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Board of Directors and Advisory Council

Board of Directors

Interim Chairman

Bruce E. Mosler*
Chairman of Global Brokerage of Cushman & Wakefield Inc.

Executive Committee Chairman

Mary M. Boies*
President & CEO, Boies & McInnis LLP

Founding Chairman

Stanley A. Weiss*

Chairman Emeritus

Joseph E. Robert, Jr.
Founder and Executive Chairman of J.E. Robert Companies

Vice Chairmen

Raphael Benaroya*
Managing Director, Biltmore Capital Group, LLC

Mary M. Boies*
President & CEO, Boies & McInnis LLP

Denis A. Bovin*
Stone Key Partners LLC

Landon H. Rowland*
Director & Chairman Emeritus, Janus Capital Group

President & CEO

Montgomery C. Meigs*
General, USA (RET)

BENS Advisory Council

Henry Kissinger
Former Secretary of State

Robert Rubin
Former Secretary of the Treasury

Thomas Pickering
Former Ambassador to the United Nations

William H. Webster
Former FBI and CIA Director

General Joseph Ralston, USAF (Ret.)
Former Vice Chairman of the Joint Chiefs of Staff

Admiral Vernon Clark, USN (Ret.)
Former Chief of Naval Operations

General Michael V. Hayden, USAF (Ret.)
Former Director of Central Intelligence

General Dennis Reimer, USA (Ret.)
Former Army Chief of Staff

General Peter Pace, USMC (Ret.)
Former Chairman of the Joint Chiefs of Staff

Admiral William J. Fallon, USN (Ret.)
Former Commander of United States Central Command

Directors

Herbert A. Allen, III*
President and CEO, Allen & Company

J. Kyle Bass
Managing Member and
Principal, Hayman Capital Management, L.P.

Alfred Berkeley
Chairman, Pipeline Financial Group

Charles G. Boyd
General, USAF (Ret.)

Norman Chambers
Chairman, President and CEO, NCI Building Systems

Raymond G. Chambers
Chairman, Amelior Foundation

William Coleman, III
Partner, Alsop Louie Partners, LLC

Cristobal I. Conde
Former President and CEO, SunGard

Howard E. Cox, Jr.
Advisory Partner, Greylock

Joseph M. DePinto
President and CEO, 7-Eleven, Inc

Michael P. Galvin
President, Harrison Street Real Estate Capital, LLC

Mark J. Gerencser*
Executive Vice President, Booz Allen Hamilton

Ronald J. Gidwitz
Partner, GCG Partners

G. S. Beckwith Gilbert
President and CEO, Field Point Capital Management Company

Maurice R. Greenberg
Chairman & CEO, C.V. Starr & Co., Inc.

Thomas H. Holcom, Jr.
President, Military Banking Division, MidCountry Bank

James L. Jones
General, USMC, (Ret.)
Chairman and CEO, Jones Group International

Earle W. Kazis
President, Earle W. Kazis Associates, Inc.

Peter N. Larson
Chairman and CEO (Ret.), Brunswick Corporation

Ramon P. Marks*
Partner, Arnold & Porter LLP

Christopher C. Melton, Sr.*
Managing Director, The White Oak Group, Inc.

John P. Morgridge
Chairman of the Board (Ret.), Cisco Systems, Inc.

William F. Murdy*
Chairman and CEO, Comfort Systems USA, Inc.

Mark S. Newman
Chairman and CEO, DRS Technologies, Inc.

Frank V. Sica
Managing Partner
Tailwind Capital Partners

Donald V. Smith
Senior Managing Director, Houlihan Lokey Howard & Zukin

Paul G. Stern*
Chairman, Claris Capital, LLC

John H. Streicker
Chairman, Sentinel Real Estate Corporation

Edwin A. Wahlen, Jr.*
Managing Partner, CGW Southeast Partners

Charles F. Wald,
General, USAF (Ret.)
Director and Senior Advisor, Aerospace and Defense, Deloitte

Josh S. Weston
Honorary Chairman,
Automatic Data Processing, Inc.

Bruce N. Whitman
President and CEO, FlightSafety International, Inc.

*Executive Committee

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