中心系统副总裁（2004年至2009年）、Raytheon的支持工程和六西格玛的副总裁（1997年至1999年）、ADC Telecommunications, Inc（此前在纳斯达克上市的通信公司，于2010年被Tyco Electronics收购）的产品、系统软件部门副总裁（2002年至2004年）、有线电视系统部门的总经理（1999年至2002年）、Texas Instruments, Inc（在纳斯达克上市的电子产品制造商）的电信系统部门总经理（1982年至1997年）。
Lynn A. Dugle,joined Engility in 2016 and formerly served as Engility's (NYSE: EGL) chief executive officer, president and chairman of the board of directors before leading the sale of the company to SAIC (NYSE: SAIC) in 2019. Prior to joining Engility, Ms. Dugle spent more than a decade in senior management positions at Raytheon and retired from the company in March 2015 as a Raytheon Company vice president and President of Raytheon Intelligence, Information and Services (IIS) which housed Raytheon's Cyber and Special Operations division. Prior to her President's role, Ms. Dugle was vice president of engineering, technology and quality for the former Raytheon Network Centric Systems (NCS). Before joining Raytheon in April 2004, Ms. Dugle held a number of officer-level positions culminating in a general management role with ADC Telecommunications. Ms. Dugle earned a bachelor's of science in technical management and a bachelor's of arts in Spanish from Purdue University. She received a master's of business administration from The University of Texas at Dallas. - Lynn A. Dugle，担任TASC（此后被Engility Holdings, Inc.收购）的首席执行官（2016年至今）、董事（2014年至2015年）、Engility Holdings, Inc.和Engility Holdings, Inc.（一个在纽约证交所上市的工程、业务支持和技术咨询公司）（2015年至今）、Raytheon Company（一个在纽交所上市的国防承包商、电子产品制造商）的情报、信息和服务的公司副总裁兼总裁（2004年至2015年）、Raytheon的工程、技术和质量、网络中心系统副总裁（2004年至2009年）、Raytheon的支持工程和六西格玛的副总裁（1997年至1999年）、ADC Telecommunications, Inc（此前在纳斯达克上市的通信公司，于2010年被Tyco Electronics收购）的产品、系统软件部门副总裁（2002年至2004年）、有线电视系统部门的总经理（1999年至2002年）、Texas Instruments, Inc（在纳斯达克上市的电子产品制造商）的电信系统部门总经理（1982年至1997年）。
- Lynn A. Dugle,joined Engility in 2016 and formerly served as Engility's (NYSE: EGL) chief executive officer, president and chairman of the board of directors before leading the sale of the company to SAIC (NYSE: SAIC) in 2019. Prior to joining Engility, Ms. Dugle spent more than a decade in senior management positions at Raytheon and retired from the company in March 2015 as a Raytheon Company vice president and President of Raytheon Intelligence, Information and Services (IIS) which housed Raytheon's Cyber and Special Operations division. Prior to her President's role, Ms. Dugle was vice president of engineering, technology and quality for the former Raytheon Network Centric Systems (NCS). Before joining Raytheon in April 2004, Ms. Dugle held a number of officer-level positions culminating in a general management role with ADC Telecommunications. Ms. Dugle earned a bachelor's of science in technical management and a bachelor's of arts in Spanish from Purdue University. She received a master's of business administration from The University of Texas at Dallas.
- John W. Barter, III
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JohnW.Barter，III自2017年1月3日起担任董事会董事和审计委员会成员。Barter先生在财务管理、并购、执行管理以及规划和分析方面有着超过25年的经验。1988年至1994年，他是先进技术和制造公司AlliedSignal，Inc.（现称为Honeywell International，Inc.）的高级副总裁和首席财务官。从1994年10月到1997年12月退休，Barter先生担任AlliedSignal，Inc.的执行Vice President和AlliedSignal Automotive的总裁。从AlliedSignal，Inc.退休后，2000年1月至2001年5月，Barter先生曾短暂担任Kestrel Solutions，Inc.的首席财务官，该公司是一家私营早期公司，成立的目的是开发和销售电信行业的一种新产品。Barter先生曾担任TASC，Inc.的董事会成员，直到2015年2月26日，目前担任DHI Group Inc.的董事会成员，他是该公司的董事会主席兼提名和公司治理委员会主席，以及QTS RealtyTrust，Inc.，在那里他是审计委员会主席。
John W. Barter, III has served as a director on our Board and a member of our Audit Committee since January 3 2017. Mr. Barter has more than 25 years of experience in financial management, mergers and acquisitions, executive management and planning and analysis. From 1988 to 1994 he was Senior Vice President and Chief Financial Officer of AlliedSignal, Inc., now known as Honeywell International, Inc., an advanced technology and manufacturing company. From October 1994 until his retirement in December 1997 Mr. Barter was Executive Vice President of AlliedSignal, Inc., and President of AlliedSignal Automotive. After retiring from AlliedSignal, Inc., Mr. Barter served briefly as Chief Financial Officer of Kestrel Solutions, Inc., a privately-owned early stage company established to develop to market a new product in the telecommunications industry, from January 2000 to May 2001. Mr. Barter served on the board of directors of TASC, Inc., until February 26 2015 and currently serves on the board of directors of DHI Group Inc., where he is board chair and chair of the nominating and corporate governance committee, and QTS Realty Trust, Inc., where he is chair of the audit committee. - JohnW.Barter，III自2017年1月3日起担任董事会董事和审计委员会成员。Barter先生在财务管理、并购、执行管理以及规划和分析方面有着超过25年的经验。1988年至1994年，他是先进技术和制造公司AlliedSignal，Inc.（现称为Honeywell International，Inc.）的高级副总裁和首席财务官。从1994年10月到1997年12月退休，Barter先生担任AlliedSignal，Inc.的执行Vice President和AlliedSignal Automotive的总裁。从AlliedSignal，Inc.退休后，2000年1月至2001年5月，Barter先生曾短暂担任Kestrel Solutions，Inc.的首席财务官，该公司是一家私营早期公司，成立的目的是开发和销售电信行业的一种新产品。Barter先生曾担任TASC，Inc.的董事会成员，直到2015年2月26日，目前担任DHI Group Inc.的董事会成员，他是该公司的董事会主席兼提名和公司治理委员会主席，以及QTS RealtyTrust，Inc.，在那里他是审计委员会主席。
- John W. Barter, III has served as a director on our Board and a member of our Audit Committee since January 3 2017. Mr. Barter has more than 25 years of experience in financial management, mergers and acquisitions, executive management and planning and analysis. From 1988 to 1994 he was Senior Vice President and Chief Financial Officer of AlliedSignal, Inc., now known as Honeywell International, Inc., an advanced technology and manufacturing company. From October 1994 until his retirement in December 1997 Mr. Barter was Executive Vice President of AlliedSignal, Inc., and President of AlliedSignal Automotive. After retiring from AlliedSignal, Inc., Mr. Barter served briefly as Chief Financial Officer of Kestrel Solutions, Inc., a privately-owned early stage company established to develop to market a new product in the telecommunications industry, from January 2000 to May 2001. Mr. Barter served on the board of directors of TASC, Inc., until February 26 2015 and currently serves on the board of directors of DHI Group Inc., where he is board chair and chair of the nominating and corporate governance committee, and QTS Realty Trust, Inc., where he is chair of the audit committee.
