Board of Directors

Robert B. McKeon
Chairman of the Board
President of Veritas Capital

William L. Ballhaus
President and Chief Executive Officer
DynCorp International Inc.

Michael J. Bayer
President and Chief Executive Officer of
Dumbarton Strategies LLC

Herbert J. Lanese
Former President and
Chief Executive Officer
DynCorp International Inc.

General Barry R. McCaffrey
U.S. Army Retired

Ramzi M. Musallam
Partner, Veritas Capital

Admiral Joseph W. Prueher
U.S. Navy Retired

Charles S. Ream
Former Executive Vice President and CFO
of Anteon International Corporation

Mark H. Ronald
Former Chief Executive Officer
BAE Systems, Inc.

General Peter J. Schoomaker
U.S. Army Retired

Admiral Leighton W. Smith, Jr.
U.S. Navy Retired