Sector: Industrials
Director information for V2X INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DAVID E. FARNSWORTH | CFO; Class I Director | 65 | ["CFO, Mercury Systems, Inc.","Chief Financial Officer of Mercury Systems, Inc.","Chief Financial Officer of HawkEye 360","Vice President and Chief Financial Officer of Raytheon's Integrated Defense Systems","Chief Financial Officer of Raytheon's Intelligence, Information and Services segment","Chief Financial Officer of Raytheon's Technical Services business","extensive experience in finance and management"] | ["AC","NGC","Audit Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Dr. Niebergall | Class III Director | [] | [] | 2026 | |
| ERIC M. PILLMORE | General Partner, Amore Limited Partnership; DIRECTOR | 72 | ["General Partner of Amore Limited Partnership","President of Pillmore Consulting, LLC","Senior advisor to the Center for Corporate Governance of Deloitte LLP","Senior Vice President of Corporate Governance of Tyco International Corporation","CFO positions at Multilink Technology Corporation, McData Corporation, and General Instrument Corporation","17 years with General Electric Company","Extensive experience in corporate governance and finance"] | ["Compensation and Human Capital Committee, Chair","Audit Committee, Member"] | 2026 |
| GERARD A. FASANO | Former Chief Growth Officer of Leidos Holdings; Class II Director | 61 | ["Extensive experience in mergers and acquisitions","Running large operations","Business development and transformation as a senior executive for a number of public companies"] | ["Audit Committee"] | 2026 |
| JEREMY C. WENSINGER | Chief Executive Officer; Director; President and CEO | 62 | ["CEO, V2X, Inc.","Over 35 years of experience in the defense, aerospace and technology industries","President, CEO and director of the Company since June 2024","Chief Operating Officer of Peraton, Inc. from 2017 to 2024","Leadership positions at Peraton, Inc., PAE Incorporated, GTSI, Cobham PLC and Harris Corporation","Extensive leadership and business management experience in the aerospace and defense industry"] | [] | 2026 |
| MARY L. HOWELL | Former Executive Vice President, Textron Inc.; Non-Executive Chairman of the Board of Directors | 73 | ["Extensive leadership experience in business management","Director of other public companies in the aerospace and defense industry"] | ["Astec Industries, Inc. (NASDAQ: ASTE)"] | 2026 |
| MELVIN F. PARKER | President & CEO; Director | 58 | ["President & CEO, Take The Limits Off, LLC","President and Chief Executive Officer of Take The Limits Off, LLC","Managing Director for North America for Aggreko plc","Senior Vice President and General Manager for Residential and Commercial Energy Solutions at Enphase Energy, Inc.","President of North America for the Brink’s Company","Leadership positions at Dell, Inc.","Decorated combat veteran","Graduate of the U.S. Army Ranger and Airborne School"] | ["Nominating and Governance Committee, Chair","Audit Committee"] | 2026 |
| Messrs. Cusumano | [] | [] | 2026 | ||
| Messrs. Rotroff | [] | [] | 2026 | ||
| Mr. Ransom | Class III Director | [] | [] | 2026 | |
| NICOLE B. THEOPHILUS | Chief Administrative Officer; Class I Director | 55 | ["Chief Administrative Officer of Wabtec Corporation","Executive Vice President and Chief Administrative Officer of Wabtec Corporation since July 2024","Executive Vice President and Chief Human Resources Officer for Wabtec from August 2020 to March 2024","Executive Vice President and Chief Human Resources Officer for West Corporation from April 2016 to February 2018","Extensive experience in leading the Human Resources function, including overseeing global acquisitions, organizational redesigns, and cultural transformations"] | ["Compensation and Human Capital Committee"] | 2026 |
| PHILLIP C. WIDMAN | Former CFO; DIRECTOR | 71 | ["Former CFO, Terex Corporation","Senior Vice President and Chief Financial Officer of Terex Corporation from 2002 to 2013","Independent consultant from 2001 to 2002","Executive Vice President and Chief Financial Officer of Philip Services Corporation from 1998 to 2001","Director of Sturm, Ruger & Co., Inc. since January 2010, where he is the lead vice chairman","Director of ENVIRI Corporation from 2014 to 2025","Extensive experience in finance and management","Experience serving as a chief financial officer and senior executive of several companies","Chair of several audit committees"] | ["AC","NGC","Audit Committee, Chair","Compensation and Human Capital Committee, Member"] | 2026 |
| ROSS S. NIEBERGALL | Former Vice President and Chief Technology Officer; Director | 62 | ["Former Vice President and Chief Technology Officer, L3Harris Technologies, Inc.","Founder and Principal Consultant of Niebergall LLC since 2025","President of Aerojet Rocketdyne segment for L3Harris Technologies","Vice President and Chief Technology Officer of L3Harris","Vice President and Chief Technology Officer of Harris Corporation","Vice President of Engineering and Technology at Raytheon Technologies"] | ["AC","CHCC","NGC","Nominating and Governance Committee"] | 2026 |