- David M. Kerko
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David M. Kerko于2019年3月加入我们的董事会。从2015年至2017年，他担任KKR＆Co.，LP的顾问。从2010年至2015年，Kerko先生是KKR的成员，并曾担任KKR技术集团的联席主管。 2013年至2015年。Kerko先生于1998年加入KKR，并在2006年至2015年期间为建立公司的技术平台发挥了积极作用。Kerko先生在KKR参与了广泛的投资，包括但不限于Broadcom Ltd.，半导体制造商，Magic Leap，虚拟现实硬件制造商，Marvell Technology Group（存储，通信和消费半导体产品的生产商），NXP Semiconductors（半导体制造商）和Sonos，Inc。（数字声音系统制造商）。从2018年起，Kerko先生开始担任私有半导体制造商Global Foundries的董事。从2018年起，科科先生一直担任特殊目的收购公司Nebula Acquisition的董事。从2015年起，科科先生担任Transphorm，Inc。的董事，该公司是氮化镓场效应晶体管的设计者和制造商，从2014年开始，他担任豪华智能家居技术公司Savant Systems，LLC的董事。从2009年到2015年，Kerko先生曾担任工程服务公司Analytic Sciences Corporation的董事。从2015年起，Kerko先生曾担任Science Applications International Corporation的董事，该公司的前身是上市工程服务公司Engility Holdings，Inc.。 。在加入KKR之前，Kerko先生曾在Gleacher NatWest Inc.工作，从事合并和收购交易以及融资工作。 Kerko先生拥有宾夕法尼亚大学沃顿商学院的理学学士学位和宾夕法尼亚大学工程与应用科学学院的理学学士学位。
David M. Kerko joined our Board of Directors in March 2019. From 2015 to 2020 he was Advisor to KKR & Co., L.P. From 2010 to 2015 Mr. Kerko was a Member at KKR and served as Co head of the Technology Group from 2013 to 2015. Mr. Kerko joined KKR in 1998 and played an active role building the firm’s technology platform from 2006 to 2015. At KKR, Mr. Kerko was involved in a broad range of investments, including but not limited to Broadcom Ltd., a semiconductor manufacturer, Magic Leap, a virtual reality hardware manufacturer, Marvell Technology Group, a producer of storage, communications and consumer semiconductor products, NXP Semiconductors, a semiconductor manufacturer, and Sonos, Inc., a manufacturer of digital sound systems. Prior to joining KKR, Mr. Kerko was with Gleacher NatWest Inc. where he was involved in mergers and acquisition transactions and financing work. From 2020 Mr. Kerko has served as a director of Nebula Caravel Acquisition Corp., a special purpose acquisition company. From 2018 Mr. Kerko has served as a director of Global Foundries, a privately held semiconductor manufacturer. From 2015 Mr. Kerko has served as a director of Transphorm, Inc., a designer and manufacturer of gallium nitride field effect transistors. From 2015 Mr. Kerko has served as a director of Science Applications International Corporation formerly Engility Holdings, Inc., an engineering services company. Mr. Kerko previously served as a director of TWC Tech Holdings II Corp, a special purpose acquisition company, until December 2020. Mr. Kerko holds a Bachelor of Science from the Wharton School at the University of Pennsylvania and a B.S.E., summa cum laude, from the School of Engineering and Applied Science at the University of Pennsylvania. - David M. Kerko于2019年3月加入我们的董事会。从2015年至2017年，他担任KKR＆Co.，LP的顾问。从2010年至2015年，Kerko先生是KKR的成员，并曾担任KKR技术集团的联席主管。 2013年至2015年。Kerko先生于1998年加入KKR，并在2006年至2015年期间为建立公司的技术平台发挥了积极作用。Kerko先生在KKR参与了广泛的投资，包括但不限于Broadcom Ltd.，半导体制造商，Magic Leap，虚拟现实硬件制造商，Marvell Technology Group（存储，通信和消费半导体产品的生产商），NXP Semiconductors（半导体制造商）和Sonos，Inc。（数字声音系统制造商）。从2018年起，Kerko先生开始担任私有半导体制造商Global Foundries的董事。从2018年起，科科先生一直担任特殊目的收购公司Nebula Acquisition的董事。从2015年起，科科先生担任Transphorm，Inc。的董事，该公司是氮化镓场效应晶体管的设计者和制造商，从2014年开始，他担任豪华智能家居技术公司Savant Systems，LLC的董事。从2009年到2015年，Kerko先生曾担任工程服务公司Analytic Sciences Corporation的董事。从2015年起，Kerko先生曾担任Science Applications International Corporation的董事，该公司的前身是上市工程服务公司Engility Holdings，Inc.。 。在加入KKR之前，Kerko先生曾在Gleacher NatWest Inc.工作，从事合并和收购交易以及融资工作。 Kerko先生拥有宾夕法尼亚大学沃顿商学院的理学学士学位和宾夕法尼亚大学工程与应用科学学院的理学学士学位。
- David M. Kerko joined our Board of Directors in March 2019. From 2015 to 2020 he was Advisor to KKR & Co., L.P. From 2010 to 2015 Mr. Kerko was a Member at KKR and served as Co head of the Technology Group from 2013 to 2015. Mr. Kerko joined KKR in 1998 and played an active role building the firm’s technology platform from 2006 to 2015. At KKR, Mr. Kerko was involved in a broad range of investments, including but not limited to Broadcom Ltd., a semiconductor manufacturer, Magic Leap, a virtual reality hardware manufacturer, Marvell Technology Group, a producer of storage, communications and consumer semiconductor products, NXP Semiconductors, a semiconductor manufacturer, and Sonos, Inc., a manufacturer of digital sound systems. Prior to joining KKR, Mr. Kerko was with Gleacher NatWest Inc. where he was involved in mergers and acquisition transactions and financing work. From 2020 Mr. Kerko has served as a director of Nebula Caravel Acquisition Corp., a special purpose acquisition company. From 2018 Mr. Kerko has served as a director of Global Foundries, a privately held semiconductor manufacturer. From 2015 Mr. Kerko has served as a director of Transphorm, Inc., a designer and manufacturer of gallium nitride field effect transistors. From 2015 Mr. Kerko has served as a director of Science Applications International Corporation formerly Engility Holdings, Inc., an engineering services company. Mr. Kerko previously served as a director of TWC Tech Holdings II Corp, a special purpose acquisition company, until December 2020. Mr. Kerko holds a Bachelor of Science from the Wharton School at the University of Pennsylvania and a B.S.E., summa cum laude, from the School of Engineering and Applied Science at the University of Pennsylvania.
- Steven A. Denning
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Steven A. Denning，他曾一直担任Ihs Inc.的董事会成员（2005年4月以来）。他是General Atlantic, LLC的主席。他于1980年加入公司，并创立机构到一个领先的全球股票投资公司，并专注于投资成长型企业。他是Genpact Global Holdings, Inc.、Gavilon Holdings, LLC、TASC, Inc.、The Thomson Reuters Corporation的董事。他是Stanford University的监事会、Tsinghua University（位于北京）经济与管理学院的咨询委员会的成员、The Brookings Institute的执行委员会和董事会的成员。他是the American Museum of Natural History的董事会副主席，以及The Nature Conservancy的董事会成员。他也是the Stanford Graduate School of Business的咨询委员会的荣誉主席、the Council on Foreign Relations、the McKinsey Investment Office Advisory Council、the Board of Trustees of The Bridgespan Group、the Georgia Tech Advisory Board的成员。他此前曾担任the National Parks Conservation Association、the Connecticut Science Center、the Georgia Tech Foundation、the Nature Conservancy （位于纽约和怀俄明）、the Cancer Research Institute的监事会。StevenA.Denning自2015年2月起担任Engility Holdings, Inc.董事会董事和董事会薪酬委员会成员。Denning从2009年到2015年2月担任TASC董事。
Steven A. Denning has served as a member of Ihs Inc.'s Board since April 2005. Mr. Denning is the Chairman of General Atlantic, LLC. He joined the firm in 1980 and has built the organization into one of the leading global equity investment firms focused exclusively on investing in growth companies. He is a director of Genpact Global Holdings, Inc., Gavilon Holdings, LLC, TASC, Inc., and The Thomson Reuters Corporation. Mr. Denning is a member of the Board of Trustees of Stanford University, the Advisory Board of the School of Economics and Management at Tsinghua University in Beijing, and the Executive Committee and the Board of The Brookings Institute. He is Vice Chairman of the Board of the American Museum of Natural History and a member of the Board of Directors of The Nature Conservancy. Mr. Denning is also Emeritus Chairman of the Stanford Graduate School of Business Advisory Board and a member of the Council on Foreign Relations, the McKinsey Investment Office Advisory Council, the Board of Trustees of The Bridgespan Group, and the Georgia Tech Advisory Board. He was formerly a member of the Board of Trustees of the National Parks Conservation Association, the Connecticut Science Center, the Georgia Tech Foundation, the Nature Conservancy (New York and Wyoming), and the Cancer Research Institute. Steven A. Denning has served as a director on Engility Holdings, Inc.'s Board and as a member of the Compensation Committee of the Board since February 2015. Mr. Denning was a director of TASC from 2009 until February 2015. - Steven A. Denning，他曾一直担任Ihs Inc.的董事会成员（2005年4月以来）。他是General Atlantic, LLC的主席。他于1980年加入公司，并创立机构到一个领先的全球股票投资公司，并专注于投资成长型企业。他是Genpact Global Holdings, Inc.、Gavilon Holdings, LLC、TASC, Inc.、The Thomson Reuters Corporation的董事。他是Stanford University的监事会、Tsinghua University（位于北京）经济与管理学院的咨询委员会的成员、The Brookings Institute的执行委员会和董事会的成员。他是the American Museum of Natural History的董事会副主席，以及The Nature Conservancy的董事会成员。他也是the Stanford Graduate School of Business的咨询委员会的荣誉主席、the Council on Foreign Relations、the McKinsey Investment Office Advisory Council、the Board of Trustees of The Bridgespan Group、the Georgia Tech Advisory Board的成员。他此前曾担任the National Parks Conservation Association、the Connecticut Science Center、the Georgia Tech Foundation、the Nature Conservancy （位于纽约和怀俄明）、the Cancer Research Institute的监事会。StevenA.Denning自2015年2月起担任Engility Holdings, Inc.董事会董事和董事会薪酬委员会成员。Denning从2009年到2015年2月担任TASC董事。
- Steven A. Denning has served as a member of Ihs Inc.'s Board since April 2005. Mr. Denning is the Chairman of General Atlantic, LLC. He joined the firm in 1980 and has built the organization into one of the leading global equity investment firms focused exclusively on investing in growth companies. He is a director of Genpact Global Holdings, Inc., Gavilon Holdings, LLC, TASC, Inc., and The Thomson Reuters Corporation. Mr. Denning is a member of the Board of Trustees of Stanford University, the Advisory Board of the School of Economics and Management at Tsinghua University in Beijing, and the Executive Committee and the Board of The Brookings Institute. He is Vice Chairman of the Board of the American Museum of Natural History and a member of the Board of Directors of The Nature Conservancy. Mr. Denning is also Emeritus Chairman of the Stanford Graduate School of Business Advisory Board and a member of the Council on Foreign Relations, the McKinsey Investment Office Advisory Council, the Board of Trustees of The Bridgespan Group, and the Georgia Tech Advisory Board. He was formerly a member of the Board of Trustees of the National Parks Conservation Association, the Connecticut Science Center, the Georgia Tech Foundation, the Nature Conservancy (New York and Wyoming), and the Cancer Research Institute. Steven A. Denning has served as a director on Engility Holdings, Inc.'s Board and as a member of the Compensation Committee of the Board since February 2015. Mr. Denning was a director of TASC from 2009 until February 2015.
