KBR INC (KBR)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for KBR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KBR | Director; Former Chairperson, President and CEO, Engility Holdings Inc. | 66 | ["Aerospace", "C-Suite", "Cybersecurity", "Engineering", "Finance", "Government", "Risk Management", "Technology", "Chair and CEO of a public engineering services firm", "Senior officer of a leading public technology company"] | ["Compensation", "Nominating and Corporate Governance (Chair)"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EOG | Lead Independent Director | 66 | ["More than 30 years of executive leadership and senior management experience", "Former CEO of Engility Holdings, Inc.", "Senior management positions at Raytheon Company", "International and officer-level positions with ADC Telecommunications, Inc.", "Manufacturing engineer at Texas Instruments Incorporated"] | ["NGS (Chair)", "Governance & Sustainability", "Compensation", "Nominating and Corporate Governance", "Audit", "Joint Committee on Cybersecurity", "Nominating, Governance and Sustainability Committee"] | 2026 |
| MU | Micron’s Lead Independent Director; Former Chairman, Chief Executive Officer, and President of Engility Holdings Inc. | 66 | ["Former Chairman, Chief Executive Officer, and President of Engility Holdings Inc.", "Chairman, Chief Executive Officer, and President of Engility Holdings Inc. from March 2016 to January 2019", "Corporate Vice President, President of Intelligence and Information Systems of Raytheon Company from January 2009 to March 2015", "Board of Directors of State Street Corporation", "Current public company directorships: EOG Resources, Inc., KBR, Inc., TE Connectivity Ltd.", "Expertise in information, technology, cybersecurity, corporate strategy, operations, and research and development", "Multinational experience", "Executive leadership (public or private)", "Operations/Manufacturing", "Cybersecurity", "Governance/Public Company Board Service", "Finance", "Strategy/Innovation", "Risk Management", "Human Capital Management"] | ["Governance and Sustainability", "Compensation"] | 2025 |
| STT | [] | [] | 2021 |
Biography sourced from the proxy statement filing.
Independent | Director since 2020 Age 66 KBR Board Committees Compensation Nominating and Corporate Governance (Chair) KEY EXPERTISE Aerospace C-Suite Cybersecurity Engineering Finance Government Risk Management Technology REASON FOR NOMINATION Ms. Dugle s experience as Chair and CEO of a public engineering services firm and senior officer of a leading public technology company provides our Board expertise in information, technology, cybersecurity, corporate strategy, operations, and research and development, all of which are critical to achieving our strategic objectives. Career Highlights Engility Holdings Inc. Chairperson, President and Chief Executive Officer, where she led the sale of the company in its sale to Science Applications International Corporation (2016 2019) Raytheon Company Corporate Vice President and President of Intelligence, Information and Services Vice President, Engineering, Technology and Quality, Network Centric Systems Responsible for acquiring more than a dozen cyber-related companies ADC Telecommunications, Inc. Vice President and General Manager, Product, Systems Software Division General Manager, Cable Systems Division Texas Instruments, Inc. Vice President, Support Engineering and Quality for the Defense Systems and Electronics Group Other Public Company Boards EOG Resources, Inc. (since 2023) Micron Technology, Inc. (Lead Independent Director) (since 2020) TE Connectivity Ltd. (since 2020) Previous Affiliations Avantus Federal (Director) The B2B Project (Advisor Partner) The Board on Army Research and Development of the National Academy of Sciences First Light Acquisition Group, Inc. (Advisor Partner) Intelligence and National Security Alliance (Board Member) State Street Corporation (Director) ZOE Empowers (Chair of the Board) Education B.A. (Spanish), Purdue University B.S. (Technical Management), Purdue University M.B.A., University of Texas at Dallas