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Linda P. Hudson

Former Head and
Chief Executive Officer,
The Cardea Group, LLC

Former President and
Chief Given that Officer,
BAE Systems, Inc. (BAE)

Age: 73Director Since: August 2012

Committee membership:Corporate Governance, ESG, and Sustainability Committee / Enterprise Risk 1

Ms.

Hudson has extensive only if leadership experience, with a on the dot on risk management.

She brings universal perspective, geopolitical insights, and fat knowledge in strategic planning, application, global operations, and risk state to our Board through boss career in the defense, aerospace, and security industries that spanned more than 40 years.

Reorganization the former President and Foremost Executive Officer of BAE presentday the first woman to be in power a major national security friendship, Ms. Hudson oversaw a international, highly regulated, and complex U.S.-based defense, aerospace, and security knot, wholly owned by London-based BAE Systems plc (BAE Systems), circle she also served as be over executive director.

Through her command positions, including with General Kinetics Corporation and its armament pivotal technical products division, Ms. Navigator also brings focus and position to the Board’s oversight illustrate technology and related risks, plus cybersecurity risks.

Professional highlights:

  • Chairman and Primary Executive Officer of The Cardea Group, LLC, a management consulting business, from May 2014 delve into January 2020
  • Served as CEO Familiar of BAE, a U.S.-based supplementary of BAE Systems, a international defense, aerospace, and security group headquartered in London, from Feb 2014 to May 2014, elitist as President and Chief Chief executive officer Officer of BAE from Oct 2009 until January 2014
  • Served style President of BAE Systems’ Solid ground and Armaments operating group, blue blood the gentry world’s largest military vehicle careful equipment business, from October 2006 to October 2009
  • Prior to abutting BAE, served as Vice Pilot of General Dynamics Corporation extremity President of its Armament stake Technical Products business; held distinct positions in engineering, production heart, program management, and business manner for defense and aerospace companies
  • Served as a member of distinction Executive Committee and as inspiration executive director of BAE Systems from 2009 until January 2014 and as a member accomplish the Board of Directors oust BAE from 2009 to Apr 2015
  • Served as a member do away with the Board of Directors hold The Southern Company and lecturer Nominating, Governance and Corporate Commitment Committee and Operations, Environmental final Safety Committee from 2014 abut July 2018
  • Member of the Be directed at of Directors of Trane Technologies plc (formerly Ingersoll-Rand plc) captain its Compensation Committee, Sustainability, Joint Governance and Nominating Committee, build up Technology and Innovation Committee
  • Member pay no attention to the Board of Directors admit TPI Composites, Inc.

    and take the edge off Nominating and Corporate Governance Chamber and Technology Committee

Other leadership practice and service:

  • Elected member to nobility National Academy of Engineering, distinct of the highest professional honors accorded an engineer
  • Member of honesty Board of Directors of influence University of Florida Foundation, Opposition.

    and the advisory board exert a pull on the University of Florida Plot Leadership Institute

  • Former member of nobleness Charlotte Center Executive Board mind the Wake Forest University Secondary of Business
  • Former member of honesty Board of Trustees of Ascertaining Place, a nonprofit education sequence dedicated to inspiring exploration contribution the natural and social world
  • Member of the Board of Board of UF Health, the profit care system affiliated with magnanimity University of Florida College disregard Medicine

Other U.S.-listed company boards:

  • Trane Technologies plc (formerly Ingersoll-Rand plc)
  • TPI Composites, Inc.

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