- Lynn A. Dugle
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Lynn A. Dugle，自2013年4月起担任雷神公司副总裁和情报信息和服务（IIS）业务部门的总裁。2009年1月至2013年4月，前IIS业务部门的副总裁和总裁。从2008年6月至2008年12月，她担任前IIS业务部的副总裁和副总经理。从2004年4月至2008年6月，她担任前NCS业务部工程技术质量副总裁。在2004年4月重新加入雷神公司之前，她在 ADC Communications, Inc担任了多个高级职务，该公司是网络基础设施产品和服务的全球供应商。
Lynn A. Dugle-Ms. Dugle has served as a Director on our Board since February 2015 and as our Chief Executive Officer since March 2016. Ms. Dugle previously served as a member of our Audit Committee from February 2015 to March 2016. Ms. Dugle was a director of TASC from October 2014 to February 2015. Ms. Dugle joined Raytheon Company in April 2004 and served as the Vice President of Raytheon Company and President of Raytheon IIS until March 2015. She became President of the former Intelligence and Information Systems business in January 2009 and was previously its Vice President and Deputy General Manager. Ms. Dugle serves as a Director and member of the Audit and Technology Committees of State Street Corporation, and the Professional Services Council. - Lynn A. Dugle，自2013年4月起担任雷神公司副总裁和情报信息和服务（IIS）业务部门的总裁。2009年1月至2013年4月，前IIS业务部门的副总裁和总裁。从2008年6月至2008年12月，她担任前IIS业务部的副总裁和副总经理。从2004年4月至2008年6月，她担任前NCS业务部工程技术质量副总裁。在2004年4月重新加入雷神公司之前，她在 ADC Communications, Inc担任了多个高级职务，该公司是网络基础设施产品和服务的全球供应商。
- Lynn A. Dugle-Ms. Dugle has served as a Director on our Board since February 2015 and as our Chief Executive Officer since March 2016. Ms. Dugle previously served as a member of our Audit Committee from February 2015 to March 2016. Ms. Dugle was a director of TASC from October 2014 to February 2015. Ms. Dugle joined Raytheon Company in April 2004 and served as the Vice President of Raytheon Company and President of Raytheon IIS until March 2015. She became President of the former Intelligence and Information Systems business in January 2009 and was previously its Vice President and Deputy General Manager. Ms. Dugle serves as a Director and member of the Audit and Technology Committees of State Street Corporation, and the Professional Services Council.
- Darryll J. Pines
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Darryll J. Pines，自2012年他一直担任公司董事，并为审核委员会及提名/公司治理委员会的成员。他是马里兰大学克拉克工程学院的院长，是航空航天工程的Farvardin教授。在成为克拉克工程学院的院长前，他担任航空航天工程系的系长从2006年到2009年，担任克拉克工程学院的教授和助理教授从1995年到2003年。从2003年到2006年，他还担任了战术技术办公室和国防科学办公室的项目经理。他目前担任Aurora Flight Services的董事，这是他在2014年加入的。他获加州大学伯克利分校的机械工程理学学士学位，以及麻省理工学院机械工程的硕士和博士学位。
Darryll J. Pines has served as a director on our Board and as member of our Audit Committee and our Nominating/Corporate Governance Committee since 2012. Dr. Pines is Dean of the Clark School of Engineering at the University of Maryland and the Farvardin Professor of Aerospace Engineering. Prior to becoming Dean of the Clark School of Engineering, Dr. Pines served as Chair of the Department of Aerospace Engineering from 2006 through 2009 and as a Professor and Assistant Professor in the Clark School of Engineering from 1995 through 2003. From 2003 through 2006 Dr. Pines also served as Program Manager of the Tactical Technology Office and Defense Sciences Office for DARPA. Dr. Pines currently serves as a member of the board of directors of Aurora Flight Services, which he joined in 2014. Dr. Pines received a Bachelor of Science in Mechanical Engineering from the University of California at Berkeley, and a Master of Science and Ph.D. in Mechanical Engineering from the Massachusetts Institute of Technology. - Darryll J. Pines，自2012年他一直担任公司董事，并为审核委员会及提名/公司治理委员会的成员。他是马里兰大学克拉克工程学院的院长，是航空航天工程的Farvardin教授。在成为克拉克工程学院的院长前，他担任航空航天工程系的系长从2006年到2009年，担任克拉克工程学院的教授和助理教授从1995年到2003年。从2003年到2006年，他还担任了战术技术办公室和国防科学办公室的项目经理。他目前担任Aurora Flight Services的董事，这是他在2014年加入的。他获加州大学伯克利分校的机械工程理学学士学位，以及麻省理工学院机械工程的硕士和博士学位。
- Darryll J. Pines has served as a director on our Board and as member of our Audit Committee and our Nominating/Corporate Governance Committee since 2012. Dr. Pines is Dean of the Clark School of Engineering at the University of Maryland and the Farvardin Professor of Aerospace Engineering. Prior to becoming Dean of the Clark School of Engineering, Dr. Pines served as Chair of the Department of Aerospace Engineering from 2006 through 2009 and as a Professor and Assistant Professor in the Clark School of Engineering from 1995 through 2003. From 2003 through 2006 Dr. Pines also served as Program Manager of the Tactical Technology Office and Defense Sciences Office for DARPA. Dr. Pines currently serves as a member of the board of directors of Aurora Flight Services, which he joined in 2014. Dr. Pines received a Bachelor of Science in Mechanical Engineering from the University of California at Berkeley, and a Master of Science and Ph.D. in Mechanical Engineering from the Massachusetts Institute of Technology.
