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
R. David Yost Director 67 19.00万美元 未持股 2015-04-06
Herman E. Bulls Director 59 19.00万美元 未持股 2015-04-06
Patrick J. Moore Director 62 20.75万美元 未持股 2015-04-06
David F. Melcher Director, Chief Executive Officer and President 61 725.02万美元 未持股 2015-04-06
Ralph F. Hake Director 66 31.50万美元 未持股 2015-04-06
John J. Hamre Director 64 20.00万美元 未持股 2015-04-06
Mark L. Reuss -- Director 51 19.00万美元 未持股 2015-04-06
Billie I. Williamson Director 62 19.00万美元 未持股 2015-04-06
Paul Kern Director 69 20.50万美元 未持股 2015-04-06

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
David F. Melcher Director, Chief Executive Officer and President 61 725.02万美元 未持股 2015-04-06
Peter J. Milligan Senior Vice President and Chief Financial Officer 58 223.47万美元 未持股 2015-04-06
Ann D. Davidson Senior Vice President, Chief Legal Officer and Corporate Secretary 74 183.88万美元 未持股 2015-04-06
A. John Procopio Senior Vice President and Chief Human Resources Officer 72 238.38万美元 未持股 2015-04-06
Christopher D. Young Executive Vice President and President of Geospatial Systems 66 245.29万美元 未持股 2015-04-06
Pamela A. Drew -- Executive Vice President and President of Information Systems 64 未披露 未持股 2015-04-06
Richard D. Sorelle -- Executive Vice President and President of Electronic Systems 66 未披露 未持股 2015-04-06
Nicholas E. Bobay -- Corporate Vice President and President of Night Vision and Communications Solutions 62 未披露 未持股 2015-04-06
Robert E. Durbin -- Senior Vice President, Strategy and Corporate Development 72 未披露 未持股 2015-04-06

董事简历

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R. David Yost

R. David Yost,他2001年到2011年退休一直担任美源伯根公司的总裁兼首席执行官,该公司是全面制药服务提供商。他从1974年到2001年也在美源伯根由美源健康和它的前身公司担任过各种各样的其他职位,从1997年到2001年包括董事长、总裁兼首席执行官。他毕业于美国空军学院,曾在美国空军担任上尉。他是泰科国际和美国银行的董事会成员。他还是美国空军学院养老董事会成员。


R. David Yost served as the President and Chief Executive Officer of AmerisourceBergen, a comprehensive pharmaceutical services provider, from 2001 until his retirement in 2011. Mr. Yost also held a variety of other positions with AmeriSource Health Corporation and its predecessors from 1974 to 2001 including Chairman, President and Chief Executive Officer from 1997 to 2001. Mr. Yost is a graduate of the U.S. Air Force Academy and was previously a Captain in the United States Air Force. He also holds an M.B.A. from the University of California, Los Angeles. He serves on the Board of Directors of Johnson Controls International plc and Bank of America. Mr. Yost is a former director of Exelis Inc. Mr. Yost also serves on the U.S. Air Force Academy Foundation Board.
R. David Yost,他2001年到2011年退休一直担任美源伯根公司的总裁兼首席执行官,该公司是全面制药服务提供商。他从1974年到2001年也在美源伯根由美源健康和它的前身公司担任过各种各样的其他职位,从1997年到2001年包括董事长、总裁兼首席执行官。他毕业于美国空军学院,曾在美国空军担任上尉。他是泰科国际和美国银行的董事会成员。他还是美国空军学院养老董事会成员。
R. David Yost served as the President and Chief Executive Officer of AmerisourceBergen, a comprehensive pharmaceutical services provider, from 2001 until his retirement in 2011. Mr. Yost also held a variety of other positions with AmeriSource Health Corporation and its predecessors from 1974 to 2001 including Chairman, President and Chief Executive Officer from 1997 to 2001. Mr. Yost is a graduate of the U.S. Air Force Academy and was previously a Captain in the United States Air Force. He also holds an M.B.A. from the University of California, Los Angeles. He serves on the Board of Directors of Johnson Controls International plc and Bank of America. Mr. Yost is a former director of Exelis Inc. Mr. Yost also serves on the U.S. Air Force Academy Foundation Board.
Herman E. Bulls

