Robert (Bob) Johnson
Chairman, Board of Directors
Interim Chairman, Compensation Committee

Honorable Stephen Cambone
Chairman, Government Security Committee

Duncan McNabb, General USAF (Retired)
Chairman, Audit Committee

Bezhalel (Butzi) Machlis
President and CEO, Elbit Systems Ltd.

Joseph Gaspar
Corporate VP and CFO, Elbit Systems Ltd.

Raanan Horowitz
President and CEO, Elbit Systems of America, LLC

Richard (Rick) Edwards
Director