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Committee Composition
Proven Industry Performance.

  Audit Compensation Corporate Governance and Nominating Executive
J.P. London Chairman of the Board       Committee Chair for Executive Committee
James S. Gilmore III Independent Director   Member of Compensation Committee    
Gregory G. Johnson Independent Director   Member of Compensation Committee   Member of Executive Committee
James L. Pavitt Independent Director   Member of Compensation Committee   Member of Executive Committee
Independent Director

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.
Holdings: 7,503 shares     View Transactions
Warren R. Phillips Independent Director Member of Audit Committee   Committee Chair for Corporate Governance and Nominating Committee Member of Executive Committee
Charles P. Revoile Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Corporate Governance and Nominating Committee  
William Scott Wallace Independent Director Member of Audit Committee     Member of Executive Committee
William L. Jews Independent Director Member of Audit Committee      
Michael A. Daniels Independent Director   Member of Compensation Committee Member of Corporate Governance and Nominating Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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