2001年2月以来,Herman E. Bulls担任公司董事。2001年9月以来,他担任Bulls Advisory Group公司的首席执行官和总裁,一家房地产咨询和咨询公司,并担任Public Institutions of JLL的国际董事和主席,一家提供全面服务的国际房地产公司。从2000年9月到2001年8月,他担任全国最大的房利美(Fannie Mae)多户银行的执行副总裁兼首席运营官。从1998年3月到2000年9月,他担任JLL的董事总经理。从1989年到1998年,他在前任组织LaSalle Partners担任多个职位。加入JLL之前,他在美国军队服役11年。他是Bulls Capital Partners的创始人、总裁和首席执行官,一家商业抵押公司。2010年,他把公司卖给了一家华尔街的实体公司。他以陆军预备役上校身份退役。他是西点军校毕业生协会董事会成员。他担任纽约教师退休系统的房地产咨询委员会的成员,一个在美国最大的养老退休系统,并服务于拉斯穆森学院,Exelis,USAA保险公司和泰科国际董事会。他毕业于美国西点军校和哈佛商学院。


Herman E. Bulls currently serves as vice chairman, Americas, and as an international director at Jones Lang LaSalle. During over 35 years at Jones Lang LaSalle, he has worked in the areas of development, investment management, asset management, facilities operations, marketing and business development/retention and founded the company's public institutions business unit. Mr. Bulls previously co founded and served as president and CEO of Bulls Capital Partners, a Fannie Mae multi family financing company, and founded Bulls Advisory Group, LLC, a management and real estate advisory firm. Prior to joining Jones Lang LaSalle, he completed almost 12 years of active duty service with the United States Army, retiring as a Colonel in the U.S. Army Reserves in 2008. Mr. Bulls is a member of the Real Estate Advisory Committee for New York State Teachers' Retirement System and also serves on the board of governors of the American Red Cross. Mr. Bulls is a founding member and served as the inaugural president of the African American Real Estate Professionals of Washington, D.C.
2001年2月以来,Herman E. Bulls担任公司董事。2001年9月以来,他担任Bulls Advisory Group公司的首席执行官和总裁,一家房地产咨询和咨询公司,并担任Public Institutions of JLL的国际董事和主席,一家提供全面服务的国际房地产公司。从2000年9月到2001年8月,他担任全国最大的房利美(Fannie Mae)多户银行的执行副总裁兼首席运营官。从1998年3月到2000年9月,他担任JLL的董事总经理。从1989年到1998年,他在前任组织LaSalle Partners担任多个职位。加入JLL之前,他在美国军队服役11年。他是Bulls Capital Partners的创始人、总裁和首席执行官,一家商业抵押公司。2010年,他把公司卖给了一家华尔街的实体公司。他以陆军预备役上校身份退役。他是西点军校毕业生协会董事会成员。他担任纽约教师退休系统的房地产咨询委员会的成员,一个在美国最大的养老退休系统,并服务于拉斯穆森学院,Exelis,USAA保险公司和泰科国际董事会。他毕业于美国西点军校和哈佛商学院。
Herman E. Bulls currently serves as vice chairman, Americas, and as an international director at Jones Lang LaSalle. During over 35 years at Jones Lang LaSalle, he has worked in the areas of development, investment management, asset management, facilities operations, marketing and business development/retention and founded the company's public institutions business unit. Mr. Bulls previously co founded and served as president and CEO of Bulls Capital Partners, a Fannie Mae multi family financing company, and founded Bulls Advisory Group, LLC, a management and real estate advisory firm. Prior to joining Jones Lang LaSalle, he completed almost 12 years of active duty service with the United States Army, retiring as a Colonel in the U.S. Army Reserves in 2008. Mr. Bulls is a member of the Real Estate Advisory Committee for New York State Teachers' Retirement System and also serves on the board of governors of the American Red Cross. Mr. Bulls is a founding member and served as the inaugural president of the African American Real Estate Professionals of Washington, D.C.
Patrick J. Moore

Patrick J. Moore在2011年作为Smurfit-Stone公司首席执行官退休,他从1987年开始就在Smurfit-Stone公司及其联营公司拥有与日俱增的重要地位。在1987年之前他在多元化企业贷款、国际银行业务和行政管理职位等业务方面为大陆银行服务。


Patrick J. Moore has served as the Chairman of Energizer's Board of Directors since 2018. He is also President and Chief Executive Officer of PJM Advisors, LLC, a private equity investment and advisory firm. Prior to PJM, Mr. Moore served as Chairman and Chief Executive Officer of Smurfit Stone Container Corporation, a leader in integrated containerboard and corrugated package products and paper recycling, from 2002 to 2011, when it was acquired by RockTenn Company.
Patrick J. Moore在2011年作为Smurfit-Stone公司首席执行官退休,他从1987年开始就在Smurfit-Stone公司及其联营公司拥有与日俱增的重要地位。在1987年之前他在多元化企业贷款、国际银行业务和行政管理职位等业务方面为大陆银行服务。
Patrick J. Moore has served as the Chairman of Energizer's Board of Directors since 2018. He is also President and Chief Executive Officer of PJM Advisors, LLC, a private equity investment and advisory firm. Prior to PJM, Mr. Moore served as Chairman and Chief Executive Officer of Smurfit Stone Container Corporation, a leader in integrated containerboard and corrugated package products and paper recycling, from 2002 to 2011, when it was acquired by RockTenn Company.
David F. Melcher

