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 |
|---|---|---|---|---|---|---|
| Timothy J. Mayopoulos | 男 | Director | 67 | 24.65万 | 未持股 | 2026-03-16 |
| James C. Reagan | 男 | Chief Executive Officer and Director | 67 | 未披露 | 未持股 | 2026-03-16 |
| Carolyn B. Handlon | 女 | Director | 68 | 未披露 | 未持股 | 2026-03-16 |
| Donna S. Morea | 女 | Chair of the Board | 71 | 24.75万 | 未持股 | 2026-03-16 |
| Katharina G. McFarland | 女 | Director | 66 | 未披露 | 未持股 | 2026-03-16 |
| Milford W. McGuirt | 男 | Director | 69 | 未披露 | 未持股 | 2026-03-16 |
| Garth N. Graham | 男 | Director | 51 | 未披露 | 未持股 | 2026-03-16 |
| David Urban | 男 | Director | 60 | 未披露 | 未持股 | 2026-03-16 |
| John K. Tien Jr. | -- | Director | -- | 未披露 | 未持股 | 2026-03-16 |
| Yvette Kanouff | 女 | Director | 61 | 未披露 | 未持股 | 2026-03-16 |
| Steven R. Shane | 男 | Director | 68 | 24.85万 | 未持股 | 2026-03-16 |
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 | Chief Executive Officer and Director | 67 | 未披露 | 未持股 | 2026-03-16 |
| Hilary L. Hageman | 女 | Corporate Secretary and Executive Vice President and General Counsel | 57 | 未披露 | 未持股 | 2026-03-16 |
| Prabu Natarajan | 男 | Chief Financial Officer and Executive Vice President | 55 | 未披露 | 未持股 | 2026-03-16 |
| Srinivas Attili | 男 | Executive Vice President of the Civilian Business Group | 48 | 未披露 | 未持股 | 2026-03-16 |
| Vincent P. DiFronzo | 男 | Executive Vice President of the Air Force, Space and Intelligence Business Group | 67 | 未披露 | 未持股 | 2026-03-16 |
| Barbara M. Supplee | 女 | Executive Vice President of the Army Navy Business Group | 56 | 未披露 | 未持股 | 2026-03-16 |
| Kathleen T. McCarthy | 女 | Chief Human Resources Officer and Executive Vice President | 61 | 未披露 | 未持股 | 2026-03-16 |
董事简历
中英对照 |  中文 |  英文- Timothy J. Mayopoulos
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Timothy J. Mayopoulos,此前曾在2012年6月至2018年10月期间担任联邦国家抵押贷款协会(Fannie Mae)的总裁兼首席执行官。在硅谷银行倒闭后由FDIC任命。N.A。将于2023年3月担任Silicon Valley Bridge Bank,N.A。的总裁兼首席执行官,为期数周。2019年4月至2023年3月期间,曾担任硅谷企业软件公司Blend Labs, Inc.总裁。除了最近担任Blend Labs总裁和房利美总裁兼首席执行官等行政领导职务外,Mayopoulos先生于2010年至2012年期间担任房利美首席行政官,并于2009年至2012年期间担任房利美总法律顾问和公司秘书。在加入房利美之前,他是美国银行集团执行副总裁兼总法律顾问。Mayopoulos曾在需要大量金融专业知识和资本市场知识的金融机构担任行政领导职务。他还担任信用风险和财务委员会成员,此前曾担任金融科技市场银行LendingClub Corporation董事会审计委员会成员和运营风险委员会主席。此外,Mayopoulos先生通过其私人公司董事会服务拥有丰富的风险投资经验。除了Mayopoulos先生担任LendingClub Corporation董事会成员外,他还担任数字借贷平台Blend Labs, Inc.的董事会成员,以及数字抵押贷款服务公司Valon Technologies,Inc.和Bilt Technologies的董事会成员,一家支付和信用卡公司。
Timothy J. Mayopoulos,previously served as President and Chief Executive Officer of the Federal National Mortgage Association, known as Fannie Mae, from June 2012 until October 2018. Appointed by the FDIC following the failure of Silicon Valley Bank. N.A, to serve as President and Chief Executive Officer of Silicon Valley Bridge Bank, N.A for a period of weeks in March 2023. Served as President of Blend Labs, Inc., a Silicon Valley enterprise software company, from April 2019 until March 2023.In addition to his recent executive leadership roles as President of Blend Labs and President and CEO of Fannie Mae, Mr. Mayopoulos was Chief Administrative Officer of Fannie Mae from 2010 to 2012, and General Counsel and Corporate Secretary of Fannie Mae from 2009 to 2012. Prior to joining Fannie Mae, he was Executive Vice President