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CACI International Inc (CACI.N)

CACI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

J. Phillip London

82 2007 Executive Chairman of the Board

John Mengucci

57 2019 President, Chief Executive Officer, Director

John Defreitas

65 2019 President - Operations Support and Services

Kevin Kelly

48 2019 President - National Security and Innovative Solutions

David Nack

50 2019 President - CACI Product Company

Thomas Mutryn

65 2007 Chief Financial Officer, Executive Vice President, Treasurer

Gregory Bradford

70 2000 President - U.K. Operations, Chief Executive of CACI Limited

DeEtte Gray

50 2019 President - Business and Information Technology Solutions Sector

Joseph Koegel

65 2014 Executive Vice President, General Counsel, Secretary

Marlin Edwards

2020 Senior Vice President - Business Development

Warren Phillips

78 1974 Lead Independent Director

Michael Daniels

74 2013 Independent Director

Susan Gordon

2020 Independent Director

William Jews

68 2013 Independent Director

Gregory Johnson

73 2006 Independent Director

James Pavitt

73 2008 Independent Director

Debora Plunkett

59 2018 Independent Director

Charles Revoile

85 1993 Independent Director

William Wallace

72 2009 Independent Director

Dan Leckburg

2019 Senior Vice President of Investor Relations

Biographies

Name Description

J. Phillip London

Dr. J. Phillip London Ph.D. is an Executive Chairman of the Board of the Company. Dr. London joined CACI in 1972. He was appointed President and Chief Executive Officer in 1984 and Chairman of the Board in 1990. On July 1, 2007, Dr. London was appointed Executive Chairman. In this position, he oversees strategic initiatives to ensure shareholder value, advance client missions, cultivate key client relationships, and monitor major financial transactions, including CACI’s legacy mergers and acquisitions (M&A) program that Dr. London started in 1992. He is also at the forefront of sustaining CACI’s public image and professional reputation for integrity. Dr. London’s efforts also focus on the evolution and transformation of defense, intelligence, information technology and network communications. The founder of modern-era CACI, Dr. London is widely recognized in government and business as a leader in the industry. He has received numerous national awards during his career for his business and civic accomplishments, including the Association of the U.S. Army’s John W. Dixon award for outstanding contributions to America’s defense and the U.S. Navy League’s Fleet Admiral Chester W. Nimitz Award for his exemplary contributions to the enhancement of U.S. maritime strength and national security. Dr. London was inducted into the Greater Washington Business Hall of Fame in 2010. In 2011, he was inducted into the Naval Postgraduate School Hall of Fame in Monterrey, California. In 2012, he was the Hall of Fame Honoree of the Greater Washington Government Contractor Awards. In 2013, he received the Nathan Hale Award from the Reserve Officers Association of the United States, the Ellis Island Medal of Honor from the National Ethnic Coalition of Organizations, and was the recipient of the Admiral of the Navy George Dewey Award from the Naval Order of the United States for leadership in the Navy community.

John Mengucci

Mr. John S. Mengucci serves as President, Chief Executive Officer, Director of the Company. He is Chief Operating Officer of the Company. Prior to that he was Chief Operating Officer and President, U.S. Operations, July 1, 2012 to present; Chief Operating Officer for U.S. Operations, February 2012 to June 30, 2012; President, Lockheed Martin Information Systems and Global Solutions - Civil Product Line, 2010-2012; President, Lockheed Martin Information Systems and Global Solutions – Defense 2007-2010.

John Defreitas

Mr. John Defreitas III is President - Operations Support and Services of the Company. Mr. DeFreitas oversees the delivery of strategic and integrated offerings that are focused on intelligence and special operations mission support to military, national security, and homeland security customers across the globe. His organization is widely acknowledged for providing deep expertise and capabilities supporting some of the nation’s most challenging missions. Mr. DeFreitas joined CACI through the acquisition of the L-3 National Security Solutions (L-3 NSS) segment in February 2016, where he served as President and General Manager, Intelligence Solutions sector, providing solutions and services to the U.S. Intelligence Community. While at L-3 NSS, he built a team that provided outstanding value to customers and owners through excellent program performance and new business growth. Prior to joining L-3, he served for more than 33 years as an Army intelligence officer. His assignments included Deputy Director for Analysis and Production, National Security Agency; Commanding General, U.S. Army Intelligence and Security Command; Director of Intelligence (C2), Multi-National Force Iraq; Director of Intelligence (J2), U.S. Forces Korea; and Director of Intelligence, U.S. Special Operations Command. He has extensive experience leading and managing national, operational, and tactical intelligence operations in combat, crisis, and routine environments. He holds a bachelor of science degree in management from the University of Massachusetts at Lowell and is a graduate of the U.S. Army War College.