David F. Melcher,他是ITT公司的高级副总裁,以及ITT Defense and Information Solutions公司的总裁(2010年)。他也是ITT公司的副总裁,以及ITT Defense Electronics & Services公司的总裁(2008年)。他是ITT Defense Electronics & Services公司的副总裁,负责战略和业务发展(2008年)。


David F. Melcher,serves as an Independent Director at the United Services Automobile Association and is on the Board of Managers for GM Defense, LLC, a wholly owned subsidiary of The General Motors Company. In December 2017, LTG (Ret.) Melcher retired as President and Chief Executive Officer of Aerospace Industries Association, a trade association representing major aerospace and defense manufacturers and suppliers, a position he had held since 2015. From 2011 to 2015, he served as Chief Executive Officer, President and a director of Exelis Inc. ("Exelis"), a global aerospace defense, information and technology services company. Exelis, which was bought by Harris Corporation in 2015, was formerly a division of ITT Corporation that LTG (Ret.) Melcher led for three years before being spun off as a public company in 2011. LTG (Ret.) Melcher provided over 32 years of distinguished service in the U.S. Army, retiring as a Lieutenant General in 2008. He commanded a battalion and brigade in both light and heavy divisions, as Commander of the US Army Corps of Engineers Southwestern Division, and served as the Army's Deputy Chief of Staff for Programs. LTG (Ret.) Melcher holds a Bachelor's degree concentrating in Civil Engineering from the United States Military Academy at West Point, a Master's in Public Administration from Shippensburg University, and Masters in Business Administration from Harvard Business School.
David F. Melcher,他是ITT公司的高级副总裁,以及ITT Defense and Information Solutions公司的总裁(2010年)。他也是ITT公司的副总裁,以及ITT Defense Electronics & Services公司的总裁(2008年)。他是ITT Defense Electronics & Services公司的副总裁,负责战略和业务发展(2008年)。
David F. Melcher,serves as an Independent Director at the United Services Automobile Association and is on the Board of Managers for GM Defense, LLC, a wholly owned subsidiary of The General Motors Company. In December 2017, LTG (Ret.) Melcher retired as President and Chief Executive Officer of Aerospace Industries Association, a trade association representing major aerospace and defense manufacturers and suppliers, a position he had held since 2015. From 2011 to 2015, he served as Chief Executive Officer, President and a director of Exelis Inc. ("Exelis"), a global aerospace defense, information and technology services company. Exelis, which was bought by Harris Corporation in 2015, was formerly a division of ITT Corporation that LTG (Ret.) Melcher led for three years before being spun off as a public company in 2011. LTG (Ret.) Melcher provided over 32 years of distinguished service in the U.S. Army, retiring as a Lieutenant General in 2008. He commanded a battalion and brigade in both light and heavy divisions, as Commander of the US Army Corps of Engineers Southwestern Division, and served as the Army's Deputy Chief of Staff for Programs. LTG (Ret.) Melcher holds a Bachelor's degree concentrating in Civil Engineering from the United States Military Academy at West Point, a Master's in Public Administration from Shippensburg University, and Masters in Business Administration from Harvard Business School.
Ralph F. Hake

Ralph F. Hake,他曾担任Maytag Corporation(设备制造商和经销商)的主席兼首席执行官(从2001年6月到2006年3月)。他也曾担任 CNA Financial公司(工程和建筑公司)的执行副总裁兼首席财务官(从1999年到2001年)。从1987年到1999年,他曾担任Whirlpool Corporation(家用电器的制造商和分销商)的多种执行职务,包括首席财务官兼高级执行副总裁,负责全球运营。他于1971年毕业于 the University of Cincinnati,获得商业经济学位。他持有芝加哥大学(The University of Chicago)的工商管理硕士学位。2011年10月以来,他担任 Exelis公司的董事。他曾担任ITT Corporation的董事(从2002年到2011年11月)。他曾一直担任Owens-Corning Corporation(复合材料和建筑材料的供应商)的董事(2006年以来)。他曾担任Maytag Corporation的董事(从2001年6月到2006年3月)。他曾担任Smurfit-Stone Corporation的非执行董事长(从2010年到2011年5月28日公司被RockTenn公司收购)。他曾担任RockTenn公司的董事(直到2013年1月25日)。


