Highlights
| Committee Charters | |
 | Audit Committee |
| Compensation Committee |
| Governance and Nominating Committee |
| Risk Management Committee |
| Governance Documents | |
 | Amended and Restated By-Laws |
| Amended and Restated Certificate of Incorporation |
| Code of Ethics Policy |
 | Corporate Governance Guidelines |
| Certificate of Designations |
| Management |
| Jeffrey R. Tarr President and Chief Executive Officer |
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| Timothy M. Hascall Executive Vice President, Operations and Customer Experience |
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| Dr. Walter S. Scott Executive Vice President, Chief Technical Officer and Founder |
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| Yancey L. Spruill Executive Vice President, Chief Financial Officer and Treasurer |
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| Tony Frazier Senior Vice President, Marketing |
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| Dan Jablonsky Senior Vice President and General Counsel |
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| Amy Shapero Senior Vice President, Strategy and Corporate Development |
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| Marcy Steinke Senior Vice President, Government Relations |
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| Chris Tully Senior Vice President, U.S. Government Sales |
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| Bert Turner Senior Vice President, Commercial and International Defense & Intelligence Sales |
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| Grover N. Wray Senior Vice President and Chief Human Resource Officer |
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| Board of Directors |
| General Howell M. Estes III Chairman of the Board of Directors |
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| Nick S. Cyprus Director |
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| Warren C. Jenson Director |
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| Jeffrey R. Tarr Director |
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| Kimberly Till Director |
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| James M. Whitehurst Director |
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| Lieutenant Gen. James A. Abrahamson USAF (Ret.) Director |
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| Martin Faga Director |
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| Lawrence Hough Director |
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| General Michael P.C. Carns USAF (Ret.) Director |
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