| Mark W. Sopp |
Mark W. Sopp is currently a Director at The KeyW Corp., The KeyW Holding Corp., and Wyle Laboratories, Inc. He is also the Chief Financial Officer & Executive Vice President at KBR, Inc. His former jobs include Director & International Controller at Taylor Made Golf Co., Inc., Principal at Arthur Andersen LLP, Chief Financial Officer & Vice President at Titan Systems Corp., Chief Financial Officer & Executive Vice President at The Titan Corp., Science Applications International Corp., and Leidos, Inc. He holds an undergraduate degree from New Mexico State University. |
| Alison Vasquez |
Alison Vasquez is currently working as the Chief Accounting Officer & Senior Vice President at KBR, Inc. She started this position in 2016. Ms. Vasquez completed her undergraduate degree at the University of Texas at Austin in 1998. |
| Gregory S. Conlon |
Gregory S. Conlon is currently the Chief Digital & Development Officer at KBR, Inc. He obtained an undergraduate degree from RMIT University in 1989. |
| Jennifer C. Myles |
Jennifer C. Myles is currently the Chief People Officer & Executive Vice President at KBR, Inc. Prior to this, she worked as the Director-Group Human Resources at G4S Ltd. from 2015 to 2020. She is a graduate of the University of Glasgow. |
| Shad E. Evans |
Shad E. Evans is currently working as the CFO-Sustainable Technology Solutions at KBR, Inc. He previously worked as the Vice President at Leidos Holdings, Inc. Mr. Evans has an undergraduate degree and an MBA from San Diego State University. He also holds an undergraduate degree from The California State University. |
| Lester L. Lyles |
Lester L. Lyles is currently the Non-Executive Chairman at KBR, Inc. He is also the Vice Chairman at Wolf Trap Foundation for the Performing Arts, Director at Wyle Laboratories, Inc., Director at Partnership for Public Service, Director at The National Air & Space Museum, Director-Emeritus at New Mexico State University Foundation, Inc., Director at Frontier Technologies, Inc., Director at KBR Corp., Director at Frontier Technology, Inc., and Director at JobsOhio. In his former positions, Mr. Lyles served as Chairman at United Services Automobile Association, Director at The Dayton Power & Light Co., Director at DPL, Inc., Director at General Dynamics Corp., Independent Director at Precision Castparts Corp., Director at Education Management Corp., Director at MTC Technologies, Inc., Director at ANSER Corp., Director at The Ballistic Missile Defense Organization, Member of the United States Defense Science Board, Trustee at Analytic Services, Inc., Advisory Board Member at Myrian Capital Management LLC, Trustee at Advanced Technical Intelligence Center For Human Capital Dev, and Commander-Materiel Command at US Air Force. Mr. Lyles has an undergraduate degree from Howard University, a graduate degree from New Mexico State University, an undergraduate degree from Defense Systems Management College, and another graduate degree from New Mexico State University. |
| William Byron Bright |
William Byron Bright is currently the Chief Executive Officer at LTS Holdings, Inc. and Wyle Services Corp. He is also the Director at Professional Services Council. Previously, he served as the President at KBR Wyle Services LLC and KBR, Inc. He has also held positions as the President at CAS, Inc. and KBRwyle. Mr. Bright holds a graduate degree from Georgia Institute of Technology and an undergraduate degree from the United States Air Force Academy. |
| J. Jay Ibrahim |
J. Jay Ibrahim is the President-Sustainable Technology Solutions at KBR, Inc. He started this position in 2020 and is currently employed there. He has an undergraduate and graduate degree from Wichita State University. |
| Stuart J. B. Bradie |
Stuart J. B. Bradie is currently the President, Chief Executive Officer & Director at KBR, Inc. He is also the Chief Executive Officer & Director at KBR Holdings LLC, the Co-President & Chief Executive Officer at Kellogg Brown & Root LLC, and the Co-President, Chief Executive Officer & Director at KBR USA LLC. Additionally, he serves as a Non-Executive Director at Rolls-Royce Holdings Plc and an Independent Non-Executive Director at Rolls-Royce Plc. Mr. Bradie has previously worked as the President & Director at Kellogg Brown & Root International, Inc. and as a Director at Kellogg Brown & Root Services, Inc. He has also held positions at Worley Ltd. as the Group Managing Director-Operations & Delivery, KBR Holdings LLC as a Director, Kvaerner Philippines Corp., Inc. as the Managing Director & Country Manager, PT Kvaerner Indonesia as the Managing Director & Country Manager, and Turnaround Group of Texas, Inc. as the President, Chief Financial Officer & VP. Mr. Bradie obtained an undergraduate degree from the University of Aberdeen and an MBA from Edinburgh Business School. |
| Douglas Nick Kelly |
Douglas Nick Kelly is currently the President-Technology at KBR, Inc. He previously worked as Vice President at AspenTech Corp., Vice President at Invensys LLC, and Chief Operating Officer at Zeep, Inc. He obtained an undergraduate degree from the University of Oklahoma. |
| Wendy M. Masiello |
