KBR's Board Chair Lyles to retire at 2025 annual meeting; Byron Bright named COO effective May 2025

KBR, INC.

General Lyles to retire as Board Chair at conclusion of 2025 annual meeting; served on board since 2007, Chair since 2019.
Board size reduced from 10 to 9 members effective same date.
Byron Bright appointed COO effective May 2025; oversight of Government Solutions and Sustainable Technology Solutions.
Bright, current President of Government Solutions U.S., joined KBR in 2010; no related party transactions.
CEO Stuart Bradie to become Chair of Board immediately after Lyles' retirement.

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