Ralph F. Hake retired as Chairman and Chief Executive Officer of the Maytag Corporation, a manufacturer of home and commercial appliances, in 2006. Prior to joining Maytag, Mr. Hake was Executive Vice President and Chief Financial Officer of Fluor Corporation, a $10 billion engineering and construction company. Mr. Hake also served in executive positions at Whirlpool Corporation. Prior to joining Whirlpool, Mr. Hake served in various corporate strategic and financial positions at the Mead Corporation of Dayton, Ohio. Mr. Hake also served on the Board of Directors of the National Association of Manufacturers and was Chairman of the group's taxation and economic policy group.
Ralph F. Hake,他曾担任Maytag Corporation(设备制造商和经销商)的主席兼首席执行官(从2001年6月到2006年3月)。他也曾担任 CNA Financial公司(工程和建筑公司)的执行副总裁兼首席财务官(从1999年到2001年)。从1987年到1999年,他曾担任Whirlpool Corporation(家用电器的制造商和分销商)的多种执行职务,包括首席财务官兼高级执行副总裁,负责全球运营。他于1971年毕业于 the University of Cincinnati,获得商业经济学位。他持有芝加哥大学(The University of Chicago)的工商管理硕士学位。2011年10月以来,他担任 Exelis公司的董事。他曾担任ITT Corporation的董事(从2002年到2011年11月)。他曾一直担任Owens-Corning Corporation(复合材料和建筑材料的供应商)的董事(2006年以来)。他曾担任Maytag Corporation的董事(从2001年6月到2006年3月)。他曾担任Smurfit-Stone Corporation的非执行董事长(从2010年到2011年5月28日公司被RockTenn公司收购)。他曾担任RockTenn公司的董事(直到2013年1月25日)。
Ralph F. Hake retired as Chairman and Chief Executive Officer of the Maytag Corporation, a manufacturer of home and commercial appliances, in 2006. Prior to joining Maytag, Mr. Hake was Executive Vice President and Chief Financial Officer of Fluor Corporation, a $10 billion engineering and construction company. Mr. Hake also served in executive positions at Whirlpool Corporation. Prior to joining Whirlpool, Mr. Hake served in various corporate strategic and financial positions at the Mead Corporation of Dayton, Ohio. Mr. Hake also served on the Board of Directors of the National Association of Manufacturers and was Chairman of the group's taxation and economic policy group.
John J. Hamre

John J. Hamre,他曾一直担任the Center for Strategic & International Studies(公共政策研究机构)的总裁兼首席执行官(2000年以来)。他曾担任美国国防部副部长(从1997年到2000年),以及国防审计副部长(从1993年到1997年)。他目前担任国防政策委员会顾问委员会主席。


John J. Hamre has served as the President and Chief Executive Officer of the Center for Strategic & International Studies, a public policy research institution, since 2000. Dr. Hamre served as U.S. Deputy Secretary of Defense from 1997 to 2000 and Under Secretary of Defense Comptroller from 1993 to 1997. Dr. Hamre is also Chairman of the Board of Trustees of MITRE Corporation. He was previously a director of Exelis, Inc. until May 2015 a director of Oshkosh Corporation until January 2012 a director of ITT Corporation until October 2011 a director of ChoicePoint Inc. until September 2008 and a director of Leidos Holdings, Inc. until September 2016.
John J. Hamre,他曾一直担任the Center for Strategic & International Studies(公共政策研究机构)的总裁兼首席执行官(2000年以来)。他曾担任美国国防部副部长(从1997年到2000年),以及国防审计副部长(从1993年到1997年)。他目前担任国防政策委员会顾问委员会主席。
John J. Hamre has served as the President and Chief Executive Officer of the Center for Strategic & International Studies, a public policy research institution, since 2000. Dr. Hamre served as U.S. Deputy Secretary of Defense from 1997 to 2000 and Under Secretary of Defense Comptroller from 1993 to 1997. Dr. Hamre is also Chairman of the Board of Trustees of MITRE Corporation. He was previously a director of Exelis, Inc. until May 2015 a director of Oshkosh Corporation until January 2012 a director of ITT Corporation until October 2011 a director of ChoicePoint Inc. until September 2008 and a director of Leidos Holdings, Inc. until September 2016.
Mark L. Reuss