- Anthony Principi
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Anthony Principi，他一直担任公司董事，并自2012年为薪酬委员会及提名/治理委员会的成员。他担任的Principi集团（一家咨询公司）的首席。从2005年到2010年，他是辉瑞公司（一家生物制药公司）的政府关系高级副总裁。在加入辉瑞公司前，他担任美国退伍军人事务部的秘书从2001年至2005年。2005年，他曾担任美国国防部2005年基地调整和关闭委员会的主席。在成为美国退伍军人事务部的秘书前，他是QTC Medical Services的总裁从1999年到2001年，是 Lockheed Martin IMS的高级副总裁从1995年至1996年。在加入 Lockheed Martin IMS前，他为美国参议院军事委员会的首席律师和职工董事从1993年到1994年，并为美国退伍军人事务部的参议院委员会的首席律师和职工董事从1984年至1988年。他担任Mutual of Omaha的董事和公司治理和薪酬与考核委员会的成员，并出任Cleveland BioLabs的董事和提名和治理委员会成员。他担任QTC Management的执行主席，并为Perot Systems Corporation的董事。他从美国海军学院获理学学士学位，从西顿霍尔大学法学院获法学博士学位。
Anthony Principi has served as a director on our Board and as a member of our Nominating/ Corporate Governance Committee since 2012 and as chair since February 2015 and as a member of our Audit Committee since March 2016. Mr. Principi previously served as a member of our Compensation Committee from 2012 to February 2015. Mr. Principi serves as Principal of the Principi Group, a consulting firm, and as a Chairman of the Spectrum Group. From 2005 through 2010 he was Senior Vice President of Government Relations of Pfizer, Inc., a biopharmaceutical company. Prior to joining Pfizer, Inc., Mr. Principi served as Secretary of the U.S. Department of Veterans Affairs from 2001 through 2005. In 2005 he served as the Chairman of the Defense 2005 Base Realignment and Closure Commission. Prior to becoming Secretary of the U.S. Department of Veterans Affairs, Mr. Principi was President of QTC Medical Services Inc. from 1999 through 2001 and Senior Vice President of Lockheed Martin IMS from 1995 through 1996. Prior to joining Lockheed Martin IMS, Mr. Principi was Chief Counsel and Staff Director of the U.S. Senate Armed Services Committee from 1993 through 1994 and was Chief Counsel and Staff Director of the U.S. Senate Committee on Veterans’ Affairs from 1984 through 1988. Mr. Principi serves as a director and member of the Corporate Governance and Compensation and Evaluation Committees of Mutual of Omaha, as a director of GetWellNetwork, Inc. and as a director and member of the Nominating and Corporate Governance Committee of Imprimis Pharmaceuticals, Inc. Mr. Principi previously served as Executive Chairman of QTC Management and was a director of Perot Systems Corporation and Cleveland BioLabs, Inc. Mr. Principi received a Bachelor of Science from the U.S. Naval Academy and a Juris Doctor from Seton Hall University School of Law. - Anthony Principi，他一直担任公司董事，并自2012年为薪酬委员会及提名/治理委员会的成员。他担任的Principi集团（一家咨询公司）的首席。从2005年到2010年，他是辉瑞公司（一家生物制药公司）的政府关系高级副总裁。在加入辉瑞公司前，他担任美国退伍军人事务部的秘书从2001年至2005年。2005年，他曾担任美国国防部2005年基地调整和关闭委员会的主席。在成为美国退伍军人事务部的秘书前，他是QTC Medical Services的总裁从1999年到2001年，是 Lockheed Martin IMS的高级副总裁从1995年至1996年。在加入 Lockheed Martin IMS前，他为美国参议院军事委员会的首席律师和职工董事从1993年到1994年，并为美国退伍军人事务部的参议院委员会的首席律师和职工董事从1984年至1988年。他担任Mutual of Omaha的董事和公司治理和薪酬与考核委员会的成员，并出任Cleveland BioLabs的董事和提名和治理委员会成员。他担任QTC Management的执行主席，并为Perot Systems Corporation的董事。他从美国海军学院获理学学士学位，从西顿霍尔大学法学院获法学博士学位。
- Anthony Principi has served as a director on our Board and as a member of our Nominating/ Corporate Governance Committee since 2012 and as chair since February 2015 and as a member of our Audit Committee since March 2016. Mr. Principi previously served as a member of our Compensation Committee from 2012 to February 2015. Mr. Principi serves as Principal of the Principi Group, a consulting firm, and as a Chairman of the Spectrum Group. From 2005 through 2010 he was Senior Vice President of Government Relations of Pfizer, Inc., a biopharmaceutical company. Prior to joining Pfizer, Inc., Mr. Principi served as Secretary of the U.S. Department of Veterans Affairs from 2001 through 2005. In 2005 he served as the Chairman of the Defense 2005 Base Realignment and Closure Commission. Prior to becoming Secretary of the U.S. Department of Veterans Affairs, Mr. Principi was President of QTC Medical Services Inc. from 1999 through 2001 and Senior Vice President of Lockheed Martin IMS from 1995 through 1996. Prior to joining Lockheed Martin IMS, Mr. Principi was Chief Counsel and Staff Director of the U.S. Senate Armed Services Committee from 1993 through 1994 and was Chief Counsel and Staff Director of the U.S. Senate Committee on Veterans’ Affairs from 1984 through 1988. Mr. Principi serves as a director and member of the Corporate Governance and Compensation and Evaluation Committees of Mutual of Omaha, as a director of GetWellNetwork, Inc. and as a director and member of the Nominating and Corporate Governance Committee of Imprimis Pharmaceuticals, Inc. Mr. Principi previously served as Executive Chairman of QTC Management and was a director of Perot Systems Corporation and Cleveland BioLabs, Inc. Mr. Principi received a Bachelor of Science from the U.S. Naval Academy and a Juris Doctor from Seton Hall University School of Law.
- Charles S. Ream
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Charles S. Ream，自2012年他一直担任公司董事，并为审核委员会主席及薪酬委员会成员。直到他退休2006年，他为Anteon国际公司（国际信息技术公司）的执行副总裁兼首席财务官。在2003年加入Anteon国际公司前，他是 Newport News Shipbuilding的高级副总裁兼财务总监从2000年到2001年。加入 Newport News Shipbuilding前，他担任Raytheon Systems的财务部高级副总裁从1998年至2000年，和1994年至1997年为 Hughes Aircraft的财务总监。加入 Hughes Aircraft前，他是德勤会计师事务所的合伙人。他担任Aeroflex Holdings Corp的审计委员会主席和薪酬委员会成员。他也为The SIOrganization的董事，并为 Allied Defense Group的董事。他担任Vangent, Stanley, DynCorp International和 Stewart & Stevenson Services的董事。他从亚利桑那大学获会计理学学士学位和硕士学位。他是一名注册会计师。
Charles S. Ream has served as a director on our Board and as chair of our Audit Committee since 2012 and served as a member of our Compensation Committee from 2012 to February 2015. Mr. Ream was Executive Vice President and Chief Financial Officer of Anteon International Corporation, an international information technology firm, until his retirement in 2006. Prior to joining Anteon International Corporation in 2003 Mr. Ream was Senior Vice President and Chief Financial Officer of Newport News Shipbuilding, Inc., from 2000 through 2001. Prior to joining Newport News Shipbuilding, Mr. Ream served as Senior Vice President of Finance of Raytheon Systems Company from 1998 through 2000 and served as Chief Financial Officer of Hughes Aircraft Company from 1994 through 1997. Prior to joining Hughes Aircraft Company, Mr. Ream was a Partner at Deloitte & Touche LLP. Mr. Ream previously served as Audit Committee Chairman of Truvan Health Analytics, Inc., a portfolio company of Veritas Capital, and as a director of AeroFlex Holdings Corp., Allied Defense Group, Inc., Vencore, Inc., Vangent, Inc., Stanley, Inc., DynCorp International, Inc. and Stewart & Stevenson Services, Inc. Mr. Ream received a Bachelor of Science in Accounting from the University of Arizona and a Master of Accounting from the University of Arizona. Mr. Ream is a Certified Public Accountant inactive. - Charles S. Ream，自2012年他一直担任公司董事，并为审核委员会主席及薪酬委员会成员。直到他退休2006年，他为Anteon国际公司（国际信息技术公司）的执行副总裁兼首席财务官。在2003年加入Anteon国际公司前，他是 Newport News Shipbuilding的高级副总裁兼财务总监从2000年到2001年。加入 Newport News Shipbuilding前，他担任Raytheon Systems的财务部高级副总裁从1998年至2000年，和1994年至1997年为 Hughes Aircraft的财务总监。加入 Hughes Aircraft前，他是德勤会计师事务所的合伙人。他担任Aeroflex Holdings Corp的审计委员会主席和薪酬委员会成员。他也为The SIOrganization的董事，并为 Allied Defense Group的董事。他担任Vangent, Stanley, DynCorp International和 Stewart & Stevenson Services的董事。他从亚利桑那大学获会计理学学士学位和硕士学位。他是一名注册会计师。
- Charles S. Ream has served as a director on our Board and as chair of our Audit Committee since 2012 and served as a member of our Compensation Committee from 2012 to February 2015. Mr. Ream was Executive Vice President and Chief Financial Officer of Anteon International Corporation, an international information technology firm, until his retirement in 2006. Prior to joining Anteon International Corporation in 2003 Mr. Ream was Senior Vice President and Chief Financial Officer of Newport News Shipbuilding, Inc., from 2000 through 2001. Prior to joining Newport News Shipbuilding, Mr. Ream served as Senior Vice President of Finance of Raytheon Systems Company from 1998 through 2000 and served as Chief Financial Officer of Hughes Aircraft Company from 1994 through 1997. Prior to joining Hughes Aircraft Company, Mr. Ream was a Partner at Deloitte & Touche LLP. Mr. Ream previously served as Audit Committee Chairman of Truvan Health Analytics, Inc., a portfolio company of Veritas Capital, and as a director of AeroFlex Holdings Corp., Allied Defense Group, Inc., Vencore, Inc., Vangent, Inc., Stanley, Inc., DynCorp International, Inc. and Stewart & Stevenson Services, Inc. Mr. Ream received a Bachelor of Science in Accounting from the University of Arizona and a Master of Accounting from the University of Arizona. Mr. Ream is a Certified Public Accountant inactive.
