| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
John A. Baylouny
Also a director
President and Chief Executive Officer
|
64 |
Since 2026
this year
|
Not stated | $2,703,832 | |
|
Michael D. Dippold
Executive Vice President, Chief Financial Officer
|
45 |
Since 2017
9 years
|
2006 | $2,396,014 | |
|
Sally A. Wallace
Executive Vice President, Chief Operating Officer
|
59 |
Since 2026
this year
|
Not stated | $1,736,590 | |
|
Mark A. Dorfman
Executive Vice President, General Counsel & Secretary
|
51 |
Since 2011
15 years
|
2005 | $1,825,916 | |
|
Jason W. Rinsky
Executive Vice President, Chief Tax and Treasury Officer
|
53 |
Since 2026
this year
|
2006 | Not reported | |
|
Pamela Morrow
SVP and Controller
Title from the Form 4 dated May 27, 2026
|
Not stated | Not stated | Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
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.
Amended and Restated Proxy Agreement regarding FOCI mitigation and voting of shares owned by US Holding and Leonardo S.p.A.
Tax Allocation Agreement governing allocation of consolidated federal and state tax liabilities.
Trademark License Agreement granting the Company a non-exclusive license to use certain trademarks, including the name Leonardo.
Registration Rights Agreement providing demand, shelf and piggy-back registration rights for public offerings of Company common stock held by US Holding.
Amended and Restated Cooperation Agreement giving Leonardo S.p.A. and US Holding consent, access and cooperation rights.
Affiliated Operations Plan services arrangements under which the Company and Leonardo S.p.A. and its subsidiaries provide services to each other and share services.
Related-party sales included in revenues in the regular course of business.
Related-party purchases included in cost of revenues in the regular course of business.
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