Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-09-30 | Lisa S. Disbrow, 59 New Director Nominee Independent Ms. Disbrow has over 32 years of experience in the national security industry and broad experience serving on public boards for providers of technology and solutions both commercially and to government customers. Ms. Disbrow retired as the Under Secretary of the United States Air Force in June 2017, having served in that role since January 2015. ... Ms. Disbrow previously served on the board of directors of Perspecta Inc from 2018 through its acquisition in May 2021 and currently serves on the board of directors of Mercury Systems, Inc., a commercial provider of secure sensor and safety critical mission processing subsystems and BlackBerry Limited, a commercial provider of software to secure Internet of Things devices, data and communications. |
| 2022-09-08 | Lisa S. Disbrow Former United States Under Secretary of the Air Force Age: 59 Role: Independent Director Committee Membership and Attendance: Ms. Disbrow (I) - Audit, Corporate Governance and Nominating Director Compensation Table: Total $218,729 |
| 2023-09-08 | Lisa S. Disbrow, 60, Director since: 2021, Independent. Ms. Disbrow retired as the 25th Senate-confirmed Under Secretary of the United States Air Force. The following table summarizes the compensation information for each of our non-employee directors for fiscal year 2023. Lisa S. Disbrow Fees Earned or Paid in Cash: $125,500, Stock Awards: $175,006, Total: $300,506. |
| 2024-09-06 | Ms. Disbrow has 39 years experience in national security (in both government and public sectors), and broad experience serving on public boards for providers of technology and solutions both commercially and to government customers. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-09-05 | Ms. Disbrow retired as the Under Secretary of the Air Force in 2017. She was responsible for the affairs of the Department of the Air Force, including organizing, training, equipping, and providing for the welfare of approximately 660,000 active duty, Guard, Reserve and civilian Airmen and their families, worldwide. She oversaw the Air Force’s annual budget of more than $132 billion and directed strategy and policy development, risk management, weapons acquisition, technology investments and human resource management across a global enterprise. Prior to the confirmation of the current Secretary of the Air Force in May 2017, Ms. Disbrow served as the Acting Secretary of the Air Force. In 2014, Ms. Disbrow was confirmed by the U.S. Senate as the Assistant Secretary of the Air Force for Financial Management and Comptroller, the principal senior official on all financial matters. Ms. Disbrow was commissioned into the U.S. Air Force in 1985 and her 23 years of uniformed service culminated in 2008 when she retired as a colonel from the Air Force Reserve. Ms. Disbrow is one of our “audit committee financial experts.” Ms. Disbrow's qualifications to serve on our Board of Directors include her extensive military and budget experience in the Company’s target defense market, her defense procurement experience, and her knowledge of defense and aerospace technology. |
| 2018-09-07 | Lisa S. Disbrow, Age: 55, Committee Memberships: Audit, Government Relations (Chair), Primary Occupation: Under Secretary of the U.S. Air Force (Retired), Compensation: $296,151 |
| 2019-08-30 | Lisa S. Disbrow, Age: 56, Committee Memberships: Audit, Government Relations (Chair), Under Secretary of the U.S. Air Force (Retired) |
| 2020-09-03 | Lisa S. Disbrow, Age: 57, Director Since: 2017, Primary Occupation: Under Secretary of the U.S. Air Force (Retired), Committee Memberships: Audit, Government Relations (Chair). Compensation for fiscal 2020: $214,016. |
| 2021-09-09 | Lisa S. Disbrow, Class I Director Term Ending in 2022, Under Secretary of the U.S. Air Force (Retired), Independent, Committees: Audit, Human Capital and Compensation, Nominating and Governance (Chair), Government Relations (Chair), Compensation: Fees Earned $72,000, Restricted Stock Awards $128,700, Total $200,700. |
| 2022-09-08 | Lisa S. Disbrow Class I Director Nominated for a Term Ending in 2025 Director Since: 2017 Primary Occupation: Under Secretary of the U.S. Air Force (Retired) Committee Memberships: Audit, Government Relations (Chair), Human Capital and Compensation Compensation: $256,911 |