and General Counsel of Bank of America Corporation.Mr. Mayopoulos has held executive leadership roles in financial institutions that have required significant financial expertise and capital markets knowledge. He also serves on the Credit Risk and Finance Committee, previously served on the Audit Committee and Chairs the Operational Risk Committee of the Board of Directors of LendingClub Corporation, a fintech marketplace bank..In addition, Mr. Mayopoulos possesses extensive venture capital experience through his private company board service.In addition to Mr. Mayopoulos' service as a member of the Board of Directors for LendingClub Corporation, he also serves on the Board of Directors for Blend Labs, Inc., a digital lending platform, and the Board of Directors for Valon Technologies, Inc., a digital mortgage servicing company, and Bilt Technologies, a payments and credit card company. - Timothy J. Mayopoulos,此前曾在2012年6月至2018年10月期间担任联邦国家抵押贷款协会(Fannie Mae)的总裁兼首席执行官。在硅谷银行倒闭后由FDIC任命。N.A。将于2023年3月担任Silicon Valley Bridge Bank,N.A。的总裁兼首席执行官,为期数周。2019年4月至2023年3月期间,曾担任硅谷企业软件公司Blend Labs, Inc.总裁。除了最近担任Blend Labs总裁和房利美总裁兼首席执行官等行政领导职务外,Mayopoulos先生于2010年至2012年期间担任房利美首席行政官,并于2009年至2012年期间担任房利美总法律顾问和公司秘书。在加入房利美之前,他是美国银行集团执行副总裁兼总法律顾问。Mayopoulos曾在需要大量金融专业知识和资本市场知识的金融机构担任行政领导职务。他还担任信用风险和财务委员会成员,此前曾担任金融科技市场银行LendingClub Corporation董事会审计委员会成员和运营风险委员会主席。此外,Mayopoulos先生通过其私人公司董事会服务拥有丰富的风险投资经验。除了Mayopoulos先生担任LendingClub Corporation董事会成员外,他还担任数字借贷平台Blend Labs, Inc.的董事会成员,以及数字抵押贷款服务公司Valon Technologies,Inc.和Bilt Technologies的董事会成员,一家支付和信用卡公司。
- Timothy J. Mayopoulos,previously served as President and Chief Executive Officer of the Federal National Mortgage Association, known as Fannie Mae, from June 2012 until October 2018. Appointed by the FDIC following the failure of Silicon Valley Bank. N.A, to serve as President and Chief Executive Officer of Silicon Valley Bridge Bank, N.A for a period of weeks in March 2023. Served as President of Blend Labs, Inc., a Silicon Valley enterprise software company, from April 2019 until March 2023.In addition to his recent executive leadership roles as President of Blend Labs and President and CEO of Fannie Mae, Mr. Mayopoulos was Chief Administrative Officer of Fannie Mae from 2010 to 2012, and General Counsel and Corporate Secretary of Fannie Mae from 2009 to 2012. Prior to joining Fannie Mae, he was Executive Vice President and General Counsel of Bank of America Corporation.Mr. Mayopoulos has held executive leadership roles in financial institutions that have required significant financial expertise and capital markets knowledge. He also serves on the Credit Risk and Finance Committee, previously served on the Audit Committee and Chairs the Operational Risk Committee of the Board of Directors of LendingClub Corporation, a fintech marketplace bank..In addition, Mr. Mayopoulos possesses extensive venture capital experience through his private company board service.In addition to Mr. Mayopoulos' service as a member of the Board of Directors for LendingClub Corporation, he also serves on the Board of Directors for Blend Labs, Inc., a digital lending platform, and the Board of Directors for Valon Technologies, Inc., a digital mortgage servicing company, and Bilt Technologies, a payments and credit card company.
