John BarterBoard Member and Member of the Audit Committee
Barter joined as a director on our board and a member of the Audit Committee since January 3, 2017. His distinguished 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
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. He 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 also serves on the board of the Thomson Reuters Corporation. Previous board roles include Gavilon Holdings LLC, Genpact Limited and IHS Inc., along with several other public and private companies.
Lynn A. DugleChief Executive Officer and Board Member
Dugle has served as a director on our board and a member of the Audit Committee since Feb. 26, 2015. 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
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, 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 B.S. and a B.S.E., summa cum laude, from the University of Pennsylvania.
Peter A. MarinoCo-Chairman on Engility’s Board of Directors
Marino has served as a director and co-chairman of our board and as a member of the Compensation Committee since Feb. 26, 2015. 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 Thetus Corporation and Quality Technology Services, 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, and for more than 16 years has served in a number of senior positions at the Central Intelligence Agency.
Darryll J. PinesBoard Member and Member of the Audit Committee and the Nominating/Corporate Governance Committee.
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 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 Ph.D. in mechanical engineering from the Massachusetts Institute of Technology.
Anthony PrincipiBoard Member and Member of the Compensation Committee and the Nominating/Corporate Governance Committee.
Principi has served as a director on our board and as a member of the Nominating/Corporate Governance Committee since 2012 (including as chair of the committee since Feb. 26, 2015), and previously served as a member of the Compensation Committee from 2012 to February 2015. Principi serves as principal of the Principi Group, a consulting firm. From 2005 through 2010, he was senior vice president of government relations with Pfizer Inc., a biopharmaceutical company, prior to which 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, and as a director and member of the Nominating and Governance Committee of Cleveland BioLabs Inc. Principi previously served as executive chairman of QTC Management and was a director of Perot Systems Corporation. 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 as chair of the Audit Committee and Member of the Compensation Committee.
Ream has served as a director on our board and as chair of the Audit Committee since 2012, and 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 chief financial officer of Newport News Shipbuilding Inc. from 2000 through 2001, served as senior vice president of Finance of Raytheon Systems Company from 1998 through 2000, and served as chief financial officer of Hughes Aircraft Company from 1994 through 1997, prior to which he was a partner at Deloitte & Touche LLP. Ream also serves as Audit Committee chairman of Truvan Health Analytics Inc., a portfolio company of Veritas Capital, and has served 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. SavnerCo-Chairman on Engility's Board of Directors and as chair of the Nominating/Corporate Governance Committee.
Savner has served as a director on our board since 2012, and as co-chairman of our board since February 2015. From 2012 until February 2015, Savner was chair of the Nominating/Corporate Governance Committee. Savner is a partner with the law firm of Jenner & Block LLP and a member of its Corporate Practice. Savner previously was senior vice president, general counsel and secretary at General Dynamics, an aerospace and defense company, from 1999 to 2009, prior to which he first became 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 as chair of the Compensation Committee and Member of the Audit Committee.
Tobin has served as a director on our board and as chair of the Compensation Committee since 2012, and served as a member of the Audit Committee from 2012 until February 2015. Tobin founded the Tobin Group in 2003, and continues as its managing partner. He is also a consultant to the Marymont Group, an executive search firm. 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.