Gene W. Ray
Chairman of the Board, President and
Chief Executive Officer
The Titan Corporation

Peter A. Cohen
Lead Director
Founding Partner of Ramius Capital Group, LLC

Michael B. Alexander
Former Chairman & CEO of AverStar, Inc.

Dr. Edward H. Bersoff
Managing Director of Quarterdeck Investment
Partners, LLC
Chairman of Re-route Corporation

Joseph F. Caligiuri
Former Executive Vice President Litton Industries

Daniel J. Fink
Former Senior Vice President of Corporate Planning & Development General Electric Corporation

Susan Golding
Former San Diego Mayor

Robert Hanisee
Chief Investment Officer for Asset Allocation in the Private Client Services Group of Trust Company of the West

Robert E. La Blanc
President Robert E. La Blanc Associates, Inc.

Jim Roth
Former Chairman, President & Chief Executive Officer of GRC International