| Mr روبرت ماكدونالد
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| Mr سكوت دافيد كوك
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| Mr إرنستو زديلو
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| Mr Timothy A. Wicks
| Since May 2010, Mr Timothy A. Wicks serves as President of Ingenix Outsourcing, a business unit of the Ingenix division of UnitedHealth Group Incorporated, a diversified health care company. From October 2008 to April 2010, Mr Wicks served as an executive officer of YRC Worldwide, Inc., a transportation service provider, initially as Executive Vice President of Finance and Chief Financial Officer and subsequently as President and Chief Operating Officer. He is a director of Precision Castparts Corp since August 2010. Prior to working at YRC Worldwide, Mr Wicks held numerous management positions with Unitedhealthcare, the largest operating division of UnitedHealth Group, including Senior Vice President, Strategic Growth Initiatives (2006-2008) and Senior Vice President, Product Development and Management (2004-2006). |
| Mr Daniel Murphy
| Retired; from October 2003 until November 2009, Chief Executive Officer of Alliant Techsystems Inc. (“ATK”), a supplier of aerospace and defense products and ammunition, and Chairman of ATK from April 2005 until November 2009. Mr. Murphy was a director of Lyondell Chemical Company within the past five years. Prior to his leadership at ATK, Mr. Murphy achieved the rank of Vice Admiral as part of a 30-year career with the U.S. Navy. |
| Mr Vernon E. Oechsle
| Mr Vernon E. Oechsle is Retired until May 2001, Chairman and Chief Executive Officer of Quanex Corporation, a manufacturer of steel bars, aluminum shapes and steel tubes and pipes. Prior to joining Quanex, Mr. Oechsle was an Executive Vice President with AlliedSignal, Inc. Mr Oechsle is an independent director of Precision Castparts Corp since 1996. |
| Mr مارك دونيجان
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| Mr Don R. Graber
| Mr Don R. Graber is President and Chief Executive Officer of Colleton Enterprises LLC, a private consulting and investment company located in Dayton, Ohio, since March 2005. From 1997 to 2004, Chairman, President and Chief Executive Officer of Huffy Corporation, a manufacturer of wheeled products; retired from Huffy in January 2004. In October 2004, Huffy Corporation filed a petition for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code. Mr. Graber was a director of MTC Technologies, Inc. within the past five years. He is a director of Precision Castparts Corp since 1995. |
| Mr Ulrich R. Schmidt
| Mr Ulrich R. Schmidt is retired from August 2005 until October 2009, a director of Precision Castparts Corp since February 15, 2007, Executive Vice President and Chief Financial Officer of Spirit AeroSystems Holdings, Inc., a designer and manufacturer of aerostructures; from October 2000 until August 2005, Executive Vice President and Chief Financial Officer of Goodrich Corporation, a supplier of products and services to the commercial and general aviation airplane markets and the global defense and space markets. |
| Mr بيرند كيسلر
| وكان السيد كيسلر، 53، والرئيس التنفيذي لSRTechnics AG خلال الفترة من يناير 2008 حتى يناير 2010. من سبتمبر 2004 إلى أكتوبر 2007، كان السيد كيسلر الرئيس والرئيس التنفيذي لشركة إيرو MTU محركات AG، في ميونيخ، ألمانيا. قبل سبتمبر 2004، عقد السيد كيسلر المناصب الإدارية والتنفيذية لمدة 20 عاما في شركة Honeywell الدولية ولها الشركة السابقة AlliedSignal كورب بين أدوار أخرى قاد Honeywellâ € ™ ق الفضاء ما بعد البيع خدمات رجال أعمال مع 27 المرافق في جميع أنحاء العالم. يعمل السيد كيسلر أيضا مديرا في مجلس الفنلندية للخدمات الفنية في هلسنكي، فنلندا فضلا مجلس جورامكو المحدودة في عمان، الأردن. السيد كيسلر هو عضو في لجنة المراجعة ولجنة تكنولوجيا لدينا لدينا. |
| Mr سكوت واين
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| Mr Ryan Lance
| Mr. Lance will become Chairman, President and CEO of ConocoPhillips following the repositioning. He was appointed to his current position of Senior Vice President, Exploration and Production—International, in May 2009. Prior to that, he served as President, Exploration and Production—Asia, Africa, Middle East and Russia/Caspian since April 2009; President, Exploration and Production—Europe, Asia, Africa and the Middle East from 2007 to 2009; Senior Vice President, Technology in 2007; and Senior Vice President, Technology and Major Projects since 2006. Mr. Lance’s nomination will be put to a vote at the Annual Meeting only if the repositioning has occurred prior to May 9, 2012. On April 30, 2012, in connection with the Distribution, Mr. Ryan M. Lance was appointed as Chairman, President and CEO of ConocoPhillips. |
| Mr Richard Armitage
| Mr. Armitage has served as a Director of ManTech since 2005. From 1995 to 2001, Mr. Armitage served on our Advisory Board. Since 2005, Mr. Armitage has served as President of Armitage International, L.C., which provides multinational clients with critical support in the areas of international business development, strategic planning, and problem-solving. From 2001 through 2005, he served as the Deputy Secretary of State, and prior to that assignment, he was President of Armitage Associates, L.C., a world-wide business and public policy firm. Beginning in the late 1980’s, Mr. Armitage held a variety of high-ranking diplomatic positions, including as Presidential Special Negotiator for the Philippines Military Bases Agreement; as Special Mediator for Water in the Middle East; as a Special Emissary to Jordan’s King Hussein during the 1991 Gulf War; and as an Ambassador, directing U.S. assistance to the new independent states of the former Soviet Union. Mr. Armitage is also a former Assistant Secretary of Defense for International Security Affairs, and a former Assistant Secretary of Defense for East Asia and Pacific Affairs. Mr. Armitage has received numerous U.S. military decorations, has been awarded the Department of Defense Medal for Distinguished Public Service four times, and has received the Presidential Citizens Medal and the Department of State Distinguished Honor Award. In 2005, he was awarded a KBE and became a Knight Commander of the Order of St. Michael and St. George. Mr. Armitage was also appointed as an honorary companion to the Order of Australia (Australian Knighthood) and an honorary companion of the New Zealand Order of Merit. Mr. Armitage currently serves on the board of directors of ConocoPhillips (NYSE: COP), which is one of the largest integrated energy companies in the United States. |
| روبرت لوليس
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| Mr ريتشارد مايس
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| نيكولاس بيبنديكتس
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| ستيفن ستينور
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| Mr باول جيسكو
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| Mr Frank Clark
| Mr Frank M. Clark is a Director at Aetna Inc since June 29, 2006. He retired in February 2012 as the Chairman and Chief Executive Officer of Commonwealth Edison Company (“ComEd”) (an electric energy distribution subsidiary of Exelon Corporation), having served in this position since November 2005. Mr. Clark served as President of ComEd from October 2001 to 2005 and served as Executive Vice President and Chief of Staff to the Exelon Corporation Chairman from 2004 to 2005. After joining ComEd in 1966, Mr. Clark held key leadership positions in operational and policy-related responsibilities, including regulatory and governmental affairs, customer service operations, marketing and sales, information technology, human resources and labor relations, and distribution support services. Mr. Clark is non-executive chairman of BMO Financial Corporation (financial services) and a director of Waste Management, Inc. (waste disposal services). |
| Mr مارك تيسييه-لافين
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