Corporate Officers

William P. "Bill" Utt was named President and Chief Executive Officer of KBR, effective March 15, 2006. He was named Chairman in April 2007. KBR is a global engineering, construction and services company supporting the energy, petrochemicals, government services and civil infrastructure sectors. The company offers a wide range of services through its Downstream, Government and Infrastructure, Services, Technology, Upstream and Ventures business segments.

Previously, Mr. Utt was president and CEO of SUEZ Energy North America with responsibility for the LNG, retail energy, energy marketing and trading, power generation and development businesses. From 1995-2000, he was president and CEO of Tractebel's North American energy businesses. From 1984 to 1985, he held senior management and executive positions with CRSS, Inc.

Mr. Utt holds bachelor's and master's degrees in mechanical engineering from the University of Virginia and has a master's degree in business administration from The Colgate Darden Graduate School of Business Administration at the University of Virginia.

Mr. Utt serves on the National Petroleum Council, which provides advice and analysis to the U.S. Secretary of Energy. He has been chairman of the Electric Power Supply Association, as well as holding other leadership positions with that organization. He has co-authored numerous industry-related publications and has been a panelist at various academic and industry conferences and symposiums on energy-related issues. Mr. Utt is currently a trustee for the School of Engineering and Applied Science at the University of Virginia.

T. Kevin DeNicola is Senior Vice President and Chief Financial Officer for KBR, Inc.

Mr. DeNicola joined KBR in June 2008. Prior to joining KBR, he served as Senior Vice President and Chief Financial Officer for Lyondell Chemical Company. Mr. DeNicola held numerous senior management positions with Lyondell in Corporate Development, Investor Relations and Finance.

In addition to his duties as KBR's Chief Financial Officer, Mr. DeNicola's responsibilities include oversight of KBR's Treasury, Accounting and Finance, Investor Relations, Tax and Internal Audit Operations.

Mr. DeNicola holds a Master's of Business Administration (MBA) from Rice University and a Master of Science in Chemical Engineering from the University of Virginia. He is a Certified Public Accountant (CPA) and a member of the Board of Directors of Comerica, Inc. where he serves as Vice Chairman of the Audit Committee.

Andrew D. Farley is Senior Vice President and General Counsel. Mr. Farley was appointed to his position in June 2006. His appointment follows 13 years in the Legal Department of KBR. Prior to joining KBR, Mr. Farley was an associate at the Houston law firm of Hutcheson & Grundy.

Mr. Farley holds a Doctor of Jurisprudence from George Washington University National Law Center and a Bachelor of Arts from Washington and Lee University. He is a member of the Bar Association in both Texas and Washington, D.C. Mr. Farley serves on the Board of the Texas General Counsel Forum and the Scholarship Committee of the Montgomery County Bar Association. He is also a member of the Houston Committee on Foreign Relations.

Klaudia J. Brace is Senior Vice President, Administration. Ms. Brace joined KBR in April of 2006. She has overall leadership responsibilities for KBR's Human Resources, Communications, Real Estate Services, and Quality and Health, Safety and Environment functions.

Ms. Brace brings more than 25 years of executive experience to KBR in the areas of administration, financial reporting and human resources. She was Vice President of Finance and Operations for Churchill Livingston and the Vice President of Finance and Administration for Synergetics International. In addition, Ms. Brace was the Controller for CMS Data, a division of PC DOCS Group International. She most recently served as Senior Vice President, Business Control and Human Resources, for SUEZ Energy North America.

Ms. Brace holds a bachelor's degree and a Master of Business Administration degree from Michigan State University. Additionally, she is a Senior Professional in Human Resources with the Society for Human Resource Management and a licensed CPA in Texas and Illinois.

Bruce A. Stanski is President of KBR's Government and Infrastructure (G&I) Business Segment. Mr. Stanski was appointed to his current position in August 2007 after serving as Executive Vice President of G&I since 2004.

Mr. Stanski has also held management and director positions at companies such as Westinghouse Electric Corporation and Sygnetron Protection Systems. Mr. Stanski began his career with KBR in 1995. He has held various positions within the company, including Senior Vice President and Chief Financial Officer, Vice President of Strategic Planning, and Vice President of Shared Services.

Mr. Stanski holds a Bachelor of Science degree from Towson University and a Master of Administrative Science degree from The Johns Hopkins University. He also has an Executive Program Management degree from the Defense Systems Management College at Fort Belvoir, Virginia.

John L. Rose is President, Upstream. Mr. Rose was appointed to his position in August 2007. Mr. Rose was the Executive Director in a major joint venture between KBR and Mitsubishi from October 2000 - April 2004. He also served as Vice President, Subsidiary Operations and Production Services from April 2004 - September 2005. Mr. Rose has held various positions within KBR, including directing KBR's upstream market covering onshore and offshore oil and gas projects, LNG and GTL. Prior to his current role, Mr. Rose was Executive Vice President of KBR's former Energy and Chemicals business segment.

During his 35 years at KBR, Mr. Rose has worked on projects and operations involving the oil, gas, chemicals and minerals industry worldwide, including Saudi Arabia, Indonesia, Australia, Japan, China, Mexico, Venezuela and Canada. In addition to his operations management role, Mr. Rose has also been the KBR sponsor of a number of major $1 billion-plus projects in the past 15 years.

Mr. Rose holds a degree in Mechanical Engineering from California Polytechnical University. He is a Registered Mechanical Engineer in California and Texas, and has been an active member of the American Society of Mechanical Engineers Industrial Advisory Board, Construction Industry Institute, and American Institute of Chemical Engineering.

David Zimmerman is President, Services. Mr. Zimmerman was appointed to his position in September 2007. He is responsible for KBR's industrial and maintenance services businesses, North American construction and Canadian fabrication operations.

