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KBR Inc (KBR.N)

KBR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Loren Carroll

74 2014 Non-Executive Chairman of the Board

Stuart Bradie

51 2016 President, Chief Executive Officer, Director

Mark Sopp

52 2017 Chief Financial Officer, Executive Vice President

W. Byron Bright

44 2017 President, KBRwyle

John Derbyshire

67 President, Technology & Consulting

J. Jay Ibrahim

57 President, Engineering & Construction (E&C) Europe, Middle East and Africa (EMEA).

Farhan Mujib

54 2016 President, E&C Americas

Eileen Akerson

52 2014 Executive Vice President, General Counsel

Gregory Conlon

49 2018 Executive Vice President and Chief Development Officer

Ian Mackey

52 2016 Executive Vice President, Chief Corporate Officer

Raymond Carney

50 2017 Chief Accounting Officer, Vice President

Mark Baldwin

64 2014 Independent Director

James Blackwell

59 2014 Independent Director

Umberto della Sala

69 2015 Independent Director

Lester Lyles

71 2007 Independent Director

Wendy Masiello

59 2017 Independent Director

Jack Moore

64 2012 Independent Director

Ann Pickard

62 2015 Independent Director

Nelson Rowe

52 2017 Senior Vice President of Investor Relations

Biographies

Name Description

Loren Carroll

Mr. Loren K. Carroll is Non-Executive Chairman of the Board of KBR Inc. Prior Business Experience • Independent Consultant and Business Advisor (current) • President and Chief Executive Officer of M-I SWACO • Executive Vice President and Chief Financial Officer of Smith International, Inc. • Managing Partner with Arthur Andersen & Co. Education • B.S. (Accounting), California State University

Stuart Bradie

Mr. Stuart J. B. Bradie is President and Chief Executive Officer of the Company. Prior Business Experience • Group Managing Director – Operations and Delivery for WorleyParsons • Managing Director across Europe, Africa, Asia and the Middle East for WorleyParsons • Managing Director for PT Kvaerner Indonesia • Country Manager for Kvaerner Philippines • Global experience across over 40 countries in the hydrocarbons, mining and chemicals, power and infrastructure sectors Education • B.S. (Mechanical Engineering), Aberdeen University • M.B.A, Edinburgh Business School, Heriot Watt University

Mark Sopp

Mr. Mark W. Sopp is Executive Vice President and Chief Financial Officer of the Company. Prior Business Experience • Chief Financial Officer and Executive Vice President for Leidos Holdings, Inc., previously Science Applications International Corporation, one of the largest publicly-traded government contractors in the U.S. with significant technically-focused commercial professional services operations, including serving energy markets • Various executive positions with Titan Corporation, also involved in government contracting and commercial business areas Education • B.S. (Accounting), New Mexico State University • Completed the Executive Program at UCLA Anderson School

W. Byron Bright

Mr. W. Byron Bright, Jr. is President, KBRwyle of the company. Prior Business Experience • KBR Senior Vice President of Operations for U.S. Government Services • KBR Vice President of Business Development for U.S. Government Services • Supported the government services business at Jacobs Engineering Group Inc. • Officer in the U.S. Air Force primarily working in the Developmental Test and Engineering career field supporting weapons development and rotary wing aircraft flight testing Education • B.S. (Engineering and Mechanics), distinguished graduate, U.S. Airforce Academy • M.S. (Mechanical Engineering), Georgia Institute of Technology • Graduated from the U.S. Air Force Test Pilot School and has flown in over 25 different aircraft as a Flight Test Engineer

John Derbyshire

Mr. John T. Derbyshire is President, Technology & Consulting of the Company. Prior Business Experience • KBR President, Technology responsible for KBR’s global technology licensing business, delivering technology, proprietary equipment, engineering, and consulting services to the refining, petrochemical, coal monetization, and synthesis gas segments • KBR Senior Vice President, Commercial Management for the Technology Business Unit • Vice President and General Manager of Invensys Process Systems global solutions business • Various executive leadership roles at Aspen Technology • Vice President, Sales and Marketing at ABB Process Automation Education • B.S. (Chemical Engineering), University of Salford in the United Kingdom