- David A. Savner
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David A. Savner，自2012年他一直担任公司董事，并提名/公司治理委员会的主席。他是Jenner & Block律师事务所的合伙人，为其公司业务中的一员。在重新加入Jenner & Block前，他为General Dynamics（航空航天和防务公司）的高级副总裁，总法律顾问兼秘书从1999年到2009年。加入General Dynamics前，他是 Jenner & Block的合伙人和管理公司的运营。 他从美国西北大学法学院获文学学士学位，从西北大学法学院获法学博士学位。
David A. Savner has served as a director on our Board since 2012 as Co-Chairman of our Board since February 2015 as a member of our Compensation Committee since February 2015 and as a member of our Audit Committee since March 2016. From 2012 until February 2015 Mr. Savner was chair of our Nominating/Corporate Governance Committee. Mr. Savner is a Partner with the law firm of Jenner & Block LLP, and a member of its Corporate Practice. Prior to rejoining Jenner & Block, Mr. Savner was Senior Vice President, General Counsel and Secretary of General Dynamics, an aerospace and defense company, from 1999 to 2009. Prior to joining General Dynamics, Mr. Savner was a Partner of Jenner & Block and Chair of its Corporate Practice. Mr. Savner received a Bachelor of Arts from Northwestern University and a Juris Doctor from Northwestern University School of Law. - David A. Savner，自2012年他一直担任公司董事，并提名/公司治理委员会的主席。他是Jenner & Block律师事务所的合伙人，为其公司业务中的一员。在重新加入Jenner & Block前，他为General Dynamics（航空航天和防务公司）的高级副总裁，总法律顾问兼秘书从1999年到2009年。加入General Dynamics前，他是 Jenner & Block的合伙人和管理公司的运营。 他从美国西北大学法学院获文学学士学位，从西北大学法学院获法学博士学位。
- David A. Savner has served as a director on our Board since 2012 as Co-Chairman of our Board since February 2015 as a member of our Compensation Committee since February 2015 and as a member of our Audit Committee since March 2016. From 2012 until February 2015 Mr. Savner was chair of our Nominating/Corporate Governance Committee. Mr. Savner is a Partner with the law firm of Jenner & Block LLP, and a member of its Corporate Practice. Prior to rejoining Jenner & Block, Mr. Savner was Senior Vice President, General Counsel and Secretary of General Dynamics, an aerospace and defense company, from 1999 to 2009. Prior to joining General Dynamics, Mr. Savner was a Partner of Jenner & Block and Chair of its Corporate Practice. Mr. Savner received a Bachelor of Arts from Northwestern University and a Juris Doctor from Northwestern University School of Law.
- William G. Tobin
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William G. Tobin，2012年以来，他曾担任公司董事，并为薪酬委员会主席，和审计委员会成员。他于2003年成立了Tobin Group，并继续作为其执行合伙人。他也是Marymont集团（猎头公司）的一个顾问。此前，他为Korn/Ferry International的国防和航天实践的董事和董事长从1986年至2003年。从1981年至1985年他为The Tobin Group（管理咨询集团）的创始合伙人。在成立 The Tobin Group前，他曾担任美国陆军的军官20年。他是 DynCorp International, Integrated Defense Technology, Vertex Aerospace和WorldStore International的前董事，是Veritas Capital的顾问委员会成员。他从西点的美国军校获工程理学学士学位，获乔治华盛顿大学的艾略特国际事务学院的国际关系硕士学位，和长岛大学工商管理硕士学位。
William G. Tobin has served as a director on our Board and as chair of our Compensation Committee since 2012 and as a member of our Nominating/Corporate Governance Committee since March 2016. Mr. Tobin previously served as a member of our Audit Committee from 2012 until February 2015. Mr. Tobin founded The Tobin Group, a management consulting group, in 2003 and continues as its Managing Partner and Director. Previously, Mr. Tobin was Managing Director and Chairman of the Defense & Aerospace practice of Korn/Ferry International from 1986 through 2003. From 1981 through 1985 Mr. Tobin was Founding Partner of The Tobin Group. Prior to founding The Tobin Group, Mr. Tobin served as an officer in the U.S. Army for 20 years. Mr. Tobin is a former director of DynCorp International, Inc., Integrated Defense Technology, Vertex Aerospace and WorldStore International and an Advisory Board Member of Veritas Capital. Mr. Tobin received a Bachelor of Science in Engineering from the U.S. Military Academy, West Point, a Master of Arts in International Relations from the Elliot School of International Affairs at George Washington University and a Master of Business Administration from Long Island University. - William G. Tobin，2012年以来，他曾担任公司董事，并为薪酬委员会主席，和审计委员会成员。他于2003年成立了Tobin Group，并继续作为其执行合伙人。他也是Marymont集团（猎头公司）的一个顾问。此前，他为Korn/Ferry International的国防和航天实践的董事和董事长从1986年至2003年。从1981年至1985年他为The Tobin Group（管理咨询集团）的创始合伙人。在成立 The Tobin Group前，他曾担任美国陆军的军官20年。他是 DynCorp International, Integrated Defense Technology, Vertex Aerospace和WorldStore International的前董事，是Veritas Capital的顾问委员会成员。他从西点的美国军校获工程理学学士学位，获乔治华盛顿大学的艾略特国际事务学院的国际关系硕士学位，和长岛大学工商管理硕士学位。
- William G. Tobin has served as a director on our Board and as chair of our Compensation Committee since 2012 and as a member of our Nominating/Corporate Governance Committee since March 2016. Mr. Tobin previously served as a member of our Audit Committee from 2012 until February 2015. Mr. Tobin founded The Tobin Group, a management consulting group, in 2003 and continues as its Managing Partner and Director. Previously, Mr. Tobin was Managing Director and Chairman of the Defense & Aerospace practice of Korn/Ferry International from 1986 through 2003. From 1981 through 1985 Mr. Tobin was Founding Partner of The Tobin Group. Prior to founding The Tobin Group, Mr. Tobin served as an officer in the U.S. Army for 20 years. Mr. Tobin is a former director of DynCorp International, Inc., Integrated Defense Technology, Vertex Aerospace and WorldStore International and an Advisory Board Member of Veritas Capital. Mr. Tobin received a Bachelor of Science in Engineering from the U.S. Military Academy, West Point, a Master of Arts in International Relations from the Elliot School of International Affairs at George Washington University and a Master of Business Administration from Long Island University.