- 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 Chief Executive Officer since February 2026. Mr. Reagan previoly served as Interim Chief Executive Officer for the Company from October 2025 to February 2026 and served as Executive Vice President and Chief Financial Officer of Leidos Holdings, Inc. from July 2015 until July 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., a defense and government services engineering contractor. Mr. Reagan was also Chief Financial Officer of Aspect Communications and held several senior roles at MCI Telecommunications, Nextel and AMS. Mr. Reagan has served as an independent member of the Board from January 2023 to October 2025, and has continued to serve on the Board since October 2025 in an Employee Director capacity. - 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 Chief Executive Officer since February 2026. Mr. Reagan previoly served as Interim Chief Executive Officer for the Company from October 2025 to February 2026 and served as Executive Vice President and Chief Financial Officer of Leidos Holdings, Inc. from July 2015 until July 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., a defense and government services engineering contractor. Mr. Reagan was also Chief Financial Officer of Aspect Communications and held several senior roles at MCI Telecommunications, Nextel and AMS. Mr. Reagan has served as an independent member of the Board from January 2023 to October 2025, and has continued to serve on the Board since October 2025 in an Employee Director capacity.
- 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 has served as a director since 2017 and as Chair of the Compensation Committee since 2018. Ms. Handlon currently serves as the Executive Vice President Finance and Global Treasurer of Marriott International "Marriott". In this role, Ms. Handlon oversees the financial health and strategy of that company and deal evaluations ensuring the financial integrity of global investment opportunities. She has been with Marriott for 34 years, serving as EVP & Global Treasurer for the last 17 years with an increasing span of duties over that period. Her current areas of responsibility include financial strategy, financial risk management, global capital markets, cash operations, hotel finance and mortgage banking. Prior to joining Marriott in 1987 Ms. Handlon worked for the Overseas Private Investment Corporation and Continental Illinois Bank. Ms. Handlon holds a B.A. from Virginia Polytechnic Institute and State University and a M.B.A. from Indiana University. Ms. Handlon is a member of the Economic Club of Washington, National Association of Corporate Directors and Women Corporate Directors. - 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 has served as a director since 2017 and as Chair of the Compensation Committee since 2018. Ms. Handlon currently serves as the Executive Vice President Finance and Global Treasurer of Marriott International "Marriott". In this role, Ms. Handlon oversees the financial health and strategy of that company and deal evaluations ensuring the financial integrity of global investment opportunities. She has been with Marriott for 34 years, serving as EVP & Global Treasurer for the last 17 years with an increasing span of duties over that period. Her current areas of responsibility include financial strategy, financial risk management, global capital markets, cash operations, hotel finance and mortgage banking. Prior to joining Marriott in 1987 Ms. Handlon worked for the Overseas Private Investment Corporation and Continental Illinois Bank. Ms. Handlon holds a B.A. from Virginia Polytechnic Institute and State University and a M.B.A. from Indiana University. Ms. Handlon is a member of the Economic Club of Washington, National Association of Corporate Directors and Women Corporate Directors.
- 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 Technology and Solutions, Inc. ("CGI"), a wholly-owned U.S. subsidiary of CGI Group, 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 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.Over 30 years of experience; nationally recognized executive in IT professional services management; 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.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 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 Technology and Solutions, Inc. ("CGI"), a wholly-owned U.S. subsidiary of CGI Group, 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 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.Over 30 years of experience; nationally recognized executive in IT professional services management; 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.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 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,with over 30 years of government service, Katharina McFarland is widely recognized as a leading subject-matter expert on government procurement, science and technology (as 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 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,with over 30 years of government service, Katharina McFarland is widely recognized as a leading subject-matter expert on government procurement, science and technology (as 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 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.
