John BarterBoard Member and Member of the Audit Committee
John Barter joined as a director on our board and as a member of the Audit Committee on Jan. 3, 2017. His career included 20 years at AlliedSignal, now part of Honeywell, where he held leadership roles, including the company’s chief financial officer and chief executive officer for the $6 billion automotive division. Barter currently serves on the board of directors for DHI Group, QTS Realty Trust and the Medical University of South Carolina Foundation.
Steven A. DenningBoard Member and Member of the Compensation Committee
Steven A. Denning has served as a director on our board and as a member of the Compensation Committee since Feb. 26, 2015. He was a director of TASC from 2009 until February 2015. Denning is chairman of General Atlantic, having joined the firm in 1980, and has helped build the organization into one of the leading global equity investment firms focused exclusively on investing in growth companies. Denning is also chairman of the Board of Trustees of Stanford University and a member of the Board of Directors of the Council on Foreign Relations. Previous board roles were served at Gavilon Holdings LLC, Genpact Limited and IHS Inc., along with several other public and private companies.
Lynn A. DugleChairman of the Board, President and Chief Executive Officer
Lynn A. Dugle has served as a director on our board since Feb. 26, 2015. She also served as a member of the Audit Committee from Feb. 26, 2015 until she became CEO on March 21, 2016. Prior to joining Engility, she was a director of TASC from October 2014 to February 2015. Dugle joined Raytheon in April 2004, and served as the vice president of Raytheon Company and president of Raytheon IIS until her retirement in March 2015. She became president of the former Intelligence and Information Systems business in January 2009, and was previously its vice president and deputy general manager. Dugle is a member of the Intelligence and National Security Alliance board of directors, the Defense Science board, the CyberPatriot board of advisors, and the Clemson University College of Engineering and Science advisory board.
David M. KerkoBoard Member and Member of the Nominating/Corporate Governance Committee
David M. Kerko has served as a director on our board and as a member of the Nominating/Corporate Governance Committee since Feb. 26, 2015. He was a director of TASC from 2009 until February 2015, and previously was an executive of KKR, which he joined in 1998. A former member of the Technology industry team within KKR’s Private Equity platform, Kerko was actively involved in KKR’s investments in Borden, Toys ‘R’ Us, TASC, NXP (formerly Philips Semiconductor), Savant and Sonos. He also serves on the board of directors of Aceco, and Savant and Sonos. Prior to joining KKR, Kerko was with Gleacher NatWest Inc., where he was involved in a broad range of merger and acquisition transactions and financing work. He holds a Bachelor of Science and a Bachelor of Science Engineering, summa cum laude, from the University of Pennsylvania.
Peter A. MarinoBoard Member and Member of the Compensation Committee and the Nominating/Corporate Governance Committee
Peter A. Marino has served as a director, co-chairman of our board and as a member of the Compensation Committee since Feb. 26, 2015, and as a member of our Nominating/Corporate Governance Committee since March of 2016. He was a director of TASC from 2010 to February 2015, and served as chairman of the TASC board since 2011. Since 1999, Marino has been working as a private consultant for government and industry on defense and intelligence issues in addition to serving on several boards, including the boards of Quality Technology Services, IDSS and Catapult Consultants, the proxy boards for Inmarsat Government and DRS Technologies Inc., and (as chair) the proxy boards for BEI Precision and QinetiQ North America. Marino has held senior executive positions with Fire Arms Training Systems, E-Systems Inc. and Lockheed Martin Corporation. For over16 years, he has served in a number of senior positions at the Central Intelligence Agency.
Katharina McFarlandBoard Member
Katharina McFarland became a member of Engility’s Board of Directors on June 30, 2017. Prior to joining Engility, she retired from civil service as the Assistant Secretary of Defense for Acquisition on January 20, 2017. She was appointed to this position in 2012 by then President Barack Obama and confirmed by the U.S. Senate. During her ASD tenure, she was also appointed Acting Assistant Secretary of the Army for Acquisitions, Logistics & Technology and Army Acquisition Executive. Prior to her 2012 ASD appointment, McFarland served as President of the Defense Acquisition University from November, 2010 to May, 2012. From May, 2006 to November, 2010, she was the Director of Acquisition, Missile Defense Agency. McFarland began her civil service career in 1986 at Headquarters, U.S. Marine Corps as a general engineer. McFarland received an Honorary Doctoral degree in Engineering from the University of Cranfield, United Kingdom, and a Bachelor of Science degree from Queens University in Kingston, Canada, with accreditations in Materials, Electronics and Civil Engineering.
Darryll J. PinesBoard Member and Member of the Audit Committee and the Nominating/Corporate Governance Committee
Darryll J. Pines has served as a director on our board and as a member of both the Audit Committee and the Nominating/Corporate Governance Committee since 2012. Pines is dean of the Clark School of Engineering at the University of Maryland, where he is Farvardin Professor of Aerospace Engineering. Prior to becoming dean of the Clark School of Engineering, Pines served as chair of the Department of Aerospace Engineering at the University of Maryland from 2006 through 2009, and as a professor and assistant professor in the Clark School of Engineering from 1995 through 2003. From 2003 through 2006, Pines also served as program manager of the Tactical Technology Office and Defense Sciences Office for DARPA. He currently serves as a member of the board of directors of Aurora Flight Services, which he joined in 2014. Pines received a Bachelor of Science in mechanical engineering from the University of California at Berkeley, and a Master of Science and doctorate degree in mechanical engineering from the Massachusetts Institute of Technology.