Mark L. Reuss,全球产品开发集团和凯迪拉克执行副总裁兼总裁(2018年)。全球产品开发、采购和供应链执行副总裁(2014年)。


Mark L. Reuss,Executive Vice President and President, Global Product Development Group and Cadillac (2018).Executive Vice President, Global Product Development, Purchasing & Supply Chain (2014).
Mark L. Reuss,全球产品开发集团和凯迪拉克执行副总裁兼总裁(2018年)。全球产品开发、采购和供应链执行副总裁(2014年)。
Mark L. Reuss,Executive Vice President and President, Global Product Development Group and Cadillac (2018).Executive Vice President, Global Product Development, Purchasing & Supply Chain (2014).
Billie I. Williamson

Billie I. Williamson,担任滨特尔公司治理委员会主席。Williamson女士作为安永会计师事务所的雇员和合伙人,拥有超过三十年的上市公司审计经验。从1998年到2011年,Williamson女士担任安永会计师事务所高级鉴证合伙人。Williamson女士还是安永美洲包容性官员、美洲执行委员会成员,委员会是安永处理战略和运营事务的董事会,也是安永美国执行委员会成员,负责合伙事务。


Billie I. Williamson,Over 32 years of experience auditing public companies as an employee and partner of Ernst & Young LLP, from 1974 to 1993 and 1998 to 2011;Member of the board of directors of Cricut Inc. from 2021 to present;Member of the board of directors of Cushman & Wakefield from 2018 to present;Senior Assurance Partner at Ernst & Young from 1998 to 2011;Senior Vice President, Finance and Corporate Controller at Marriott International, Inc. from 1996 to 1998;Chief Financial Officer at AMX Corporation from 1993 to 1996;Served as Ernst & Young's Americas Inclusiveness Officer, a member of its Americas Executive Board, which functions as the board of directors for Ernst & Young dealing with strategic and operational matters, and a member of the Ernst & Young U.S. Executive Board responsible for partnership matters for the firm;Member of the boards of directors of Kraton Corporation from 2018 to 2022, XL Group Ltd., in 2018, CSRA Inc., from 2015 to 2018, Janus Capital Group Inc., from 2015 to 2017, Exelis Inc., from 2012 to 2015, and Annie's Inc., from 2012 to 2014.
Billie I. Williamson,担任滨特尔公司治理委员会主席。Williamson女士作为安永会计师事务所的雇员和合伙人,拥有超过三十年的上市公司审计经验。从1998年到2011年,Williamson女士担任安永会计师事务所高级鉴证合伙人。Williamson女士还是安永美洲包容性官员、美洲执行委员会成员,委员会是安永处理战略和运营事务的董事会,也是安永美国执行委员会成员,负责合伙事务。
Billie I. Williamson,Over 32 years of experience auditing public companies as an employee and partner of Ernst & Young LLP, from 1974 to 1993 and 1998 to 2011;Member of the board of directors of Cricut Inc. from 2021 to present;Member of the board of directors of Cushman & Wakefield from 2018 to present;Senior Assurance Partner at Ernst & Young from 1998 to 2011;Senior Vice President, Finance and Corporate Controller at Marriott International, Inc. from 1996 to 1998;Chief Financial Officer at AMX Corporation from 1993 to 1996;Served as Ernst & Young's Americas Inclusiveness Officer, a member of its Americas Executive Board, which functions as the board of directors for Ernst & Young dealing with strategic and operational matters, and a member of the Ernst & Young U.S. Executive Board responsible for partnership matters for the firm;Member of the boards of directors of Kraton Corporation from 2018 to 2022, XL Group Ltd., in 2018, CSRA Inc., from 2015 to 2018, Janus Capital Group Inc., from 2015 to 2017, Exelis Inc., from 2012 to 2015, and Annie's Inc., from 2012 to 2014.
Paul Kern

Paul Kern,将军美国陆军退役。自2006年5月起担任董事。自2005年1月起,作为The Cohen Group(国际战略商务咨询公司)的高级顾问。自2008年8月至2010年1月,担任AM General LLC的总裁和首席营运官。从1963年至2004年,曾在美国军队服役。从2001年10月至2004年11月担任美国陆军器材司令部司令。之前他担任副军对军的助理国务卿,负责采办、后勤和技术。现在担任Exelis Corporation的董事,是EDO Corporation, Anteon International Corporation和ITT Corporation的前董事。他拥有美国西点军校的学士学位,密歇根大学的土木工程硕士学位和密歇根大学的的机械工程硕士学位。


