Board of Directors

Dr. Garth Graham joined the Board in March 2021. Dr. Graham’s extensive healthcare expertise and leadership qualifications in various senior roles within the healthcare arena provides a unique and dynamic skill set to the Board. Since January 2021, Dr. Graham has served as the Director and Global Head of Healthcare for YouTube, LLC, an online video-sharing platform and subsidiary of Alphabet Inc. From 2019 until 2021, Dr. Graham served as the Chief Community Health Officer for CVS Health Corporation, a diversified health services company, and from 2013 until 2019, he served in various roles for Aetna Inc., a health insurance company, including as the President of the Aetna Foundation and the Vice President for Community Health. Dr. Graham holds a medical degree from Yale School of Medicine, and a Master of Public Health from Yale School of Public Health. A cardiologist and professor of medicine, he was Deputy Assistant Secretary to the U.S. Health and Human Services Department under Presidents Barack Obama and George W. Bush, in addition he led the Office of Minority Health and the federal government’s first National Health Disparities Plan. An elected member of the National Academy of Medicine, he contributes to several boards including the Institute of Medicine Board on Population Health, the National Quality Forum, and the National Heart, Lung, and Blood Institute Advisory Council.

Carolyn Handlon joined SAIC's Board of Directors in January 2023. Prior to her retirement in April 2022, Ms. Handlon served as the Executive Vice President, Finance and Treasurer, of Marriott International, Inc. (Nasdaq: MAR) since July 1999 with over 35 years of leadership experience with the company, including oversight of global investments and capital markets for Marriott. Prior to joining Marriott, Ms. Handlon worked for the Overseas Private Investment Corporation and for the Continental Illinois National Bank and Trust. She currently serves on the Board of Directors for Invesco Mortgage Capital Inc. (NYSE: IVR). 

Yvette Kanouff joined the SAIC board in August, 2019. Ms. Kanouff is currently a Partner at Silicon Valley-based venture capital and private equity firm JC2 Ventures. Prior to that, she served as a senior vice president and general manager for Cisco’s Service Provider Business where she was responsible for more than $7 billion in direct revenue and more than 6,000 employees globally. Previously, Kanouff held leadership positions for numerous companies, including Cablevision, SeaChange International, and Time Warner. She holds a bachelor’s degree and a master’s degree in mathematics from the University of Central Florida. Kanouff is currently serving as a board member for Sprinklr.

Timothy Mayopoulos joined the Board in 2015. Mr. Mayopoulos has over 30 years of professional experience, holding executive leadership roles in financial institutions that have required significant financial expertise and capital markets knowledge. Mr. Mayopoulos previously served as President and Chief Executive Officer of the Federal National Mortgage Association, known as Fannie Mae, from June 2012 until October 2018 and was appointed by the FDIC following the failure of Silicon Valley Bank. N.A, to serve as President and Chief Executive Officer of Silicon Valley Bridge Bank, N.A for a period of weeks in March 2023. Mr. Mayopoulos also served as President of Blend Labs, Inc., a Silicon Valley enterprise software company, from April 2019 until March 2023. In addition to his recent executive leadership roles as President of Blend Labs and President and CEO of Fannie Mae, Mr. Mayopoulos was Chief Administrative Officer of Fannie Mae from 2010 to 2012, and General Counsel and Corporate Secretary of Fannie Mae from 2009 to 2012. Prior to joining Fannie Mae, he was Executive Vice President and General Counsel of Bank of America Corporation. Mr. Mayopoulos also serves on the Credit Risk and Finance Committee, previously served on the Audit Committee and Chairs the Operational Risk Committee of the Board of Directors of Lending Club Corporation, a fintech marketplace bank. In addition to Mr. Mayopoulos' service as a member of the Board of Directors for Lending Club Corporation, he also serves on the Board of Directors for Blend Labs, Inc., a digital lending platform, and the Board of Directors for Valon Technologies, Inc., a digital mortgage servicing company, and Bilt Technologies, a payments and credit card company.

Katharina McFarland joined the SAIC Board in 2019. Prior to her onboarding, Ms. McFarland was a Director for Engility Holdings, Inc. from 2017 to 2019. In 2017, she retired from civil service as the Assistant Secretary of Defense for Acquisition. She was appointed to this position in 2012 by then President Barack Obama and confirmed by the U.S. Senate. During her ASD tenure, she was also appointed Acting Assistant Secretary of the Army for Acquisitions, Logistics & Technology and Army Acquisition Executive. Prior to her 2012 ASD appointment, McFarland served as President of the Defense Acquisition University from November, 2010 to May, 2012. From May, 2006 to November, 2010, she was the Director of Acquisition, Missile Defense Agency. Ms. McFarland began her civil service career in 1986 at Headquarters, U.S. Marine Corps as a general engineer. Ms. McFarland received an Honorary Doctoral degree in Engineering from the University of Cranfield, United Kingdom, and a Bachelor of Science degree from Queens University in Kingston, Canada, with accreditations in Materials, Electronics and Civil Engineering.

Milford McGuirt joined the board in July 2021. Mr. McGuirt previously served as the managing partner of KPMG’s Atlanta office as well as the company’s area managing partner for the Mid-South region from January 2015 until September 2019, when he retired from the firm. He has 41 years of public accounting and auditing experience with Big 4 international accounting and consulting firms and was a partner for a total 29 years with KPMG, where he was responsible for overseeing the delivery of high-quality client service, attracting and retaining key professional talent and resources, execution of a growth and market expansion strategy, and representing the firm in the marketplace and community.