Kevin Kelly

Mr. Kevin L. Kelly is President - National Security and Innovative Solutions of the Company. He is Chief Executive Officer, LGS Innovations, June 2012 – March 2019; Chief Operating Officer, LGS Innovations, March 2011 – June 2012; Senior VP Strategy, LGS Innovations October 2004 – February 2011; Director of Technology and Innovation, General Dynamics Advanced Information Systems, July 2003 – October 2004; President and Founder, Triple Point Consulting LLC, June 2002 – July 2003.

David Nack

Mr. David E. Nack is President - CACI Product Company.Mr. Nack oversees the development, manufacturing, and delivery of hardware platforms that host a wide range of technical security, SIGINT, electronic intelligence, counter-unmanned aerial systems, EW, and communications capabilities. These platforms are productized when appropriate and/or made available as development platforms across CACI to accelerate customized solutions for both tactical and national missions. Mr. Nack has over three decades of government and commercial experience in secure communications, cyber, technical security and digital signal processing products. He spent a decade in government developing the doc trine, analytics, and tools for modeling critical national infrastructure to allow for comprehensive vulnerability assessment and remediation. Prior to joining CACI Products Company, Mr. Nack worked in senior positions at a variety of product companies focused on developing technical security, signal collection, supply chain analytic, and cyber security-related products. He has a bachelor of arts in economics from George Mason University.

Thomas Mutryn

Mr. Thomas A. Mutryn is a Chief Financial Officer, Executive Vice President, Treasurer of the Company. Mr. Mutryn brings significant capabilities in evaluating new opportunities, performing due diligence with acquisition candidates and assessing how completed acquisitions meet our strategic goals. He also manages CACI's capital structure, including cash management, bank relationships, interest rate strategies and equity and debt offerings. Mr. Mutryn previously worked for GTSI Corp., where he directed finance and accounting activities as Senior VP and CFO. Prior to GTSI, he worked for US Airways as Senior VP of Finance and CFO. In that role he led the carrier's treasury, purchasing, investor relations, accounting, financial planning and analysis, internal audit, tax and aircraft sales functions. He also worked for United Airlines and American Airlines in various senior finance positions earlier in his career.

Gregory Bradford

Mr. Gregory R. Bradford J.D. is President - U.K. Operations, Chief Executive of CACI Limited of the Company. Mr. Bradford's leadership, CACI operates in three addressable markets internationally: Marketing Solutions, Social Services, and Network Services. In each of these markets, CACI is recognized as a provider of high-value solutions focused on helping clients meet their important missions. Mr. Bradford transferred from CACI's corporate headquarters in Washington, D.C. to its London office in 1984. Taking the helm of what was then a small, fledgling operation, Mr. Bradford and his management team have created a business that now ranks as one of the top IT services and software companies in the UK. Mr. Bradford received a Bachelor of Science degree with high honors in Business Administration from Virginia Commonwealth University and a Juris Doctor degree from the University of San Diego School of Law. He is an inactive member of the California and Washington, D.C. bars. He served in the U.S. Army from 1968 – 1971.

DeEtte Gray

Ms. DeEtte Gray is President - Business and Information Technology Solutions Sector of the Company. She is President - U.S. Operations of the Company. She oversaw the delivery of a broad range of solutions and services, including information technology, intelligence analysis, cyber operations, and systems engineering, integration, and sustainment, that enable military and government customers to meet their mission demands. As CACI President of U.S. Operations, her focus will be on sustaining and increasing organic growth, fostering a culture of inclusion, teamwork, and innovation while ensuring CACI's continued delivery of outstanding support for its customers' critical missions.

