/// Board of Directors

John Hillen – President, Chief Executive Officer and Member of the Board of Directors

John Hillen has been our President and Chief Executive Officer since August 2008 and a member of our board of directors since January 2008. Prior to joining us, from January 2007 to August 2008, Dr. Hillen was President of Global Strategies Group (USA) LLC. From 2005 to 2007, Dr. Hillen served as U.S. Assistant Secretary of State for Political-Military Affairs. Prior to this, Dr. Hillen was President of what is now CGI Federal Inc., a federal IT services company that is a subsidiary of CGI Inc (NYSE: GIB), a Canadian IT services firm. Prior to that Dr. Hillen led the defense and intelligence business at American Management Systems, Inc. (NASDAQ: AMSY), which was sold to CACI International, Inc. in 2004.

From 2000 to 2002, Dr. Hillen served as a Vice President and then Chief Operating Officer of Island ECN Inc., a $160 million capital markets firm. Prior to joining Island ECN Inc., Dr. Hillen spent 12 years as an officer in the U.S. Army in both conventional and special operations units and has been decorated for his actions in combat. Dr. Hillen currently serves as a trustee at several non-profit institutions, and is the non-executive chairman and member of the compensation committee of Ericsson Federal, Inc. Dr. Hillen also serves on the federal advisory commission for the U.S. Navy, having been appointed to that position by the Secretary of Defense in 2007. Dr. Hillen received a B.A. in Policy Studies/History from Duke University, an M.A. degree in Defense Studies from King’s College, London University, a D.Phil. in International Relations from Oxford University and a Master’s of Business Administration, or MBA, from Cornell University. Dr. Hillen is the author of several books and numerous journal articles on military and security affairs.

Ron C. Jones – Executive Vice President, Corporate Strategy & Development and Member of the Board of Directors

Ron Jones is a Member of the GTEC Board of Directors and is responsible for accelerating the growth and corporate development of the business and for leveraging key security and defense technologies to support the company mission. Ron, developed, and led an international team to secure the acquisition of SFA, Inc. by Global Strategies Group, the former parent company of GTEC in February 2007, creating an independent US technology company (known today as Global Defense Technology & Systems, Inc.), with its own Board of Directors.

Prior to joining GTEC, Ron was the Senior Vice President, Strategy & Corporate Development, and a member of the Board of Directors for Gray Hawk Systems, Inc. Ron helped build and transform Gray Hawk as a national security technology company, until he initiated, led, developed, and closed the strategic sale of Gray Hawk Systems to ManTech, helping them to launch ManTech into the counterterrorism community.

Before Gray Hawk Systems, Ron was Senior Vice President, Corporate Strategy & Development for Veridian (NYSE: VNX). He was the chief architect behind Veridian’s growth strategy and the leader and driver behind the highly-charged Veridian Mergers & Acquisitions program that, for over 8 years, propelled the company through renewal, transformation, accelerated growth, an IPO and a highly valuated strategic sale to General Dynamics (NYSE: GD).

Mr. Jones formerly served as an officer in the Marine Corps. Ron holds a B.S. in Engineering from the US Naval Academy and an M.B.A. from Wharton School of Business, University of Pennsylvania.

Jacques S. Gansler – Member of the Board of Directors

Jacques Gansler has served as a director since March 2007. Since 2001, Dr. Gansler has been a Professor at the University of Maryland. From 1997 to 2001, Dr. Gansler served as the Under Secretary of Defense for Acquisition, Technology and Logistics for the Department of Defense. Prior to this, Dr. Gansler served as the Executive Vice President and a Director for TASC Incorporated, an operating unit of Northrop Grumman Corporation. From 1972 to 1977, Dr. Gansler served as Deputy Assistant Secretary of Defense (Material Acquisition) and Assistant Director of Defense Research and Engineering (Electronics). Dr. Gansler is a member of the Defense Science Board, Enhanced OSD Acquisition Operations with Modeling and Simulation; Comptroller General’s Advisory Board (CGAB) for the U.S. Government Accountability Office (GAO); Chair of Commercial Systems Acquisition Task Force; Chair of the Task Force on Integrating Commercial Systems; and a member of the board of directors of iRobot Corporation where he also serves as chair of the nominating and governance committee. Dr. Gansler also serves on the advisory boards of Israel Aircraft Industries (North America), Ltd., Computer Science Corporation, SafeLife Corporation (formerly Triosyn Corporation), Lockheed Martin Corporation, Space and Integrated Systems Sector and the National Security Advisory Panel, University of Maryland. Dr. Gansler received a B.E. in Electrical Engineering from Yale University, an M.A. in Political Economy from New School for Social Research, an M.E. in Electrical Engineering from Northeastern University and a Ph.D. in Economics from American University.

