Sector: Industrials
Director information for JACOBS SOLUTIONS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Diane M. Bryant | Former Chairman and Chief Executive Officer | 62 | ["More than three decades of executive leadership in technology-driven solutions and business strategy development and execution", "Former Chair and CEO of NovaSignal Corporation (2020-2023)", "Former Chief Operating Officer of Google Cloud", "Held numerous leadership positions at Intel Corporation including Group President of the Data Center Group", "Named one of Fortune\u2019s 50 Most Powerful Women in Business in 2015 and 2016"] | [] | 2025 |
| Georgette D. Kiser | Former Chief Information Officer and Managing Director at The Carlyle Group | 58 | ["Operating Executive, The Carlyle Group (2019-Present)", "Broad Sky Partners (2021\u2013Present)", "Chief Information Officer, Managing Director, The Carlyle Group (2015-2019)", "Vice President, T. Rowe Price Associates (1996-2015)", "BS in Mathematics from University of Maryland", "MBA from University of Baltimore", "Master of Science (MS) in Mathematics from Villanova"] | ["Nominating & Corporate Governance", "HUMAN RESOURCE& COMPENSATION", "NOMINATING&CORPORATEGOVERNANCE", "Nominating and Corporate Governance Committee"] | 2025 |
| Julie A. Sloat | Former President, Chief Executive Officer and Chairman of the Board at American Electric Power Company, Inc. | 56 | ["over 23 years of experience at American Electric Power", "led the company\u2019s energy transition", "expanding its renewable energy generation portfolio", "Chief Financial Officer", "President and COO of AEP Ohio", "focus on fostering workplace culture"] | ["SUSTAINABILITY& RISK (CHAIR)", "HUMAN RESOURCE& COMPENSATION", "Sustainability and Risk Committee"] | 2025 |
| Louis V. Pinkham | Lead Independent Director; Chief Executive Officer, Member of Board of Directors | 54 | ["Chief Executive Officer of Regal Rexnord Corporation", "over 20 years of experience in leadership, strategy and transformation", "focus on innovation and growth initiatives", "led the 2021 RMT merger", "involved in the 2023 acquisition of Altra Industrial Motion Corporation"] | [] | 2025 |
| Manny Fernandez | Chair; Director | 63 | ["Former Managing Partner with KPMG LLP", "More than 35 years of experience advising and serving large multi-national public companies", "Experience in business strategy, financial operations, enterprise risk management, M&A, talent management and acquisition", "Broad industry experience across sectors including industrial manufacturing, consumer products, insurance, retail, media and professional services", "Strong international business background", "independent and financially literate", "audit committee financial expert"] | ["Sustainability & Risk", "AUDIT (CHAIR)", "SUSTAINABILITY& RISK", "Audit Committee", "Sustainability and Risk Committee"] | 2025 |
| Michael Collins | 60 | ["Extensive experience in strategy", "Leadership", "Global management consulting", "Worked with management teams to develop and execute growth strategies", "Evaluate acquisitions and divestitures", "Improve capabilities and implement organizational change", "independent and financially literate", "audit committee financial expert"] | ["HumanResource & Compensation", "Nominating & Corporate Governance", "AUDIT", "HUMAN RESOURCE& COMPENSATION", "Audit Committee"] | 2025 | |
| Peter J. Robertson | Chair | [] | ["Sustainability & Risk", "Sustainability and Risk Committee", "Sustainability & Risk Committee"] | 2025 | |
| Priya Abani | Member of Board of Directors at AliveCor | 50 | ["Chief Executive Officer and President at AliveCor", "More than 20 years of experience building high-performing organizations", "Experience launching innovative products", "Leading strategic alliances across industries", "Recipient of The Outstanding 50 Asian Americans in Business Award (2025)", "Recognized as one of the Fiercest Women in Life Sciences by Fierce Pharma (2023)", "Education: BE in Computer Engineering, MS in Computer Science, MBA in Entrepreneurship", "independent and financially literate", "audit committee financial expert"] | ["HumanResource & Compensation", "AUDIT", "NOMINATING & CORPORATEGOVERNANCE", "Audit Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Robert A. McNamara | Chair; Retired Group Chief Risk Officer of Lendlease Corporation | 71 | ["Over 35 years of experience managing global businesses", "Responsible for ensuring Lendlease achieved world\u2019s best practices in risk management and operational excellence", "Oversaw Lendlease\u2019s Building, Engineering, and Services businesses in Australia", "Chief Executive Officer, Americas of Lendlease", "Chairman and Chief Executive Officer of Penhall/LVI International", "Senior Group President of Fluor Corporation", "President and Chief Operating Officer of Marshall Contractors", "Bachelor\u2019s degree in Economics from Brown University", "Completed the Consortia 1 Program at Thunderbird International Business School", "Certification as a Public Board Director from the UCLA Anderson School of Management"] | ["HumanResource & Compensation", "NOMINATING& CORPORATEGOVERNANCE(CHAIR)", "SUSTAINABILITY& RISK", "Sustainability and Risk Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Robert V. Pragada | Chair and CEO; Chair and Chief Executive Officer | 57 | ["Over 30 years of experience in international business leadership and military service", "Chief Executive Officer of the Company since January 2023", "Chair since 2024", "Various leadership roles within Jacobs since 2006", "President and Chief Operating Officer from 2019 to 2023", "Broad leadership experience and deep knowledge of Jacobs", "BS in Systems Engineering from United States Naval Academy", "MS in Engineering and Management from Stanford University"] | [] | 2025 |
| Vice Admiral Mary Jackson | ["independent and financially literate", "audit committee financial expert"] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2025 | ||
| Vice Admiral Mary Jackson (U.S. Navy, Retired) | Director | 59 | ["Former Commander, Navy Installations Command", "More than three decades in the U.S. Navy", "Extensive background in large scale global infrastructure management", "Knowledge of operational effectiveness, digital transformation, and innovation", "Independent Advisor/Consultant: Principal, Desert Rose Navigator, LLC (2020\u2013present)", "Bachelor of Science in Physics (Oceanography Emphasis) from United States Naval Academy", "Master of Engineering Management from George Washington University"] | ["AUDIT", "NOMINATING & CORPORATE GOVERNANCE"] | 2025 |
| Vice Admiral Mary M. Jackson | [] | ["HumanResource & Compensation"] | 2025 |
