Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-12-07 | Charles A. Mathis was appointed as a director of the Company effective August 19, 2021. He serves on all committees. 2021 Director Compensation Table shows no compensation for 2021. |
| 2022-12-13 | Charles A. Mathis serves as Executive Vice President and Chief Financial Officer of Amentum... The Audit Committee currently is composed of Chair Mathis and Directors Browning, Emory, Grainger, Ramoneda, Rodek, Temple and Whitchurch. |
| 2023-12-12 | Charles A. Mathis has served as a director of the Company since August 2021. Mr. Mathis served as Executive Vice President and Chief Financial Officer of Amentum, a government and commercial services provider, from December 2021 until June 2023. Previously, Mr. Mathis served as Executive Vice President and Chief Financial Officer for Science Applications International Corporation ("SAIC"), a U.S. government IT services provider, from 2016 to 2021. Prior to joining SAIC, Mr. Mathis served as Chief Financial Officer at the Company, from 2012 to 2016. |
| 2024-10-25 | Charles A. Mathis AGE 64 DIRECTOR SINCE August 2021 COMMITTEES: Audit (Chair), Compensation, Nominating and Corporate Governance 2024 DIRECTOR COMPENSATION TABLE Charles A. Mathis Fees Earned or Paid in Cash($) 110,000 Stock Awards($) 150,004 Total($) 260,004 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22