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HOME > CORPORATE GOVERNANCE > BOARD OF DIRECTORS

Martin R. Benante
Chairman of the
Board of Directors

Admiral James B. Busey IV
Admiral, U.S. Navy (Ret.)
Former Director, Mitre Corporation
Former Director, Texas Instruments, Inc.
Former President and Chief Executive
Officer of AFCEA International
International Aviation Safety &
Security Consultant

S. Marce Fuller
Former President & Chief Executive
Officer, Mirant Corporation, Inc.
(formerly Southern Energy, Inc.)
Director, Earthlink, Inc.

Dr. Allen A. Kozinski
Former Vice President, Global Refining
of British Petroleum PLC

Carl G. Miller
Former Chief Financial
Officer of TRW, Inc.

William B. Mitchell
Director, Mitre Corporation
Former Vice Chairman
Texas Instruments Inc.

John R. Myers
Former Chairman & Chief Executive
Officer, Tru-Circle Corporation
Management Consultant
Former Chairman of the Board
Garrett Aviation Services

Dr. William W. Sihler
Ronald E. Trzcinski Professor
of Business Administration
Darden Graduate School of
Business Administration
University of Virginia

Albert E. Smith
Chairman of Tetra Tech., Inc
Former Executive Vice President &
Officer of Lockheed Martin Corporation

 

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