Directors
Martin R. Benante
Chairman of the Board of Directors
James B. Busey IV
Admiral, U.S. Navy (Ret.)
Director, Mitre Corporation
Former President and Chief Executive Officer of AFCEA
International Aviation Safety and Security Consultant
S. Marce Fuller
President and Chief Executive Officer of Mirant Corporation, Inc.
(formerly known as Southern Energy, Inc.)
Director, Earthlink, Inc.
Director, Mirant Corporation, Inc.
David Lasky
Former Chairman and Chief Executive Officer of Curtiss-Wright Corporation
Carl G. Miller
Former Chief Financial Officer of TRW, Inc.
William B. Mitchell
Director, Mitre Corporation
Former Vice Chairman of Texas Instruments Inc.
John R. Myers
Former Chairman and Chief Executive Officer of Tru-Circle Corporation
Management Consultant
Former Chairman of the Board of Garrett Aviation Services
Dr. William W. Sihler
Ronald E. Trzcinski Professor of Business Administration
Darden Graduate School of Business Administration
University of Virginia
J. McLain Stewart
Former Director, McKinsey & Co. Management Consultants
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Officers
Martin R. Benante
Chairman and Chief Executive Officer
George J. Yohrling
Executive Vice President
Edward Bloom
Vice President
David J. Linton
Vice President
Glenn E. Tynan
Vice President – Finance, Treasurer and Chief Financial Officer
Michael J. Denton
Vice President, Corporate Secretary
and General Counsel
Kevin M. McClurg
Corporate Controller |
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