- 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 retired as Managing Partner of the Atlanta office and Mid-South Region of KPMG in 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. Mr. McGuirt served as a member of the Board of Directors, Audit Committee and Nominating and Corporate Governance Committee of HD Supply Holdings, Inc. and HD Supply, Inc. from June 2020 until those companies' acquisition by The Home Depot, Inc. in December 2020. - 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 retired as Managing Partner of the Atlanta office and Mid-South Region of KPMG in 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. Mr. McGuirt served as a member of the Board of Directors, Audit Committee and Nominating and Corporate Governance Committee of HD Supply Holdings, Inc. and HD Supply, Inc. from June 2020 until those companies' acquisition by The Home Depot, Inc. in December 2020.
- Garth N. Graham
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Garth N. Graham,自2021年1月起,Graham博士担任YouTube,LLC的董事和全球医疗保健主管,该公司是一家在线视频分享平台,也是Alphabet Inc.(纳斯达克:GOOGL)的子公司。从2019年到2021年,Graham博士在多元化健康服务公司西维斯健康公司(NYSE:CVS)担任首席社区健康官。从2013年到2019年,他在健康保险公司安泰保险金融集团担任多个职务,包括Aetna基金会总裁和社区健康副总裁。2021年4月,Graham博士成为ModivCare Inc.(纳斯达克:医疗保健)的董事会成员,该公司是一家技术赋能的TERM3服务公司。格雷厄姆博士拥有耶鲁大学医学院的医学学位,以及耶鲁大学公共卫生学院的公共卫生硕士学位。他是一名心脏病专家和医学教授,曾是美国总统巴拉克奥巴马和乔治W布什手下的美国卫生与公众服务部副助理部长,此外他还领导了少数群体健康办公室和联邦政府的第一个National Health差异计划。
Garth N. Graham,Since January 2021, Dr. Graham has served as the Director and Global Head of Healthcare for YouTube, LLC, an online video-sharing platform and subsidiary of Alphabet Inc. (Nasdaq: GOOGL). From 2019 until 2021, Dr. Graham served as the Chief Community Health Officer for CVS Health Corporation (NYSE: CVS), a diversified health services company, and from 2013 until 2019, he served in various roles for Aetna Inc., a health insurance company, including as the President of the Aetna Foundation and the Vice President for Community Health. In April 2021, Dr. Graham became a member of the Board of Directors for Modivcare Inc. (Nasdaq: MODV), a technology-enabled healthcare services company. Dr. Graham holds a medical degree from Yale School of Medicine, and a Master of Public Health from Yale School of Public Health. A cardiologist and professor of medicine, he was Deputy Assistant Secretary to the U.S. Health and Human Services Department under Presidents Barack Obama and George W. Bush, in addition he led the Office of Minority Health and the federal government's first National Health Disparities Plan. - Garth N. Graham,自2021年1月起,Graham博士担任YouTube,LLC的董事和全球医疗保健主管,该公司是一家在线视频分享平台,也是Alphabet Inc.(纳斯达克:GOOGL)的子公司。从2019年到2021年,Graham博士在多元化健康服务公司西维斯健康公司(NYSE:CVS)担任首席社区健康官。从2013年到2019年,他在健康保险公司安泰保险金融集团担任多个职务,包括Aetna基金会总裁和社区健康副总裁。2021年4月,Graham博士成为ModivCare Inc.(纳斯达克:医疗保健)的董事会成员,该公司是一家技术赋能的TERM3服务公司。格雷厄姆博士拥有耶鲁大学医学院的医学学位,以及耶鲁大学公共卫生学院的公共卫生硕士学位。他是一名心脏病专家和医学教授,曾是美国总统巴拉克奥巴马和乔治W布什手下的美国卫生与公众服务部副助理部长,此外他还领导了少数群体健康办公室和联邦政府的第一个National Health差异计划。
- Garth N. Graham,Since January 2021, Dr. Graham has served as the Director and Global Head of Healthcare for YouTube, LLC, an online video-sharing platform and subsidiary of Alphabet Inc. (Nasdaq: GOOGL). From 2019 until 2021, Dr. Graham served as the Chief Community Health Officer for CVS Health Corporation (NYSE: CVS), a diversified health services company, and from 2013 until 2019, he served in various roles for Aetna Inc., a health insurance company, including as the President of the Aetna Foundation and the Vice President for Community Health. In April 2021, Dr. Graham became a member of the Board of Directors for Modivcare Inc. (Nasdaq: MODV), a technology-enabled healthcare services company. Dr. Graham holds a medical degree from Yale School of Medicine, and a Master of Public Health from Yale School of Public Health. A cardiologist and professor of medicine, he was Deputy Assistant Secretary to the U.S. Health and Human Services Department under Presidents Barack Obama and George W. Bush, in addition he led the Office of Minority Health and the federal government's first National Health Disparities Plan.
