Sector: Industrials
Director information for LOCKHEED MARTIN CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David B. Burritt | Independent Director | 70 | ["Financially literate", "Audit committee financial expert", "President and CEO of U.S. Steel since 2017", "CFO of Caterpillar Inc.", "Experience in managing and transforming complex manufacturing operations"] | ["Audit Committee", "Audit", "Management Development and Compensation"] | 2026 |
| Debra L. Reed-Klages | Independent Director | 69 | ["Comprehensive portfolio of senior leadership experience in energy infrastructure", "Retired Chairman, Chief Executive Officer and President of Sempra Energy", "Oversaw development, investment, and operation of a multi-billion dollar portfolio of electric and gas infrastructure assets across North and South America", "Advising on complex regulatory environments, business transformations, multinational operations, and evolving technology landscapes"] | ["Management Development and Compensation", "Nominating and Corporate Governance"] | 2026 |
| Heather A. Wilson | Independent Director | 65 | ["Broad portfolio of leadership across government, academia, and technology", "24th Secretary of the U.S. Air Force", "Current President of the University of Texas at El Paso", "Former President of the South Dakota School of Mines & Technology", "Congresswoman from New Mexico", "Extensive background in Air Force acquisition, congressional oversight, and research-university leadership"] | ["CBS Committee", "Classified Business and Security"] | 2026 |
| James D. Taiclet | Chairman, President and CEO; Chairman, President and Chief Executive Officer | 65 | ["Former independent Board member", "Veteran with deep knowledge of complex industries", "Extensive strategic and operational leadership experience across the aerospace, defense and global infrastructure sectors", "Driving a vision for a more commercial and resilient defense industrial base", "Former U.S. Air Force officer and pilot"] | [] | 2026 |
| John C. Aquilino | Independent Director | 64 | ["Four Star U.S. Navy Admiral retiring in 2024 after 40 years of service", "26th Commander of the U.S. Indo-Pacific Command", "Fighter pilot in every geographic combatant command"] | ["CBS Committee", "Classified Business and Security"] | 2026 |
| John M. Donovan | Compensation Committee Chair; Independent Director | 65 | ["CEO of AT&T Communications, LLC", "Chief Strategy Officer and Group President of AT&T Technology and Operations", "Chief Technology Officer of AT&T", "Chair of the President\u2019s National Security Telecommunications Advisory Committee"] | ["Compensation Committee", "CBS Committee", "Classified Business and Security", "Management Development and Compensation"] | 2026 |
| Joseph F. Dunford, Jr. | CBS Committee Chair | [] | ["CBS Committee"] | 2026 | |
| Patricia E. Yarrington | Audit Committee Chair; Independent Director | 69 | ["Financially literate", "Audit committee financial expert", "Deep financial and operational leadership experience", "More than 38 years in the energy sector", "Vice President and Chief Financial Officer of Chevron Corporation", "Extensive experience in international business expansion, M&A, and sustainability", "Background in public company accounting and internal controls", "Experience overseeing multi-billion dollar financial statements"] | ["Audit Committee", "CBS Committee", "Audit", "Classified Business and Security"] | 2026 |
| Thomas J. Falk | Independent Lead Director & Governance Committee Chair | 67 | ["Substantial leadership and change management experience from leading Kimberly Clark", "Serving on the Dallas Fed Board of Governors until 2025", "Unique perspective on the Company and defense industrial base"] | ["Governance Committee", "Nominating and Corporate Governance"] | 2026 |
| Vicki A. Hollub | Independent Director | 66 | ["Financially literate", "Audit committee financial expert", "President and CEO of Occidental Petroleum Corporation", "President and COO of Occidental", "Senior Executive Vice President, Occidental and President, Oxy Oil and Gas - Americas", "Executive Vice President, Occidental and Executive Vice President, U.S. Operations and Oxy Oil and Gas"] | ["Audit Committee", "Audit", "Management Development and Compensation"] | 2026 |
