Babcock & Wilcox

Corporate Governance

Management Team

Kenny Young Babcock & Wilcox Chairman and Chief Executive Officer

Kenneth Young

Chairman and Chief Executive Officer

Jimmy Morgan Babcock Wilcox Executive Vice President and Chief Commercial Officer

Jimmy B. Morgan

Executive Vice President and Chief Commercial Officer

Cameron Frymyer Babcock Wilcox Executive Vice President and Chief Financial Officer

Cameron Frymyer

Executive Vice President and Chief Financial Officer

Brandy Johnson Babcock Wilcox Chief Technology Officer

Brandy Johnson

Chief Technology Officer

Chris Riker Babcock Wilcox Executive Vice President and Chief Operating Officer

Chris Riker

Executive Vice President and Chief Operating Officer

John Dziewisz Babcock Wilcox Executive Vice President General Counsel and Corp Secretary

John J. Dziewisz

Executive Vice President, General Counsel and Corporate Secretary

Gillanne Hetrick Babcock Wilcox Sr Vice President Corporate Operations

Gillianne Hetrick

Senior Vice President, Corporate Operations

Sarah Serafin Babcock Wilcox Vice President Corporate Development

Sarah Serafin

Vice President, Corporate Development

Dr Homaira Akbari Babcock Wilcox Non Executive Advisor

Dr. Homaira Akbari

Non-Executive Advisor

Board of Directors

Kenny Young Babcock & Wilcox Chairman and Chief Executive Officer

Kenneth Young

Chairman and Chief Executive Officer

Henry Bartoli Babcock Wilcox Board of Directors

Henry E. Bartoli

Board of Directors

Alan Howe Babcock Wilcox Board of Directors

Alan Howe

Lead Independent Director

Joseph Tato Babcock Wilcox Board of Directors

Joseph Tato

Board of Directors

Rebecca Stahl Babcock Wilcox Board of Directors

Rebecca L. Stahl

Board of Directors

Philip Moeller Babcock Wilcox Board of Directors

Philip Moeller

Board of Directors

Naomi Boness Babcock Wilcox Board of Directors

Naomi Boness

Board of Directors

Committee Composition

Corporate Governance Chart