|Audit||Compensation||Corporate Governance and Nominating||Executive|
|James S. Gilmore III|
|Gregory G. Johnson|
|James L. Pavitt|
James L. Pavitt (Outside Director) as the CIA's Deputy Director for Operations, Mr. Pavitt managed the agency's globally deployed personnel and nearly half of its multibillion-dollar budget. He also served as the head of America's Clandestine Service, leading the CIA's operational response to the attacks of September 11, 2001. As Chief of the CIA's Counterproliferation Division, he managed and directed intelligence operations against global proliferation networks. From 1990 to 1993 Mr. Pavitt served as Senior Intelligence Advisor on the National Security Council team for President George H.W. Bush. He is a recipient of the CIA's Distinguished Intelligence Medal for his superior work in these capacities.
Since 2004 Mr. Pavitt has served as a Principal of the Scowcroft Group in Washington, DC, which provides clients with assistance and advice for dealing in the international arena. In this role he provides strategic advice and risk assessments to clients in the fields of homeland security, counterterrorism, financial services, defense and information technology. Mr. Pavitt also serves on the board of directors of the Patriot Defense Group, LLC and Advanced Blast Protection, Inc. as well as the advisory board of Olton Solutions, Ltd, a company based in the United Kingdom.
|Warren R. Phillips|
|Charles P. Revoile|
|William Scott Wallace|
|William L. Jews|
|Michael A. Daniels|
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