J. Jay Ibrahim

Mr. J. Jay Ibrahim is President, Engineering & Construction (E&C) Europe, Middle East and Africa (EMEA) of the Company. Prior Business Experience • KBR President, Europe, Middle East and Africa (“EMEA”) responsible for E&C and GS in this region • KBR President, E&C EMEA • Mr. Ibrahim has over 22 years of E&C and GS experience across the globe, having served in a variety of engineering, project management, business development, and business management roles for Parsons E&C/WorleyParsons. • Mr. Ibrahim brings to KBR a wealth of senior project and construction management experience within the hydrocarbon, infrastructure, and government services sectors as well as broad experience in complex contract negotiations, business analysis, and long-range strategic planning in both domestic and international markets. Education • B.S. (Mechanical Engineering), Wichita State University • M.S. (Mechanical Engineering), Wichita State University • Diploma in Advanced Management, Harvard University

Farhan Mujib

Mr. Farhan Mujib is President, E&C Americas of the Company. Prior Business Experience • KBR Executive Vice President, Commercial • KBR Executive Vice President, Operations • During his 30-year career with KBR, Mr. Mujib has worked in Africa, Australia, Asia, Europe, the Americas, and the Middle East, employing his in-depth knowledge of international project requirements, cultural sensitivities, and business practices to manage a number of major developments. Education • B.S. (Civil Engineering), University of Engineering and Technology in Lahore, Pakistan • Master of Engineering from the Asian Institute of Technology in Bangkok, Thailand • M.B.A., Macquarie University in Sydney, Australia • Fellow, Institution of Engineers, Australia • Chartered Professional Engineer

Eileen Akerson

Ms. Eileen G. Akerson is Executive Vice President, General Counsel of KBR, Inc. Prior Business Experience • KBR Senior Vice President, Commercial responsible for project commercial management and oversight of the review and approval process for significant transactions and joint venture relationships • KBR Vice President – Legal & Chief Counsel responsible for managing the legal functions for the Hydrocarbons Business Group • KBR advisor and counselor to senior management on company policies affecting ethics and compliance matters • Attorney for Spriggs & Hollingsworth in Washington D.C. Education • B.A., Catholic University of America • J.D., Catholic University of America Columbus School of Law • Member of the bars of Texas, Connecticut and the District of Columbia

Gregory Conlon

Mr. Gregory Sean Conlon is Executive Vice President and Chief Development Officer of the company. Prior Business Experience • KBR President, Asia-Pacific (“APAC”) responsible for Engineering & Construction (“E&C”) and Government Services (“GS”) in this region • KBR President, E&C APAC • Executive Vice President leading business development globally for the WorleyParsons Services business line, the largest business within WorleyParsons • Mr. Conlon has over 25 years of experience in the E&C business, with global experience across a range of subsectors from hydrocarbons to specialist infrastructure. • Throughout his career, Mr. Conlon pursued challenging project execution and management opportunities in the energy and resources sector and held positions in Australia, Canada, China, Indonesia, Singapore, Thailand, and the United Kingdom. Education • B.S. (Mechanical Engineering), Royal Melbourne Institute of Technology

Ian Mackey

Mr. Ian Mackey is Executive Vice President, Chief Corporate Officer of the Company. Prior Business Experience • KBR Executive Vice President, Global Human Resources • Global People Director at WorleyParsons Services where he was responsible for the overall strategy and delivery of all human resources activities for the company • Director of Human Resources at Carillion PLC Education • Ashridge Management College – Tarmac Executive Programme • Carillion Accelerated Leadership Programme – Corporate Top 20 Development Programme

Raymond Carney

Mr. Raymond L. Carney, Jr., has been appointed as Chief Accounting Officer, Vice President of the Company., Prior Business Experience • Chief Accounting Officer and Vice President of Exterran Corporation • Chief Accounting Officer, Vice President and Controller of Dresser-Rand Group Inc. • Group Controller for Global Rolled Products, Hard Alloy Extrusions and Asia of Alcoa Inc. • Manager of Financial Transactions of Alcoa Inc. • Various leadership positions at EY responsible for client projects including public filings, acquisitions and audit engagements Education • B.S. (Accounting), Pennsylvania State University • Certified Public Accountant

Mark Baldwin

Mr. Mark E. Baldwin is Independent Director of KBR, Inc., effective October 3, 2014. Prior Business Experience • Executive Vice President and Chief Financial Officer of Dresser-Rand Group, Inc. • Executive Vice President, Chief Financial Officer, and Treasurer of Veritas DGC Inc. • Operating Partner at First Reserve Corporation • Executive Vice President and Chief Financial Officer for NextiraOne • Chairman of the Board and Chief Executive Officer for Pentacon Inc. • Variety of finance and operations positions with Keystone International Inc., including Treasurer, Chief Financial Officer, and President of the Industrial Valves and Controls Group Education • B.S. (Mechanical Engineering), Duke University • M.B.A, Tulane University • Graduate of the Stanford Executive Program