- Peter A. Marino
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Peter A. Marino，他一直担任我们的董事（2013年8月以来），也曾担任我们前身公司的董事（从2012年到我们首次公开募股）。他拥有超过25年的执行工作经验。他一直担任政府和行业国防和情报问题的私人顾问（自1999年以来）。从1996年到1999年，他担任Firearms Training Systems公司（提供软件和硬件的仿真培训系统，用于军事、执法和安全部队）的总裁兼首席执行官。从1991年到1996年，他担任E-Systems Corporation（计算和软件公司，被Raytheon（NYSE：RTN）公司收购）的高级副总裁。他此前曾担任Fairchild Industries公司（航空航天和国防公司）的总裁兼首席营运官（从1988年到1990年），也曾担任Lockheed Electronics Company（国防电子公司）的总裁兼首席运营官（从1986年到1988年）。从1970年到1986年，他担任the Central Intelligence Agency的多种职务，包括技术服务董事和研发官。他也曾出席哈佛大学（Harvard University）的高级执行职务项目。他曾担任Argon ST公司（前上市公司）的董事（从2004年到2010年）。他持有The Pennsylvania State University的声学理学硕士（工程物理）学位，以及Rollins College的物理学士学位。
Peter A. Marino has been our director since August 2013 and was a director of our predecessor from 2012 until our initial public offering in October 2013. Mr. Marino serves as the chair of our Nominating and Corporate Governance Committee, the chair of our Security Committee and is a member of our Compensation Committee. Mr. Marino has over 50 years of executive experience. Mr. Marino has been a private consultant for government and industry on defense and intelligence issues since 1999. From 1996 to 1999 Mr. Marino was the president and chief executive officer of Firearms Training Systems, Inc., a provider of software and hardware simulation training systems for military, law enforcement and security forces. From 1991 to 1996 Mr. Marino served as senior vice president of E-Systems Corporation, a computing and software company which was acquired by Raytheon NYSE: RTN in 1995. Mr. Marino previously served as president and chief operating officer of Fairchild Industries, an aerospace and defense company, from 1988 to 1990 and was president and chief operating officer of Lockheed Electronics Company, Inc., a defense electronics company, from 1986 to 1988. From 1970 to 1986 he served in numerous capacities at the Central Intelligence Agency, including director of technical service and deputy director for the Office of Research and Development. He also attended the Senior Executive Fellows program at Harvard University. Mr. Marino previously served as a director of Argon ST, Inc., a former public company, from 2004 to 2010 and as a director of Engility Corporation (NYSE: EGL) from 2015 to 2019 and the boards of directors of several other privately-held global technology companies. Mr. Marino earned a Bachelor of Science degree in physics from Rollins College and a Master of Science in acoustics (engineering physics) from Pennsylvania State University. - Peter A. Marino，他一直担任我们的董事（2013年8月以来），也曾担任我们前身公司的董事（从2012年到我们首次公开募股）。他拥有超过25年的执行工作经验。他一直担任政府和行业国防和情报问题的私人顾问（自1999年以来）。从1996年到1999年，他担任Firearms Training Systems公司（提供软件和硬件的仿真培训系统，用于军事、执法和安全部队）的总裁兼首席执行官。从1991年到1996年，他担任E-Systems Corporation（计算和软件公司，被Raytheon（NYSE：RTN）公司收购）的高级副总裁。他此前曾担任Fairchild Industries公司（航空航天和国防公司）的总裁兼首席营运官（从1988年到1990年），也曾担任Lockheed Electronics Company（国防电子公司）的总裁兼首席运营官（从1986年到1988年）。从1970年到1986年，他担任the Central Intelligence Agency的多种职务，包括技术服务董事和研发官。他也曾出席哈佛大学（Harvard University）的高级执行职务项目。他曾担任Argon ST公司（前上市公司）的董事（从2004年到2010年）。他持有The Pennsylvania State University的声学理学硕士（工程物理）学位，以及Rollins College的物理学士学位。
- Peter A. Marino has been our director since August 2013 and was a director of our predecessor from 2012 until our initial public offering in October 2013. Mr. Marino serves as the chair of our Nominating and Corporate Governance Committee, the chair of our Security Committee and is a member of our Compensation Committee. Mr. Marino has over 50 years of executive experience. Mr. Marino has been a private consultant for government and industry on defense and intelligence issues since 1999. From 1996 to 1999 Mr. Marino was the president and chief executive officer of Firearms Training Systems, Inc., a provider of software and hardware simulation training systems for military, law enforcement and security forces. From 1991 to 1996 Mr. Marino served as senior vice president of E-Systems Corporation, a computing and software company which was acquired by Raytheon NYSE: RTN in 1995. Mr. Marino previously served as president and chief operating officer of Fairchild Industries, an aerospace and defense company, from 1988 to 1990 and was president and chief operating officer of Lockheed Electronics Company, Inc., a defense electronics company, from 1986 to 1988. From 1970 to 1986 he served in numerous capacities at the Central Intelligence Agency, including director of technical service and deputy director for the Office of Research and Development. He also attended the Senior Executive Fellows program at Harvard University. Mr. Marino previously served as a director of Argon ST, Inc., a former public company, from 2004 to 2010 and as a director of Engility Corporation (NYSE: EGL) from 2015 to 2019 and the boards of directors of several other privately-held global technology companies. Mr. Marino earned a Bachelor of Science degree in physics from Rollins College and a Master of Science in acoustics (engineering physics) from Pennsylvania State University.
高管简历
中英对照 | 中文 | 英文- John P. Hynes, Jr.
John P. Hynes, Jr.，自2015年2月本公司收购TASC之时起，担任执行副总裁、首席运营官。此前，他从2013年起，担任TASC的总裁、首席执行官；此前，他是TASC的执行副总裁、首席运营官。2012年9月晋升为首席执行官之前，他从2011年起，在该公司的国防与民用部高级副总裁，这是TASC旗下机构，为国防部、国土安全部，及Federal Aviation Administration、NASA这样的民用机构提供支持。在此之前，他是SAIC任务支持业务的高级副总裁、总经理，该业务拥有3600名员工，收营收超过10亿美元，提供情报领域的多种服务，包括地理空间产品，全源分析，运营支持和语言服务。在军队服役期间，他是一名海军飞行员，曾任职于Navy Operational Intelligence Center。他现为Intelligence and National Security Association的顾问委员会成员、Capital Area Food Bank的董事。
John P. Hynes, Jr.-Mr. Hynes has served as our President and Chief Operating Officer since March 2016 and previously served as our Executive Vice President and Chief Operating Officer since our acquisition of TASC in February 2015. Mr. Hynes served as President and Chief Executive Officer of TASC from 2013 to February 2015 and before being named to this role, Mr. Hynes was TASC’s Executive Vice President and Chief Operating Officer. Prior to his promotion to TASC’s Chief Operating Officer in September 2012 since 2011 Mr. Hynes was Senior Vice President of TASC’s Defense and Civil Group, the TASC organization that supported the Department of Defense, Department of Homeland Security and civilian agencies such as the Federal Aviation Administration and NASA. Before that, Mr. Hynes was Senior Vice President and General Manager of SAIC’s Mission Support Business Unit, a 3600-person organization with more than $1 billion in revenue earned from a wide array of services to the intelligence community, including geospatial products, all-source analysis, operational support and language services. During his military service, Hynes was a naval aviator and served at the Navy Operational Intelligence Center. Mr. Hynes currently serves on the board of advisors of the Intelligence and National Security Association and on the board of directors of the Capital Area Food Bank.- John P. Hynes, Jr.，自2015年2月本公司收购TASC之时起，担任执行副总裁、首席运营官。此前，他从2013年起，担任TASC的总裁、首席执行官；此前，他是TASC的执行副总裁、首席运营官。2012年9月晋升为首席执行官之前，他从2011年起，在该公司的国防与民用部高级副总裁，这是TASC旗下机构，为国防部、国土安全部，及Federal Aviation Administration、NASA这样的民用机构提供支持。在此之前，他是SAIC任务支持业务的高级副总裁、总经理，该业务拥有3600名员工，收营收超过10亿美元，提供情报领域的多种服务，包括地理空间产品，全源分析，运营支持和语言服务。在军队服役期间，他是一名海军飞行员，曾任职于Navy Operational Intelligence Center。他现为Intelligence and National Security Association的顾问委员会成员、Capital Area Food Bank的董事。
- John P. Hynes, Jr.-Mr. Hynes has served as our President and Chief Operating Officer since March 2016 and previously served as our Executive Vice President and Chief Operating Officer since our acquisition of TASC in February 2015. Mr. Hynes served as President and Chief Executive Officer of TASC from 2013 to February 2015 and before being named to this role, Mr. Hynes was TASC’s Executive Vice President and Chief Operating Officer. Prior to his promotion to TASC’s Chief Operating Officer in September 2012 since 2011 Mr. Hynes was Senior Vice President of TASC’s Defense and Civil Group, the TASC organization that supported the Department of Defense, Department of Homeland Security and civilian agencies such as the Federal Aviation Administration and NASA. Before that, Mr. Hynes was Senior Vice President and General Manager of SAIC’s Mission Support Business Unit, a 3600-person organization with more than $1 billion in revenue earned from a wide array of services to the intelligence community, including geospatial products, all-source analysis, operational support and language services. During his military service, Hynes was a naval aviator and served at the Navy Operational Intelligence Center. Mr. Hynes currently serves on the board of advisors of the Intelligence and National Security Association and on the board of directors of the Capital Area Food Bank.
