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 |
|---|---|---|---|---|---|---|
| James C. Reagan | 男 | Director and Chief Executive Officer | 67 | 295.35万 | 1.76 | 2026-05-29 |
| Carolyn B. Handlon | 女 | Independent Director | 68 | 30.70万 | 0.57 | 2026-05-29 |
| Donna S. Morea | 女 | Independent Director and Chair of the Board | 71 | 50.70万 | 3.74 | 2026-05-29 |
| Katharina G. McFarland | 女 | Independent Director | 66 | 31.20万 | 0.87 | 2026-05-29 |
| Michael Rogers | 男 | Independent Director | 66 | 未披露 | 未持股 | 2026-05-29 |
| Milford W. McGuirt | 男 | Independent Director | 69 | 32.20万 | 0.85 | 2026-05-29 |
| John K. Tien | 男 | Independent Director | 63 | 29.50万 | 0.26 | 2026-05-29 |
| David Urban | 男 | Independent Director | 62 | 20.76万 | 0.13 | 2026-05-29 |
| Paul Eremenko | 男 | Independent Director | 46 | 未披露 | 未持股 | 2026-05-29 |
| Steven R. Shane | 男 | Independent Director | 68 | 33.70万 | 4.14 | 2026-05-29 |
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 |
|---|---|---|---|---|---|---|
| James C. Reagan | 男 | Director and Chief Executive Officer | 67 | 295.35万 | 1.76 | 2026-05-29 |
| Hilary L. Hageman | 女 | Corporate Secretary and Executive Vice President and General Counsel | 57 | 255.02万 | 1.60 | 2026-05-29 |
| Prabu Natarajan | 男 | Chief Financial Officer and Executive Vice President | 55 | 323.10万 | 6.33 | 2026-05-29 |
| Vincent P. DiFronzo | 男 | Executive Vice President of the Air Force, Space and Intelligence Business Group | 67 | 未披露 | 未持股 | 2026-05-29 |
| Barbara M. Supplee | 女 | Executive Vice President of the Army Navy Business Group | 56 | 未披露 | 未持股 | 2026-05-29 |
| Kathleen T. McCarthy | 女 | Chief Human Resources Officer and Executive Vice President | 61 | 289.87万 | 未持股 | 2026-05-29 |
董事简历
中英对照 | 中文 | 英文- James C. Reagan
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James C. Reagan，2015年7月以来，他担任执行副总裁兼首席财务官。加入Leidos之前从2012年到2015年，他曾在 Vencore, Inc.（原The SI Organization, Inc.，为the U.S. Intelligence Community、U.S. Department of Defense和联邦文职机构提供信息解决方案、工程和分析服务）任职，在那里他担任高级副总裁兼首席财务官。从2011年到2012年，他担任PAE, Inc.（为美国政府提供任务支持服务的供应商）执行副总裁兼首席财务官。他是注册会计师。
James C. Reagan,was appointed as the company's Chief Executive Officer beginning February 17, 2026. From October 23, 2025 to February 16, 2026, Mr. Reagan served as the company's interim Chief Executive Officer. He also previously served as Executive Vice President & Chief Financial Officer for Leidos Holdings, Inc. ("Leidos") from July 2015 until his retirement in June 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. Mr. Reagan was also the CFO of Aspect Communications until 2005 and held several senior roles at MCI Telecommunications.Industry Knowledge and Experience: Over two decades of experience in the government services industry across a vast set of areas including cybersecurity and intelligence, information technology and healthcare, and national security. Mr. Reagan also possesses expertise in software, telecommunications, and real estate.Financial Expertise: Over 40 years of experience as a financial leader across a diverse set of industries with extensive experience in transactional mergers and acquisitions and business process optimization to drive shareholder growth. He has been a licensed CPA in the Commonwealth of Virginia since 1982. - James C. Reagan，2015年7月以来，他担任执行副总裁兼首席财务官。加入Leidos之前从2012年到2015年，他曾在 Vencore, Inc.（原The SI Organization, Inc.，为the U.S. Intelligence Community、U.S. Department of Defense和联邦文职机构提供信息解决方案、工程和分析服务）任职，在那里他担任高级副总裁兼首席财务官。从2011年到2012年，他担任PAE, Inc.（为美国政府提供任务支持服务的供应商）执行副总裁兼首席财务官。他是注册会计师。
- James C. Reagan,was appointed as the company's Chief Executive Officer beginning February 17, 2026. From October 23, 2025 to February 16, 2026, Mr. Reagan served as the company's interim Chief Executive Officer. He also previously served as Executive Vice President & Chief Financial Officer for Leidos Holdings, Inc. ("Leidos") from July 2015 until his retirement in June 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. Mr. Reagan was also the CFO of Aspect Communications until 2005 and held several senior roles at MCI Telecommunications.Industry Knowledge and Experience: Over two decades of experience in the government services industry across a vast set of areas including cybersecurity and intelligence, information technology and healthcare, and national security. Mr. Reagan also possesses expertise in software, telecommunications, and real estate.Financial Expertise: Over 40 years of experience as a financial leader across a diverse set of industries with extensive experience in transactional mergers and acquisitions and business process optimization to drive shareholder growth. He has been a licensed CPA in the Commonwealth of Virginia since 1982.
