Cubic Vice President and Chief Information Officer Jan Marshall Recognized as NACD Governance Fellow

Marshall becomes third Cubic executive to receive NACD Governance Fellow this year

Cubic Corporation (NYSE: CUB) today announced the recognition of Jan Marshall, vice president and chief information officer, as an NACD Governance Fellow by the National Association of Corporate Directors (NACD). NACD Fellows, who earn NACD FellowshipTM – The Gold Standard Director CredentialTM, are considered among the highest level of those committed to excellence in the boardroom and are recognized by NACD, investors, regulators and the director community.

As the standard to credentialing directors and governance professionals, NACD Fellowship is a comprehensive and continuous program of study that empowers members with the latest insights, intelligence and leading boardroom practices. The program is also an ongoing endeavor that encourages confidence in leadership and fosters long-term value for individuals and organizations.

“I am honored to be a part of the NACD Fellows community as I strive to make an effort to deliver excellence in boardroom leadership for Cubic’s stakeholders and customers,” said Marshall. “The NACD Fellowship will be valuable to the Cubic organization as we gain knowledge and insight from networking with other dedicated directors and governance professionals from top companies around the world.”

Marshall was named vice president and chief information officer of Cubic Corporation in September 2014. With extensive experience in the IT industry, Marshall is recognized as a leader with a deep understanding of IT strategy, program management and governance processes.

Candidates for NACD's Fellowship Program complete a robust foundation course that focuses on topical matters and committee-specific issues, and build on that foundation with additional NACD education within a 12-month period.

About Cubic Corporation

Cubic Corporation designs, integrates and operates systems, products and services focused in the transportation, defense training and secure communications markets. Cubic Transportation Systems is a leading integrator of payment and information technology and services to create intelligent travel solutions for transportation authorities and operators. Cubic Global Defense is a leading provider of live, virtual, constructive and game-based training solutions, special operations and intelligence for the U.S. and allied forces. Cubic Mission Solutions provides networked Command, Control, Communications, Computers, Intelligence, Surveillance and Reconnaissance (C4ISR) capabilities for defense, intelligence, security and commercial missions. For more information about Cubic, please visit the company's website at www.cubic.com or on Twitter @CubicCorp.

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