Joseph Koegel

Mr. J. William Koegel Jr., J.D. is Executive Vice President, General Counsel, Secretary of the the Company. Board of Directors and heading the company's legal department. He oversees all legal matters and manages legal and regulatory compliance issues to ensure that CACI operates according to the highest ethical standards. Prior to joining CACI in 2014, Mr. Koegel was, for 27 years, a partner in the Washington, D.C.-based firm of Steptoe & Johnson, LLP, where he developed a strong track record of successfully handling complex legal matters as a trial lawyer and counselor. With Steptoe & Johnson, Mr. Koegel was a member of the Litigation and Business Solutions Department, representing clients on matters involving commercial and government contracts, securities, business torts, the False Claims Act, bid protests, and the Defense Department's National Industrial Security Program Operating Manual (NISPOM). Mr. Koegel holds a Bachelor of Arts degree from Northwestern University and a Juris Doctor degree from Boston College Law School.

Marlin Edwards

Mr. Marlin Edwards serves as Senior Vice President - Business Development of the Company. Mr. Edwards joins CACI from ManTech, where he spent 15 years in various roles, most recently as Business Development Vice President, managing their intelligence community business development portfolio, which included services, enterprise IT/managed services, and cyber solutions. Additionally, Mr. Edwards is a U.S. Air Force veteran who served as a systems acquisition officer overseeing the development and deployment of major defense and intelligence systems.

Warren Phillips

Dr. Warren R. Phillips serves as Lead Independent Director of the Company. Dr. Phillips served as the Chief Financial Officer for the Albanian-Macedonian-Bulgarian Oil Pipeline Corporation, a $1.5 billion crude oil pipeline developer for Caspian oil flows to the west. From February 2008 through 2011, Dr. Phillips served as the Chairman of the Board and Chief Executive Officer of Advanced Blast Protection, Inc., a research, development and manufacturing company that produces conventional and unconventional bullet resistant glass, modular vehicle armor, and specialized armored vehicles for military, law enforcement and civilian use. In November 2009, Advanced Blast Protection, Inc. filed a petition pursuant to Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court for the Southern District of Florida. From 1993 to 2001, Dr. Phillips was Executive Vice Chairman and Chief Financial Officer of Maryland Moscow, Inc., a 501(c)(3) educational and training venture that was involved in over $50 million in financial training to the newly evolving countries of the former Soviet Union. Dr. Phillips provided advice in developing financial systems (bank, stock exchange, pension, insurance, and government) in most of those countries. Between 1974 and 2003, Dr. Phillips was Professor of Government and Politics at the University of Maryland. During that time, he served in a number of administrative positions including Vice President for Academics at UMBC, and Assistant Vice President for Administration for the University System where he managed system-wide information technology, budgeting, and internal audit.

Michael Daniels

Mr. Michael A. Daniels J.D. is an Independent Director of the Company. Mr. Daniels served as Chairman of the Board of Mobile 365, Inc. from May 2005 to November 2006 and served as its Chief Executive Officer from December 2005 to August 2006. Sybase acquired Mobile 365, Inc. in November 2006. Mr. Daniels was a director of Sybase (NYSE), a publicly-traded global enterprise software and services company, from 2007 until its acquisition by SAP in 2010. From December 1986 to May 2004, Mr. Daniels served in a number of senior executive positions at Science Applications International Corporation (SAIC), a publicly-traded scientific, technical, and professional services firm, including Sector Vice President from February 1994 to May 2004. Mr. Daniels served as Chairman and Chief Executive Officer of Network Solutions, Inc. (NASDAQ), an internet company, from March 1995 to June 2000 when Verisign purchased Network Solutions. From 2000 to 2001, Mr. Daniels served as a member of the Board of Directors of Verisign (NASDAQ). From 1997 to 2003, Mr. Daniels served on the Board of Directors of Telcordia Technologies. From 2007 to 2008, Mr. Daniels served on the Board of Directors of Luna Innovation. From 2007 to 2013, Mr. Daniels served as Chairman of GlobalLogic. Mr. Daniels currently serves as Chairman of Two Six Labs. He is also on the Board of Directors of Blackberry (NYSE) and Mercury Systems, Inc. (NASDAQ).