- Carolyn B. Handlon
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CarolynB.Handlon自2017年起担任董事，自2018年起担任薪酬委员会主席。Handlon女士目前担任万豪国际集团（Marriott International）的执行Vice President财务主管和全球财务主管。在该职位上，Handlon女士监督该公司的财务健康和战略，并进行交易评估，以确保全球投资机会的财务完整性。她一直任职Marriott公司34年，在过去的17年中担任执行副总裁兼全球财务主管，在此期间职责范围不断扩大。她目前负责的领域包括金融战略、金融风险管理、全球资本市场、现金运营、酒店金融和抵押贷款银行业务。在1987年加入万豪之前，Handlon女士曾在海外私人投资公司和伊利诺斯州大陆银行工作。Handlon女士拥有弗吉尼亚理工学院（Virginia Polytechnic Institute）和州立大学（State University）的学士学位，以及印第安纳大学（Indiana University）的工商管理硕士学位。Handlon女士是the Economic Club of Washington，National Association of Corporate Directors和Women Corporate Directors的成员。
Carolyn B. Handlon,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). - CarolynB.Handlon自2017年起担任董事，自2018年起担任薪酬委员会主席。Handlon女士目前担任万豪国际集团（Marriott International）的执行Vice President财务主管和全球财务主管。在该职位上，Handlon女士监督该公司的财务健康和战略，并进行交易评估，以确保全球投资机会的财务完整性。她一直任职Marriott公司34年，在过去的17年中担任执行副总裁兼全球财务主管，在此期间职责范围不断扩大。她目前负责的领域包括金融战略、金融风险管理、全球资本市场、现金运营、酒店金融和抵押贷款银行业务。在1987年加入万豪之前，Handlon女士曾在海外私人投资公司和伊利诺斯州大陆银行工作。Handlon女士拥有弗吉尼亚理工学院（Virginia Polytechnic Institute）和州立大学（State University）的学士学位，以及印第安纳大学（Indiana University）的工商管理硕士学位。Handlon女士是the Economic Club of Washington，National Association of Corporate Directors和Women Corporate Directors的成员。
- Carolyn B. Handlon,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).
- Donna S. Morea
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Donna S. Morea自2012年以来，Morea女士一直担任Adesso Group，LLC的董事长兼首席执行官，该公司为各种规模的企业提供咨询和咨询服务，重点是战略性增长机会。 从2004年5月到2011年底退休为止，莫雷女士担任CGI Technology and Solutions，Inc.的总裁，CGI Technology and Solutions，Inc.是CGI Group在美国的全资子公司，CGI Group是北美最大的独立信息技术公司之一。 她曾在CGI Group董事会任职，现任科学应用国际公司（Science Applications International Corporation）董事会主席，这是一家提供技术，工程和企业信息技术服务的上市公司。 她还担任过北弗吉尼亚技术委员会的主席，该委员会拥有1000多个成员组织。
Donna S. Morea,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. - Donna S. Morea自2012年以来，Morea女士一直担任Adesso Group，LLC的董事长兼首席执行官，该公司为各种规模的企业提供咨询和咨询服务，重点是战略性增长机会。 从2004年5月到2011年底退休为止，莫雷女士担任CGI Technology and Solutions，Inc.的总裁，CGI Technology and Solutions，Inc.是CGI Group在美国的全资子公司，CGI Group是北美最大的独立信息技术公司之一。 她曾在CGI Group董事会任职，现任科学应用国际公司（Science Applications International Corporation）董事会主席，这是一家提供技术，工程和企业信息技术服务的上市公司。 她还担任过北弗吉尼亚技术委员会的主席，该委员会拥有1000多个成员组织。
- Donna S. Morea,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.
- Katharina G. McFarland
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Katharina G. McFarland，拥有超过30年的政府服务经验，Katharina McFarland被广泛认为是政府采购、科学和技术（作为陆军科学委员会的联合主席和美国国家科学院陆军研究与发展委员会的前任主席）、IT、网络和人工智能领域的领先主题专家，担任国家安全委员会人工智能专员，并在采购圆桌会议上担任采购主任。她还担任NASA航空航天安全咨询委员会成员。麦克法兰女士此前担任负责采购事务的助理国防部长（2012年至2017年）和代理助理陆军部长（采购、后勤和技术）（2016年至2017年）。她曾于2010年至2012年担任国防采办大学校长。从2006年至2010年，McFarland女士拥有丰富的公共和私人董事会经验，并于2017年至2019年1月担任Engility的董事。她于2021年1月至2024年7月担任Transphorm公司董事会成员，并于2021年11月至2023年8月担任Virgin Orbit董事会成员。此外，麦克法兰女士还曾在多个咨询委员会和理事会任职，包括在Rafael Systems Global Sustainment Group、Skylo和Gambit任职。
Katharina G. 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. - Katharina G. McFarland，拥有超过30年的政府服务经验，Katharina McFarland被广泛认为是政府采购、科学和技术（作为陆军科学委员会的联合主席和美国国家科学院陆军研究与发展委员会的前任主席）、IT、网络和人工智能领域的领先主题专家，担任国家安全委员会人工智能专员，并在采购圆桌会议上担任采购主任。她还担任NASA航空航天安全咨询委员会成员。麦克法兰女士此前担任负责采购事务的助理国防部长（2012年至2017年）和代理助理陆军部长（采购、后勤和技术）（2016年至2017年）。她曾于2010年至2012年担任国防采办大学校长。从2006年至2010年，McFarland女士拥有丰富的公共和私人董事会经验，并于2017年至2019年1月担任Engility的董事。她于2021年1月至2024年7月担任Transphorm公司董事会成员，并于2021年11月至2023年8月担任Virgin Orbit董事会成员。此外，麦克法兰女士还曾在多个咨询委员会和理事会任职，包括在Rafael Systems Global Sustainment Group、Skylo和Gambit任职。
- Katharina G. 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.
