On May 21, 2019, the board of directors of Perspecta Inc. appointed Mr. Glenn A. Eisenberg as a director, effective immediately. Mr. Eisenberg will serve on the Board until the Company’s 2019 annual meeting of shareholders and until his successor is duly elected and qualified. The Board has affirmatively determined that Mr. Eisenberg is independent under the applicable rules and regulations of the Securities and Exchange Commission and the listing standards of the New York Stock Exchange. The Board also appointed Mr. Eisenberg to serve on the Audit Committee of the Board. The Audit Committee is currently comprised of Sondra L. Barbour, Lisa S. Disbrow, and Michael E. Ventling (Chair). Mr. Eisenberg is currently Executive Vice President, Chief Financial Officer for Laboratory Corporation of America Holdings, a position he has held since June 2014. From 2002 until 2014, he served as the Executive Vice President, Finance and Administration and Chief Financial Officer at The Timken Company. Previously, he served as President and Chief Operating Officer of United Dominion Industries, now a subsidiary of SPX Corporation after working in several roles in finance, including Executive Vice President and Chief Financial Officer of United Dominion. Mr. Eisenberg has served on the Board of Directors of US Ecology Inc. since February 2018. In connection with the appointment of Mr. Eisenberg to the Board, the Board has increased the size of the Board to 11 directors.