U.S. Board of Directors

Click on the names below to view biographies

Outside Directors

The Honorable Michael Chertoff
Chairman of the Board
Former Secretary of the U.S. Department of Homeland Security

Robert J. Fitch
Former Senior Vice President Government Relations, BAE Systems, Inc.

Lee H. Hamilton
Former Member of Congress and Co-Chair of the 9/11 Commission

Richard J. Kerr
Former Deputy Director of Central Intelligence

General Kenneth A. Minihan (USAF, Retired)
Former Director National Security Agency

Admiral Robert Natter (USN, Retired)
Former Commander of Fleet Forces & Atlantic Command

General J.H. Binford Peay, III (USA, Retired)
Former Vice Chief of Staff U.S. Army & Commander, U.S. Central Command

Dr. William Schneider, Jr.
Former Undersecretary of State for Security, Science & Technology

General Anthony C. Zinni (USMC, Retired)
Former Commander-in-Chief U.S. Central Command

Ian King
Chief Executive Officer, BAE Systems plc

Peter Lynas
Group Finance Director, BAE Systems plc

Linda Hudson
President and CEO, BAE Systems, Inc.

Ian T. Graham
Senior Vice President & General Counsel, BAE Systems, Inc.

Erin Moseley
Senior Vice President Government Relations, BAE Systems, Inc.