Paul Kern served as a manager on the board of managers of USARE OpCo from 2020 until the Closing of the Merger in March 2025. Mr. Kern is a senior counselor with The Cohen Group, a position he has held since 2005, and on the advisory board of Trijcon, Inc. Mr. Kern also currently serves on the Management Board of Integris and as a director of By Light. He served as president and chief operating officer of AM General LLC from 2008 to 2010. In 2005, Mr. Kern retired after almost 38 years with the US Army, last serving as the Commanding General of the Army Materiel Command. Mr. Kern graduated from West Point in 1967 with a Bachelor of Science degree. He holds master's degrees in civil and mechanical engineering from the University of Michigan and was elected to the National Academy of Engineering in 2006. He was a National Security Fellow at the J.F. Kennedy School, Harvard University and was a member of the Defense Science Board for 14 years.
Paul Kern,将军美国陆军退役。自2006年5月起担任董事。自2005年1月起,作为The Cohen Group(国际战略商务咨询公司)的高级顾问。自2008年8月至2010年1月,担任AM General LLC的总裁和首席营运官。从1963年至2004年,曾在美国军队服役。从2001年10月至2004年11月担任美国陆军器材司令部司令。之前他担任副军对军的助理国务卿,负责采办、后勤和技术。现在担任Exelis Corporation的董事,是EDO Corporation, Anteon International Corporation和ITT Corporation的前董事。他拥有美国西点军校的学士学位,密歇根大学的土木工程硕士学位和密歇根大学的的机械工程硕士学位。
Paul Kern served as a manager on the board of managers of USARE OpCo from 2020 until the Closing of the Merger in March 2025. Mr. Kern is a senior counselor with The Cohen Group, a position he has held since 2005, and on the advisory board of Trijcon, Inc. Mr. Kern also currently serves on the Management Board of Integris and as a director of By Light. He served as president and chief operating officer of AM General LLC from 2008 to 2010. In 2005, Mr. Kern retired after almost 38 years with the US Army, last serving as the Commanding General of the Army Materiel Command. Mr. Kern graduated from West Point in 1967 with a Bachelor of Science degree. He holds master's degrees in civil and mechanical engineering from the University of Michigan and was elected to the National Academy of Engineering in 2006. He was a National Security Fellow at the J.F. Kennedy School, Harvard University and was a member of the Defense Science Board for 14 years.

高管简历

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David F. Melcher

David F. Melcher,他是ITT公司的高级副总裁,以及ITT Defense and Information Solutions公司的总裁(2010年)。他也是ITT公司的副总裁,以及ITT Defense Electronics & Services公司的总裁(2008年)。他是ITT Defense Electronics & Services公司的副总裁,负责战略和业务发展(2008年)。


David F. Melcher,serves as an Independent Director at the United Services Automobile Association and is on the Board of Managers for GM Defense, LLC, a wholly owned subsidiary of The General Motors Company. In December 2017, LTG (Ret.) Melcher retired as President and Chief Executive Officer of Aerospace Industries Association, a trade association representing major aerospace and defense manufacturers and suppliers, a position he had held since 2015. From 2011 to 2015, he served as Chief Executive Officer, President and a director of Exelis Inc. ("Exelis"), a global aerospace defense, information and technology services company. Exelis, which was bought by Harris Corporation in 2015, was formerly a division of ITT Corporation that LTG (Ret.) Melcher led for three years before being spun off as a public company in 2011. LTG (Ret.) Melcher provided over 32 years of distinguished service in the U.S. Army, retiring as a Lieutenant General in 2008. He commanded a battalion and brigade in both light and heavy divisions, as Commander of the US Army Corps of Engineers Southwestern Division, and served as the Army's Deputy Chief of Staff for Programs. LTG (Ret.) Melcher holds a Bachelor's degree concentrating in Civil Engineering from the United States Military Academy at West Point, a Master's in Public Administration from Shippensburg University, and Masters in Business Administration from Harvard Business School.
David F. Melcher,他是ITT公司的高级副总裁,以及ITT Defense and Information Solutions公司的总裁(2010年)。他也是ITT公司的副总裁,以及ITT Defense Electronics & Services公司的总裁(2008年)。他是ITT Defense Electronics & Services公司的副总裁,负责战略和业务发展(2008年)。
David F. Melcher,serves as an Independent Director at the United Services Automobile Association and is on the Board of Managers for GM Defense, LLC, a wholly owned subsidiary of The General Motors Company. In December 2017, LTG (Ret.) Melcher retired as President and Chief Executive Officer of Aerospace Industries Association, a trade association representing major aerospace and defense manufacturers and suppliers, a position he had held since 2015. From 2011 to 2015, he served as Chief Executive Officer, President and a director of Exelis Inc. ("Exelis"), a global aerospace defense, information and technology services company. Exelis, which was bought by Harris Corporation in 2015, was formerly a division of ITT Corporation that LTG (Ret.) Melcher led for three years before being spun off as a public company in 2011. LTG (Ret.) Melcher provided over 32 years of distinguished service in the U.S. Army, retiring as a Lieutenant General in 2008. He commanded a battalion and brigade in both light and heavy divisions, as Commander of the US Army Corps of Engineers Southwestern Division, and served as the Army's Deputy Chief of Staff for Programs. LTG (Ret.) Melcher holds a Bachelor's degree concentrating in Civil Engineering from the United States Military Academy at West Point, a Master's in Public Administration from Shippensburg University, and Masters in Business Administration from Harvard Business School.
Peter J. Milligan

