| James D. Taiclet |
James D. Taiclet currently works at Lockheed Martin Corp., as Chairman, President & Chief Executive Officer from 2021, Lockheed Martin Investment Management Co., as Chairman, President & Chief Executive Officer from 2021, American Towers LLC, as Chairman, President & CEO, Lockheed Martin Ventures, as President & CEO from 2020, MariTEL, Inc., as Director, The Brigham & Women's Hospital, Inc., as Director, Catalyst, Inc., as Director from 2021, Brigham & Women's Faulkner Hospital, Inc., as Director, Council on Foreign Relations, Inc., as Director, Mass General Brigham, Inc., as Director, U.S.-India Business Council, as Director, The Wireless Infrastructure Association, as Director, US India Strategic Partnership Forum, as Director, Federal Communications Commission, as Member-Media Security & Reliability Council, National Association of Real Estate Investment Trusts, Inc., as Member-Executive Board, The Business Roundtable, as Member, and Commercial Club of Boston, as Member. Mr. Taiclet also formerly worked at American Tower Corp., as Executive Chairman in 2020, US India CEO Forum, as Co-Chairman, FiberTower Corp., as Director, AlliedSignal, Inc., as President, Honeywell International, Inc., as President-Honeywell Aerospace Services from 1999 to 2001, McKinsey & Co., Inc., as Consultant, The Pratt & Whitney Co., Inc., as Vice President-Engine Services from 1996 to 1999, Forum Mondial de L'Economie, as Member-Digital Communications Governors Community, and US Air Force, as Officer & Pilot. Mr. Taiclet received his graduate degree from Princeton University and undergraduate degree from United States Air Force Academy. |
| Frank A. St. John |
Mr. Frank A. St. John is a Member at Association of the United States Army, a Chief Operating Officer at Lockheed Martin Corp., a Member at Air & Space Forces Association, a Member at Institute of Electrical & Electronics Engineer, Inc., a Member at Surface Navy Association and a Member-Governors Board at United Service Organizations, Inc. He is on the Board of Directors at US India Strategic Partnership Forum. Mr. St. John was previously employed as an EVP, VP-Tactical Missiles & Combat Maneuver System by Lockheed Martin Missiles & Fire Control. He also served on the board at Heart of Florida United Way, Inc. He received his undergraduate degree from the University of Central Florida and a graduate degree from the University of Central Florida. |
| Jay Peterson |
Jay Peterson is currently working as the Director of Government Finance & Compliance at Lockheed Martin Corp. since 2007. He is also currently serving as the President of Mountain Glacier LLC. In the past, he worked as a Director at Financial Executives International. |
| H. Edward Paul |
Mr. H. E. Paul is a Chief Accounting Officer, VP & Controller at Lockheed Martin Corp. Mr. Paul was previously employed as a Senior Director by Discovery Communications, Inc. |
| Evan T. Scott |
Evan T. Scott currently works at Lockheed Martin Corp., as Chief Financial Officer & Senior Vice President from 2025. |
| Craig Martell |
Craig Martell currently works at Lockheed Martin Corp., as Chief Technology Officer & Vice President from 2025. Dr. Martell also formerly worked at Cohesity, Inc., as Chief AI Officer. Dr. Martell received his doctorate degree in 2005 from the University of Pennsylvania. |
| John G. Clark |
John G. Clark currently works at Lockheed Martin Corp., as SVP-Technology & Strategic Innovation from 2024. |
| Maria Demaree |
Maria Demaree has worked at Lockheed Martin Corp. since 1990 and currently holds the position of Chief Information Officer, starting in 2024. |
| Christopher Wronsky |
Christopher Wronsky is currently the Chief Human Resources Officer & Senior VP at Lockheed Martin Corp. He has an undergraduate degree from Cornell University and a graduate degree from Rutgers University-New Brunswick. |
| Gregory M. Ulmer |
Mr. Gregory M. Ulmer is a President-Aeronautics at Lockheed Martin Corp. He received his undergraduate degree from California Polytechnic State University (San Luis Obispo) and a graduate degree from the University of Tennessee. |
| Timothy S. Cahill |
Timothy S. Cahill currently works at Association of the United States Army of Aberdeen, as Director, Lockheed Martin Corp., as President-Missiles & Fire Control, and Lockheed Martin Missiles & Fire Control, as Executive Vice President from 2022. Mr. Cahill also formerly worked at Lockheed Martin Space Systems Co., as Vice President-Engineering & Technology. Mr. Cahill received his Masters Business Admin degree from Stanford University and undergraduate degree and graduate degree from Purdue University. |
| Stephanie C. Hill |
