V2X expands board to 10 members, appoints three new directors

V2X, Inc.

Board increased from 7 to 10; Nicole Theophilus, Gerard Fasano, and Ross Niebergall appointed effective Jan 7, 2026.
Theophilus (Wabtec CAO) joins Compensation Committee; Fasano (ex-Leidos) joins Audit; Niebergall (ex-L3Harris) joins Nominating & Governance.
Each new director receives prorated $105,000 cash retainer and $165,000 in RSUs vesting at 2026 annual meeting.
All three entered standard director indemnification; no related-person transactions reported.

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