- 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,has extensive leadership experience across 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 2022. He also serves as Of Counsel for Torridon Law PLLC since June 2024 and is currently a senior political contributor for CNN. Mr. Urban previously served as Executive Vice President, North American Corporate Affairs at ByteDance, the parent company of TikTok, a social media platform, from July 2020 to January 2022, and President of the American Continental Group, a leading bipartisan government affairs and strategic consulting firm, from January 2002 to July 2022. Prior to his corporate positions, Mr. Urban served as Chief of Staff to former U.S. Senator Arlen Specter of Pennsylvania for five years. In addition, Mr. Urban served in the United States Army's 101 Airborne Division and is a graduate of the United States Military Academy at West Point. He possesses a master's degree in Public Administration from the University of Pennsylvania as well as a Juris Doctor degree from Temple University. Mr. Urban currently serves on the Board of Directors for Virtu Financial Inc. (NYSE: VIRT), a financial services company, and Eos Energy Enterprises, Inc. (Nasdaq: EOSE), an energy company, as well as various other private technology focused companies. - 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,has extensive leadership experience across 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 2022. He also serves as Of Counsel for Torridon Law PLLC since June 2024 and is currently a senior political contributor for CNN. Mr. Urban previously served as Executive Vice President, North American Corporate Affairs at ByteDance, the parent company of TikTok, a social media platform, from July 2020 to January 2022, and President of the American Continental Group, a leading bipartisan government affairs and strategic consulting firm, from January 2002 to July 2022. Prior to his corporate positions, Mr. Urban served as Chief of Staff to former U.S. Senator Arlen Specter of Pennsylvania for five years. In addition, Mr. Urban served in the United States Army's 101 Airborne Division and is a graduate of the United States Military Academy at West Point. He possesses a master's degree in Public Administration from the University of Pennsylvania as well as a Juris Doctor degree from Temple University. Mr. Urban currently serves on the Board of Directors for Virtu Financial Inc. (NYSE: VIRT), a financial services company, and Eos Energy Enterprises, Inc. (Nasdaq: EOSE), an energy company, as well as various other private technology focused companies.
- John K. Tien Jr.