- Michael Rogers
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Michael Rogers自2020年9月15日起担任董事会成员。Rogers先生自2020年11月起担任Apnimed，Inc.的首席财务官。加入Apnimed之前，他曾担任AerpioPharmaceuticals，Inc.的首席财务官。纳斯达克:ARPO，从2017年11月到2019年10月15日。AerpioPharmaceuticals，Inc.之前，他曾担任AcordaTherapeutics，Inc.（NASDAQ:ACOR）的首席财务官（从2013年到2016年），并在BG Medicine，Indevus Pharmaceuticals（被Endo Pharmaceuticals收购），Advanced Health Corporation和AutoImmune担任执行和领导职务。Rogers先生目前担任Akebia Therapeutics（NASDAQ Global Market:AKBA）的董事会成员，此前曾在Keryx Biopharmaceuticals、Eyepoint Pharmaceuticals和Coronado Biosciences担任顾问。在职业生涯早期，他曾担任雷曼兄弟（Lehman Brothers）和PaineWebber的投资银行家，专注于生命科学公司。他在弗吉尼亚大学达顿商学院（Darden School of Business）获得工商管理硕士学位，并在联合学院（Union College）获得学士学位。
Michael Rogers has served as a member of the Board of Directors since September 15 2020. Mr. Rogers has served as Chief Financial Officer of Apnimed, Inc. since November 2020. Prior to Apnimed, he served as Chief Financial Officer at Aerpio Pharmaceuticals, Inc. Nasdaq: ARPO from November 2017 to October 15 2019. Prior to Aerpio Pharmaceuticals, Inc., he served as Chief Financial Officer at Acorda Therapeutics, Inc. (Nasdaq: ACOR) from 2013 to 2016 and held executive and leadership positions at BG Medicine, Indevus Pharmaceuticals (acquired by Endo Pharmaceuticals), Advanced Health Corporation and Autoimmune. Mr. Rogers currently serves as a member of the Board of Directors for Akebia Therapeutics (Nasdaq Global Market: AKBA), with previous advisory experience at Keryx Biopharmaceuticals, Eyepoint Pharmaceuticals and Coronado Biosciences. Earlier in his career, Mr. Rogers was an investment banker at Lehman Brothers and PaineWebber, where he focused on life sciences companies. He earned his M.B.A. from the Darden School of Business at the University of Virginia and received his bachelor's degree from Union College. - Michael Rogers自2020年9月15日起担任董事会成员。Rogers先生自2020年11月起担任Apnimed，Inc.的首席财务官。加入Apnimed之前，他曾担任AerpioPharmaceuticals，Inc.的首席财务官。纳斯达克:ARPO，从2017年11月到2019年10月15日。AerpioPharmaceuticals，Inc.之前，他曾担任AcordaTherapeutics，Inc.（NASDAQ:ACOR）的首席财务官（从2013年到2016年），并在BG Medicine，Indevus Pharmaceuticals（被Endo Pharmaceuticals收购），Advanced Health Corporation和AutoImmune担任执行和领导职务。Rogers先生目前担任Akebia Therapeutics（NASDAQ Global Market:AKBA）的董事会成员，此前曾在Keryx Biopharmaceuticals、Eyepoint Pharmaceuticals和Coronado Biosciences担任顾问。在职业生涯早期，他曾担任雷曼兄弟（Lehman Brothers）和PaineWebber的投资银行家，专注于生命科学公司。他在弗吉尼亚大学达顿商学院（Darden School of Business）获得工商管理硕士学位，并在联合学院（Union College）获得学士学位。
- Michael Rogers has served as a member of the Board of Directors since September 15 2020. Mr. Rogers has served as Chief Financial Officer of Apnimed, Inc. since November 2020. Prior to Apnimed, he served as Chief Financial Officer at Aerpio Pharmaceuticals, Inc. Nasdaq: ARPO from November 2017 to October 15 2019. Prior to Aerpio Pharmaceuticals, Inc., he served as Chief Financial Officer at Acorda Therapeutics, Inc. (Nasdaq: ACOR) from 2013 to 2016 and held executive and leadership positions at BG Medicine, Indevus Pharmaceuticals (acquired by Endo Pharmaceuticals), Advanced Health Corporation and Autoimmune. Mr. Rogers currently serves as a member of the Board of Directors for Akebia Therapeutics (Nasdaq Global Market: AKBA), with previous advisory experience at Keryx Biopharmaceuticals, Eyepoint Pharmaceuticals and Coronado Biosciences. Earlier in his career, Mr. Rogers was an investment banker at Lehman Brothers and PaineWebber, where he focused on life sciences companies. He earned his M.B.A. from the Darden School of Business at the University of Virginia and received his bachelor's degree from Union College.
