Robert (Bob) Johnson
Chairman, Board of Directors

Honorable Stephen Cambone
Chairman, Government Security Committee

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

Joseph Gaspar
Senior Executive VP for Business Management, Elbit Systems Ltd.

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

Richard (Rick) Edwards
Chairman, Compensation Committee

Rick Ledgett
Chairman, Audit Committee

Herbert (Hawk) Carlisle
Director

Tom Mutryn
Director