Wendy M. Masiello is currently a Director at StandardAero Business Aviation Services LLC and holds several other director positions at various organizations. She is also an Independent Director at KBR, Inc. Ms. Masiello has previously worked as a Director at StandardAero, Inc. and as a Director at the US Defense Contract Management Agency. She has also served as a Three-Star General in the US Air Force. Ms. Masiello has an undergraduate degree from Texas Tech University and has completed several undergraduate and graduate programs at various institutions, including the Harvard Kennedy School of Government. |
| Mark E. Baldwin |
Mark E. Baldwin is an Independent Director at TETRA Technologies, Inc., Nine Energy Service, Inc., and KBR, Inc. He previously served as Chairman & CEO at Pentacon, Inc., Director at T-3 Energy Services, Inc., Operating Partner at First Reserve Management LP, CFO, Treasurer & President-Industrial Valves at Keystone International, Inc., CFO, Treasurer & Executive VP at Veritas DGC, Inc., CFO & Executive VP at Dresser-Rand Group, Inc., and CFO & Executive VP at NextiraOne LLC. He also served as President at Controls Group, Inc. and Industrial Valves Ltd. Baldwin holds an undergraduate degree from Duke University and an MBA from Tulane University. |
| Ann Darlene Pickard |
Ms. Ann D. Pickard is an Independent Director at Noble Corp. Plc, an Independent Non-Executive Director at Woodside Energy Group Ltd., an Independent Director at KBR, Inc., an Independent Director at Noble Drilling Services LLC, an Independent Director at Noble Services Co. LLC and a Member at Chief Executive Women, Inc. She is on the Board of Directors at Noble Corp. Plc, Woodside Energy Group Ltd., Woodside Energy Ltd., KBR, Inc., Arrow Energy Holdings Pty Ltd., Shell Australia FLNG Pty Ltd., Shell Development (PSC19) Pty Ltd., Shell Development (PSC20) Pty Ltd., Shell Energy Investments Australia Pty Ltd., Shell Global Solutions Australia Pty Ltd., The University of Wyoming Foundation, Noble Drilling Services LLC and Noble Services Co. LLC. Ms. Pickard was previously employed as an Independent Non-Executive Director by Westpac Banking Corp., an Executive Vice President-Arctic by Royal Dutch Shell Plc, a Member by Forum Mondial de L'Economie, and a Chairman by Shell Energy Holdings Australia Ltd. She also served on the board at Noble Holding Corp. Plc, Noble Corp. (Cayman Islands) and Shell Australia Pty Ltd. She received her undergraduate degree from the University of California San Diego and a graduate degree from the University of Pennsylvania. |
| Carlos A. Sabater |
Carlos A. Sabater is currently an Independent Director at Pool Corp. and KBR, Inc. He is also a Director at FIU Foundation, Inc. and DACF Ltd. Previously, he served as an Independent Director at PDC Energy, Inc. from 2021 to 2023. He has also held positions as a Director at Deloitte LLP (New York), Florida International University, and Kiwanis Club. Additionally, he was the Managing Partner-North & South America Businesses at Deloitte Touche Tohmatsu Ltd. Mr. Sabater completed his undergraduate degree at Florida International University. |
| Jack B. Moore |
Jack B. Moore is currently the Independent Chairman at Occidental Petroleum Corp. He is also a Director at ProPetro Services, Inc., an Independent Director at KBR, Inc., a Director at the National Association of Manufacturers, a Director at CanCare, Inc., an Independent Director at ProPetro Holding Corp., a Director at Memorial Assistance Ministries, a Member of the American Heart Association, Inc., and a Member-Regents Board at the University of Houston System Board of Regents. In the past, Mr. Moore served as the Chairman of Cameron International Corp. from 2015 to 2016. He was also a Director at Maverick Tube Corp. in 2006. From 2016 to 2019, he was an Independent Director at Rowan Cos. Ltd. Additionally, he held positions as a Director at the American Petroleum Institute, Inc., the Petroleum Equipment Suppliers Association, the National Ocean Industries Association, and the Greater Houston Partnership Inc. He was also a Director at Spindletop Charities, Inc. Prior to that, Mr. Moore was the President & Chief Operating Officer at Baker Hughes Holdings LLC. He started his career at Baker Hughes in 1976 and held the position of VP-Eastern & Western Hemisphere Operations until 1999. Mr. Moore obtained his undergraduate degree from the University of Houston. |
| Lynn A. Dugle |
Lynn A. Dugle is currently serving as an Independent Director at Micron Technology, Inc., EOG Resources, Inc., KBR, Inc., and TE Connectivity Ltd. She is also a Director at the United States Defense Science Board and the U.S. Space Foundation. Ms. Dugle has previously held positions as Chairman, President & Chief Executive Officer at Valinar LLC and Engility Corp. She has also served as an Independent Director at State Street Corp. from 2015 to 2021. Ms. Dugle has a background in Vice President and General Manager roles at ADC Telecommunications, Inc. and Texas Instruments Incorporated. She holds an undergraduate degree from Purdue University and an MBA from The University of Texas at Dallas. |
