Mr. Thomas W. Bradshaw, Jr. Chairman and Director Former Statewide Logistics Coordinator, North Carolina Department of Transportation LTG William Mortensen, USA (Ret.) Vice Chairman Chairman and CEO, Mortensen and Associates, LLC 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 LtGen William M. Faulkner, USMC (Ret) Director 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 LtGen Walter E. Gaskin, USMC (Ret) Director Secretary for the North Carolina Department of Military and Veterans Affairs Mr. Michael Kuhn Director Sr. VP and President of Data Management Division with Strategic Business Systems, Inc.