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

Dr. Carol L. Folt

Director

Chancellor, University of North Carolina at Chapel Hill

MG James L. Hodge, USA (Ret.)

Director

President, Institute for Defense & Business

Dr. James G. Martin

Director

Former Governor of North Carolina and Former Member of the U.S. Congress

LTG William Mortensen, USA (Ret.)

Director

Chairman and CEO, Mortensen and Associates, LLC

Senator Richard Stevens

Director

Of Counsel, Smith Anderson, and Former North Carolina Senator