Stephanie C. Hill currently works at S&P Global, Inc., as Independent Director from 2017, Project Lead the Way, Inc., as Independent Director from 2022, U.S. Coast Guard Foundation, as Director, Lockheed Martin Corp., as President-Rotary & Mission Systems from 2020, the University of Maryland, as Member-Visitors Board, and Coast Guard Foundation, as Trustee. Ms. Hill also formerly worked at Greater Baltimore Committee, as Chairman from 2015 to 2017. Ms. Hill received her undergraduate degree from the University of Maryland. |
| John C. Aquilino |
John C. Aquilino currently works at Lockheed Martin Corp., as Independent Director from 2024. |
| Thomas J. Falk |
Thomas J. Falk currently works at Kimberly-Clark Europe Ltd., as Chief Executive Officer, Federal Reserve Bank of Dallas, as Chairman from 2024, Lockheed Martin Corp., as Lead Independent Director from 2024, Catalyst, Inc., as Director from 2009, The Consumer Goods Forum, as Director, AbbVie, Inc., as Independent Director from 2025, and Boys & Girls Clubs of America, as Member-Governors Board from 2014. Mr. Falk also formerly worked at Kimberly-Clark Health Care, Inc., as Chairman & Chief Executive Officer, Kimberly-Clark Corp., as Executive Chairman in 2019, Kimberly-Clark de México SAB de CV, as Vice Chairman, Centex Corp., as Director in 2009, Centex Construction Group, Inc., as Director from 2003 to 2008, Grocery Manufacturers Association, as Director, Grocery Manufacturers of America, Inc., as Director, and Wisconsin Alumni Association, as Director. Mr. Falk received his undergraduate degree in 1980 from the University of Wisconsin and graduate degree from Stanford Graduate School of Business. |
| Debra L. Reed-Klages |
Debra L. Reed-Klages currently works at Caterpillar, Inc., as Independent Director from 2015, Chevron Corp., as Independent Director from 2018, Lockheed Martin Corp., as Independent Director from 2019, State Farm Insurance Cos., as Director, Rady Children's Hospital Foundation-San Diego, as Director, California Horse Racing Board, as Director, Rady Children's Hospital & Health Center of San Diego, as Trustee, The National Petroleum Council, as Member, The Business Roundtable, as Member, The Business Council, as Member, San Diego Regional Economic Development Corp., as Member-Competitiveness Council, The Trusteeship, as Member, and USC Viterbi School of Engineering, as Member-Councilors Board. Ms. Reed-Klages also formerly worked at San Diego Gas & Electric Co., as President & Chief Executive Officer from 2006 to 2010, Southern California Gas Co., as President & Chief Executive Officer from 2006 to 2010, Pacific Enterprises, Inc., as Chairman, President & Chief Executive Officer, Sempra, as Executive Chairman in 2018, Avery Dennison Corp., as Independent Director from 2009 to 2011, Dominguez Services Corp., as Director, Genentech, Inc., as Director from 2005 to 2009, Halliburton Co., as Independent Director from 2001 to 2018, American Gas Association, as Director, The International Women's Forum, as Director, State Farm Mutual Automobile Insurance Co., as Director, and Oncor Electric Delivery Co., LLC, as Director in 2018. Ms. Reed-Klages received her undergraduate degree from the University of Southern California. |
| John M. Donovan |
John M. Donovan currently works at Lockheed Martin Corp., as Independent Director from 2021, Palo Alto Networks, Inc., as Lead Independent Director from 2020, NovaSignal Corp., as Independent Director from 2020, and Cresta Intelligence, Inc., as Director from 2021. Mr. Donovan also formerly worked at InCode Telecom Group, Inc., as Chairman & Chief Executive Officer from 2000 to 2006, AT&T Communications Ltd., as Chief Executive Officer from 2017 to 2019, AT&T Communications LLC, as Chief Executive Officer from 2017 to 2019, NII Holdings, Inc., as Director from 2006 to 2008, 2Wire, Inc., as Director, VeriSign, Inc., as Executive VP-Product, Sales & Marketing from 2006 to 2008, Deloitte Consulting LLP, as Partner from 1994 to 2000, and AT&T, Inc., as Chief Strategy Officer from 2012 to 2017. Mr. Donovan received his undergraduate degree from the University of Notre Dame and Masters Business Admin degree from the University of Minnesota. |
| Joseph F. Dunford |
Joseph F. Dunford currently works at Semper Fi & America S Fund, as Chairman, Lockheed Martin Corp., as Independent Director from 2020, Zimperium, Inc., as Director, Bessemer Securities Corp., as Director, The Atlantic Council of the United States, as Director, Travis Manion Foundation, as Director, and Satellogic, Inc., as Director from 2022. Mr. Dunford also formerly worked at United States Joint Chiefs of Staff, as Chairman from 2015 to 2019. Mr. Dunford received his graduate degree from Georgetown University and undergraduate degree from Boston College High School, Inc. |
