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                                                                                         BOARD OF TRUSTEES


                                                                                             W. M. Austin*
                                                                                             President and                                       Corporate Staff
                                                                                         Chief Executive Officer
                                                                                                                                  Program Assessment
                                                                                                                                  J. R. Wormington*, Vice President
                                        Office of the General Counsel                                                                J. A. Quirk, Special Assistant to the VP
                                                and Secretary
                                                 G. J. Louttit*                                                                   Strategic Planning
                                                                                                                                  M. H. Goodman, Principal Director
                                            Senior Vice President,
                                       General Counsel, and Secretary                                                             Audit, Controls and Compliance Directorate
                                                                                                                                  J. F. Jusko, Principal Director



       Engineering and Technology Group                        National Systems Group                              Systems Planning and Engineering                       Space Systems Group
                 R. R. Razouk*                                      M. De Ponte*                                             R. H. Fisher*                                    D. J. Gorney*
             Senior Vice President                              Senior Vice President                                    Senior Vice President                            Senior Vice President
    Physical Sciences Laboratories                                   B. W. Chau*                           Corporate Chief Engineering Office                      Engineering and Integration Division
    S. L. Zacharius, General Manager                                Vice President                         W. F. Tosney, General Manager                           S. S. Matsunaga, General Manager
    Technology                                         Advanced Technology Division                        Developmental Planning and Architectures                MILSATCOM Division
    G. C. Aufderhaar, General Manager                  V. C. Boles, General Manager                        A. L. Amram, General Manager                            W. H. Goodman, General Manager
    Communications and Networking Division             Electronic Programs Division                        Missile Defense Division                                Navigation Division
    R. P. Frueholz, General Manager                    J. A. Strada, General Manager                       H. F. Bittner, General Manager                          R. M. Lollock, General Manager
    Computers and Software Division                    Systems Engineering & Ground Division               National Space Systems Engineering                      Space-Based Surveillance Division
    B. Z. Faught, General Manager                      R. L. Donnelly, General Manager                     D. S. Eccles, General Manager                           S. S. Gustafson, General Manager
    Electronics and Sensors Division                   Imagery Programs Division                           Strategic Awareness and Policy                          Space Support Division
    W. H. Hiatt, General Manager                       G. A. Davis, General Manager                        D. A. Lewis, Principal Director                         D. A. Plunkett, General Manager
    Systems Engineering Division                       Planning and Communications Division
    M. J. Wheaton, General Manager                     G. S. Dudley, General Manager
    Vehicle Systems Division                                                                                       Space Operations, Requirements,                      Space Launch Operations
    A. C. Liang, General Manager                                                                                          and Technology                                     R. F. Johnson*
                                                                                                                            C. J. Steele*                                    Vice President
                                                                                                                           Vice President
                                                                                                                                                                   Launch Operations Division
               Information Office                                                                                                                                  K. G. Holden, General Manager
                  W. C. Krenz*
               Vice President, CIO                                                                                                                                 Launch and Satellite Control Division
                                                                                                                                                                   M. A. Brosmer, General Manager
    Corporate Information Resources Division                                                                                                                       Launch Systems Division
    W. Giragos, General Manager                                                                                                                                    R. L. Kendall, General Manager
                                                           Civil and Commercial Operations                          Operations and Support Group
                                                                     G. P. Pulliam*                                         J. M. Drennan*
                                                                     Vice President                                     Senior Vice President                       Finance and Business Operations
                                                                                                                                                                              D. E. Wallis*
                                                      NASA and Other Civil Programs                        The Aerospace Institute                                 Vice President, CFO, and Treasurer
                                                      J. A. Maguire, General Manager                       D. J. Evans, Executive Director
                                                                                                                                                                   Treasury Directorate
                                                      Commercial, International, and Homeland              Facilities Division                                     T. R. O'Connor, Assistant Treasurer
                                                      Security Programs                                    D. S. Barbee, General Manager
                                                      M. N. Rochlin, Principal Director                                                                            Business Information Technology
                                                                                                           Human Resources Division                                P. A. Williams, Principal Director
                                                      National Law Enforcement and Corrections             C. M. Lazar-Morrison, General Manager
                                                      Technology Center ­ Western Region                                                                           Contracts, Procurement, and
                                                      M. Epstein, Principal Director                       Corporate Communications Directorate                    Property Directorate
                                                                                                           S. K. Steele, Principal Director                        J. D. Nikitas, Principal Director
                                                      NOAA Programs
                                                      W. J. Hussey, Principal Director                     Security and Safety Directorate                         Finance Directorate
                                                                                                           D. J. Kahl, Principal Director                          J. W. Ford, Principal Director
                                                                                                           Diversity/EEO Program Office                            Risk Management
                                                                                                           B. Millado, Director                                    D. G. Rhyne, Director


3404-94 S100   7/24/08                                                                                                                                                                 *Executive Council