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

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

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.