United Kingdom

Navigant Consulting Inc (NCI.N)

NCI.N on New York Stock Exchange

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Name Age Since Current Position

Julie Howard

54 2014 Chairman of the Board, Chief Executive Officer

Stephen Lieberman

52 2016 Chief Financial Officer, Executive Vice President

Monica Weed

56 2013 Executive Vice President, General Counsel, Secretary

Lee Spirer

50 2017 Executive Vice President and Chief Growth and Transformation Officer

Aaron Miles

2016 Director of Investor Relations