Louis V. Pinkham

“On September 3, 2024, the Board approved (ii) the appointment of Mr. Robert V. Pragada, the Company's Chief Executive Officer, as Chair of the Board and (ii) the appointment of Mr. Louis V. Pinkham as Lead Independent Director of the Board, in each case effective as of the closing date of the Company's previously announced spin-off transaction, which will combine its Critical Mission Solutions business and portions of its Divergent Solutions business, including Cyber & Intelligence, with Amentum Parent Holdings LLC (the "Separation Transaction").”

“On November 9, 2023, , the Board of Directors (the "Board") of Jacobs Solutions Inc. (the "Company") (i) increased the size of the Board from eleven (11) to thirteen (13) authorized directors and (ii) elected Mr. Louis V. Pinkham and Ms. Julie A. Sloat to serve as directors of the Company to fill such newly created vacancies until the annual meeting of shareholders in 2024, in each case to be effective as of December 1, 2023.”