Mr. Thomas W. Bradshaw, Jr.

Chairman and Director

Former Statewide Logistics
Coordinator, North Carolina
Department of Transportation

Mr. Frank B. Holding, Jr.

Vice Chairman and Director

CEO and Chairman, First Citizens Bank and First Citizens Bancshares, Inc

Mr. Roger Perry, Sr.

Director and Treasurer

President, East West Partners Management Company, Inc. Member, Board of Trustees, The University of North Carolina at Chapel Hill

LTG Robert T. Dail, USA (Ret.)

Director

Consultant, RTDAIL Enterprises

Lt Gen Judith A. Fedder, USAF (Ret.)

Director

Independent Consultant, JFedder Consultant, LLC

Mr. William B. Fields, II

Director

Banker, J.P. Morgan Middle Market Bank

MG James L. Hodge, USA (Ret.)

Director

President, Institute for Defense & Business

Mr. Michael Kuhn

Director

Sr. VP and President of Data Management Division with Strategic Business Systems, Inc.

LTG William Mortensen, USA (Ret.)

Director

Chairman and CEO, Mortensen and Associates, LLC