Thomas Wilson – Chairman of the Board of Directors

Thomas Wilson, Vice Admiral, USN (Ret.) has served as a director since March 2007 and as Chairman of the Board since October 2008. From 2002 through 2008, Vice Admiral Wilson was associated with Alliant Techsystems, Inc. (ATK) in various positions, initially as President of ATK Missile Systems Company. Promoted to corporate senior vice president in 2003, he subsequently served as President of the ATK Precision Systems Group until 2006 and later as Senior Vice President for Tidewater Operations and Combatant Command Relations. Prior to this, Vice Admiral Wilson served for nearly 34 years in the U.S. Navy, with his last position as Director, Defense Intelligence Agency (DIA) from July 1999 to July 2002. In that position he served concurrently as Manager of the General Defense Intelligence Program (GDIP) overseeing the planning, programming and budgeting functions for military service and combatant command intelligence centers and staffs. Mr. Wilson currently serves on the board of Global Strategies Group (Integrated Security) Inc., an affiliate of our former parent. He has also served on The Ohio State University Alumni Association board of Directors and on the National Defense Industrial Association Board of Trustees. Mr. Wilson received a B.S. degree from The Ohio State University and a Master’s Degree in Management and Human Relations from Webster University

John J. Devine – Member of the Board of Directors

John J. Devine has been a director since March 2007. Mr. Devine is a founding partner and President of The Arkin Group LLC since May 2000. Prior to this, Mr. Devine completed a distinguished career of more than thirty years with the Central Intelligence Agency, serving as both Acting Director and Associate Director of the Agency’s foreign operations from 1993 to 1995 and from 1995 to 1998 as the senior CIA representative in Great Britain. Mr. Devine also served as the leader of the Agency’s Latin American Division, Counternarcotics Center and Afghan Task Force. Mr. Devine is a member of the Council on Foreign Relations, the Board of Advisors at Claremont Graduate University’s School of Politics and Economics and serves on the board of CyberCore Technologies LLC and Global Strategies Group (Integrated Security) Inc. Mr. Devine received a B.S. in Social Sciences from West Chester University and an M.A. in Political Science from Villanova University.

Eric S. Rangen – Member of the Board of Directors

Eric S. Rangen joined the GTEC board of directors on December 1, 2009. Mr. Rangen is Senior Vice President and Chief Accounting Officer of UnitedHealth Group and has served in that capacity since December 2006. From November 2006 to December 2006, Mr. Rangen was Senior Vice President of UnitedHealth Group. Prior to joining UnitedHealth Group in November 2006, Mr Rangen served as Executive Vice President and Chief Financial Officer of Alliant Techsystems Inc. from April 2004 to March 2006 and as Vice President and Chief Financial Officer of Alliant Techsystems, Inc. from 2001 to April 2004. Between 1984 and 2001, Mr. Rangen worked as an accountant at Deloitte & Touche LLP and served as a Partner from 1994 to 2001. Mr. Rangen is a member of the board of directors of Flexsteel Industries, Inc. where he also serves as chair of the audit and ethics committee and as a member of the nominating and compensation committee. Mr. Rangen also serves on the board of directors of the Boys & Girls Club of the Twin Cities, Minnesota. Mr. Rangen received a B.S. in Business Administration Accounting from the University of Minnesota, Minneapolis.

Damian Perl – Member of the Board of Directors

Damian Perl has served as a director since April 2009. Mr. Perl is the founder, Chairman and Chief Executive Officer of Global Strategies Group (GLOBAL) established in 1998. Prior to 1998 and for a period of a year, Mr. Perl worked on a consultancy basis in the risk management field for industry clients drawn from the energy and mining sectors. Prior to this, Mr. Perl served in the British military both in the Royal Marines Commandos and in Special Forces, and was involved in counter-insurgency operations in Africa and the Balkans. He also advised foreign governments on counter-terrorism, working with indigenous security services and linking civil and military security interests. Mr. Perl is a member of the SAS Regimental Association and the Royal African Society. Mr. Perl received a B.A. degree in Physiology and Biomechanics from Brunel University, London, United Kingdom.