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Board of Directors

Charles Crocker
Chairman and Chief Executive Officer, Crocker Capital and
Retired Chairman and Chief Executive Officer of BEI Technologies, Inc.
Director since 2001

Jane C. Sherburne
Principal of Sherburne PLLC
Former Senior Executive Vice President, General Counsel and Corporate Secretary of Bank of New York Mellon
Director since 2014

Kenneth C. Dahlberg
Retired Chairman of the Board and Former Chief Executive Officer of Science Applications International Corporation (SAIC)
Director since 2006

Michael T. Smith
Retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation
Director since 2001

Paul D. Miller
Retired Chairman of Alliant Techsystems, Inc. (ATK)
Director since 2001

Robert A. (Bob) Malone
Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc.
Director since 2015

Robert Mehrabian
Chairman, President and Chief Executive Officer, Teledyne Technologies
Director since 1999

Roxanne S. Austin
President of Austin Investment Advisors
Director since 2006

Simon M. Lorne
Vice Chairman and Chief Legal Officer of Millennium Management LLC
Director since 2004

Wesley von Schack
Chairman of AEGIS Insurance Company and Former Chairman, President and Chief Executive Officer of Energy East Corporation
Director since 2006




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