Sector: Industrials
Director information for SCIENCE APPLICATIONS INTERNATIONAL (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Admiral Michael Rogers | Senior Advisor to the Brunswick Group | 66 | ["Retired four-star officer with 37 years of experience in military operations, cyber operations, intelligence, advanced technology, national security","Director of the National Security Agency and Commander of U.S. Cyber Command (2014–2018)","Led the U.S. Fleet Cyber Command and U.S. Tenth Fleet (2011–2014)","Director of Intelligence for U.S. Indo Pacific Command and the Joint Staff (2007–2011)","Bachelor’s business degree from Auburn University","Master’s degree in national security from National Defense University graduating with highest distinction","Graduate (with distinction) of the U.S. Naval War College","MIT Seminar XXI fellow","Harvard University Senior Executive in National Security alum"] | ["Audit","Technology"] | 2026 |
| Adm. Michael S. Rogers (USN Ret.) | Retired four-star Admiral with the U.S. Navy; Member of Technology Committee | 66 | [] | ["Audit","Technology","Technology Committee"] | 2026 |
| Carolyn B. Handlon | Former Financial Executive and Treasurer for Marriott International, Inc.; Director | 68 | ["Leadership and Executive Management Experience","Financial Expertise","Director Experience"] | ["Audit","Nominating"] | 2026 |
| David J. Urban | Managing Director at BGR Group | 62 | ["Over 30 years of senior leadership experience","Managing Director at BGR Group since April 2022","Of Counsel role to Torridon Law PLLC since June 2024","Former Executive Vice President at ByteDance from July 2020 to January 2022","Former President of the American Continental Group","Board member at Virtu Financial Inc. since January 2019","Board member at SubCom since May 2020","Board member at Eos Energy Enterprises, Inc. since 2024","Graduate of West Point Military Academy","Served in the United States Army’s 101 Airborne Division","Former Chief of Staff to U.S. Senator Arlen Specter","Senior political contributor for CNN","Bachelor's degree from West Point","Master’s in Public Administration from the University of Pennsylvania","Juris Doctor degree from Temple University"] | ["Compensation","Nominating"] | 2026 |
| Donna S. Morea | Chair of SAIC's Board; former President of U.S., Europe, and Asia for CGI Group; Chair of the Board | 71 | ["Served as President of CGI","Board Director for CGI","Board of Directors of Truist","Operating Executive of The Carlyle Group","Over 40 years of experience in IT software and professional services","Led CGI’s IT and business process services in the U.S., EMEA and Asia Pacific","Member of the Board of Directors of SunTrust Banks, Inc.","Board of KLDiscovery Inc."] | ["Compensation","Nominating"] | 2026 |
| Garth N. Graham | Member of Technology Committee | [] | ["Technology Committee"] | 2026 | |
| James C. Reagan | Chief Executive Officer of SAIC; Former Chief Financial Officer at Leidos Holdings, Inc.; Member of Technology Committee | 67 | ["Leadership and Executive Management Experience","Industry Knowledge and Experience","Financial Expertise"] | ["Technology","Technology Committee"] | 2026 |
| John K. Tien, Jr. | Former Deputy Secretary of the U.S. Department of Homeland Security | 62 | [] | ["Nominating","Compensation"] | 2026 |
| Katharina G. McFarland | Private Consultant and former Assistant Secretary of Defense (Acquisition), Dept. of the Army; Chair of Technology Committee; Director | 66 | ["Over 30 years of government service","Leading subject-matter expert on government procurement, science and technology","Prior Co-Chair of the Army Science Board","Previous Chair of the Board of Army Research and Development at the National Academies of Science","Commissioner of the National Security Commission on Artificial Intelligence","Director on the Procurement Round Table","Member of the NASA Aerospace Safety Advisory Council","Former Assistant Secretary of Defense for Acquisition (2012 to 2017)","Former acting Assistant Secretary of the Army (Acquisition, Logistics & Technology) (2016 to 2017)","Former President of the Defense Acquisition University (2010 to 2012)","Former Director of Acquisition, Missile Defense Agency (2006 to 2010)","Director for Engility (2017 to January 2019)","Board member for Transphorm Inc. (January 2021 to July 2024)","Board member for Virgin Orbit (November 2021 to August 2023)","Experience in defense acquisition, program management, logistics and technology"] | ["Nominating (Chair)","Technology (Chair)","Technology Committee","Nominating","Technology"] | 2026 |
| Milford W. McGuirt | Former Managing Partner at KPMG, LLP | 69 | ["Leadership and Executive Management Experience at KPMG","Over 41 years of financial experience in public accounting and auditing","Senior partner and National Audit Sector Leader at KPMG","Audit manager with Coopers & Lybrand","Board member of HD Supply and Oxford Industries, Inc.","Served on KPMG’s Nominating Committee and Diversity Advisory Board"] | ["Audit (Chair)","Nominating"] | 2026 |
| Mr. Tien | Director | 62 | ["Extensive leadership experience in the U.S. Federal Government, U.S. military, private sector, and non-profit sector","Deputy Secretary of the U.S. Department of Homeland Security","Senior executive in Citigroup","Graduate of West Point Military Academy","Served in the U.S. Army for 24 years","Experience in three presidential Administrations"] | ["Compensation","Nominating"] | 2026 |
| Paul Eremenko | CEO and Co-Founder of P-1 AI; Member of Technology Committee; Chief Executive Officer and Co Founder | 46 | ["CEO and Co Founder of P-1 AI","Former CEO of Universal Hydrogen Co.","Former Senior Vice President and Chief Technology Officer of United Technologies Corporation","Former CTO of Airbus SE","Former Director of Engineering at Google’s Advanced Technology and Projects","Worked at DARPA as Program Manager and later Deputy Director and Acting Director"] | ["Audit","Technology","Technology Committee"] | 2026 |
| Steven R. Shane | Former partner at Accenture PLC; Member of Technology Committee; Director | 68 | ["Served as a Partner of Accenture plc","Managing Partner of the North America Public Service business at Accenture","Led consulting engagements for large banking institutions","Advisor at LH&P","Board of Directors for ZPower, LLC","Advisor on the Maximus Federal Services Board","Director for Dispersive Networks, LLC"] | ["Compensation (Chair)","Technology","Audit","Technology Committee"] | 2026 |
| Yvette M. Kanouff | Member of Technology Committee | [] | ["Technology Committee"] | 2026 |
