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Board of Directors

The Board of Directors is elected by the Company's stockholders and represents their interests in overseeing the Company's management, strategic direction, and financial success.

David P. Storch

David P. Storch (1989)

Chairman of the Board

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Anthony K. Anderson

Anthony K. Anderson (2012)

Independent Business Consultant

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Michael R Boyce

Michael R. Boyce (2005)

Retired Chairman, PQ Corporation

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John M. Holmes

President and Chief Executive Officer

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Robert Leduc

Robert F. Leduc (2020)

President of Pratt & Whitney (Ret.)

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Ellen Lord

Ellen M. Lord (2021)

Former Under Secretary of Defense for Acquisition and Sustainment

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Duncan J. McNabb

Duncan J. McNabb (2017)

General, U.S. Air Force (Ret.)

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Peter Pace (2011)

General, U.S. Marine Corps (Ret.)

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Jennifer L. Vogel

Jennifer L. Vogel (2016)

Co-founder, Invista Advisors LLP

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Marc J. Walfish

Marc J. Walfish (2003)

Founding Partner, Merit Capital Partners

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Board Committees

Audit Committee

Marc J. Walfish, Chairman
Robert F. Leduc, Member
Duncan J. McNabb, Member
Peter Pace, Member

Aviation Safety and Training Committee

Duncan J. McNabb, Chairman
Jennifer L. Vogel, Member
Robert F. Leduc, Member

Compensation Committee

Jennifer L. Vogel, Chair
Anthony K. Anderson, Member
Michael R. Boyce, Member
Robert F. Leduc, Member
Ellen M. Lord, Member
Peter Pace, Member

Executive Committee

David P. Storch, Chairman
Marc J. Walfish, Lead Director
John M. Holmes, Member
Jennifer L. Vogel, Member

Nominating and Governance Committee

Anthony K. Anderson, Chairman
Michael R. Boyce, Member
Ellen M. Lord, Member
Duncan J. McNabb, Member
Jennifer L. Vogel, Member
Marc J. Walfish, Member

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