Sector: Industrials
Director information for KBR INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann D. Pickard | Director; Former Executive Vice President, Arctic, Royal Dutch Shell plc; Chair | 70 | ["Cybersecurity", "Energy", "Engineering", "Finance", "Health, Safety, Security & Environment", "Risk Management", "Sustainability", "Technology", "Significant business experience throughout South America, Australia, the countries of the former Soviet Union, the Middle East, and Africa"] | ["Compensation", "Sustainability, Technology & Cybersecurity (Chair)"] | 2026 |
| Carlos A. Sabater | Director; Former Senior Global Partner, Deloitte Touche Tohmatsu Limited; Chair | 67 | ["40 years of leadership, accounting and financial expertise", "Strong financial acumen", "Deep experience in SEC financial reporting", "Worked closely with U.S. and global regulators", "financially literate", "audit committee financial expert", "independent under NYSE and SEC rules"] | ["Audit", "Nominating and Corporate Governance", "Audit Committee"] | 2026 |
| Douglas S. Hill | President, Readiness and Sustainment | 59 | ["Joined KBR in 2017", "President, Readiness and Sustainment (May 2025 to present)", "Served in multiple executive level operational leadership positions within the Readiness and Sustainment business unit", "Served in multiple operational program management and functional leadership roles within finance and business development at Honeywell", "Business Analyst in the Middle East, supporting Desert Storm operations and foreign military sales", "B.S. in Business Management, Towson University"] | [] | 2026 |
| Huibert H. Vigeveno | Chief Executive Officer; Group CEO, MET Group; and former Director of Downstream, Renewables and Energy Solutions, Shell plc | 56 | ["CEO and C-Suite Leadership", "Energy Industry and Global Markets", "Strategy, Transformation & Large-Scale Operations", "Health, Safety, Security & Environment (HSSE)", "Global Experience \u2013 lived and worked across four continents"] | ["Nominating and Corporate Governance", "Sustainability, Technology & Cybersecurity"] | 2026 |
| Jack B. Moore | Director; Former Chairman, President and CEO, Cameron International Corporation | 72 | ["C-Suite", "Energy", "Finance", "Risk Management"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
| J. Jay Ibrahim | President, Sustainable Technology Solutions | 65 | ["Senior experience developing and expanding client relationships within the energy, infrastructure, and government services sectors, focusing on sustainability and energy transition", "Over 30 years of E&C and GS experience in both domestic and international markets", "Served in a variety of engineering, project management, business development, and business management roles for KBR and previously Parsons E&C/WorleyParsons", "Diploma in Advanced Management, Harvard University", "M.S. in Mechanical Engineering, Wichita State University", "B.S. in Mechanical Engineering, Wichita State University"] | [] | 2026 |
| Joseph Dominguez | President and CEO, Constellation Energy Corporation; President and Chief Executive Officer | 63 | ["C-Suite", "Energy", "Engineering", "Finance", "Risk Management", "Sustainability", "Extensive knowledge and understanding of business, operations, finances, risks and strategy", "Regulatory expertise", "Risk management and oversight expertise", "Diverse experience in the energy industry"] | ["Compensation"] | 2026 |
| Lewis F. Von Thaer | Director | 65 | ["Decades of employment in the global manufacturing and research industries", "High level executive management and business oversight experience", "Experience working with federal government administrators", "Insights in governmental, regulatory and public policy issues", "Experience in management and operations", "Insights in risk management, safety and health, personnel development and environmental matters", "Former Bell Laboratories engineer", "Member of the Defense Science Board from 2010 to 2022", "Significant engineering experience"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Lewis “Lou” Von Thaer | President and CEO, Battelle Memorial Institute | 65 | [] | [] | 2026 |
| Lewis Von Thaer | ["financially literate", "audit committee financial expert", "independent under NYSE and SEC rules"] | ["Audit Committee"] | 2026 | ||
| Lt. General Wendy Masiello, USAF (Ret.) | Lead Independent Director | 67 | ["Independent Consultant"] | [] | 2026 |
| Lt. General Wendy M. Masiello, USAF (Ret.) | Lead Independent Director | 67 | ["Aerospace", "Cybersecurity", "Finance", "Government", "Risk Management", "Sustainability", "Technology", "Veteran", "Collaborates with the CEO/Chair to set meeting agendas and the annual schedule of Board meetings", "Establishes the agenda for and presides at executive sessions of Non-Management Directors", "Briefs the CEO/Chair on issues arising from executive sessions", "Serves as the liaison between the Non-Management Directors and the CEO/Chair", "Works with the Nominating and Corporate Governance Committee and the CEO/Chair on the Board succession and refreshment process", "Interviews director candidates and makes recommendations to the Nominating and Corporate Governance Committee and the Board"] | ["Compensation", "Sustainability, Technology & Cybersecurity"] | 2026 |
| Lynn A. Dugle | 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 |
| Mark D. Kavanaugh | President | 66 | ["President, leading most functional areas of Mission Technology Solutions", "President, Defense, Intel and Space, overseeing multiple portfolios", "Senior Vice President, Defense and Technology Solutions", "Vice President of the Acquisition Engineering division at BAE Systems", "Director of Combat and Expeditionary Programs at BAE Systems", "Senior Associate at Booz Allen Hamilton", "Naval Sea Systems Command Major Program Manager in the U.S. Navy", "Explosive Ordnance Disposal Officer", "Certified Level III DAWIA Program Manager", "Graduate of KBR\u2019s Global Leadership Development Program", "M.S. in National Resource Strategy (distinguished graduate)", "B.S. in Industrial Management, Georgia Institute of Technology"] | [] | 2026 |
| Nchacha E. Etta | Director; Former Executive Vice President and CFO, Omnicell, Inc. | 55 | ["C-Suite", "Cybersecurity", "Finance", "Risk Management", "Sustainability", "Technology", "financially literate", "audit committee financial expert", "independent under NYSE and SEC rules"] | ["Audit", "Sustainability, Technology & Cybersecurity", "Audit Committee"] | 2026 |
| Sir John A. Manzoni KCB | Director | 66 | ["C-Suite", "Energy", "Engineering", "Finance", "Government", "Health, Safety, Security & Environment", "Risk Management", "Sustainability"] | ["Audit", "Sustainability, Technology & Cybersecurity"] | 2026 |
| Sir John Manzoni | Former Permanent Secretary for the Cabinet Office, U.K. Government | 66 | [] | [] | 2026 |
| Sir John Manzoni KCB | ["financially literate", "audit committee financial expert", "independent under NYSE and SEC rules"] | ["Audit Committee"] | 2026 | ||
| Stuart Bradie | Chair of the Board | 59 | ["President and CEO, KBR, Inc."] | [] | 2026 |
| Stuart J. B. Bradie | CEO and Chair of the Board; Chair of the Board, President and Chief Executive Officer | 59 | ["CEO", "More than 30 years of international experience", "Expertise in C-Suite, Engineering, Government, Health, Safety, Security & Environment, Risk Management, Sustainability, Technology", "Manages the overall functioning of the Board", "Promotes open and transparent dialogue during Board and committee meetings", "Sets the strategic direction for KBR", "Provides day-to-day leadership over KBR\u2019s operations", "Focuses on execution of KBR\u2019s business strategy, growth, and development", "Sets the tone-at-the-top for the One KBR culture", "Develops and oversees enterprise-wide initiatives"] | [] | 2026 |
| Von Thaer | 65 | [] | [] | 2026 |