Peter J. Milligan,他是ITT Defense and Information Solutions公司的副总裁和首席财务官(2010年),以及ITT Electronics Systems公司的副总裁兼总会计师(2008年)。


Peter J. Milligan,Vice President and Chief Financial Officer, ITT Defense and Information Solutions -2010 Vice President and Controller, ITT Electronics Systems -2008.
Peter J. Milligan,他是ITT Defense and Information Solutions公司的副总裁和首席财务官(2010年),以及ITT Electronics Systems公司的副总裁兼总会计师(2008年)。
Peter J. Milligan,Vice President and Chief Financial Officer, ITT Defense and Information Solutions -2010 Vice President and Controller, ITT Electronics Systems -2008.
Ann D. Davidson

Ann D. Davidson,他曾担任ITT公司的副总裁、道德与合规总监(2009年),以及ITT Defense Electronics & Services公司的副总裁兼法律总顾问(2008年)。


Ann D. Davidson,Vice President, Chief Ethics and Compliance Officer, ITT -2009 Vice President and General Counsel, ITT Defense Electronics & Services -2008.
Ann D. Davidson,他曾担任ITT公司的副总裁、道德与合规总监(2009年),以及ITT Defense Electronics & Services公司的副总裁兼法律总顾问(2008年)。
Ann D. Davidson,Vice President, Chief Ethics and Compliance Officer, ITT -2009 Vice President and General Counsel, ITT Defense Electronics & Services -2008.
A. John Procopio

A. John Procopio,他曾担任ITT Defense and Information Solutions公司的副总裁兼人力资源董事(2010年),也曾担任ITT Defense Electronics & Services公司的副总裁兼人力资源董事(2008年)。


A. John Procopio,Vice President and Director of Human Resources, ITT Defense and Information Solutions -2010 Vice President and Director of Human Resources, ITT Defense Electronics & Services -2008.
A. John Procopio,他曾担任ITT Defense and Information Solutions公司的副总裁兼人力资源董事(2010年),也曾担任ITT Defense Electronics & Services公司的副总裁兼人力资源董事(2008年)。
A. John Procopio,Vice President and Director of Human Resources, ITT Defense and Information Solutions -2010 Vice President and Director of Human Resources, ITT Defense Electronics & Services -2008.
Christopher D. Young

Christopher D. Young,他是ITT Defense and Information Solutions公司的Geospatial Systems部门的总裁兼总经理(2010年),以及ITT Defense Electronics & Services公司的ITT空间系统部门的总裁兼总经理。


Christopher D. Young,President, Communication Systems since July 2015. Previously with Exelis formerly known as ITT Defense and Information Solutions as President, Geospatial Systems and Executive Vice President, Exelis from October 2011 to July 2015 and President and General Manager of ITT Space Systems Division from April 2006 to October 2011. Mr. Young first joined ITT Defense and Information Solutions in 1982 where he assumed positions of increasing responsibility.
Christopher D. Young,他是ITT Defense and Information Solutions公司的Geospatial Systems部门的总裁兼总经理(2010年),以及ITT Defense Electronics & Services公司的ITT空间系统部门的总裁兼总经理。
Christopher D. Young,President, Communication Systems since July 2015. Previously with Exelis formerly known as ITT Defense and Information Solutions as President, Geospatial Systems and Executive Vice President, Exelis from October 2011 to July 2015 and President and General Manager of ITT Space Systems Division from April 2006 to October 2011. Mr. Young first joined ITT Defense and Information Solutions in 1982 where he assumed positions of increasing responsibility.
Pamela A. Drew

