The company said its board elected Dr. Heather Wilson as a director on May 21, 2024, effective May 22, 2024. Dr. Wilson will serve on the Classified Business and Security Committee.

1. 01

   The company said its board elected Dr. Heather Wilson as a director on May 21, 2024, effective May 22, 2024. Dr. Wilson will serve on the Classified Business and Security Committee.

2. 02

   The company said the board determined that Dr. Wilson is an "independent director" under the New York Stock Exchange listing standards, SEC rules and the company's corporate governance guidelines.

3. 03

   The company said Dr. Wilson is currently president of the University of Texas at El Paso and served as U.S. Air Force Secretary from 2017 to 2019, as president of the South Dakota School of Mines & Technology from 2013 to 2017, and as a U.S. Representative for New Mexico from 1998 to 2009.

4. 04

   The company said Dr. Wilson will receive the company's standard compensation for non-employee directors and may defer up to 100% of her cash fees into the Directors Deferred Compensation Plan. She will also be covered by the standard indemnification agreement the company enters into with all directors.

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Original filing

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