Sector: Information Technology
Director information for BIGBEAR.AI HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anthony Evangelista | Director | 67 | [] | [] | 2026 |
| Anthony S. (Tony) Evangelista | Director | 67 | ["financial services partner at PricewaterhouseCoopers LLP","advice on SEC compliance","global financial reporting","audit strategy","corporate governance","Assistant Chief Accountant at the U.S. Securities and Exchange Commission","expertise in U.S. GAAP","auditing standards","internal control over financial reporting","regulatory compliance","financial oversight","risk management"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Dorothy D. Hayes | Director | 75 | ["Corporate Controller and Chief Accounting Officer at Intuit","Vice President, Corporate Controller and Chief Accounting Officer at Agilent Technologies","Assistant Corporate Controller and Chief Audit Executive at Hewlett Packard","Management functions including Vice President, Corporate Controller of Apollo Computer","Chair of Audit Committee at GigCapital4 and GigCapital5","Chair of Audit Committee at Intevac, Inc.","Board member and Chair of Board at First Tech Federal Credit Union","Chair of Audit Committee of the Vantagepoint Funds","Senior Fellow of the American Leadership Forum"] | ["Audit Committee","Nominating and Corporate Governance Committee","Compensation Committee","Finance Committee"] | 2026 |
| Kevin McAleenan | Chief Executive Officer, Director; CEO | 54 | ["CEO of BigBear.ai","Former President of BigBear.ai","Co-founder and former CEO of Pangiam","Experience in U.S. Government leadership for almost two decades","Former Commissioner of U.S. Customs and Border Protection","Former Acting Secretary of the U.S. Department of Homeland Security","Two decades of leadership in the U.S. Government","Leadership of over 240,000 employees","Experience with government innovations in international trade and counter terrorism strategies","Received several awards for service and leadership including a Presidential Rank Award"] | [] | 2026 |
| Kirk Konert | Director | 39 | ["Experience in portfolio company management","Led investments in multiple AE Industrial portfolio companies","Undergraduate degree from Davidson College"] | [] | 2026 |
| Pamela Braden | Director; Operating Partner | 68 | ["Over 35 years of experience in the defense, technology and government services industries","Chief Executive Officer and Founder of Gryphon Technologies","Leadership experience that led Gryphon to grow to over $300 million","Experience in digital engineering and national security organizations"] | [] | 2026 |
| Paul Fulchino | Director; Operating Partner | 79 | ["executive leadership experience","strategic thinking","knowledge of commercial aviation industry","experience as a public company director","experience in mergers and acquisitions"] | ["Executive Committee","M&A Committee"] | 2026 |
| Peter Cannito | Chairman of the Board; Chairman and Chief Executive Officer | 53 | ["Chairman and Chief Executive Officer of Redwire","Operating Partner at AE Industrial Partners","Consultant at NSNext, LLC","Chief Executive Officer of Polaris Alpha","Chief Executive Officer and Chief Operating Officer at EOIR Technologies","Led a team of software and systems engineers at Booz Allen Hamilton","Bachelor's degree in Finance from the University of Delaware","M.B.A. from the University of Maryland","Officer in the U.S. Marine Corps"] | [] | 2026 |
| Sean Battle | Director; Chief Strategy Officer | 56 | ["Over 30 years of experience in the Intelligence Community and Department of Defense","Former Chief Strategy Officer of BigBear","Co-Founder and Chief Executive Officer of PCI","J.D. from the University of Maryland, Baltimore, School of Law","B.S. in Business Administration from Hawaii Pacific University"] | [] | 2026 |