- Milford W. McGuirt
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Milford W.McGuirt于2019年退休，担任毕马威亚特兰大办事处和中南地区的管理合伙人。在毕马威会计师事务所的33年职业生涯中，McGuirt先生担任过许多领导职务，包括担任高级合伙人，国家审计部门负责人和国家高等教育实践行业负责人。加入KPMG之前，McGuirt先生曾担任Coopers&Lybrand的审计经理。McGuirt先生从2020年6月起担任HD Supply Holdings, Inc.和HD Supply，Inc.的董事会，审计委员会以及提名和公司治理委员会成员，直到这些公司于2020年12月被家得宝公司收购。
Milford W. McGuirt,Served as Managing Partner of the Atlanta office and Mid-South Area of KPMG from January 2015 until his retirement in September 2019. During a 33-year career at KPMG, Mr. McGuirt held a number of leadership positions, including as a senior partner and the National Audit Sector Leader and National Industry Leader for the firm's higher education practice. Prior to joining KPMG, Mr. McGuirt served as an audit manager with Coopers & Lybrand. Financial Expertise: Over 41 years of financial experience in the areas of public accounting and auditing with Big 4 international and consulting firms, including 29 years as a Partner at KPMG. Director Experience: Mr. McGuirt served on the board of HD Supply as an independent director and member of the audit and nominating and corporate governance committee from July to December of 2020, and currently serves on the board of Oxford Industries, Inc. since July of 2020, and private company Chick-fil-A, Inc. since October 2021. In addition, Mr. McGuirt also previously served on KPMG's Nominating Committee of the Board of Directors as well as the KPMG Diversity Advisory Board and KPMG Foundation. - Milford W.McGuirt于2019年退休，担任毕马威亚特兰大办事处和中南地区的管理合伙人。在毕马威会计师事务所的33年职业生涯中，McGuirt先生担任过许多领导职务，包括担任高级合伙人，国家审计部门负责人和国家高等教育实践行业负责人。加入KPMG之前，McGuirt先生曾担任Coopers&Lybrand的审计经理。McGuirt先生从2020年6月起担任HD Supply Holdings, Inc.和HD Supply，Inc.的董事会，审计委员会以及提名和公司治理委员会成员，直到这些公司于2020年12月被家得宝公司收购。
- Milford W. McGuirt,Served as Managing Partner of the Atlanta office and Mid-South Area of KPMG from January 2015 until his retirement in September 2019. During a 33-year career at KPMG, Mr. McGuirt held a number of leadership positions, including as a senior partner and the National Audit Sector Leader and National Industry Leader for the firm's higher education practice. Prior to joining KPMG, Mr. McGuirt served as an audit manager with Coopers & Lybrand. Financial Expertise: Over 41 years of financial experience in the areas of public accounting and auditing with Big 4 international and consulting firms, including 29 years as a Partner at KPMG. Director Experience: Mr. McGuirt served on the board of HD Supply as an independent director and member of the audit and nominating and corporate governance committee from July to December of 2020, and currently serves on the board of Oxford Industries, Inc. since July of 2020, and private company Chick-fil-A, Inc. since October 2021. In addition, Mr. McGuirt also previously served on KPMG's Nominating Committee of the Board of Directors as well as the KPMG Diversity Advisory Board and KPMG Foundation.
- John K. Tien
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John K. Tien，最近担任美国国土安全部副部长（2021年至2023年）。2011年至2021年，Tien先生担任花旗集团（Citigroup inc 。）全球消费者银行的高级管理人员。2011年之前，Tien先生在美国陆军（U.S. Army）担任军官超过24年，担任越来越重要的职务，并以上校军衔退休。他持有美国西点军校土木工程学士学位，牛津大学文学硕士学位，并曾担任哈佛大学肯尼迪学院国家安全研究员。
John K. Tien,most recently served as Deputy Secretary for the U.S. Department of Homeland Security from 2021 to 2023.From 2011 to 2021, Mr. Tien served as a senior executive in various roles in the global consumer bank for Citigroup Inc.Prior to 2011, Mr. Tien served over twenty-four years in positions of increasing responsibility as an officer in the U.S. Army retiring at the rank of Colonel.Mr. Tien holds a Bachelor of Science in Civil Engineering from the United States Military Academy at West Point, a Master of Arts from Oxford University where he was a Rhodes Scholar, and he was a National Security Fellow at the Harvard Kennedy School. - John K. Tien，最近担任美国国土安全部副部长（2021年至2023年）。2011年至2021年，Tien先生担任花旗集团（Citigroup inc 。）全球消费者银行的高级管理人员。2011年之前，Tien先生在美国陆军（U.S. Army）担任军官超过24年，担任越来越重要的职务，并以上校军衔退休。他持有美国西点军校土木工程学士学位，牛津大学文学硕士学位，并曾担任哈佛大学肯尼迪学院国家安全研究员。
- John K. Tien,most recently served as Deputy Secretary for the U.S. Department of Homeland Security from 2021 to 2023.From 2011 to 2021, Mr. Tien served as a senior executive in various roles in the global consumer bank for Citigroup Inc.Prior to 2011, Mr. Tien served over twenty-four years in positions of increasing responsibility as an officer in the U.S. Army retiring at the rank of Colonel.Mr. Tien holds a Bachelor of Science in Civil Engineering from the United States Military Academy at West Point, a Master of Arts from Oxford University where he was a Rhodes Scholar, and he was a National Security Fellow at the Harvard Kennedy School.
- David Urban
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David Urban在法律、商业、军事、政治和公共服务领域拥有丰富的领导经验，包括目前自2022年4月起在领先的两党游说和公关公司BGR集团担任董事总经理。他还自2024年6月起担任Torridon Law PLLC的法律顾问，目前是CNN的高级政治撰稿人。Urban先生此前曾于2020年7月至2022年1月在社交媒体平台TikTok的母公司字节跳动担任北美公司事务执行副总裁，并于2002年1月至2022年7月担任领先的两党政府事务和战略咨询公司美国大陆集团总裁。在担任公司职务之前，厄本曾担任宾夕法尼亚州前美国参议员阿伦·斯佩克特的幕僚长达五年之久。此外，厄本曾在美国陆军101空降师服役，毕业于美国西点军校。他拥有宾夕法尼亚大学公共管理硕士学位以及天普大学法学博士学位。Urban先生目前在金融服务公司Virtu Financial Inc.（NYSE：VIRT）和能源公司Eos Energy Enterprises, Inc.，Inc.（纳斯达克：EOSE）以及其他各种专注于私营技术的公司的董事会任职。
David 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. - David Urban在法律、商业、军事、政治和公共服务领域拥有丰富的领导经验，包括目前自2022年4月起在领先的两党游说和公关公司BGR集团担任董事总经理。他还自2024年6月起担任Torridon Law PLLC的法律顾问，目前是CNN的高级政治撰稿人。Urban先生此前曾于2020年7月至2022年1月在社交媒体平台TikTok的母公司字节跳动担任北美公司事务执行副总裁，并于2002年1月至2022年7月担任领先的两党政府事务和战略咨询公司美国大陆集团总裁。在担任公司职务之前，厄本曾担任宾夕法尼亚州前美国参议员阿伦·斯佩克特的幕僚长达五年之久。此外，厄本曾在美国陆军101空降师服役，毕业于美国西点军校。他拥有宾夕法尼亚大学公共管理硕士学位以及天普大学法学博士学位。Urban先生目前在金融服务公司Virtu Financial Inc.（NYSE：VIRT）和能源公司Eos Energy Enterprises, Inc.，Inc.（纳斯达克：EOSE）以及其他各种专注于私营技术的公司的董事会任职。
- David 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.
