Executive Officers and Board of Directors

Executive Officers

Thomas L. Monahan, III
Chairman of the Board and Chief Executive Officer
Thomas L. Monahan, III
Chairman of the Board and Chief Executive Officer
Melody L. Jones
Chief Administrative Officer
Melody L. Jones
Chief Administrative Officer
Richard S. Lindahl
Chief Financial Officer
Richard S. Lindahl
Chief Financial Officer
Haniel Lynn
Group President
Haniel Lynn
Group President
Warren Thune
Group President
Warren Thune
Group President

Board of Directors

Thomas L. Monahan , III
Chairman of the Board and Chief Executive Officer
Thomas L. Monahan , III
Chairman of the Board and Chief Executive Officer
Gregor S. Bailar
Director
Former Chief Information Officer, Capital One, Inc.
Gregor S. Bailar
Director
Former Chief Information Officer, Capital One, Inc.
Stephen M. Carter
Director
Retired Chief Executive Officer and President of Superior Essex, Inc.
Stephen M. Carter
Director
Retired Chief Executive Officer and President of Superior Essex, Inc.
Gordon J. Coburn
Director
President, Cognizant Technology Solutions Corporation
Gordon J. Coburn
Director
President, Cognizant Technology Solutions Corporation
Kathleen A. Corbet
Director
Founder and Principal, Cross Ridge Capital, LLC
Kathleen A. Corbet
Director
Founder and Principal, Cross Ridge Capital, LLC
L. Kevin Cox
Director
Chief Human Resources Officer, American Express Company
L. Kevin Cox
Director
Chief Human Resources Officer, American Express Company
Daniel O. Leemon
Lead Director
Former Executive Vice President and Chief Strategy Officer,
The Charles Schwab Corporation
Daniel O. Leemon
Lead Director
Former Executive Vice President and Chief Strategy Officer,
The Charles Schwab Corporation
Stacey S. Rauch
Director
Director (Senior Partner) Emeritus, McKinsey & Company
Stacey S. Rauch
Director
Director (Senior Partner) Emeritus, McKinsey & Company
Jeffrey R. Tarr
Director
CEO, President and Director of Digital Globe, Inc.
Jeffrey R. Tarr
Director
CEO, President and Director of Digital Globe, Inc.