| Patricia E. Yarrington |
Patricia E. Yarrington currently works at Lockheed Martin Corp., as Independent Director from 2021. Ms. Yarrington also formerly worked at Federal Reserve Bank of San Francisco, as Chairman from 2013 to 2014, Chevron Phillips Chemical Co. LLC, as Director, Chevron Corp., as Chief Financial Officer & Vice President from 2009 to 2019, Chevron Canada Ltd., as Corporate Vice President-Strategic Planning from 2000 to 2002, Chevron U.S.A. Production Co., as Principal, Chevron Research & Technology Co., as Principal, Chevron Products Co., Inc., as Manager-Credit Card Enterprises Marketing from 1995 to 1997, and Chevron Products Co., Inc., as Comptroller. Ms. Yarrington received her undergraduate degree in 1977 from Pomona College and Masters Business Admin degree in 1979 from Kellogg School of Management. |
| Heather A. Wilson |
Heather A. Wilson is the founder of Keystone International, Inc. Current jobs include Independent Director at Maxar Technologies ULC, Director at South Dakota Science & Technology Authority, Director-Executive Council at Rocky Mountain Athletic Conference, Director at Draken TopCo LLC, Independent Director at Lockheed Martin Corp. starting in 2024, President at the University of Texas at El Paso, and Member of The National Science Board. Former jobs include Director at Raven Industries, Inc. from 2016 to 2017, Independent Director at Peabody Energy Corp. from 2013 to 2017, Director at Presbyterian Healthcare Services, Director at Seeker Aircraft America, Inc., Staff Director-Defense Policy & Arms Control at United States National Security Council, Independent Director at Maxar Technologies, Inc. from 2021 to 2023, Cabinet Secretary-Children, Youth & Families at State of New Mexico, President at South Dakota School of Mines & Technology from 2013 to 2017, Member of U.S. House of Representatives, and Secretary of the US Air Force from 2017 to 2019. Education includes graduate and doctorate degrees from the University of Oxford and an undergraduate degree from the United States Air Force Academy. |
| Bruce A. Carlson |
Bruce A. Carlson currently works at Space Dynamics Laboratory Council, as Chairman from 2013, Usu Research Foundation, as Chairman, Utah State University, as Chairman from 2018, and Lockheed Martin Corp., as Independent Director from 2015. Mr. Carlson also formerly worked at Benchmark Electronics, Inc., as Independent Director from 2017 to 2021, United States National Reconnaissance Office, as Director from 2009 to 2012, and US Air Force, as Director-Operational Requirements from 1996 to 2000. Mr. Carlson received his undergraduate degree from the University of Minnesota, graduate degree from Webster University, and graduate degree from Naval War College. |
| Vicki A. Hollub |
Vicki A. Hollub currently works at Occidental Petroleum Corp., as President, Chief Executive Officer & Director from 2016, The World Economic Forum USA, Inc., as Chairman-Oil & Gas Community, The Kennedy Center Corporate Fund, as Vice Chairman, Texas Economic Development Corp., as Chairman from 2022, Us Colombia Business Council, as Chairman, Lockheed Martin Corp., as Independent Director from 2018, American Petroleum Institute, Inc., as Director, Greater Houston Partnership Inc, as Director, Khalifa University of Science Technology & Research, as Director, and OGCI Climate Investments Group Ltd., as Member. Ms. Hollub also formerly worked at OXY USA, Inc., as Senior Executive Vice President, Forum Mondial de L'Economie, as Member, Occidental Oil & Gas Corp., as President-Americas Region, and Oxy Oil & Gas USA, as President & Vice President from 2013 to 2014. Ms. Hollub received her undergraduate degree from The University of Alabama. |
| David B. Burritt |
David B. Burritt currently works at United States Steel Corp., as President, Chief Executive Officer & Director from 2025, Lockheed Martin Corp., as Independent Director from 2008, National Safety Council, as Director from 2018, The American Institute of Certified Public Accountants, as Member, G100, as Member, American Iron & Steel Institute, Inc., as Member, The Business Council, as Member, Allegheny Conference on Community Development, as Member, and Institute of Management Accountants, Inc., as Member. Mr. Burritt also formerly worked at United States Steel Corp., as President, Chief Executive Officer & Director from 2017 to 2025, Global Brass & Copper Holdings, Inc., as Independent Director from 2011 to 2014, Aperam SA, as Independent Director from 2010 to 2013, and Caterpillar, Inc., as Chief Financial Officer & Vice President from 2004 to 2010. Mr. Burritt received his undergraduate degree in 1977 from Bradley University and Masters Business Admin degree in 1990 from the University of Illinois. |
