Chairman, President and Chief Executive Officer
Rockwell Collins, Inc.
Retired Vice Chairman of the Board and
Senior Consultant
The Dow Chemical Company
Former General Partner
Forstmann Little & Co.
Chairman and President
Armed Forces Benefit Association
Former Chairman and Chief Executive Officer
CDW Corporation
Retired Chairman and Chief Executive Officer
Cytec Industries Inc.
Director, Center for Investment and
Wealth Management
Chaired Professor and Former Dean,
The Paul Merage School of Business
University of California — Irvine
Chairman and Chief Executive Officer
Global Smarts, Inc.
Former President and Chief Executive Officer
Spirit AeroSystems Holdings, Inc.
Chairman, President and Chief Executive Officer
Senior Vice President and Chief Financial Officer
Vice President, Finance and Corporate Controller
Executive Vice President and Chief Operating Officer, Government Systems
Senior Vice President, Operations
Senior Vice President, Corporate Development
Senior Vice President, International and Service Solutions
Senior Vice President, Engineering and Information Technology
Senior Vice President, Human Resources
Senior Vice President, General Counsel and Secretary
Senior Vice President, Information Management Services
Executive Vice President and Chief Operating Officer, Commercial Systems
Vice President, Treasurer and Risk Management
Senior Vice President, Washington Operations
Audit Committee
Chris A. Davis, Chairman
David Lilley, Andrew J. Policano
Board Nominating and Governance Committee
Andrew J. Policano, Chairman
David Lilley, Cheryl L. Shavers, Jeffrey L. Turner
Compensation Committee
Ralph E. Eberhart, Chairman
John A. Edwardson, Jeffrey L. Turner
Corporate Strategy and Finance Committee
John A. Edwardson, Chairman
Chris A. Davis, David Lilley, Jeffrey L. Turner
Executive Committee
Robert K. Ortberg, Chairman
Anthony J. Carbone, Chris A. Davis, John E. Edwardson
Technology and Cybersecurity Committee
Cheryl L. Shavers, Chairman
Ralph E. Eberhart, John A. Edwardson
