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Company Executives

$ Management Team

Mr. Gregg Brown

Senior Vice President - Global Quality

Age 56
Compensation $2.263M USD
Sex Male

Mr. David Myers

Vice President

General Counsel

Corporate Secretary

Age 40
Compensation -
Sex Male

Mr. Keith Schrader

Vice President - Defense and Space

Age 52
Compensation -
Sex Male

Mr. Sean Black

Senior Vice President - Engineering and R&T

Chief Technology Officer

Age 54
Compensation $2.001M USD
Sex Male

Mr. Terry George

Senior Vice President of Wichita and Tulsa Operations

Age 63
Compensation -
Sex Male

Mr. Kailash Krishnaswamy

Senior Vice President

Chief Procurement Officer

Age 47
Compensation -
Sex Male

Mr. Scott Mclarty

Senior Vice President

Airbus & Regional/Business Jets Programs

Age 55
Compensation $1.291M USD
Sex Male

Mr. Robert Johnson

Independent Chairman of the Board

Age 77
Compensation $373.5K USD
Sex Male

Mr. Patrick Shanahan

President

Chief Executive Officer

Director

Age 62
Compensation $11.46M USD
Sex Male

Ms. Irene Esteves

Executive Vice President

Chief Financial Officer

Director

Age 66
Compensation $4.376M USD
Sex Female

Mr. Justin Welner

Senior Vice President

Chief Administrative Officer and Compliance Officer

Age 55
Compensation $2.367M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 23, 2025
Directors
11
serving now
Independent
8 of 8
stated in the proxy; 3 not stated
Average tenure
9.4 years
from year joined
CEO also chairs the board
No
Robert D. Johnson
Director Age On board Independent Committees Other public boards 2024 pay Source
Stephen A. Cambone
72 2019
6 years
 Independent
Audit Risk
None stated $254,638
Jane P. Chappell
63 2024
1 year
 Independent
Corporate Governance and Nominating Risk
None stated $237,715
Irene M. Esteves
Executive officer
 66 2015
10 years
 Not stated None stated Roper Technologies Not stated
William A. Fitzgerald
64 2021
4 years
 Independent
Audit Compensation
None stated $268,035
Paul E. Fulchino
78 2006
19 years
 Independent
Compensation Corporate Governance and Nominating
BigBear.ai $261,215
Robert D. Johnson
Board chair
 77 2006
19 years
 Independent
Corporate Governance and Nominating Risk
Roper Technologies, Inc. $373,533
Ronald T. Kadish
76 2006
19 years
 Independent
Compensation Risk
None stated $268,905
James R. Ray, Jr.
61 2022
3 years
 Independent
Corporate Governance and Nominating
Commercial Vehicle Group, Inc. $263,086
Patrick M. Shanahan
CEO
 62 2021
4 years
 Not stated None stated Leidos Holdings, Inc. Paid as CEO
Laura H. Wright
65 2018
7 years
 Independent
Audit Corporate Governance and Nominating
TE Connectivity Ltd. $275,065
John L. Plueger Leaving at the meeting
Not stated 2014
11 years
 Not stated None stated None stated $254,638

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

1 disclosed in the proxy filed Apr 23, 2025
Kimba Sjogren
spouse of Alan W. Young, who served as an executive officer of the Company until July 2024
Approximately $550,000
2024

Employment of Kimba Sjogren in a non-executive officer position with total 2024 compensation of approximately $550,000

With the Company Open in proxy

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