- Wayne M. Rehberger
Wayne M. Rehberger，2015年2月我们收购TASC公司以来，他一直担任我们的高级副总裁兼首席财务官。此前，他是TASC公司的高级副总裁和首席财务官（2010年6月以来）。他拥有25年以上的多元化的金融和电信管理经验。2010年6月加入TASC公司之前，他曾担任XO Communications公司（基础设施的电信服务供应商）的首席运营官。2004年5月担任首席运营官之前，他曾担任XO Communications公司的首席财务官（2000年11月以来）。从1986年6月到2000年3月，他曾任职MCI Communications公司，在那里他曾担任一些董事会财务职务，包括高级财务副总裁。他的公司职业生涯始于负责KPMG LLP的在华盛顿特区的咨询业务，在那里他主要联系美国政府机构和国防承包商。他也曾服役于美国军队和预备役部队10年，并成为少校。他持有the University of South Carolina的工商管理硕士学位，以及Bucknell University的工商管理学士学位。
Wayne M. Rehberger has been our director since March 2019. Mr. Rehberger serves as the chair of our Audit Committee and is an audit committee financial expert, as defined by applicable SEC regulations. In addition, Mr. Rehberger serves on our Security Committee. Mr. Rehberger has over 37 years of diversified financial, operational and sales management experience. Most recently from 2015 through January 2019 Mr. Rehberger served as senior vice president and chief financial officer at Engility Holdings, Inc. NYSE: EGL, following Engility Holdings, Inc.'s acquisition of TASC, Inc. in February 2015. Mr. Rehberger previously served as senior vice president and chief financial officer of TASC, Inc. from June 2010. Prior to joining TASC, Inc. in June 2010 Mr. Rehberger was the chief operating officer of XO Communications, a facilities-based telecommunications services provider. Before assuming the role of chief operating officer in May 2004 Mr. Rehberger had served as XO Communications' chief financial officer from November 2000. Mr. Rehberger currently serves on the board of Abt Associates, a government-focused professional services company, and has been appointed to its Audit and Compensation committees. He also serves on the board of Fusion Connect, a privately held telecommunications company, where he serves as the Audit Committee chairperson. Mr. Rehberger began his corporate career with the KPMG consulting business in Washington, D.C., where he worked primarily with U.S. government agencies and aerospace companies. Mr. Rehberger also served for 10 years in the United States Army and Army Reserve, achieving the rank of Major. He earned a Bachelor of Science degree in Business Administration at Bucknell University and a Master of Business Administration at the University of South Carolina.- Wayne M. Rehberger，2015年2月我们收购TASC公司以来，他一直担任我们的高级副总裁兼首席财务官。此前，他是TASC公司的高级副总裁和首席财务官（2010年6月以来）。他拥有25年以上的多元化的金融和电信管理经验。2010年6月加入TASC公司之前，他曾担任XO Communications公司（基础设施的电信服务供应商）的首席运营官。2004年5月担任首席运营官之前，他曾担任XO Communications公司的首席财务官（2000年11月以来）。从1986年6月到2000年3月，他曾任职MCI Communications公司，在那里他曾担任一些董事会财务职务，包括高级财务副总裁。他的公司职业生涯始于负责KPMG LLP的在华盛顿特区的咨询业务，在那里他主要联系美国政府机构和国防承包商。他也曾服役于美国军队和预备役部队10年，并成为少校。他持有the University of South Carolina的工商管理硕士学位，以及Bucknell University的工商管理学士学位。
- Wayne M. Rehberger has been our director since March 2019. Mr. Rehberger serves as the chair of our Audit Committee and is an audit committee financial expert, as defined by applicable SEC regulations. In addition, Mr. Rehberger serves on our Security Committee. Mr. Rehberger has over 37 years of diversified financial, operational and sales management experience. Most recently from 2015 through January 2019 Mr. Rehberger served as senior vice president and chief financial officer at Engility Holdings, Inc. NYSE: EGL, following Engility Holdings, Inc.'s acquisition of TASC, Inc. in February 2015. Mr. Rehberger previously served as senior vice president and chief financial officer of TASC, Inc. from June 2010. Prior to joining TASC, Inc. in June 2010 Mr. Rehberger was the chief operating officer of XO Communications, a facilities-based telecommunications services provider. Before assuming the role of chief operating officer in May 2004 Mr. Rehberger had served as XO Communications' chief financial officer from November 2000. Mr. Rehberger currently serves on the board of Abt Associates, a government-focused professional services company, and has been appointed to its Audit and Compensation committees. He also serves on the board of Fusion Connect, a privately held telecommunications company, where he serves as the Audit Committee chairperson. Mr. Rehberger began his corporate career with the KPMG consulting business in Washington, D.C., where he worked primarily with U.S. government agencies and aerospace companies. Mr. Rehberger also served for 10 years in the United States Army and Army Reserve, achieving the rank of Major. He earned a Bachelor of Science degree in Business Administration at Bucknell University and a Master of Business Administration at the University of South Carolina.
- Lynn A. Dugle
Lynn A. Dugle，担任TASC（此后被Engility Holdings, Inc.收购）的首席执行官（2016年至今）、董事（2014年至2015年）、Engility Holdings, Inc.和Engility Holdings, Inc.（一个在纽约证交所上市的工程、业务支持和技术咨询公司）（2015年至今）、Raytheon Company（一个在纽交所上市的国防承包商、电子产品制造商）的情报、信息和服务的公司副总裁兼总裁（2004年至2015年）、Raytheon的工程、技术和质量、网络中心系统副总裁（2004年至2009年）、Raytheon的支持工程和六西格玛的副总裁（1997年至1999年）、ADC Telecommunications, Inc（此前在纳斯达克上市的通信公司，于2010年被Tyco Electronics收购）的产品、系统软件部门副总裁（2002年至2004年）、有线电视系统部门的总经理（1999年至2002年）、Texas Instruments, Inc（在纳斯达克上市的电子产品制造商）的电信系统部门总经理（1982年至1997年）。
Lynn A. Dugle,joined Engility in 2016 and formerly served as Engility's (NYSE: EGL) chief executive officer, president and chairman of the board of directors before leading the sale of the company to SAIC (NYSE: SAIC) in 2019. Prior to joining Engility, Ms. Dugle spent more than a decade in senior management positions at Raytheon and retired from the company in March 2015 as a Raytheon Company vice president and President of Raytheon Intelligence, Information and Services (IIS) which housed Raytheon's Cyber and Special Operations division. Prior to her President's role, Ms. Dugle was vice president of engineering, technology and quality for the former Raytheon Network Centric Systems (NCS). Before joining Raytheon in April 2004, Ms. Dugle held a number of officer-level positions culminating in a general management role with ADC Telecommunications. Ms. Dugle earned a bachelor's of science in technical management and a bachelor's of arts in Spanish from Purdue University. She received a master's of business administration from The University of Texas at Dallas.- Lynn A. Dugle，担任TASC（此后被Engility Holdings, Inc.收购）的首席执行官（2016年至今）、董事（2014年至2015年）、Engility Holdings, Inc.和Engility Holdings, Inc.（一个在纽约证交所上市的工程、业务支持和技术咨询公司）（2015年至今）、Raytheon Company（一个在纽交所上市的国防承包商、电子产品制造商）的情报、信息和服务的公司副总裁兼总裁（2004年至2015年）、Raytheon的工程、技术和质量、网络中心系统副总裁（2004年至2009年）、Raytheon的支持工程和六西格玛的副总裁（1997年至1999年）、ADC Telecommunications, Inc（此前在纳斯达克上市的通信公司，于2010年被Tyco Electronics收购）的产品、系统软件部门副总裁（2002年至2004年）、有线电视系统部门的总经理（1999年至2002年）、Texas Instruments, Inc（在纳斯达克上市的电子产品制造商）的电信系统部门总经理（1982年至1997年）。
- Lynn A. Dugle,joined Engility in 2016 and formerly served as Engility's (NYSE: EGL) chief executive officer, president and chairman of the board of directors before leading the sale of the company to SAIC (NYSE: SAIC) in 2019. Prior to joining Engility, Ms. Dugle spent more than a decade in senior management positions at Raytheon and retired from the company in March 2015 as a Raytheon Company vice president and President of Raytheon Intelligence, Information and Services (IIS) which housed Raytheon's Cyber and Special Operations division. Prior to her President's role, Ms. Dugle was vice president of engineering, technology and quality for the former Raytheon Network Centric Systems (NCS). Before joining Raytheon in April 2004, Ms. Dugle held a number of officer-level positions culminating in a general management role with ADC Telecommunications. Ms. Dugle earned a bachelor's of science in technical management and a bachelor's of arts in Spanish from Purdue University. She received a master's of business administration from The University of Texas at Dallas.
