Directors and officers

Board of Directors

Clayton M. Jones
Chairman 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
Former General Partner
Forstmann Little & Co.

Ralph E. Eberhart
General, USAF (Retired)
Chairman and President
Armed Forces Benefit Association

John A. Edwardson
Chairman of the Board
CDW Corporation

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
John A. Edwardson
Jeffrey L. Turner

Executive Committee
Anthony J. Carbone
Chairman
Chris A. Davis
Clayton M. Jones

Technology Committee
Cheryl L. Shavers
Chairman
Donald R. Beall
Ralph E. Eberhart
John A. Edwardson

Executive Officers

Clayton M. Jones
Chairman and Chief Executive Officer

Robert K. Ortberg
President

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

Philip J. Jasper
Executive Vice President and Chief Operating Officer, Government Systems

Bruce M. King
Senior Vice President, Operations

Ronald W. Kirchenbauer
Senior Vice President, Human Resources

Nan Mattai
Senior Vice President, Engineering and Technology

Marsha A. Schulte
Vice President, Finance & 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