- Paul Eremenko
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Paul Eremenko，自2022年起担任董事会成员。Eremenko先生目前是P-1 AI，Inc.的首席执行官，自该公司于2024年成立以来，他一直担任该职位。他还自2021年起担任New Vista资本顾问，自2024年起担任Alloy Group Inc.投资委员会成员。在共同创立P-1 AI之前，Eremenko先生是Universal Hydrogen Co.的董事长兼首席执行官。在此之前，他曾于2018年至2019年担任联合技术公司的高级副总裁兼首席技术官。在此之前，Eremenko先生是Airbus SE（“Airbus”）的首席技术官。Eremenko先生于2015年加入空中客车公司，担任其硅谷创新中心Acubed的创始首席执行官，还曾在Airbus Ventures的投资委员会任职。在空中客车公司任职期间，埃雷缅科先生是航空增材制造公司APWORKS GmbH的董事长。从2013年到2015年，Eremenko先生在谷歌先进技术和项目组织担任工程总监，在此之前在摩托罗拉移动担任。在摩托罗拉和谷歌之前，Eremenko先生曾在国防高级研究计划局DARPA任职，先是担任项目经理，后来担任该机构大型系统和平台办公室战术技术办公室副主任和代理主任。由于在DARPA的工作，埃雷缅科先生被美国国防部长办公室授予杰出公共服务奖章。Eremenko先生分别在麻省理工学院（MIT）和加州理工学院（Caltech）获得航空学本科和硕士学位。Eremenko先生还拥有乔治城大学的法学博士学位，并且是一名私人飞行员。
Paul Eremenko,has served on the Board since 2022. Mr. Eremenko is currently the CEO of P-1 AI, Inc., a position he has held since the company's founding in 2024. He also serves as an advisor to New Vista Capital since 2021 and a member of the investment committee of Alloy Group Inc. since 2024. Prior to co-founding P-1 AI, Mr. Eremenko was Chairman & CEO of Universal Hydrogen Co. Prior to that, he was Senior Vice President and Chief Technology Officer of United Technologies Corporation from 2018 to 2019. Before that, Mr. Eremenko was Chief Technology Officer of Airbus SE ("Airbus"). Mr. Eremenko joined Airbus as the founding CEO of Acubed in 2015, its Silicon Valley innovation center, and also served on the investment committee of Airbus Ventures. While at Airbus, Mr. Eremenko was Chairman of APWORKS GmbH, an aerospace additive manufacturing company. From 2013 to 2015, Mr. Eremenko served as Director of Engineering at Google's Advanced Technology and Projects organization, and prior to that at Motorola Mobility. Before Motorola and Google, Mr. Eremenko was at DARPA, the Defense Advanced Research Projects Agency, first as a Program Manager, and later as the Deputy Director and Acting Director of the Tactical Technology Office, the agency's large systems and platforms office. For his work at DARPA, Mr. Eremenko was awarded the Distinguished Public Service Medal by the Office of the Secretary of Defense. Mr. Eremenko earned his undergraduate and Master's degrees in aeronautics from Massachusetts Institute of Technology (MIT) and California Institute of Technology (Caltech), respectively. Mr. Eremenko also holds a J.D. from Georgetown University and is a private pilot. - Paul Eremenko，自2022年起担任董事会成员。Eremenko先生目前是P-1 AI，Inc.的首席执行官，自该公司于2024年成立以来，他一直担任该职位。他还自2021年起担任New Vista资本顾问，自2024年起担任Alloy Group Inc.投资委员会成员。在共同创立P-1 AI之前，Eremenko先生是Universal Hydrogen Co.的董事长兼首席执行官。在此之前，他曾于2018年至2019年担任联合技术公司的高级副总裁兼首席技术官。在此之前，Eremenko先生是Airbus SE（“Airbus”）的首席技术官。Eremenko先生于2015年加入空中客车公司，担任其硅谷创新中心Acubed的创始首席执行官，还曾在Airbus Ventures的投资委员会任职。在空中客车公司任职期间，埃雷缅科先生是航空增材制造公司APWORKS GmbH的董事长。从2013年到2015年，Eremenko先生在谷歌先进技术和项目组织担任工程总监，在此之前在摩托罗拉移动担任。在摩托罗拉和谷歌之前，Eremenko先生曾在国防高级研究计划局DARPA任职，先是担任项目经理，后来担任该机构大型系统和平台办公室战术技术办公室副主任和代理主任。由于在DARPA的工作，埃雷缅科先生被美国国防部长办公室授予杰出公共服务奖章。Eremenko先生分别在麻省理工学院（MIT）和加州理工学院（Caltech）获得航空学本科和硕士学位。Eremenko先生还拥有乔治城大学的法学博士学位，并且是一名私人飞行员。
- Paul Eremenko,has served on the Board since 2022. Mr. Eremenko is currently the CEO of P-1 AI, Inc., a position he has held since the company's founding in 2024. He also serves as an advisor to New Vista Capital since 2021 and a member of the investment committee of Alloy Group Inc. since 2024. Prior to co-founding P-1 AI, Mr. Eremenko was Chairman & CEO of Universal Hydrogen Co. Prior to that, he was Senior Vice President and Chief Technology Officer of United Technologies Corporation from 2018 to 2019. Before that, Mr. Eremenko was Chief Technology Officer of Airbus SE ("Airbus"). Mr. Eremenko joined Airbus as the founding CEO of Acubed in 2015, its Silicon Valley innovation center, and also served on the investment committee of Airbus Ventures. While at Airbus, Mr. Eremenko was Chairman of APWORKS GmbH, an aerospace additive manufacturing company. From 2013 to 2015, Mr. Eremenko served as Director of Engineering at Google's Advanced Technology and Projects organization, and prior to that at Motorola Mobility. Before Motorola and Google, Mr. Eremenko was at DARPA, the Defense Advanced Research Projects Agency, first as a Program Manager, and later as the Deputy Director and Acting Director of the Tactical Technology Office, the agency's large systems and platforms office. For his work at DARPA, Mr. Eremenko was awarded the Distinguished Public Service Medal by the Office of the Secretary of Defense. Mr. Eremenko earned his undergraduate and Master's degrees in aeronautics from Massachusetts Institute of Technology (MIT) and California Institute of Technology (Caltech), respectively. Mr. Eremenko also holds a J.D. from Georgetown University and is a private pilot.