- Susan M. Balaguer
SusanM.Balaguer-Balaguer女士于2016年5月加入我们公司，并担任我们的高级副总裁兼首席人力资源官。在此之前，Balaguer女士从2014年开始担任CACI International，Inc.（一家为情报、国防和联邦民用客户提供信息解决方案和服务的政府承包商）人力资源运营高级副总裁，。在加入CACI之前，Balaguer女士于2014年至2014年担任ASRC Federal人力资源Vice President，并于2009年至2013年担任VT Group业务服务执行Vice President。在加入VT Group之前，Balaguer女士在雷神公司工作了20年，逐步担任高级职位。Balaguer女士持有Tri-State University应用管理学士学位。
Susan M. Balaguer- Ms. Balaguer joined our Company in May 2016 and serves as our Senior Vice President and Chief Human Resources Officer. Prior to that time, Ms. Balaguer served as Senior Vice President, Human Resources Operations for CACI International, Inc., a government contractor providing information solutions and services for intelligence, defense and federal civilian customers, beginning in 2014. Prior to joining CACI, Ms. Balaguer served as the Vice President of Human Resources at ASRC Federal from 2014 to 2014 and as the Executive Vice President of Business Services at the VT Group from 2009 to 2013. Before joining the VT Group, Ms. Balaguer spent 20 years at Raytheon Company in progressively senior roles. Ms. Balaguer holds a Bachelor’s degree in Applied Management from Tri-State University.- SusanM.Balaguer-Balaguer女士于2016年5月加入我们公司，并担任我们的高级副总裁兼首席人力资源官。在此之前，Balaguer女士从2014年开始担任CACI International，Inc.（一家为情报、国防和联邦民用客户提供信息解决方案和服务的政府承包商）人力资源运营高级副总裁，。在加入CACI之前，Balaguer女士于2014年至2014年担任ASRC Federal人力资源Vice President，并于2009年至2013年担任VT Group业务服务执行Vice President。在加入VT Group之前，Balaguer女士在雷神公司工作了20年，逐步担任高级职位。Balaguer女士持有Tri-State University应用管理学士学位。
- Susan M. Balaguer- Ms. Balaguer joined our Company in May 2016 and serves as our Senior Vice President and Chief Human Resources Officer. Prior to that time, Ms. Balaguer served as Senior Vice President, Human Resources Operations for CACI International, Inc., a government contractor providing information solutions and services for intelligence, defense and federal civilian customers, beginning in 2014. Prior to joining CACI, Ms. Balaguer served as the Vice President of Human Resources at ASRC Federal from 2014 to 2014 and as the Executive Vice President of Business Services at the VT Group from 2009 to 2013. Before joining the VT Group, Ms. Balaguer spent 20 years at Raytheon Company in progressively senior roles. Ms. Balaguer holds a Bachelor’s degree in Applied Management from Tri-State University.
- Lynn A. Dugle
Lynn A. Dugle，自2013年4月起担任雷神公司副总裁和情报信息和服务（IIS）业务部门的总裁。2009年1月至2013年4月，前IIS业务部门的副总裁和总裁。从2008年6月至2008年12月，她担任前IIS业务部的副总裁和副总经理。从2004年4月至2008年6月，她担任前NCS业务部工程技术质量副总裁。在2004年4月重新加入雷神公司之前，她在 ADC Communications, Inc担任了多个高级职务，该公司是网络基础设施产品和服务的全球供应商。
Lynn A. Dugle-Ms. Dugle has served as a Director on our Board since February 2015 and as our Chief Executive Officer since March 2016. Ms. Dugle previously served as a member of our Audit Committee from February 2015 to March 2016. Ms. Dugle was a director of TASC from October 2014 to February 2015. Ms. Dugle joined Raytheon Company in April 2004 and served as the Vice President of Raytheon Company and President of Raytheon IIS until March 2015. She became President of the former Intelligence and Information Systems business in January 2009 and was previously its Vice President and Deputy General Manager. Ms. Dugle serves as a Director and member of the Audit and Technology Committees of State Street Corporation, and the Professional Services Council.- Lynn A. Dugle，自2013年4月起担任雷神公司副总裁和情报信息和服务（IIS）业务部门的总裁。2009年1月至2013年4月，前IIS业务部门的副总裁和总裁。从2008年6月至2008年12月，她担任前IIS业务部的副总裁和副总经理。从2004年4月至2008年6月，她担任前NCS业务部工程技术质量副总裁。在2004年4月重新加入雷神公司之前，她在 ADC Communications, Inc担任了多个高级职务，该公司是网络基础设施产品和服务的全球供应商。
- Lynn A. Dugle-Ms. Dugle has served as a Director on our Board since February 2015 and as our Chief Executive Officer since March 2016. Ms. Dugle previously served as a member of our Audit Committee from February 2015 to March 2016. Ms. Dugle was a director of TASC from October 2014 to February 2015. Ms. Dugle joined Raytheon Company in April 2004 and served as the Vice President of Raytheon Company and President of Raytheon IIS until March 2015. She became President of the former Intelligence and Information Systems business in January 2009 and was previously its Vice President and Deputy General Manager. Ms. Dugle serves as a Director and member of the Audit and Technology Committees of State Street Corporation, and the Professional Services Council.
- Thomas O. Miiller
Thomas O. Miiller，自2012年他担任高级副总裁，总法律顾问兼公司秘书。在2004年12月重新加入L-3 起，他曾担任L-3 Services Group的高级副总裁和总法律顾问。自1987年至2000年，他曾在L-3及其前身公司担任不同的法律职位。在多年之前重新加入L-3前， 他担任Allied Aerospace（一家私人持有的防务航天公司）的副总裁，总顾问兼秘书。于1987年加入L-3之前，他在华盛顿的 Dykema Gossett律师事务所担任律师。他具有犹他州大学的政治学学士学位和乔治华盛顿大学的美国国家法律中心法学博士学位。
Thomas O. Miiller-Mr. Miiller has served as our Senior Vice President, General Counsel and Corporate Secretary since 2012. Mr. Miiller previously served as Senior Vice President and General Counsel of L-3 Services Group since he rejoined L-3 Communications Holdings, Inc. "L-3" in December 2004. He had previously served in various legal positions within L-3 and its predecessor companies from 1987 through 2000. In the years prior to rejoining L-3 Mr. Miiller was Vice President, General Counsel and Secretary of Allied Aerospace, Inc., a privately held defense aerospace company. Before joining L-3 in 1987 Mr. Miiller was an attorney in the Dykema Gossett law firm in Washington D.C. Mr. Miiller has a Bachelor's degree in Political Science from the University of Utah and a Juris Doctor's degree from the National Law Center, George Washington University.- Thomas O. Miiller，自2012年他担任高级副总裁，总法律顾问兼公司秘书。在2004年12月重新加入L-3 起，他曾担任L-3 Services Group的高级副总裁和总法律顾问。自1987年至2000年，他曾在L-3及其前身公司担任不同的法律职位。在多年之前重新加入L-3前， 他担任Allied Aerospace（一家私人持有的防务航天公司）的副总裁，总顾问兼秘书。于1987年加入L-3之前，他在华盛顿的 Dykema Gossett律师事务所担任律师。他具有犹他州大学的政治学学士学位和乔治华盛顿大学的美国国家法律中心法学博士学位。
- Thomas O. Miiller-Mr. Miiller has served as our Senior Vice President, General Counsel and Corporate Secretary since 2012. Mr. Miiller previously served as Senior Vice President and General Counsel of L-3 Services Group since he rejoined L-3 Communications Holdings, Inc. "L-3" in December 2004. He had previously served in various legal positions within L-3 and its predecessor companies from 1987 through 2000. In the years prior to rejoining L-3 Mr. Miiller was Vice President, General Counsel and Secretary of Allied Aerospace, Inc., a privately held defense aerospace company. Before joining L-3 in 1987 Mr. Miiller was an attorney in the Dykema Gossett law firm in Washington D.C. Mr. Miiller has a Bachelor's degree in Political Science from the University of Utah and a Juris Doctor's degree from the National Law Center, George Washington University.