Susan Gordon

Ms. Susan Gordon serves as Independent Director of the Company. Ms. Gordon has served in senior leadership positions across numerous intelligence organizations and disciplines. She brings CACI's Board more than 30 years of leadership experience across a broad spectrum of complex issues, most notably in the development of innovative technology solutions and transformative outcomes for the Intelligence Community (IC). Ms. Gordon's appointment continues CACI's commitment to a diverse board of directors who bring valuable backgrounds that align with the Company's strategic goals. Ms. Gordon's extensive experience in the IC will further the expertise and technology CACI provides to the IC, particularly in the areas of cyber, space, and artificial intelligence to counter threats to the United States' national security. Ms. Gordon was sworn in as the fifth Principal Deputy Director of National Intelligence in 2017. In that capacity, Ms. Gordon was a key advisor to the President and National Security Council and provided leadership to the 17-member IC. In particular, she focused on advancing intelligence integration across the IC, expanding outreach and partnerships, and driving innovation across the Community. Ms. Gordon served as the Deputy Director of the National Geospatial-Intelligence Agency (NGA) from 2015 to 2017. In this role, she provided leadership to the agency and managed the National System of Geospatial Intelligence. She drove NGA's transformation to meet the challenges of a 21st century intelligence agency.

William Jews

Mr. William L. Jews is Independent Director of the Company. Mr. Jews served as Lead Independent Director and subsequently Chairman of The Ryland Group. Upon merger with Standard Pacific which created the CalAtlantic Group, Mr. Jews served as Lead Director until the merger of CalAtlantic and Lennar Homes. Mr. Jews served as President and Chief Executive Officer of CareFirst, Inc. from January 1998 to December 2006. Previously, he served as President and Chief Executive Officer of CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc. and served as Chief Executive Officer of Blue Cross Blue Shield of Delaware. He was formerly President and Chief Executive Officer of Blue Cross Blue Shield of Maryland, Inc., from April 1993 until January 1998. Mr. Jews is a director of Choice Hotels International, Inc. In the past five years, Mr. Jews has also served as a director of the Ryland Group, Inc. and the CalAtlantic Group, Inc.

Gregory Johnson

Adm. (Retd.) Gregory G. Johnson is an Independent Director of the Company. Since retiring from the U.S. Navy in 2004, Admiral Johnson founded Snow Ridge Associates, a provider of strategic advice and counsel. During his 36-year naval career, Admiral Johnson rose through the ranks to Four-Star Admiral. He commanded at every level. He was most recently responsible for naval operations throughout the 91 nations and adjacent seas of the European and African Areas of Responsibility. He developed substantive policy-level relationships with many of those nations, particularly those with maritime equities. Admiral Johnson’s NATO duties included operational-level command of the peace support operations in Bosnia-Herzegovina and Kosovo, as well as NATO missions in Macedonia, Albania, and other Southeastern European nations. Admiral Johnson oversaw the successful implementation of NATO’s Operation Active Endeavor (Mediterranean maritime intercept operations), assumed command of the NATO Response Force at the Istanbul Summit in June 2004, oversaw NATO’s contributions to the Hellenic Republic of Greece’s security efforts during the 2004 Olympics, and was responsible for the establishment of NATO’s training support mission in Iraq. During his naval career, Admiral Johnson was assigned to several senior policy positions in Washington, most notably serving as the executive assistant to the Chairman, Joint Chiefs of Staff (1992 to 1993) and military assistant, first to the Deputy Secretary of Defense and subsequently to the Secretary of Defense (1997 to 2000). Admiral Johnson is active on numerous non-profit boards and serves in several civic and community organizations and institutions.