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- Yvette Kanouff
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Yvette Kanouff,自2020年以来一直担任Amdocs的董事。自2018年8月以来,Kanouff女士一直担任Sprinklr CXM(于2021年6月成为上市公司)的董事。自2019年8月以来,她一直担任Science Applications International Corporation (SAIC)的董事。自2021年2月以来,她一直担任Entegris ENTG的董事。Kanouff女士目前是硅谷风险资本和私募股权公司JC2 Ventures的合伙人和首席技术官,她负责JC2 Ventures投资公司、合作伙伴和客户的技术战略和工程关系。在此之前,Kanouff女士担任思科服务提供商业务的高级副总裁兼总经理,负责超过70亿美元的直接收入和全球6,000多名员工。此前,她曾担任多家公司的领导职务,包括Cablevision、sechange International和Time Warner。她持有Central Florida大学的学士学位和数学硕士学位,并完成了她的HBS公司董事证书。
Yvette Kanouff advises companies on their technology strategy and acts as the firm's engineering expert to its portfolio companies and other partners. Prior to joining JC2 Ventures in 2019, Ms. Kanouff served in vario roles at Cisco from 2014 until 2019, including as Senior Vice President and General Manager of each of Cisco's Service Provider, Cloud Solutions and Video Software and Services binesses, where she managed more than $7 billion in revenue and over 6,000 employees across the globe. From 2012 to 2014, Ms. Kanouff served as the Executive Vice President for engineering and technology for Cablevision Systems Corp., a cable television company, and from 1997 until 2012 she served in a variety of roles at SeaChange International, Inc., a video delivery software company, including as its President (from 2010 until 2012) and Senior Vice President and Chief Strategy Officer (from 2006 until 2010). - Yvette Kanouff,自2020年以来一直担任Amdocs的董事。自2018年8月以来,Kanouff女士一直担任Sprinklr CXM(于2021年6月成为上市公司)的董事。自2019年8月以来,她一直担任Science Applications International Corporation (SAIC)的董事。自2021年2月以来,她一直担任Entegris ENTG的董事。Kanouff女士目前是硅谷风险资本和私募股权公司JC2 Ventures的合伙人和首席技术官,她负责JC2 Ventures投资公司、合作伙伴和客户的技术战略和工程关系。在此之前,Kanouff女士担任思科服务提供商业务的高级副总裁兼总经理,负责超过70亿美元的直接收入和全球6,000多名员工。此前,她曾担任多家公司的领导职务,包括Cablevision、sechange International和Time Warner。她持有Central Florida大学的学士学位和数学硕士学位,并完成了她的HBS公司董事证书。
- Yvette Kanouff advises companies on their technology strategy and acts as the firm's engineering expert to its portfolio companies and other partners. Prior to joining JC2 Ventures in 2019, Ms. Kanouff served in vario roles at Cisco from 2014 until 2019, including as Senior Vice President and General Manager of each of Cisco's Service Provider, Cloud Solutions and Video Software and Services binesses, where she managed more than $7 billion in revenue and over 6,000 employees across the globe. From 2012 to 2014, Ms. Kanouff served as the Executive Vice President for engineering and technology for Cablevision Systems Corp., a cable television company, and from 1997 until 2012 she served in a variety of roles at SeaChange International, Inc., a video delivery software company, including as its President (from 2010 until 2012) and Senior Vice President and Chief Strategy Officer (from 2006 until 2010).
- 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 currently serves as a consultant and provides strategic, organizational and business advice to senior executives in some of the largest U.S. financial services companies.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 currently serves as a consultant and provides strategic, organizational and business advice to senior executives in some of the largest U.S. financial services companies.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 Chief Executive Officer since February 2026. Mr. Reagan previoly served as Interim Chief Executive Officer for the Company from October 2025 to February 2026 and served as Executive Vice President and Chief Financial Officer of Leidos Holdings, Inc. from July 2015 until July 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., a defense and government services engineering contractor. Mr. Reagan was also Chief Financial Officer of Aspect Communications and held several senior roles at MCI Telecommunications, Nextel and AMS. Mr. Reagan has served as an independent member of the Board from January 2023 to October 2025, and has continued to serve on the Board since October 2025 in an Employee Director capacity.- 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 Chief Executive Officer since February 2026. Mr. Reagan previoly served as Interim Chief Executive Officer for the Company from October 2025 to February 2026 and served as Executive Vice President and Chief Financial Officer of Leidos Holdings, Inc. from July 2015 until July 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., a defense and government services engineering contractor. Mr. Reagan was also Chief Financial Officer of Aspect Communications and held several senior roles at MCI Telecommunications, Nextel and AMS. Mr. Reagan has served as an independent member of the Board from January 2023 to October 2025, and has continued to serve on the Board since October 2025 in an Employee Director capacity.
