CACI’s Lead Board Director, Dr. Warren R. Phillips, Honored at National Association of Corporate Directors Directorship 100 Gala

) announced today that Dr. Warren R. Phillips, Lead Director on
CACI’s Board of Directors, was honored on November 28, 2018 as a member
of the National Association of Corporate Directors (NACD) Directorship
100. The recognition took place at the NACD Directorship 100 Gala in New
York City, with members of CACI’s Board of Directors and senior
leadership team in attendance. CACI
announced Dr. Phillips’ award
earlier this year.

The Directorship 100 is an annual recognition of the leading corporate
directors, governance experts, policymakers, and influencers who promote
exemplary board leadership, oversight, and courage. The Directorship 100
Gala is the leading annual event recognizing individuals who have had a
significant positive impact on boardroom practices and performance.

Dr. Phillips’ honor is a testament to the proven, highly-credentialed
leadership CACI’s Board brings to the company. Dr. Phillips was also
named an NACD Board Leadership Fellow in 2015, and CACI Executive
Chairman and Chairman of the Board Dr. J.P. (Jack) London was honored as
an NACD Governance Fellow in April 2018. Over CACI’s 56-year history,
board members have included business visionaries, talented innovators,
skilled military leaders, and veterans of high-level government service.

According to Dr. Phillips, “It is a privilege to be counted among the
prestigious NACD Directorship 100. I am proud to serve alongside my
esteemed colleagues on CACI’s Board of Directors, as we sustain our
commitment to the excellence and ethics in governance that the NACD so
powerfully represents.”

Said Dr.
, ”This is prestigious recognition for Warren Phillips and
CACI’s Board of Directors. It reflects our enduring dedication to
embodying CACI’s culture of good character and integrity in our
governance, which we have sustained over many decades of successful
board performance in support of our company, our customers, and our

CACI provides information solutions and services in support of national
security missions and government transformation for Intelligence,
Defense, and Federal Civilian customers. A Fortune World’s Most
Admired Company, CACI is a member of the Fortune 1000 Largest
Companies, the Russell 2000 Index, and the S&P SmallCap600 Index. CACI’s
sustained commitment to ethics and integrity defines its corporate
culture and drives its success. With approximately 20,000 employees
worldwide, CACI provides dynamic career opportunities for military
veterans and industry professionals to support the nation’s most
critical missions. Join us! www.caci.com.

There are statements made herein which do not address historical
facts, and therefore could be interpreted to be forward-looking
statements as that term is defined in the Private Securities Litigation
Reform Act of 1995. Such statements are subject to factors that could
cause actual results to differ materially from anticipated results. The
factors that could cause actual results to differ materially from those
anticipated include, but are not limited to, the risk factors set forth
in CACI’s Annual Report on Form 10-K for the fiscal year ended June 30,
2018, and other such filings that CACI makes with the Securities and
Exchange Commission from time to time. Any forward-looking statements
should not be unduly relied upon and only speak as of the date hereof.

CACI-Company News


Corporate Communications and Media:
Jody Brown, Executive Vice
President, Public Relations
(703) 841-7801, jbrown@caci.com

Investor Relations:
Daniel Leckburg, Senior Vice President,
Investor Relations
(703) 841-7666, dleckburg@caci.com


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