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Steven F. Gaffney (Chairman)

Mr. Gaffney joined DynCorp International as chairman of the board of directors in July 2010, and was named chief executive officer and president in August 2010. Mr. Gaffney joined DI from IAP Worldwide Services, Inc., where he served as CEO. Mr. Gaffney has more than 25 years of leadership experience in the defense industry. Previously he served as senior vice president of ITT Corporation and president of ITT Defense Electronics and Services. Early in his career, Mr. Gaffney led business segments at Litton Industries, AlliedSignal and Smith Industries. He earned a Bachelor of Electrical Engineering degree from Lafayette College in Easton, Pennsylvania, and is certified as a Lean Six Sigma Champion and Green Belt.

James E. Geisler

Mr. Geisler is chief operating officer and chief financial officer at CreoSalus, a Kentucky-based life-science company. Before joining CreoSalus in 2010, he spent 17 years with United Technologies Corporation, a $50 billion revenue enterprise with 220,000 employees globally, operating in six industries including the aerospace and security industries. Mr. Geisler was co-chief financial officer of the public company for four years with responsibilities including Treasury, Investor Relations and Financial Planning. In addition, he also served as vice president of strategy in charge of business development and acquisitions. His career began with General Electric’s aerospace business with assignments in the U.S. and Asia. Mr. Geisler holds an MBA from the University of Virginia’s Darden Graduate School of Business Administration and a BBA from the University of Kentucky.

General Michael Hagee (USMC Ret.)

General Hagee is president and chief executive officer of the Admiral Nimitz Foundation in Fredericksburg, Texas, is a member of several corporate boards of directors and is an independent consultant to corporate executives and business leaders. General Hagee serves as a member of the U.S. Department of Defense Science Board and the National Security Advisory Council for the Center for U.S. Global Engagement and U.S. Global Leadership Campaign. General Hagee served more than 38 years in the U.S. Marine Corps, finishing his active duty career as the 33rd Commandant of the Marine Corps and a member of the Joint Chiefs of Staff. A graduate of the U.S. Naval Academy, he holds masters’ degrees in electrical engineering and national security studies.

Brett Ingersoll

Mr. Ingersoll has served as senior managing director and co-head of private equity at Cerberus Capital Management, L.P. since 2003. In addition to serving as a member of DI’s board of directors, Mr. Ingersoll is also a member of the boards of directors of ACE Aviation Holdings, AerCap Holdings N.V. and Talecris Biotherapeutics Holdings Corp. Mr. Ingersoll received his BA in Economics from Brigham Young University and his MBA from Harvard Business School.

General John Tilelli (USA Ret.)

General Tilelli is currently chairman and chief executive officer of Cypress International, Inc. General Tilelli served two combat tours in Vietnam, commanded the 1st Cavalry Division during Operations Desert Shield and Desert Storm, and served four times in Germany. He served as the vice chief of staff of the Army, and concluded his active duty career as Commander in Chief of the United Nations Command, Republic of Korea / U.S. Combined Forces / U.S. Forces Korea. He was then appointed as President and Chief Executive Officer of the USO Worldwide Operations. General Tilelli graduated from Pennsylvania Military College, now Widener University, with a degree in economics and was commissioned as an Armor Officer. He earned a master’s degree in administration from Lehigh University and graduated from the Army War College. He was awarded honorary doctoral degrees by Widener University and the University of Maryland.