James Pavitt

Mr. James L. Pavitt is an Independent Director of the Company. As the Deputy Director for Operations at the Central Intelligence Agency (CIA), he managed the CIA’s globally deployed personnel and a multi-billion dollar budget for human intelligence collection activities and operations. Mr. Pavitt, as the head of America’s Clandestine Service, led the CIA’s operational response to the attacks of September 11, 2001. His career at the CIA was multi-faceted and included creating and leading the CIA’s Counterproliferation Division, an entity created to counter the spread of weapons of mass destruction. He managed and directed intelligence operations against global proliferation networks and human collection operations against a variety of hard targets. From 1990 to 1993, he served as Special Assistant to President George H.W. Bush for International Intelligence Programs. He is a two-time recipient of the CIA’s Distinguished Intelligence Medal, the CIA Director’s Medal and the Donovan Award. From 2004 to 2011, Mr. Pavitt served as a Principal of The Scowcroft Group in Washington, D.C., an international strategic business advisory firm. He is the President and a Founding Partner of JLP Associates, LLC, providing strategic risk advisory services to a variety of clients.

Debora Plunkett

Ms. Debora A. Plunkett is Independent Director of the Company. Ms. Plunkett’s extensive experience in cyber and national security will further CACI’s information assurance mission in addressing serious economic and security challenges faced by the United States in the 21st century. Her previous NSA positions include Director of Information Assurance from April 2010 to November 2014 and Deputy Director of Information Assurance from August 2008 to April 2010, where she led the agency’s information assurance/cyber defense mission and directed thousands of NSA professionals worldwide. She also conceived and established the National Cyber Security Assistance Program to qualify commercial organizations for accreditation in performing cyber security services for national security systems, and advised Executive Branch decision-makers, including the National Security Council, on cyber issues. Most recently, Ms. Plunkett was the first person to serve in the newly established position of Senior Advisor to the NSA Director, from November 2014 to January 2016, with a focus on enhancing equality, diversity, and inclusion for the agency’s highly technical workforce. A highly credentialed professional, Ms. Plunkett received the Distinguished Service Medal and Exceptional Civilian Service Award from the NSA Director. She was awarded the Rank of Distinguished Executive by President Barack Obama, and the Rank of Meritorious Executive by President George W. Bush. As a recognized expert in national security, she has appeared on CBS/60 Minutes and Federal News Radio, been interviewed in the Washington Post, and given keynote addresses at high-profile cyber security and defense conferences. She currently serves on the J. C. Penney Company, Inc. Board of Directors, is a Senior Fellow at Harvard University’s Belfer Center, and a professor in the cybersecurity graduate program at the University of Maryland.

Charles Revoile

Mr. Charles P. Revoile is Independent Director of the Company. Mr. Revoile served as Senior Vice President, General Counsel, and Secretary of CACI International Inc. From 1971 to 1985, Mr. Revoile was Vice President and General Counsel of Stanwick Corporation. From 1964 to 1971, Mr. Revoile was counsel to the Communications division of Westinghouse Electric Corporation. From 1961 to 1964, he served as legislative counsel to the National Food Processors Association, representing the industry before Congress and the Executive agencies. Currently, Mr. Revoile is a legal and business consultant and an independent investor.

William Wallace

Gen. William Scott Wallace is Independent Director of the Company. From 2005 to 2008, General Wallace led more than 50,000 soldiers and civilian employees at 33 Army schools. He was the architect of the Army’s reorganization in continuation of military operations in Iraq and Afghanistan. He developed the organizational, technical, and warfighting requirements for the Future Combat Systems and other Army modernization efforts. Prior to this, General Wallace was Commanding General of the Army Combined Arms Center from 2003 to 2005, Ft. Leavenworth, Kansas, where he was responsible for the development of new and emerging Army and Joint doctrine, providing the intellectual foundation for military leadership in the 21st century. As Commander of the Fifth U.S. Corps from 2001 to 2003, during the opening campaign of Operation Iraqi Freedom, General Wallace led 140,000 soldiers from Kuwait to Baghdad, and subsequently directed the occupation of Western and Northern Iraq. He served as Commander of the Joint Warfighting Center from 1999 to 2001; Commanding General of the 4th Infantry Division - the Army's first "digitized" division that incorporated new C4ISR technologies - from 1997 to 1999; and Commanding General of the National Training Center from 1995 to 1997. General Wallace is a 1969 graduate of the United States Military Academy at West Point.

Dan Leckburg