- Steven R. Shane
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Steven R. Shane，30年的职业生涯后，2011年他以Accenture plc合伙人身份退休，该公司是管理顾问、技术与外包服务公司。在Accenture期间，他担任多个高级管理职位，包括担任美国多个大型银行机构的顾问，管理managed Accenture在美国联邦、州和地区以及加拿大联邦和省的业务。从Accenture退休后，他加入专业咨询公司LH&P, LLC，为美国几大金融服务公司的高级执行官提供战略、组织和商业咨询。他还是ZPower, LLC的董事会成员和审计委员会主席以及MAXIMUS Federal Services的咨询委员会成员。
Steven R. Shane,Served as a Partner of Accenture plc ("Accenture"), a management consulting, technology and outsourcing services firm, until his retirement in 2011 after a 30-year career.Financial Expertise and Industry Experience: Consulting and Technology Systems: While at Accenture, Mr. Shane was the Managing Partner of the North America Public Service business responsible for Accenture's U.S. federal, state and local and Canadian federal and provincial business. He also held several other senior management positions, including those where he led consulting engagements for many of the largest banking institutions in the United States. Following his retirement from Accenture in 2011, Mr. Shane joined LH&P, LLC ("LH&P"), a boutique consulting company, where he served as an advisor and provides strategic, organizational and business advice to senior executives in some of the largest U.S. financial services and health care companies. Director Experience: Mr. Shane previously served on the Board of Directors for ZPower, LLC, a battery technology company, from 2003 until his voluntary retirement in 2019. Mr. Shane has served, since 2013, as an advisor on the Maximus Federal Services Board, an outsourcing company that provides business process services to government health and human services agencies until his voluntary retirement in the fall of 2022. He also served as a Director for Dispersive Networks, LLC, a virtual network solutions provider, from 2014 until his voluntary retirement in January 2020. - Steven R. Shane，30年的职业生涯后，2011年他以Accenture plc合伙人身份退休，该公司是管理顾问、技术与外包服务公司。在Accenture期间，他担任多个高级管理职位，包括担任美国多个大型银行机构的顾问，管理managed Accenture在美国联邦、州和地区以及加拿大联邦和省的业务。从Accenture退休后，他加入专业咨询公司LH&P, LLC，为美国几大金融服务公司的高级执行官提供战略、组织和商业咨询。他还是ZPower, LLC的董事会成员和审计委员会主席以及MAXIMUS Federal Services的咨询委员会成员。
- Steven R. Shane,Served as a Partner of Accenture plc ("Accenture"), a management consulting, technology and outsourcing services firm, until his retirement in 2011 after a 30-year career.Financial Expertise and Industry Experience: Consulting and Technology Systems: While at Accenture, Mr. Shane was the Managing Partner of the North America Public Service business responsible for Accenture's U.S. federal, state and local and Canadian federal and provincial business. He also held several other senior management positions, including those where he led consulting engagements for many of the largest banking institutions in the United States. Following his retirement from Accenture in 2011, Mr. Shane joined LH&P, LLC ("LH&P"), a boutique consulting company, where he served as an advisor and provides strategic, organizational and business advice to senior executives in some of the largest U.S. financial services and health care companies. Director Experience: Mr. Shane previously served on the Board of Directors for ZPower, LLC, a battery technology company, from 2003 until his voluntary retirement in 2019. Mr. Shane has served, since 2013, as an advisor on the Maximus Federal Services Board, an outsourcing company that provides business process services to government health and human services agencies until his voluntary retirement in the fall of 2022. He also served as a Director for Dispersive Networks, LLC, a virtual network solutions provider, from 2014 until his voluntary retirement in January 2020.
