Directors and Officers
Board of Directors
Clayton M. Jones
Chairman, President and
Chief Executive Officer
Rockwell Collins, Inc.
Donald R. Beall
Chairman Emeritus
Rockwell
Anthony J. Carbone
Retired Vice Chairman of the Board
and Senior Consultant
The Dow Chemical Company
Chris A. Davis
General Partner
Forstmann Little & Co.
Ralph E. Eberhart
General, USAF (Retired)
Chairman and President
Armed Forces Benefit Association
David Lilley
Retired Chairman and
Chief Executive Officer
Cytec Industries Inc.
Andrew J. Policano
Dean, The Paul Merage School
of Business
University of California, Irvine
Cheryl L. Shavers
Chairman and Chief Executive Officer
Global Smarts, Inc.
Jeffrey L. Turner
President and Chief Executive Officer
Spirit AeroSystems Holdings, Inc.
Committees
Audit Committee
Chris A. Davis
Chairman
David Lilley
Andrew J. Policano
Board Nominating and
Governance Committee
Andrew J. Policano
Chairman
David Lilley
Cheryl L. Shavers
Compensation Committee
Anthony J. Carbone
Chairman
Ralph E. Eberhart
Jeffrey L. Turner
Executive Committee
Donald R. Beall
Chairman
Anthony J. Carbone
Clayton M. Jones
Technology Committee
Cheryl L. Shavers
Chairman
Donald R. Beall
Ralph E. Eberhart
Executive Officers
Clayton M. Jones
Chairman, President and
Chief Executive Officer
Barry M. Abzug
Senior Vice President,
Corporate Development
Patrick E. Allen
Senior Vice President and
Chief Financial Officer
John-Paul E. Besong
Senior Vice President, e-Business
Gary R. Chadick
Senior Vice President,
General Counsel and Secretary
Gregory S. Churchill
Executive Vice President,
International and Service Solutions
Bruce M. King
Senior Vice President, Operations
Ronald W. Kirchenbauer
Senior Vice President, Human Resources
Nan Mattai
Senior Vice President,
Engineering and Technology
Jeffrey A. Moore
Senior Vice President,
Special Projects
Robert K. Ortberg
Executive Vice President and
Chief Operating Officer,
Government Systems
Marsha A. Schulte
Vice President, Finance and Controller
Kent L. Statler
Executive Vice President and
Chief Operating Officer,
Commercial Systems
Douglas E. Stenske
Vice President, Treasurer and
Financial Planning
Robert A. Sturgell
Senior Vice President,
Washington Operations