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| Board of Directors |
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General Ronald R. Fogleman, USAF (Ret.)
General Fogleman currently serves as non-executive Chairman of ATK’s Board of Directors. He has been Chairman and Chief Executive Officer of Durango Aerospace
Incorporated, an international aviation consulting firm, since 1997. He retired
from the U.S. Air Force in 1997, following a 34-year career. He is also a director
of AAR Corp.and Alpha Security Group Corporation. |
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Frances D. Cook
Ambassador Cook has been Chair of the Ballard Group LLC, an international business consulting firm, since 1999. Prior to that she served with the U.S. State Department for 30 years in various postings in the United States and abroad, including serving as Ambassador or chief of a diplomatic post four times and Deputy Assistant Secretary of State twice. She is also a director of Lonrho Plc. |
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Martin C. Faga
Mr. Faga served as the President and Chief Executive Officer of the MITRE Corporation, a not-for-profit systems engineering firm, from 2000 to 2006, and has been a member of the Board of Trustees of MITRE since 2000. Before joining MITRE in 1993, Mr. Faga served in the U.S. Department of Defense as Assistant Secretary of the Air Force for Space and simultaneously as Director of the National Reconnaissance Office. He is also a director of GeoEye, Inc. |
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Douglas L. Maine
Mr. Maine joined International Business Machines in 1998 as Chief Financial Officer following a 20-year career with MCI, where he was Chief Financial Officer from 1992-1998. He was named General Manager of ibm.com in 2000 and General Manager, Consumer Products Industry in 2003 and retired in 2005. He is also a director of Rockwood Holdings, Inc. |
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Roman Martinez IV
Mr. Martinez has been a private investor since 2003.
He retired as Managing Director of Lehman Brothers, an investment banking firm,
in 2003, following a 31-year career with the firm. He is also a director of
CIGNA Corporation and Bacardi Limited. |
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Mark H. Ronald
Mr. Ronald served as the chairman of the board of BAE Systems Inc., the wholly-owned U.S. subsidiary of BAE Systems plc, a British aerospace and defense company, during 2007. He served as Chief Operating Officer and a member of the board of directors of BAE Systems plc and President and Chief Executive Officer of BAE Systems Inc. from 2003 to 2006. He is also a director of DynCorp International Inc. and Cobham plc. |
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William G. Van Dyke
Mr. Van Dyke served as Chairman of Donaldson Company, Inc., a provider of filtration
systems and replacement parts, from 1996 until his retirement in 2005. From 1996
to 2004, he also served as Donaldson’s President and Chief Executive Officer.
He is also a director of Graco Inc. and Polaris Industries Inc. |
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