高管简历
中英对照 | 中文 | 英文- James C. Reagan
James C. Reagan，2015年7月以来，他担任执行副总裁兼首席财务官。加入Leidos之前从2012年到2015年，他曾在 Vencore, Inc.（原The SI Organization, Inc.，为the U.S. Intelligence Community、U.S. Department of Defense和联邦文职机构提供信息解决方案、工程和分析服务）任职，在那里他担任高级副总裁兼首席财务官。从2011年到2012年，他担任PAE, Inc.（为美国政府提供任务支持服务的供应商）执行副总裁兼首席财务官。他是注册会计师。
James C. Reagan,was appointed as the company's Chief Executive Officer beginning February 17, 2026. From October 23, 2025 to February 16, 2026, Mr. Reagan served as the company's interim Chief Executive Officer. He also previously served as Executive Vice President & Chief Financial Officer for Leidos Holdings, Inc. ("Leidos") from July 2015 until his retirement in June 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. Mr. Reagan was also the CFO of Aspect Communications until 2005 and held several senior roles at MCI Telecommunications.Industry Knowledge and Experience: Over two decades of experience in the government services industry across a vast set of areas including cybersecurity and intelligence, information technology and healthcare, and national security. Mr. Reagan also possesses expertise in software, telecommunications, and real estate.Financial Expertise: Over 40 years of experience as a financial leader across a diverse set of industries with extensive experience in transactional mergers and acquisitions and business process optimization to drive shareholder growth. He has been a licensed CPA in the Commonwealth of Virginia since 1982.- James C. Reagan，2015年7月以来，他担任执行副总裁兼首席财务官。加入Leidos之前从2012年到2015年，他曾在 Vencore, Inc.（原The SI Organization, Inc.，为the U.S. Intelligence Community、U.S. Department of Defense和联邦文职机构提供信息解决方案、工程和分析服务）任职，在那里他担任高级副总裁兼首席财务官。从2011年到2012年，他担任PAE, Inc.（为美国政府提供任务支持服务的供应商）执行副总裁兼首席财务官。他是注册会计师。
- James C. Reagan,was appointed as the company's Chief Executive Officer beginning February 17, 2026. From October 23, 2025 to February 16, 2026, Mr. Reagan served as the company's interim Chief Executive Officer. He also previously served as Executive Vice President & Chief Financial Officer for Leidos Holdings, Inc. ("Leidos") from July 2015 until his retirement in June 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. Mr. Reagan was also the CFO of Aspect Communications until 2005 and held several senior roles at MCI Telecommunications.Industry Knowledge and Experience: Over two decades of experience in the government services industry across a vast set of areas including cybersecurity and intelligence, information technology and healthcare, and national security. Mr. Reagan also possesses expertise in software, telecommunications, and real estate.Financial Expertise: Over 40 years of experience as a financial leader across a diverse set of industries with extensive experience in transactional mergers and acquisitions and business process optimization to drive shareholder growth. He has been a licensed CPA in the Commonwealth of Virginia since 1982.
- Hilary L. Hageman
HilaryL.Hageman负责管理立方的法律部门，并监督道德，合同，全球贸易合规，安全和环境，社会和治理ESG。Hageman女士是一位有着丰富法律经验的商业领袖。在加入Cubic之前，她于2016年8月至2019年9月担任政府服务和信息技术提供商科学应用国际公司（NYSE:SAIC）的高级副总裁兼副总法律顾问。她还曾于2007年至2016年在跨国专业服务和信息技术公司CACI International Inc（NYSE:CACI）担任高级法律顾问，并于1995年至2007年在美国国防部担任高级法律顾问。
Hilary L. Hageman Executive Vice President, General Counsel and Corporate Secretary since July 2022. Ms. Hageman previoly 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 indtries. Ms. Hageman has also held other senior legal roles at CACI and at the U.S. Department of War.- HilaryL.Hageman负责管理立方的法律部门，并监督道德，合同，全球贸易合规，安全和环境，社会和治理ESG。Hageman女士是一位有着丰富法律经验的商业领袖。在加入Cubic之前，她于2016年8月至2019年9月担任政府服务和信息技术提供商科学应用国际公司（NYSE:SAIC）的高级副总裁兼副总法律顾问。她还曾于2007年至2016年在跨国专业服务和信息技术公司CACI International Inc（NYSE:CACI）担任高级法律顾问，并于1995年至2007年在美国国防部担任高级法律顾问。
- Hilary L. Hageman Executive Vice President, General Counsel and Corporate Secretary since July 2022. Ms. Hageman previoly 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 indtries. Ms. Hageman has also held other senior legal roles at CACI and at the U.S. Department of War.
- Prabu Natarajan
Prabu Natarajan执行副总裁兼首席财务官，自2021年1月起。在加入上汽集团之前，Natarajan先生于2016年1月至2020年12月担任诺斯罗普·格鲁门财务规划和并购副总裁。Natarajan先生于2011年8月加入诺斯罗普·格鲁门，还曾于2014年8月至2016年1月担任Biness Management副总裁兼信息系统部门首席财务官，并于2011年8月至2014年8月担任副总裁、财务主管和税务。Natarajan先生曾在AES公司和普华永道会计师事务所任职。
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 Biness 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 PricewaterhoeCoopers LLP.- Prabu Natarajan执行副总裁兼首席财务官，自2021年1月起。在加入上汽集团之前，Natarajan先生于2016年1月至2020年12月担任诺斯罗普·格鲁门财务规划和并购副总裁。Natarajan先生于2011年8月加入诺斯罗普·格鲁门，还曾于2014年8月至2016年1月担任Biness Management副总裁兼信息系统部门首席财务官，并于2011年8月至2014年8月担任副总裁、财务主管和税务。Natarajan先生曾在AES公司和普华永道会计师事务所任职。
- 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 Biness 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 PricewaterhoeCoopers LLP.
