Independent Directors |
| Edward F. Crawley (I) |
— |
Professor of Aeronautics and Astronautics,
Massachusetts Institute of Technology
Orbital Board Member Since 2003 |
| Lennard A. Fisk (I) |
— |
Professor of Space Science, University of Michigan
Former Associate Administrator, NASA
Orbital Board Member Since 1993 |
| Robert M. Hanisee (I) |
— |
Former Managing Director and Chief Investment Officer, Trust Company of the West (TCW) Private Client Group
Former President and Director of Research,
Seidler Amdec Securities
Orbital Board Member Since 2002 |
| Robert J. Hermann (I) |
— |
Lead Independent Director
Senior Partner, Global Technology Partners
Former Director, National Reconnaissance Office
Orbital Board Member Since 2002 |
| Ronald T. Kadish (I) |
— |
Vice President and Partner, Booz Allen Hamilton, Inc.
Former Director, U.S. Missile Defense Agency
Orbital Board Member Since 2005 |
| Janice I. Obuchowski (I) |
— |
President, Freedom Technologies, Inc.
Former Administrator,
National Telecommunications and Information Agency
Orbital Board Member Since 1996 |
| Frank L. Salizzoni (I) |
— |
Former Chairman of the Board, H&R Block, Inc.
Former President and Chief Operating Officer,
USAir Inc. and USAir Group, Inc.
Orbital Board Member Since 1996 |
| Garrett E. Pierce |
— |
Vice Chairman and Chief Financial Officer
Former Executive Vice President and Chief Financial Officer,
Sensormatic Electronics Corporation
Orbital Board Member Since 2000 |
| James G. Roche (I) |
— |
Former Secretary of the U.S. Air Force
Former Corporate Vice President and President, Electronic Sensors and Systems Sector, Northrop Grumman Corporation
Orbital Board Member Since 2005 |
| Harrison H. Schmitt (I) |
— |
Aerospace Business Consultant
Former U.S. Senator, New Mexico
Former Apollo Astronaut, NASA
Orbital Board Member Since 1983 |
| David W. Thompson |
— |
Chairman and Chief Executive Officer
Orbital Co-Founder
Orbital Board Member Since 1982 |
| James R. Thompson |
— |
Vice Chairman, President and Chief Operating Officer
Former Deputy Administrator, NASA
Orbital Board Member Since 1992 |
| Scott L. Webster (I) |
— |
Orbital Co-Founder
Orbital Board Member Since 1982 |
| (I) - Independent Director |