Kratos Defense & Security Solutions, Inc. / "Corporate Governance" | Tables in SEC filings

KTOS Kratos Defense & Security Solutions, Inc.

Definitive proxy

The following table provides summary information about each director nominee. Each director nominee will be elected to serve until the next annual meeting of stockholders.

Name

Age

Director Since

Occupation

Independent

Committees

Scott Anderson

1997

Principal, Cedar Grove Partners, LLC

Audit (Chair); Nominating & Corporate Governance

Bradley Boyd

2023

Colonel (Ret.), U.S. Army; Visiting Fellow, The Hoover Institution, Stanford University

Eric DeMarco

2003

President and Chief Executive Officer, Kratos

Bobbi Doorenbos

2024

Brigadier General (Ret.), U.S. Air Force; Military/Commercial Pilot

Daniel Hagen

2023

Portfolio Manager (Ret.), Peregrine Capital Management

Audit

William Hoglund (Chairman)

2001

Member, Safeboats International, LLP

Audit; Compensation; Nominating & Corporate Governance

Scot Jarvis

1997

Principal, Cedar Grove Partners, LLC

Audit; Compensation (Chair); Nominating & Corporate Governance

Deanna Lund

2021

Executive Vice President and Chief Financial Officer, Kratos

Amy Zegart

2014

Senior Fellow, The Hoover Institution, Stanford University and Senior Fellow, Stanford Human-Centered Artificial Intelligence Institute

Nominating & Corporate Governance (Chair)

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