BWX Technologies, Inc.

Engines & Turbines·LYNCHBURG, VA·FY end 12/31·CIK 1486957

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Jan A. Bertsch	Chair	11y	69	—		—
Gerhard F. Burbach	Director	8y	64	CompAudit		$282,474
Rex D. Geveden	CEO and Director	9y	65	—	—	—
Daniel L. Jablonsky	Director	0y	57	Audit		—
James M. Jaska	Director	10y	75	AuditComp		$262,474
Kenneth J. Krieg	Director	10y	65	Governance		$262,474
Leland D. Melvin	Director	7y	62	Governance		$262,474
Barbara A. Niland	Director	10y	67	AuditGovernance		$287,474
Nicole W. Piasecki	Director	2y	63	Governance		$277,474
John M. Richardson	Director	6y	66	AuditComp		$262,474

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.