Anthony PrincipiBoard Member and Chair of the Nominating/Corporate Governance Committee and Member of the Audit Committee
Anthony Principi has served as a director on our board and as a member of the Nominating/Corporate Governance Committee since 2012, and as chair since February2015.He also served as a member of our Audit Committee since March 2016. Principi previously served as a member of the Compensation Committee from 2012 to February 2015. Principi currently serves as principal of the Principi Group, a consulting firm, and as a chairman of the Spectrum Group. From 2005 through 2010, he was senior vice president of Government Relations with Pfizer Inc., a biopharmaceutical company. Prior to joining Pfizer, Inc., he served as secretary of the U.S. Department of Veterans Affairs from 2001 through 2005, and served as chairman of the 2005 Defense Base Realignment and Closure Commission. Principi previously was president of QTC Medical Services Inc. from 1999 through 2001, and senior vice president of Lockheed Martin IMS from 1995 through 1996. From 1993 through 1994 he was chief counsel and staff director of the U.S. Senate Armed Services Committee, and from 1984 through 1988 he was chief counsel and staff director of the U.S. Senate Committee on Veterans’ Affairs. Principi serves as a director and member of the Corporate Governance and the Compensation and Evaluation committees of Mutual of Omaha, as a director of GetWellNetwork, Inc. and as a director and member of the Nominating and Corporate Governance Committee of Imprimis Pharmaceuticals, Inc. Principi previously served as executive chairman of QTC Management and was a director of Perot Systems Corporation and Cleveland BioLabs, Inc.. He received a Bachelor of Science from the U.S. Naval Academy and a Juris Doctor from Seton Hall University School of Law.
Charles S. ReamBoard Member and Chair of the Audit Committee
Charles S. Ream has served as a director on our board and as chair of the Audit Committee since 2012. He served as a member of the Compensation Committee from 2012 to February 2015. Until his retirement in 2006, Ream was executive vice president and chief financial officer of Anteon International Corporation, an international information technology firm. Prior to joining Anteon International Corporation in 2003, Ream was senior vice president and CFO of Newport News Shipbuilding Inc. from 2000 through 2001, and also served as senior vice president of finance of Raytheon Systems Company from 1998 through 2000. Ream previously served as CFO of Hughes Aircraft Company from 1994 through 1997, prior to which he was a partner at Deloitte & Touche LLP. Ream also previously served as Audit Committee chairman of Truvan Health Analytics Inc., a portfolio company of Veritas Capital, and as a director of AeroFlex Holdings Corp., Allied Defense Group Inc., Vencore Inc., Vangent Inc., Stanley Inc., DynCorp International Inc. and Stewart & Stevenson Services Inc. Ream received a Bachelor of Science in accounting from the University of Arizona and a Master of Accounting from the University of Arizona. Ream is a Certified Public Accountant (inactive).
David A. SavnerBoard Member and Member of the Audit Committee and Member of the Compensation Committee
David A. Savner has served as a director on our board since 2012, as co-chairman of our board since February 2015, as a member of our Compensation Committee since February 2015, and as a member of our Audit Committee since March 2016. From 2012 until February 2015, Savner was chair of our Nominating/Corporate Governance Committee. Savner is a partner with the law firm of Jenner & Block LLP and a member of its Corporate Practice. From 1999 to 2009, Savner was senior vice president and general counsel and secretary of General Dynamics, an aerospace and defense company. Prior to joining General Dynamics, Savner was a partner at Jenner & Block and was chair of its Corporate Practice. Savner received a Bachelor of Arts from Northwestern University and a Juris Doctor from Northwestern University School of Law.
William G. TobinBoard Member and Chair of the Compensation Committee and Member of the Nominating/Corporate Governance Committee
William G. Tobin has served as a director on our board and as chair of the Compensation Committee since 2012. He served and as a member of our Nominating/Corporate Governance Committee since March 2016. Tobin previously served as a member of the Audit Committee from 2012 until February 2015. Tobin founded the Tobin Group in 2003, and is the managing partner and director. Previously, Tobin was managing director and chairman of the Defense and Aerospace practice of Korn/Ferry International from 1986 through 2003. From 1981 through 1985, Tobin was founding partner of the Tobin Group, a management consulting group, prior to which he served as an officer in the U.S. Army for 20 years. Tobin is a former director of DynCorp International Inc., Integrated Defense Technology, Vertex Aerospace and WorldStore International, and an advisory board member of Veritas Capital. Tobin received a Bachelor of Science in engineering from the U.S. Military Academy, West Point, a Master of Arts in international relations from the Elliot School of International Affairs at George Washington University and a Master of Business Administration from Long Island University.