| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Stuart J. B. Bradie
Also a director
President and Chief Executive Officer
|
59 | Not stated | Not stated | $11,614,552 | |
|
Shad E. Evans
Executive Vice President and Chief Financial Officer
|
48 |
Since 2026
this year
|
2018 | Not reported | |
|
Mark D. Kavanaugh
President
|
66 |
Since 2026
this year
|
2016 | Not reported | |
|
Gregory S. Conlon
Executive Vice President and Chief Digital and Development Officer
|
57 |
Since 2019
7 years
|
2016 | Not reported | |
|
Sonia Galindo
Executive Vice President, General Counsel and Corporate Secretary
|
57 |
Since 2021
5 years
|
2021 | $2,600,162 | |
|
Jenni C. Myles
Executive Vice President, Chief People Officer
|
58 |
Since 2020
6 years
|
2020 | $2,149,720 | |
|
Jennefer T. Taylor
Vice President, Chief Accounting Officer
|
39 |
Since 2025
1 year
|
2019 | Not reported | |
|
Douglas S. Hill
President, Readiness and Sustainment
|
59 |
Since 2025
1 year
|
2017 | Not reported | |
|
J. Jay Ibrahim
President, Sustainable Technology Solutions
|
65 |
Since 2020
6 years
|
2015 | $2,785,239 | |
|
Mark W. Sopp
Executive Vice President, Strategic Transactions and Interim Chief Executive Officer of Mission Technology Solutions
|
60 |
Since 2026
this year
|
2017 | $3,413,769 |
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.
From the proxy statement filed Mar 30, 2026 · updated by the 8-K of Oct 1, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Stuart J. B. Bradie
Board chair, CEO
|
59 |
2014
12 years
|
Not independent | None stated | Rolls Royce Holdings plc | Paid as CEO | |
|
Wendy M. Masiello
Lead independent director
|
67 |
2017
9 years
|
Independent |
Compensation
Sustainability, Technology & Cybersecurity
|
StandardAero | $347,575 | |
|
Joseph Dominguez
|
63 |
2024
2 years
|
Independent |
Compensation
|
Constellation Energy Corporation | $298,975 | |
|
Lynn A. Dugle
|
66 |
2020
6 years
|
Independent |
Nominating and Corporate Governance · Chair
|
EOG Resources, Inc., Micron Technology, Inc., TE Connectivity Ltd. | $318,825 | |
|
Nchacha E. Etta
|
55 |
2024
2 years
|
Independent |
Audit
Sustainability, Technology & Cybersecurity
|
None stated | $298,825 | |
|
John A. Manzoni
|
66 |
2022
4 years
|
Independent |
Audit
Sustainability, Technology & Cybersecurity
|
Diageo, SSE plc | $298,825 | |
|
Jack B. Moore
|
72 |
2012
14 years
|
Independent |
Compensation · Chair
Nominating and Corporate Governance
|
Occidental Petroleum Corporation | $320,448 | |
|
Ann D. Pickard
|
70 |
2015
11 years
|
Independent |
Compensation
Sustainability, Technology & Cybersecurity · Chair
|
Woodside Energy Group Ltd. | $320,231 | |
|
Carlos A. Sabater
|
67 |
2021
5 years
|
Independent |
Audit · Chair
Nominating and Corporate Governance
|
Pool Corporation | $325,315 | |
|
Huibert H. Vigeveno
|
56 |
2025
1 year
|
Independent |
Nominating and Corporate Governance
Sustainability, Technology & Cybersecurity
|
None stated | Not stated | |
|
Lewis F. Von Thaer
|
65 |
2025
1 year
|
Independent |
Audit
Nominating and Corporate Governance
|
American Electric Power Company Inc. | Not stated | |
|
Rami Qasem
Joined Oct 1, 2026
|
- | - | - | - | - | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Mar 30, 2026 states there were none.
Read it in the proxyLoading...