Pamela A. Drew,他担任公司副总裁兼信息系统总裁(2013年)、 TASC公司的高级副总裁(2012年)、Northrop Grumman公司的任务系统部门的负责业务发展的部门副总裁(2008年到2009年),以及波音综合国防系统集团 ( Boeing Integrated Defense Systems )的副总裁兼总经理(2008年)。


Pamela A. Drew,Corporate Vice President and President of Information Systems -2013 Senior Vice President, TASC, Inc. -2012 Sector Vice President, Business Development Northrop Grumman's Mission Systems sector 2008-2009; Vice President, General Manger, Boeing Integrated Defense System -2008.
Pamela A. Drew,他担任公司副总裁兼信息系统总裁(2013年)、 TASC公司的高级副总裁(2012年)、Northrop Grumman公司的任务系统部门的负责业务发展的部门副总裁(2008年到2009年),以及波音综合国防系统集团 ( Boeing Integrated Defense Systems )的副总裁兼总经理(2008年)。
Pamela A. Drew,Corporate Vice President and President of Information Systems -2013 Senior Vice President, TASC, Inc. -2012 Sector Vice President, Business Development Northrop Grumman's Mission Systems sector 2008-2009; Vice President, General Manger, Boeing Integrated Defense System -2008.
Richard D. Sorelle

Richard D. Sorelle,他曾担任Exelis公司的副总裁兼总经理,负责综合电子战系统(2012年)。他也曾担任 ITT Defense Electronics & Services公司的综合电子战系统部门的董事(2008年)。


Richard D. Sorelle,Corporate Vice President and President of Electronic Systems -2013 President and General Manager of Integrated Electronic Warfare Systems, Exelis Inc. -2012 Director, Integrated Electronic Warfare Systems, ITT Defense Electronics & Services -2008.
Richard D. Sorelle,他曾担任Exelis公司的副总裁兼总经理,负责综合电子战系统(2012年)。他也曾担任 ITT Defense Electronics & Services公司的综合电子战系统部门的董事(2008年)。
Richard D. Sorelle,Corporate Vice President and President of Electronic Systems -2013 President and General Manager of Integrated Electronic Warfare Systems, Exelis Inc. -2012 Director, Integrated Electronic Warfare Systems, ITT Defense Electronics & Services -2008.
Nicholas E. Bobay

Nicholas E. Bobay,他担任Night Vision & Imaging, Exelis公司的地理空间系统部门的副总裁兼总经理(2012年),以及ITT Defense and Information Solutions公司的副总裁兼业务项目总监(2011年)。他曾担任ITT Defense and Information Solutions公司的副总裁,负责国际产品和服务(2010年)。


Nicholas E. Bobay,Vice President and General Manager, Geospatial Systems, Night Vision & Imaging, Exelis Inc. -2012 Vice President and Business Program Director SAP, ITT Defense and Information Solutions -2011 Vice President, International Products and Services, ITT Defense and Information Solutions -2010.
Nicholas E. Bobay,他担任Night Vision & Imaging, Exelis公司的地理空间系统部门的副总裁兼总经理(2012年),以及ITT Defense and Information Solutions公司的副总裁兼业务项目总监(2011年)。他曾担任ITT Defense and Information Solutions公司的副总裁,负责国际产品和服务(2010年)。
Nicholas E. Bobay,Vice President and General Manager, Geospatial Systems, Night Vision & Imaging, Exelis Inc. -2012 Vice President and Business Program Director SAP, ITT Defense and Information Solutions -2011 Vice President, International Products and Services, ITT Defense and Information Solutions -2010.
Robert E. Durbin

Robert E. Durbin,他曾担任Exelis公司的负责策略和客户关系的副总裁(2011年),也曾担任Army Office of Business Transformation的中将和董事,以及企业管理的陆军参谋长的特别助理(2008年)。


Robert E. Durbin,Senior Vice President, Strategy and Government Relations -2013 Vice President of Strategy and Customer Relations, Exelis Inc. -2011 Lieutenant General, Director Army Office of Business Transformation and Special Assistant to the Army Chief of Staff for Enterprise Management -2008.
Robert E. Durbin,他曾担任Exelis公司的负责策略和客户关系的副总裁(2011年),也曾担任Army Office of Business Transformation的中将和董事,以及企业管理的陆军参谋长的特别助理(2008年)。
Robert E. Durbin,Senior Vice President, Strategy and Government Relations -2013 Vice President of Strategy and Customer Relations, Exelis Inc. -2011 Lieutenant General, Director Army Office of Business Transformation and Special Assistant to the Army Chief of Staff for Enterprise Management -2008.