He served as the Director and General Manager of KBR's Asia Pacific Operations from 1994 - 1999. Prior to his current role, Mr. Zimmerman was Vice President of Oil and Gas from 1999 - 2002, Vice President of Construction from 2002 - 2006 and KBR's Senior Vice President Engineering, Procurement, Construction and Services from 2006 - 2007.

Mr. Zimmerman has more than 30 years of experience in the engineering and construction industry. During this time he has been primarily involved in projects pertaining to offshore/onshore oil and gas, LNG & GTL, petrochemicals, refining and manufacturing. His expertise in these market sectors can be attributed to his leadership on international projects. Mr. Zimmerman has managed Engineering, Procurement and Construction (EPC) operations in Africa, the Asian Pacific, the Middle East, and Central and South America.

Mr. Zimmerman holds a Bachelor of Science in Electrical Engineering from The University of Texas at Austin and is a Registered Professional Engineer in Texas and Louisiana.

Timothy B. Challand is President, Technology. Mr. Challand was appointed to his current position in August 2007.

Mr. Challand has nearly 40 years of experience in a number of roles associated with the refining, gas processing and petrochemical industries. He is currently responsible for overseeing the company's portfolio of intellectual property assets. He is also charged with profitably growing this sector of KBR's business through the acquisition and/or development of new technologies and applications across the entire hydrocarbon value chain.

During Mr. Challand's 20 years at KBR, his responsibilities have included process management, process technology acquisition and licensing, product development and commercialization, and new business start-up.

Mr. Challand holds an Honors Bachelor of Science degree in Chemical Engineering and is a Licensed Professional Engineer in Texas, California, Quebec, Canada and the U.K. He is also a member of the American Institute of Chemical Engineers.

John Quinn is President, Downstream. Mr. Quinn was promoted to his position in September 2007.

Mr. Quinn has more than 35 years of experience in the onshore petroleum refining and petrochemical industries. He began his career with Badger Engineers and Constructors and joined KBR as a Project Director in 1994. He also served as KBR's Vice President, Engineering, Procurement and Construction and was responsible for services associated with the Onshore Business Segment. Since 2004, Mr. Quinn has served as Chief Executive Officer for M. W. Kellogg Ltd., KBR's 55 percent owned subsidiary in Greenford, United Kingdom.

As President, Downstream, Mr. Quinn oversees the strategic direction, business development, project execution responsibilities and financial performance for KBR's projects in the refining, petrochemical, syngas and coal monetization markets. KBR Downstream works closely with KBR Technology to utilize complimentary strengths and resources in technology and FEED / EPC / EPCM work.

Mr. Quinn holds a Bachelor of Science degree in Chemical Engineering from Manhattan College and an MBA from Pace University. In addition, Mr. Quinn is an instructor for the KBR Leadership Program. He is a charter member of the University of Houston's Engineering Leadership Board and a member of the Texas State Board of Directors for the March of Dimes.

Dennis Calton is Executive Vice President, Operations. Mr. Calton was appointed to his position in February 2008. He is responsible for oversight and the establishment of KBR work processes and procedures for project management, project controls, engineering, procurement, construction, and commissioning. In addition, he is responsible for the efficient management and deployment of KBR's project assignable, technical employees.

Prior to his current role, Mr. Calton was Senior Vice President of Project Management Oversight and Control. During his tenure with the company he also held executive positions as Vice President of Onshore Project Operations, Vice President of Construction/Maintenance Operations, Vice President of Business Segment Management, Vice President of Engineering Procurement and Construction Operations, and Vice President / Project Director for the design and construction of a large Ethylene complex in the Middle East.

Five of Mr. Calton's 33 years at KBR included resident assignments, working outside the US in the Asia Pacific and Middle East regions.

Mr. Calton holds a Bachelor of Science degree in Mechanical Engineering from the University of Missouri - Rolla and attended the Executive Program at Stanford University. He is a member of the American Society of Mechanical Engineers and a Registered Professional Engineer in the state of Texas.

Tom Mumford is Senior Vice President, Business Development Oversight. Mr. Mumford was appointed to this position in September 2006. He is responsible for the approval process on all major new project activities and manages the Company's corporate development and strategic planning functions.

Previously, Mr. Mumford served as Senior Vice President, Business Development for SUEZ Energy North America, where he was responsible for wholesale power acquisition, divestiture and development efforts, LNG program efforts, investment management and portfolio rationalization.

His career has included senior positions in the marine, nuclear power, oil and gas and conventional power industries, covering projects in the Middle East, the Far East, Central and South America and domestic markets.

Mr. Mumford graduated from Stow College of Engineering and completed his studies at Glasgow College of Technology to become registered as a Chartered Engineer. Mr. Mumford maintains membership of the Institution of Mechanical Engineers and the Institute of Marine Engineers in the United Kingdom, and the American Society of Mechanical Engineers.

Kenneth A. Koye is Vice President and General Manager of KBR's Ventures Business unit. Mr. Koye joined KBR in 2006. In his role, Mr. Koye is responsible for KBR's equity investments in energy, chemicals, and civil and military infrastructure projects in which KBR plays a direct role in engineering, construction and operations.

Prior to joining KBR, Mr. Koye held positions at Calpine Corporation and Enron International where he developed and/or managed the engineering and construction of energy-related assets in the electric power and natural gas value chain, including power plants, LNG terminals and gas pipelines. Mr. Koye began his career as an engineer in Procter & Gamble's pulp and paper business, where he specialized in thermal power production and cogeneration.

Mr. Koye holds a bachelor's degree in nuclear engineering and a master's degree in mechanical engineering from the Georgia Institute of Technology in Atlanta. He also holds a master's of business administration from The Colgate Darden Graduate School of Business Administration at the University of Virginia.