- Vincent P. DiFronzo
Vincent P. DiFronzo，自2024年2月起担任空军和战斗员指挥业务集团执行副总裁。此前，DiFronzo先生于2020年3月至2020年10月期间担任副总裁兼运营、空军、太空部队和战斗员司令部高级副总裁，并于2015年6月至2020年3月期间担任上汽集团副总裁。DiFronzo先生于2013年12月至2015年5月担任Alion Science and Technology Corporation的助理副总裁，并于2008年11月至2010年12月担任Scientific Research Corporation的高级项目经理。
Vincent P. DiFronzo Executive Vice President of the Air Force, Space and Intelligence Biness Group since January 2026 and Executive Vice President of the Air Force and Combatant Commands Biness Group from February 2024 until January 2026. Previoly, Mr. DiFronzo served as Vice President and Senior Vice President of Operations, Air Force, Space Force, and Combatant Commands from March 2020 until October 2020 and as an SAIC Vice President from June 2015 until March 2020. Mr. DiFronzo served as Assistant Vice President at Alion Science and Technology Corporation from December 2013 to May 2015 and as Senior Program Manager at Scientific Research Corporation from November 2008 through December 2010.- Vincent P. DiFronzo，自2024年2月起担任空军和战斗员指挥业务集团执行副总裁。此前，DiFronzo先生于2020年3月至2020年10月期间担任副总裁兼运营、空军、太空部队和战斗员司令部高级副总裁，并于2015年6月至2020年3月期间担任上汽集团副总裁。DiFronzo先生于2013年12月至2015年5月担任Alion Science and Technology Corporation的助理副总裁，并于2008年11月至2010年12月担任Scientific Research Corporation的高级项目经理。
- Vincent P. DiFronzo Executive Vice President of the Air Force, Space and Intelligence Biness Group since January 2026 and Executive Vice President of the Air Force and Combatant Commands Biness Group from February 2024 until January 2026. Previoly, Mr. DiFronzo served as Vice President and Senior Vice President of Operations, Air Force, Space Force, and Combatant Commands from March 2020 until October 2020 and as an SAIC Vice President from June 2015 until March 2020. Mr. DiFronzo served as Assistant Vice President at Alion Science and Technology Corporation from December 2013 to May 2015 and as Senior Program Manager at Scientific Research Corporation from November 2008 through December 2010.
- Barbara M. Supplee
Barbara M. Supplee，自2024年2月起担任海军业务集团执行副总裁，2023年3月至2024年2月担任上汽集团高级副总裁。在加入上汽集团之前，Supplee女士于2022年11月至2023年3月期间在GDIT担任副总裁兼海军和海军陆战队总经理。她此前曾在CACI国际担任多个职位，包括高级副总裁，2021年8月至2022年11月；业务发展副总裁，2021年2月至2021年8月；副总裁，2019年4月至2021年2月。在加入GDIT之前，她曾于2014年6月至2021年2月担任BAE Systems的高级捕获总监和执行董事。
Barbara M. Supplee Executive Vice President of the Army Navy Biness Group since January 2026, Executive Vice President of the Navy Biness Group from February 2024 until January 2026, and SAIC Senior Vice President from March 2023 until February 2024. Before joining SAIC, Ms. Supplee served as Vice President and General Manager for Navy and Marine Corps at GDIT from November 2022 until March 2023. She previoly held several positions at CACI International, including Senior Vice President, August 2021 until November 2022; Vice President of Biness Development, February 2021 until August 2021; and Vice President, April 2019 until February 2021. Before joining GDIT, she was Senior Capture Director and Executive Director at BAE Systems from June 2014 until February 2021.- Barbara M. Supplee，自2024年2月起担任海军业务集团执行副总裁，2023年3月至2024年2月担任上汽集团高级副总裁。在加入上汽集团之前，Supplee女士于2022年11月至2023年3月期间在GDIT担任副总裁兼海军和海军陆战队总经理。她此前曾在CACI国际担任多个职位，包括高级副总裁，2021年8月至2022年11月；业务发展副总裁，2021年2月至2021年8月；副总裁，2019年4月至2021年2月。在加入GDIT之前，她曾于2014年6月至2021年2月担任BAE Systems的高级捕获总监和执行董事。
- Barbara M. Supplee Executive Vice President of the Army Navy Biness Group since January 2026, Executive Vice President of the Navy Biness Group from February 2024 until January 2026, and SAIC Senior Vice President from March 2023 until February 2024. Before joining SAIC, Ms. Supplee served as Vice President and General Manager for Navy and Marine Corps at GDIT from November 2022 until March 2023. She previoly held several positions at CACI International, including Senior Vice President, August 2021 until November 2022; Vice President of Biness Development, February 2021 until August 2021; and Vice President, April 2019 until February 2021. Before joining GDIT, she was Senior Capture Director and Executive Director at BAE Systems from June 2014 until February 2021.
- Kathleen T. McCarthy
Kathleen T. McCarthy自2025年5月起担任执行副总裁兼首席人力资源官。在加入上汽集团之前，麦卡锡女士于2021年2月至2025年5月期间担任GE Aerospace的Defense & Systems和GE Aviation BINESS的首席人力资源官。在此之前，她曾于2019年1月至2021年2月担任GE Digital的首席人力资源官。麦卡锡女士还曾在美国运通和汤森路透担任人力资源领导职务。
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 binesses 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.- Kathleen T. McCarthy自2025年5月起担任执行副总裁兼首席人力资源官。在加入上汽集团之前，麦卡锡女士于2021年2月至2025年5月期间担任GE Aerospace的Defense & Systems和GE Aviation BINESS的首席人力资源官。在此之前，她曾于2019年1月至2021年2月担任GE Digital的首席人力资源官。麦卡锡女士还曾在美国运通和汤森路透担任人力资源领导职务。
- 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 binesses 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.