James Blackwell

Mr. James R. Blackwell is Independent Director of the Company. Prior Business Experience • Executive Vice President, Technology and Services for Chevron • President, Chevron Asia Pacific Exploration and Production Company • Various positions of increasing responsibility following start of career as an offshore roustabout for Gulf Oil Education • B.S. (Biology and Environmental Technology), University of Southern Mississippi • M.S. (Petroleum Engineering), Tulane University • Graduate of the Columbia Senior Executive Program

Umberto della Sala

Mr. Umberto della Sala is Independent Director of Company. Prior Business Experience • President and Chief Operating Officer for Foster Wheeler AG • Interim Chief Executive Officer for Foster Wheeler AG • Various positions of increasing responsibility following start of career as process engineer of Foster Wheeler’s environmental division Education • Laurea in Chemical Engineering from Politecnico di Milano

Lester Lyles

Gen. (Retd.) Lester L. Lyles is an Independent Director of KBR Inc., since November 1, 2007. Prior Business Experience • Independent Consultant (current) • Retired Four-Star General of the U.S. Air Force • Commander of the U.S. Air Force Materiel Command • Vice Chief of Staff of the Headquarters of the U.S. Air Force • Director of the Ballistic Missile Defense Organization • Commander of the Space and Missile Systems Center Education • B.S. (Mechanical Engineering), Howard University • M.S. (Mechanical and Nuclear Engineering), Air Force Institute of Technology Program, New Mexico State University • Defense Systems Management College, Fort Belvoir, Virginia • Armed Forces Staff College, Norfolk, Virginia • National War College, Fort Lesley J. McNair, Washington, D.C. • National and International Security Management Course at Harvard University • Honorary Doctor of Laws degrees from New Mexico State University and Urbana University • Inducted into the National Academy of Engineering

Wendy Masiello

Lt. Gen. Wendy M. Masiello serves as Independent Director of the Company. Prior Business Experience • Independent Consultant (current) • Retired Three-Star General of the U.S. Air Force • Director of the Defense Contract Management Agency • Deputy Assistant Secretary (Contracting), Office of the Assistant Secretary of the Air Force for Acquisition • Program Executive Officer for the Air Force’s $30 billion Service Acquisition portfolio • Deployment to Iraq to lead contracting support for military forces in Iraq and Afghanistan Education • B.B.A. (Marketing), Texas Tech University • M.S. (Logistics Management), Air Force Institute of Technology • Defense Systems Management College, Fort Belvoir, Virginia • M.S. (National Resource Strategy), Industrial College of the Armed Forces, Fort Lesley J. McNair, Washington, D.C. • Senior Acquisition Course, Industrial College of the Armed Forces, Fort Lesley J. McNair, Washington, D.C. • Joint and Combined Warfighting School, Joint Forces Staff College, Norfolk, Virginia • Harvard Kennedy School’s Senior Managers in Government

Jack Moore

Mr. Jack B. Moore is an Independent Director of KBR Inc., since January 1, 2012. Prior Business Experience • President and Chief Executive Officer for Cameron International Corporation • President and Chief Operating Officer for Cameron International Corporation • President, Western Hemisphere of Drilling & Production Systems group for Cameron International Corporation • Vice President and General Manager, Western Hemisphere of Drilling & Production Systems group for Cameron International Corporation • Various management positions at Baker Hughes Incorporated Education • B.B.A., University of Houston • Graduate of the Advanced Management Program at Harvard Business School

Ann Pickard

Ms. Ann Darlene Pickard is Independent Director of the Company., effective December 1, 2015. Prior Business Experience • Executive Vice President, Arctic for Royal Dutch Shell plc • Executive Vice President, Exploration and Production for Royal Dutch Shell plc • Country Chair, Australia for Royal Dutch Shell plc • Regional Executive Vice President, Sub Saharan Africa for Royal Dutch Shell plc • Director, Global Businesses and Strategy and a member of the Shell Gas & Power Executive Committee for Royal Dutch Shell plc • 11-year tenure with Mobil prior to its merger with Exxon • Significant business experience throughout South America, Australia, the countries of the former Soviet Union, the Middle East, and Africa Education • B.A., University of California San Diego • M.A., University of Pennsylvania

Nelson Rowe