- 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,2021年1月至今任执行副总裁兼首席财务官(CFO)。在加入科学应用国际公司之前,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月担任信息系统部门业务管理副总裁兼首席财务官,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 Augt 2011 and was also Vice President of Biness Management and CFO for the Information Systems Sector from Augt 2014 to January 2016 and Vice President, Treasurer and Taxes from Augt 2011 to Augt 2014. Mr. Natarajan has held positions at The AES Corporation and PricewaterhoeCoopers LLP.- Prabu Natarajan,2021年1月至今任执行副总裁兼首席财务官(CFO)。在加入科学应用国际公司之前,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月担任信息系统部门业务管理副总裁兼首席财务官,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 Augt 2011 and was also Vice President of Biness Management and CFO for the Information Systems Sector from Augt 2014 to January 2016 and Vice President, Treasurer and Taxes from Augt 2011 to Augt 2014. Mr. Natarajan has held positions at The AES Corporation and PricewaterhoeCoopers LLP.
- Srinivas Attili
Srinivas Attili,自2024年5月起担任民用业务集团执行副总裁。Attili先生从麦肯锡公司加入上汽集团,于2021年3月至2024年5月担任合伙人,领导了医疗保健组织的数字化转型计划。在加入麦肯锡之前,Attili先生于2017年7月至2021年2月担任德勤的负责人,于2002年10月至2017年6月在IBM任职超过14年,并于2000年11月至2002年10月担任普华永道的顾问。Attili先生获得了马里兰大学College Park的MBA学位、新泽西理工学院的计算机科学理学硕士学位和那格浦尔大学的计算机技术工程学学士学位。
Srinivas Attili Executive Vice President of the Civilian Biness Group since May 2024. Mr. Attili joined SAIC from McKinsey & Company, where he served as a partner from March 2021 to May 2024 and led digital transformation initiatives for healthcare organizations. Prior to McKinsey, Mr. Attili was a principal at Deloitte from July 2017 to February 2021, was at IBM for over 14 years from October 2002 to June 2017, and served as a consultant at PwC from November 2000 to October 2002.- Srinivas Attili,自2024年5月起担任民用业务集团执行副总裁。Attili先生从麦肯锡公司加入上汽集团,于2021年3月至2024年5月担任合伙人,领导了医疗保健组织的数字化转型计划。在加入麦肯锡之前,Attili先生于2017年7月至2021年2月担任德勤的负责人,于2002年10月至2017年6月在IBM任职超过14年,并于2000年11月至2002年10月担任普华永道的顾问。Attili先生获得了马里兰大学College Park的MBA学位、新泽西理工学院的计算机科学理学硕士学位和那格浦尔大学的计算机技术工程学学士学位。
- Srinivas Attili Executive Vice President of the Civilian Biness Group since May 2024. Mr. Attili joined SAIC from McKinsey & Company, where he served as a partner from March 2021 to May 2024 and led digital transformation initiatives for healthcare organizations. Prior to McKinsey, Mr. Attili was a principal at Deloitte from July 2017 to February 2021, was at IBM for over 14 years from October 2002 to June 2017, and served as a consultant at PwC from November 2000 to October 2002.
- 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, Augt 2021 until November 2022; Vice President of Biness Development, February 2021 until Augt 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, Augt 2021 until November 2022; Vice President of Biness Development, February 2021 until Augt 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 Resces Officer since May 2025. Prior to joining SAIC, Ms. McCarthy served as Chief Human Resces 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 Resces 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 Resces Officer since May 2025. Prior to joining SAIC, Ms. McCarthy served as Chief Human Resces 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 Resces Officer of GE Digital from January 2019 to February 2021. Ms. McCarthy also held HR leadership roles across American Express and Thomson Reuters.