Investor

Investor

Committee Composition


  Audit Nominating and Governance Compensation
Daniel P. McGahn      
John W. Wood, Jr. Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Vikram S. Budhraja Independent Director   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Arthur H. House     Member of Compensation Committee
Pamela F. Lenehan Independent Director Financial Expert Committee Chair for Audit Committee    
David R. Oliver, Jr. Independent Director Member of Audit Committee    

David R. Oliver Jr., age 74, is currently an independent consultant. He served as a strategic advisor, mergers and acquisitions, for European Aeronautic Defense and Space Company North America (EADS NA), a European aerospace corporation, from January 2012 until July 2013. From January 2008 until December 2011, Mr. Oliver served as executive vice president and chief operating officer for EADS NA. Mr. Oliver also served as chief executive officer of the defense division of EADS NA for most of the four years preceding January 2008 except when he was running the EADS portion of the capture effort for the Air Force Tanker program. Before joining EADS NA, Mr. Oliver was stationed in Baghdad as Director of Management and Budget for the Coalition Forces. Prior to that, he served as the United States’ Principal Deputy Undersecretary of Defense for Acquisition and Technology. Mr. Oliver also previously held management positions at both Westinghouse Electric and Northrop Grumman. In the Navy, he commanded diesel and nuclear submarines as well as two submarine groups during the Cold War. His last Navy appointment was as Principal Deputy to the Assistant Secretary of the Navy for Research, Development and Acquisition. Rear Admiral (retired) Oliver’s military decorations include the Defense and Navy Distinguished Service Medals as well as six awards of the Legion of Merit. We believe Mr. Oliver’s qualifications to sit on our Board include his extensive leadership, management and budgeting experience gained while serving as a senior officer in the United States Navy and at EADS, NA, and his valuable corporate governance experience gained while serving as a director for other public and private companies. Mr. Oliver has been a director of our company since September 2006.


Holdings: 17,321 shares     View Transactions
John B. Vander Sande Independent Director     Member of Compensation Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director Financial Expert = Financial Expert