Leadership & Governance

(Chairman of the Board of Directors)

On January 20, 2021, CACI’s Board of Directors elected Michael A. Daniels as Chairman of the Board of Directors. Mr. Daniels brings to the board extensive executive experience in the technology industry and experience serving as a director of public companies, including software, internet, communications, cybersecurity, and advanced artificial intelligence and machine learning firms.

He currently serves as a Director of Blackberry and Two Six Technologies. From March 1995 to June 2000, Mr. Daniels served as Chairman and Chief Executive Officer of Network Solutions, an internet company. He served in several senior executive positions at Science Applications International Corporation (SAIC) from December 1986 until May 2004. Mr. Daniels served as Chairman of the Board of Mobile 365, Inc. from May 2005 to November 2006 and served as the Chief Executive Officer from December 2005 to November 2006. From 2007 to 2013, Mr. Daniels served as Chairman of Global Logic, and was the Chairman of Invincea, a cybersecurity company, from 2010 to 2017. From 2017 to 2021 Mr. Daniels served as Chairman of Two Six Labs.

He is a past Chairman of the Board of the Logistics Management Institute and has also served with the Defense Advanced Research Projects Agency, as a senior White House advisor on international technology, and as a senior advisor to the National Security Council.

John S. Mengucci is the president and chief executive officer (CEO) of CACI International Inc (NYSE: CACI), a global provider of expertise and technology to defense, intelligence, and federal civilian government customers. Under his leadership of the $7.7 billion company and while achieving sustained operational and financial excellence, CACI’s 24,000 talented and dynamic employees are ever vigilant in delivering distinctive expertise and differentiated technology to meet their customers’ greatest challenges in national security and government modernization.

Prior to his appointment as president and CEO, Mengucci served as CACI’s chief operating officer. In this position, he was responsible for developing and implementing CACI’s market-aligned strategy, deploying resources in areas of growth, creating the company’s recruiting and retention plan, and integrating strategic acquisitions that were critical to CACI’s strong operational performance. He was responsible for establishing the company’s Shared Services Center and oversaw many corporate functions, including business development, human resources, and contracts, to scale the organization and accelerate business growth.

(Outside Director)

Ms. Disbrow has over 32 years of experience in national security, and broad experience serving on public boards for technology and solution providers, both in commercial industry and for U.S. Government customers. Ms. Disbrow retired as the Under Secretary of the United States Air Force in June 2017, having served in that role since January 2015.

Concurrently, from January 2017 through May 2017, Ms. Disbrow served as the Acting Secretary of the United States Air Force. From 2014 to 2016, Ms. Disbrow served as the Assistant Secretary of the Air Force for Financial Management and Comptroller. Ms. Disbrow joined the United States Air Force in 1985 and retired in 2008 as a colonel from the United States Air Force Reserve. Throughout her national security career, she held senior civilian positions on the Joint Chiefs of Staff, the National Reconnaissance Office, and on the National Security Council.

Ms. Disbrow previously served on the board of directors of Perspecta Inc from 2018 through its acquisition in May 2021 and currently serves on the board of directors of Mercury Systems and BlackBerry. She is a senior fellow at the Johns Hopkins University Applied Physics Lab.

(Outside Director)

Ms. Gordon was sworn in as the fifth Principal Deputy Director of National Intelligence in August 2017 and served in that role until August 2019. In that capacity, Ms. Gordon was a key advisor to the President and National Security Council and provided leadership to the 17-member Intelligence Community (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. .

Prior to her assignment with the NGA, Ms. Gordon served for 27 years at the Central Intelligence Agency (CIA), rising to senior executive positions in each of the agency’s then four directorates: operations, analysis, science and technology, and support. In 1998, Ms. Gordon led the effort that culminated in the formation of In-Q-Tel. Ms. Gordon serves as a board member of Blacksky Technology Inc., a publicly traded corporation, as well as Avantus Federal, OneWeb Technologies, and Freedom Consulting, each a private corporation. She also serves as a university fellow and advises private companies in the areas of technology, strategy, and leadership. Ms. Gordon has been recognized for her creative executive leadership through numerous government and industry awards.

(Outside Director)

Mr. Jews is a senior business and healthcare executive with over 25 years of experience leading organizational growth, completing successful mergers and acquisitions, achieving profit goals, and delivering superior customer service. He has served as the President and CEO of major healthcare organizations, most recently at CareFirst, Inc., the nation’s seventh largest Blue Cross Blue Shield Plan.

Mr. Jews served as Lead Independent Director and subsequently Chairman of the Ryland Group. From January 1998 to December 2006, he served as Lead Director of the CalAtlantic Group. He served as President and Chief Executive Officer of Care First, 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, he has also served as a Director of The Ryland Group, Inc. and the CalAtlantic Group, Inc.

(Outside Director)

Mr. McCarthy served as United States Secretary of the Army from September 2019 through January 2021 after having served as the Under Secretary of the Army from August 2017 through September 2019. Mr. McCarthy has extensive experience in national security, having served at the most senior levels within the Department of Defense.

Prior to his confirmation as the Under Secretary of the Army, Mr. McCarthy worked for Lockheed Martin Corporation in sequential vice president roles responsible for the sustainment, customer solutions, and program integration of the F-35 Joint Strike Fighter program and the company’s global security policy from 2011 through 2017. Prior to Lockheed Martin, Mr. McCarthy served as Special Assistant to the Secretary of Defense from 2007 to 2011 and held positions of responsibility supporting the U.S. House of Representatives Committee on Foreign Affairs and HSBC, NA. Mr. McCarthy also served in the U.S. Army from 1997 to 2002. deploying with the 75^th Ranger regiment during the invasion of Afghanistan. Mr. McCarthy is the Dean’s Scholar in Residence at Syracuse University’s Maxwell School of Citizenship and Public Affairs. He also serves on the boards of OneWeb Technologies, Tomahawk Robotics, Striveworks and Millennium Corporation, each a private corporation.

