| David W. Thompson
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| Chairman of the Board, President, Chief Executive Officer
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Age: 57
Bio & Compensation - Reuters
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| Garrett E. Pierce
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| Vice Chairman of the Board, Chief Financial Officer
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Age: 67
Bio & Compensation - Reuters
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| Antonio L. Elias
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| Executive Vice President, General Manager - Advanced Programs Group
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Age: 62
Bio & Compensation - Reuters
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| Ronald J. Grabe
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| Executive Vice President, General Manager - Launch Systems Group
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Age: 66
Bio & Compensation - Reuters
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| Michael E. Larkin
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| Executive Vice President, General Manager - Space Systems Group
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Age: 56
Bio & Compensation - Reuters
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| Susan Herlick
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| Senior Vice President, General Counsel, Corporate Secretary
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Age: 47
Bio & Compensation - Reuters
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| Robert J. Hermann
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| Lead Independent Director
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Age: 78
Bio & Compensation - Reuters
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| James R. Thompson Jr.
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| Director
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Age: 75
Bio & Compensation - Reuters
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| Kevin P. Chilton
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| Independent Director
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Age: 57
Bio & Compensation - Reuters
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| Lennard A. Fisk
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| Independent Director
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Age: 68
Bio & Compensation - Reuters
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