| 2023-09-21 | Ms. Disbrow is an appointed member of the President's Export Council; an appointed Commissioner on the U.S. Congress' Commission on DoD Planning, Programming, Budgeting and Execution Reform; and serves on the Secretary of Defense's Reserve Forces Policy Board. She is a Senior Fellow at Johns Hopkins University Applied Physics Lab, and the Vice Chairman of the National Defense Industrial Association's Board. Ms. Disbrow retired from federal service in 2017 as U.S. Senate-confirmed Air Force Under Secretary, responsible for organizing, training, equipping, and welfare of approximately 660,000 military Airmen and civilians, worldwide. She oversaw an annual budget of over $132 billion dollars and directed strategy, risk management, business processes, weapons requirements and acquisition, military force development, technology investments, and personnel management across a global enterprise. She was Acting Secretary of the Air Force during the change of Presidential administrations, and previously served as the Air Force's Assistant Secretary for Financial Management and Comptroller, the principal senior official on financial matters with a workforce of 10,000 personnel world-wide. Over a 32-year national security career, she held numerous senior civilian positions on the United States Joint Chiefs of Staff, leading joint warfighting requirements and operational assessments as the Vice Director of J8; in the National Reconnaissance Office as a Systems Engineer; and on the National Security Council in the White House. Her recognitions include the Distinguished and the Meritorious Presidential Rank awards, and DoD's Distinguished Civilian Service award. She is a retired U.S. Air Force Colonel with over 23 years of total active and reserve service in intelligence, operational plans, and programming. Ms. Disbrow's qualifications to serve on our Board of Directors include her extensive military and budget experience in the Company's target defense market, her defense procurement experience, and her knowledge of defense and aerospace technology. Her fees reflect four quarterly Board retainer fees plus additional fees for service as Chair of the Government Relations Committee for four quarters. |
| 2024-09-12 | Lisa S. Disbrow Age: 61 Committee Memberships: Audit Government Relations (Chair) Human Capital & Compensation Director Since: 2017 Primary Occupation: Under Secretary of the Air Force (Retired) Ms. Disbrow is an appointed member of the President's Export Council and serves as Chair of the Secretary of Defense's Reserve Forces Policy Board. She previously served as an appointed Commissioner on the U.S. Congress' Commission on DoD Planning, Programming, Budgeting and Execution Reform. She is a Senior Fellow at Johns Hopkins University Applied Physics Lab, and the Vice Chairman of the National Defense Industrial Association's (NDIA) Board and will serve as the NDIA's Chairman starting in October 2024. Ms. Disbrow retired from federal service in 2017 as U.S. Senate-confirmed Air Force Under Secretary, where she was responsible for training, equipping, and providing for the welfare of approximately 660,000 personnel worldwide. She oversaw an annual budget and directed strategy, risk management, business processes, weapons requirements and acquisition, military force development, technology investments, and personnel management across a global enterprise. She was Acting Secretary of the Air Force during the change of Presidential administrations, and previously served as the Air Force's Assistant Secretary for Financial Management and Comptroller, the principal senior official on financial matters with a workforce of 10,000 personnel world-wide. Over a 32-year national security career, she held numerous senior civilian positions on the United States Joint Chiefs of Staff, leading joint warfighting requirements and operational assessments as the Vice Director of J8; in the National Reconnaissance Office as a Systems Engineer; and on the National Security Council in the White House. Her recognitions include the Distinguished and the Meritorious Presidential Rank awards, and DoD's Distinguished Civilian Service award. She is a retired U.S. Air Force Colonel with over 23 years of total active and reserve service in intelligence, operational plans, and programming. Ms. Disbrow's qualifications to serve on our Board of Directors include her extensive military and defense budget experience, responsible for an annual budget of over $165 billion in appropriated funding, in the Company's target defense market, her defense procurement experience, and her knowledge of defense and aerospace technology. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22