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Dr. Francis J. Harvey

Independent

Abdulwahab Ahmad Al-Nakib	Al-Deera Holding Company K.S.C.C Chairman and Managing Director
Michael Bolton	Novitas Capital Managing Director and Founder
Joseph W. Craver, III	Science Applications International Corporation (SAIC) President of Health, Energy and Civil Solutions Group
William H. Downey	Independent
Khaled Magdy El-Marsafy	Univest Group, Vice Chairman Al-Deera Holding Company K.S.C.C., General Manager
John Fox	Perseus LLC Managing Director
Peter Londa	BPL Global Chief Executive Officer
Susan Tomasky	Independent
Samuel Zacharias	Gateway Financial Principal