Donna Morea is the retired President of CGI, where she led CGI’s multi-billion-dollar business in the US, Europe and Asia-Pacific.  Her clients included many of the world’s largest organizations in federal, state and local governments; health care; telecommunications; and financial services.

She joined the Board of Directors of SAIC in 2013 and now serves as the Chair of the Board.  Donna is a Board Director, Member of the Executive Committee and Chair of the Technology Committee at Truist (NYSE:TFC). She is also an Operating Executive of the Carlyle Group, with a focus on the technology sector and currently serves on several Carlyle portfolio company boards. Donna is also a member of the Advisory Board of Blue Delta Capital Partners (BDCP), a venture capital company and serves on two BDCP boards. She also works with Sagewind Capital and JMI Equity.

In addition to her business activities, Donna is the Lead Director of Share our Strength, a national organization fighting childhood hunger in the US.  Formerly, she served as a Trustee of the Inova Health System. She is a Chair Emerita of the Northern Virginia Technology Council, and is a Chair Emerita of Wesleyan University, her undergraduate alma mater.   

Jim Reagan is the Chief Executive Officer of SAIC. With annual revenues of $7.5 billion and approximately 24,000 employees, SAIC provides engineering, digital, artificial intelligence and mission solutions across the defense, space, civilian and intelligence markets.

Reagan was appointed CEO in February 2026 and has been a member of the SAIC Board since January 2023. Reagan is a seasoned executive, with nearly two decades of senior leadership and business transformation experience in the defense and government services industry. He brings deep knowledge and understanding of the sector, SAIC’s customers and commitment to advancing their mission, in addition to his extensive expertise across cybersecurity and intelligence, information technology and healthcare, and national security.

Previously, Reagan served as Executive Vice President & Chief Financial Officer at Leidos Holdings. Earlier in his career he held Chief Financial Officer roles at Vencore, Inc., a defense contractor serving the Intelligence Community and Department of Defense, and PAE, Inc., a defense and government services engineering contractor. Before that, he was Chief Financial Officer of Aspect Communications and held several senior roles at MCI Telecommunications, Nextel and AMS.

Reagan earned his Bachelor of Business Administration in Accounting and Finance from The College of William & Mary and received his MBA from Loyola University Maryland.

Mr. Shane retired in September 2011 as a partner of Accenture plc, a management consulting, technology and outsourcing services firm, after a 30-year career. While at Accenture, Mr. Shane was the Managing Partner of the North America Public Service business for Accenture responsible for Accenture’s U.S. federal, state and local and Canadian federal and provincial business. He also held several other senior management positions, including those where he led consulting engagements for many of the largest banking institutions in the United States. Following his retirement from Accenture, Mr. Shane joined LH&P, LLC, a boutique consulting company, where he provided strategic, organizational and business advice to senior executives in some of the largest U.S. financial services companies. Mr. Shane also is a member of the Board of Directors and chair of the Audit Committee of ZPower, LLC and serves as an Advisory Board Member for MAXIMUS Federal Services and is chairman of Dispersive Technologies, LLC.

John K. Tien Jr. joined the Board in December 2024. Tien is a U.S. Army veteran and former Deputy Secretary of the U.S. Department of Homeland Security and his extensive background across government, military, private and public sectors provides invaluable insight and understanding of SAIC’s industry to the Board. Tien currently holds positions as a distinguished professor of the practice and external fellow at the Georgia Institute of Technology and as senior fellow at the Harvard Kennedy School. Tien previously served as the Senate confirmed Deputy Secretary of the U.S. Department of Homeland Security (DHS) from June 2021 to July 2023. Prior to serving at DHS, Tien was a senior executive at Citigroup for a decade from 2011 to 2021, serving in chief operating officer roles. He also served in three other presidential Administrations from 1987 to 2011 in leadership roles as an active-duty U.S. Army officer in seven different U.S. states, three countries, and three combat tours in Iraq. Tien holds a Bachelor of Science in Civil Engineering from the United States Military Academy at West Point, a Master of Arts from Oxford University where he was a Rhodes Scholar and he was a National Security Fellow at the Harvard Kennedy School. He also sits on the Board of Directors at Union Pacific Railroad, the Carter Presidential Center board of councilors; and the U.S. military veterans non-profit, the Avalon Action Alliance.

David Urban joined the Board in September 2025 and serves on the Audit Committee. Urban brings extensive experience across government, military, legal, private and public sectors to the Board.

Urban currently holds positions as Managing Director at the BGR Group, Of Counsel at Torridon Law and is a Senior Political Commentator for CNN. He has served as a trusted advisor to companies all around the world over the course of his career, including at Lockheed Martin, Zoom, Comcast, TikTok’s parent company, ByteDance, CoinBase and 7-Eleven, among others. Urban also served as Chief of Staff to Senator Arlen Spector from 1997 to 2002 and as an Officer in the U.S. Army from 1986 to 1991.

He is a board member on several public, private and non-profit organizations, including Virtu Financial, Eos Energy and Subcom, as well as The Kennedy Institute for the U.S. Senate and the Johnny Mac Soldiers Fund. Urban was the 10th Chairman of the American Battle Monuments Commission from 2018 to 2021 and a trustee at the U.S. Military Academy at West Point (Board of Visitors) from 2019 to 2021. He is a graduate of the U.S. Military Academy at West Point, holds a Master’s in Public Administration from the University of Pennsylvania and a Juris Doctor degree from Temple University.