Corporate Board Profile
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Filing Date | Source Excerpt |
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2019-04-10 | GENERAL KEVIN P. CHILTON (USAF, RETIRED) Age 64 Director Since 2017 Committees: Audit Risk and Security (Chair) General Kevin P. Chilton (USAF, Retired) has served as a director since November 1, 2017. He retired from the U.S. Air Force after 34 years of service in February 2011. General Chilton served as Commander, U.S. Strategic Command, from 2007 through 2011, overseeing operations for the U.S. Department of Defense nuclear, space and cyberspace operations. From 2006 to 2007, General Chilton served as Commander of Air Force Space Command, where he was responsible for all Air Force space and nuclear ICBM programs. He also served as a NASA astronaut from 1987 to 1996, including on three space shuttle flights, and as the Deputy Program Manager for the International Space Station from 1996 to 1998. General Chilton served as a director of Orbital ATK Inc. until June 2018. He also served as a director of the Aerospace Corporation, a federally-funded research and development center that is sponsored by the United States Air Force, and Anadarko Petroleum Corporation until 2016. Prior to November 1, 2017, he served as a director of Level 3 Communications, Inc. |
2020-04-08 | Kevin P. Chilton Principal Occupation: President, Chilton &Associates LLC Committees: Risk and Security(Chair); Audit Age 65 Independent Director Director since 2017 Cybersecurity, Risk Management and Scientific leadership experience as a retired General following 34 years of service in the U.S. Air Force, including service as Commander, U.S. Strategic Command, from 2007 to 2011, overseeing the U.S. Department of Defense's nuclear, space and cyberspace operations; as Commander, U.S. Air Force, Space Command from 2006 to 2007; as a NASA Astronaut from 1987 to 1996, including three space shuttle flights; and as Deputy Program Manager of the International Space Station from 1996 to 1998; currently serves as President of Chilton & Associates, LLC Current public company directorships: AeroJet Rocketdyne Previous public company directorships in last five years: Anadarko Petroleum Corporation, Level 3 Communications, Inc., Orbital ATK Other leadership experience: Aerospace Corporation (a federally-funded R&D center); Air Force Academy Falcon Foundation; Jewish Institute for the National Security of America; Cobham Advanced Electronic Solutions; SEA Adventure Crusade, National Technology; and Engineering Solutions of Sandia, Los Alamos & Lawrence Livermore National Lab |
2021-04-07 | Kevin P. Chilton is retired from the U.S. Air Force as a four-star general and contributes considerable cybersecurity, risk management and scientific leadership experience to our Board. During his 34-year military career he also served as Commander, U.S. Strategic Command, from 2007 to 2011, overseeing the U.S. Department of Defense's nuclear, space and cyberspace operations; as Commander, U.S. Air Force, Space Command from 2006 to 2007; as a NASA astronaut from 1987 to 1996, including three space shuttle flights; and as Deputy Program Manager of the International Space Station from 1996 to 1998. He currently serves as President of Chilton & Associates, LLC, a consulting company and on the public company board of AeroJet Rocketdyne. In the last five years he served on the public company boards of Anadarko Petroleum Corp., Level 3 Communications, Inc., Orbital Sciences Corporation and Orbital ATK, Inc. General Chilton serves in leadership roles for several organizations including: The United States Air Force Academy Falcon Foundation; Jewish Institute for the National Security of America; Cobham Advanced Electronic Solutions, Inc.; SEA Adventure Crusade, National Technology and Engineering Solutions of Sandia; and the Los Alamos & Lawrence Livermore National Lab. |
2022-04-08 | Kevin P. Chilton is retired from the U.S. Air Force as a four-star general and contributes considerable cybersecurity, risk management and scientific leadership experience to our Board. Director since: 2017 Independent 67 years old Committees: Audit Committee CHAIR Risk and Security Committee 2021 COMPENSATION OF OUTSIDE DIRECTORS Kevin P. Chilton 156,500 206,411 — 362,911 |
2023-04-05 | Kevin P. Chilton is retired U.S. Air Force four-star general. Committees: Audit Committee, Risk and Security Committee (Chair). 2022 Compensation: Fees Earned or Paid In Cash $147,500; Stock Awards $211,060; Total $358,560. |
2024-04-05 | Kevin P. Chilton is retired U.S. Air Force four-star general. Committees: Audit Committee, Risk and Security Committee. 2023 Compensation of Outside Directors: Kevin P. Chilton total $348,672. |
2025-03-31 | Kevin P. Chilton is retired U.S. Air Force four-star general with cybersecurity and risk management experience. Committees: Audit, RS (Chair). 2024 Compensation: $352,273. |
Data sourced from SEC filings. Last updated: 2025-07-01