(Outside Director)

Scott C. Morrison possesses a wealth of leadership experience and financial expertise, gained through serving as chief financial officer of a publicly traded multinational corporation and having served in various other executive management and senior corporate banking roles.

Since September 2023, Morrison has served as a senior advisor of Ball Corporation, a leading global supplier of innovative, sustainable packaging solutions for beverage, food, and household products customers. Morrison’s distinguished career spanned more than two decades with the Ball serving in roles of increasing responsibilities, including executive vice president and chief financial officer from 2021-2023; senior vice president and chief financial officer from 2010-2021; and vice president and treasurer from 2000-2010.

Prior to his 23 years with Ball, Morrison held various senior banking corporate roles. Currently, Morrison serves as a director for Sensient Technologies Corporation, a global manufacturer and marketer of specialty ingredients.

(Outside Director)

Mr. Nolan has extensive operating experience in the public sector technology marketplace and substantial venture capital, corporate finance, and private equity investment experience. He currently serves as Managing Director at Blue Delta Capital Partners, a growth capital firm focused on the U.S. Federal Government technology marketplace, a position he has held since October 2018, having previously served as a Venture Partner since November 2017.

From 2015 to 2016, Mr. Nolan was Chief Executive Officer of Camber Corporation, a private equity-backed company, where he also served on the board of directors from 2011 to 2016. Mr. Nolan also served as a director for Perspecta Inc from 2018 through its acquisition in May 2021, serving as the lead independent director from 2019 to 2021. Mr. Nolan also served as chairman of the board of directors and Chief Executive Officer of Stanley Inc., an IT company, from 2002 to 2010, where he also served as President from 1996 to 2010.

(Outside Director)

Ms. Plunkett has served in senior leadership positions in the National Security Agency (NSA) and brings to the Board more than 30 years of national security experience in critical mission areas such as cybersecurity and information assurance. Ms. Plunkett served in positions of increasing responsibility at the NSA since 1984, most recently serving as the first person in the position of Senior Advisor to the Director from November 2014 to January 2016, with a focus on enhancing equality, diversity, and inclusion for the NSA’s technical workforce. Prior to that, she was Director, Information Assurance Directorate from April 2010 to November 2014, and Deputy Director of Information Assurance from August 2008 to April 2010. Ms. Plunkett received the Distinguished Service Medal and Exceptional Civilian Service Award from the NSA Director and was awarded the rank of Distinguished Executive by President Barack Obama and the rank of Meritorious Executive by President George W. Bush.

A recognized expert in national security, Ms. Plunkett has appeared on CBS’ 60 Minutes, Federal News Radio, been interviewed in the Washington Post, and given keynote addresses at cyber security and defense conferences. She currently serves on the Board of Directors of Nationwide Insurance, Mercury Systems, and BlueVoyant, is a Senior Fellow at Harvard University’s Belfer Center, and is a professor in the cybersecurity graduate program at the University of Maryland. Ms. Plunkett was named a 2019 Most Influential Corporate Board Director by Women Inc. Magazine.

(Outside Director)

As a veteran of the aerospace and defense industry for more than 30 years, Sloane brings a wealth of knowledge and executive leadership experience to CACI. He has held seats on three public company boards and, as a former military officer, he is strongly aligned with CACI’s mission.

Sloane began his career in 1984 with General Electric Aerospace, which subsequently merged to become a business of Martin Marietta, then Lockheed Martin, in the 1990s. He held a variety of executive roles including engineering, program management, and business development. In 2004, he was promoted to Executive Vice President, Integrated Systems and Solutions, one of the major divisions of Lockheed Martin.

After departing Lockheed Martin in 2007, Sloane went on to hold executive leadership roles as president and chief executive officer (CEO) of three publicly traded companies: SRA International, Inc., Comtech Telecommunications Corp., and Frequency Electronics, Inc. He was also selected to serve as president and CEO of Decision Sciences International Corporation, a private equity-owned company.

Sloane holds a bachelor’s degree in professional studies (Aeronautics) from Barry University, a master’s degree in human resources management from Pepperdine University, and a doctoral degree from the Weatherhead Business School at Case Western Reserve University. He also holds airline transport pilot and flight instructor licenses and achieved the rank of Lieutenant Commander as an officer in the U.S. Navy and Navy Reserve.

(Outside Director)

Charles L. Szews has vast manufacturing and technology experience serving Department of Defense and commercial customers as well as international markets. In addition, he has extensive financial, audit, operational, strategic planning, and mergers and acquisition experience, from his more than 20 years in roles of chief operating officer (COO), chief financial officer (CFO), chief executive officer (CEO), and chairman.

From 2012 to 2015, Szews served as CEO of Oshkosh Corporation, a designer, manufacturer, and marketer of specialty vehicles and vehicle bodies. Throughout his 20 years with Oshkosh, Szews also served as president and CEO from 2011 to 2012; president and COO from 2007 to 2011; and as executive vice president and CFO from 1997 to 2007.

Prior to joining Oshkosh, Szews held a series of executive positions with Fort Howard Corporation for eight years. Before Fort Howard Corporation, Szews was an auditor with Ernst & Young serving in various offices and capacities over a ten-year period.

Szews serves as a director for Commercial Metals Company, a producer of products for the construction industry, and Group 1 Automotive, Inc., an automobile retailer.