Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-13 | Lynn A. Dugle was appointed to the Board and each of our Board committees, effective as of March 1, 2023, and will stand for re-election as a director at the Annual Meeting... The Nominating, Governance and Sustainability Committee is currently comprised of Mses. Clark (Chairperson), Dugle and Robertson and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor... The Audit Committee held eight meetings during the year ended December 31, 2022 and is currently comprised of Messrs. Gaut (Chairman), Crisp, Daniels, Day, Kerr and Textor and Mses. Clark, Dugle and Robertson... The Compensation and Human Resources Committee held four meetings during the year ended December 31, 2022 and is currently comprised of Mses. Robertson (Chairperson), Clark and Dugle and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor... Ms. Dugle was appointed to the Board and each of our Board committees, effective as of March 1, 2023... In connection with her appointment, Ms. Dugle received a grant of 381 RSUs, effective March 1, 2023. |
| 2024-03-28 | Ms. Dugle has more than 30 years of executive leadership and senior management experience... Member of Nominating, Audit and Compensation Committees... Director Compensation Table for 2023 shows total compensation of $428,289. |
| 2025-03-28 | Lynn A. Dugle 65 DIRECTOR SINCE 2023 Ms. Dugle has over 30 years of executive leadership in defense, intelligence and high-tech industries. She serves as a director of Micron Technology, Inc., KBR, Inc. and TE Connectivity Ltd. Compensation Table for 2024 shows fees earned or paid in cash $100,000, stock awards $199,976, all other compensation $100,000, total $399,976. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-12-01 | Lynn A. Dugle Age 61|Director Since 2020|Committee Finance. Fiscal 2020 Director Compensation: Lynn A. Dugle $28,378. |
| 2021-12-02 | Age 62|Director Since 2020|Committees Audit, Security (Chair) |
| 2022-12-02 | Age63 | Director Since2020 | CommitteesAudit, Security (Chair) |
| 2023-11-29 | Age 64 | Director Since 2020 | Committees Audit, Security (Chair) |
| 2024-11-26 | Chairman, Chief Executive Officer, and President of Engility Holdings Inc., an NYSE-listed engineering services firm, from March 2016 to January 2019. Prior to Engility, Ms. Dugle was Corporate Vice President, President of Intelligence and Information Systems of Raytheon Company, a U.S. defense contractor and industrial corporation, from January 2009 to March 2015. |
Data sourced from SEC filings. Last updated: 2025-12-06