Board Committee

Alignment & Relevant Expertise

Audit Committee

Budget Governance • Financial Stewardship • $19B DoD Energy Portfolio Oversight • $2.5B+ Operational Energy Initiatives • R&D Investment Oversight • Performance Accountability • Financial Risk Oversight

Risk Committee

Enterprise Risk Management • National Security & Strategic Risk • Regulatory Compliance • Government Oversight • Operational Risk Assessment • Technology & Program Risk • Strategic Risk Mitigation • Risk Committee Readiness

ESG & Sustainability Committee

Clean Aviation Leadership • Decarbonization Strategy • Renewable Energy Deployment • Climate Transition Planning • Sustainability Governance • Energy Resilience • Energy Transition Strategy

Technology & Innovation Committee

Research & Development Leadership • Emerging Technologies • Aerospace Innovation • Advanced Manufacturing • Technology Commercialization • Future Mobility • Innovation Strategy

Governance & Nominating Committee

Corporate & Nonprofit Board Experience • Board Governance • Governance Best Practices • Stakeholder Engagement • Public Policy Expertise • Strategic Oversight • Public-Private Partnerships

Strategy Committee

Corporate Strategy Development • Capital Allocation • Market Expansion • Growth Acceleration • Strategic Partnerships • Public-Private Partnerships • Long-Term Value Creation

Compensation & Human Capital Committee

Executive Leadership • Organizational Transformation • Talent Development • High-Performance Team Building • Leadership Development • Culture & Inclusion

Specialized Regulatory & Technology Oversight

FAA Regulatory Environment • Export Administration • Technology Controls • Aerospace & Defense Regulation • National Security • Government Regulatory Oversight • Emerging Technology Risk

Committee Readiness Summary

Primary Committee Alignment

✔ Risk Committee
✔ Audit Committee
✔ ESG & Sustainability Committee
✔ Technology & Innovation Committee
✔ Strategy Committee

Secondary Committee Alignment

✔ Governance & Nominating Committee
✔ Compensation & Human Capital Committee

Specialized Board Expertise

✔ Aerospace & Defense
✔ Sustainability & Energy Transition
✔ National Security & Government Affairs
✔ Advanced Technology & Innovation
✔ Research & Development
✔ Clean Aviation & Future Mobility
✔ Regulatory & Technology Oversight