Board of Directors Corporate Officers Chairman, President and CEO/COO Donald M. Ervine Executive Vice Presidents  James M. Knowlton  Craig S. Weber, CAO, Secretary Senior Vice Presidents Thomas G. Dacus Michael E. Hamerly  Thomas R. Loftus, CFO  Jayne M. Tuohig Vice Presidents Bryan E. Adams, Comptroller Stephen W. Austin James S. Fallon Peter J. Desrosiers Richard J. Hannah, Treasurer  H. Eugene Hosier Assistant Vice Presidents David W. Chivers Louis G. Lawrence Elizabeth M. Price Director Emeritus Harold P. Weinberg formerly Senior Vice President and Director (1961-1996) VSE Corporation Bonnie K. Wachtel Vice President and General Counsel Wachtel & Co., Inc. Jimmy D. Ross General, USA (Ret.); Senior Logistics Consultant Cypress International, Inc. David M. Osnos, Esq. Of Counsel Arent Fox PLLC Attorneys-at-Law James F. Lafond, CPA Retired Executive; formerly Washington Area Managing Partner PricewaterhouseCoopers LLP Calvin S. Koonce, Ph.D. Chairman, Koonce Securities, Inc. Securities Broker/Dealer  Clifford M. Kendall Private Investor; formerly Chairman and CEO, Computer Data Systems, Inc. Robert J. Kelly Admiral, USN (Ret.); Chairman of the Board and President Energetics, Incorporated Donald M. Ervine Chairman of the Board, President and CEO/COO VSE Corporation