
| 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 |