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Board of Directors and Advisory Council

Board of Directors

Chairman of the Board

Joseph E. Robert
Chairman & CEO, J.E. Robert Companies

Founding Chairman

Stanley A. Weiss*

Executive Committee Chairman

Mary M. Boies*
President & CEO, Boies & McInnis LLP

Vice Chairmen

Raphael Benaroya*
Managing Director, Biltmore Capital Group, LLC

Denis A. Bovin*
Stone Key Partners LLC

Landon H. Rowland*
Director & Chairman Emeritus, Janus Capital Group

Josh S. Weston*
Honorary Chairman, Automatic Data Processing, Inc.

President & CEO

Montgomery C. Meigs*
General, USA (RET)

BENS Advisory Council

Henry Kissinger
Former Secretary of State

Robert Rubin
Former Secretary of the Treasury

Ambassador Thomas Pickering
Former Ambassador to the United Nations

William H. Webster
Former FBI and CIA Director

General Joseph Ralston
Former Vice Chairman of the Joint Chiefs of Staff

Admiral Vernon Clark
Former Chief of Naval Operations

Gen. Michael V. Hayden, USAF (Ret.)
Former Director of Central Intelligence

Gen. Dennis Reimer, USA (Ret.)
Former Army Chief of Staff

Gen. Peter Pace, USMC (Ret.)
Former Chairman of the Joint Chiefs of Staff

Admiral William J. Fallon, USN (Ret.)
Former Commander of United States Central Command

Directors

Herbert A. Allen, Jr.
President & CEO, Allen & Company

David Beaham
President & CEO
Faultless Starch/Bon Ami Company

Charles G. Boyd
General, USAF (Ret.)

Guy F. Budinscak
Vice Chairman
Deloitte & Touche LLP

Raymond G. Chambers
Chairman, Amelior Foundation

William T. Coleman, III
Partner, Alsop Louie Partners, LLC

Cristobal I. Conde
President & CEO, SunGard

Howard E. Cox, Jr.
General Partner, Greylock

Carly Fiorina

Michael Galvin
President, Harrison Street Real Estate Capital, LLC

Mark Gerencser*
Executive Vice President, Booz Allen Hamilton

G.S. Gilbert
President & CEO, Field Point CapitalManagement Company

E.V. Goings*
Chairman & CEO, The Tupperware Corporation

Maurice R. Greenberg
Chairman & CEO, C.V. Starr & Co., Inc.

Thomas H. Holcom, Jr.
President, Pioneer Financial Services, Inc.

Earle W. Kazis
President, Earle W. Kazis Associates, Inc.

John W. Keker
Partner, Keker & Van Nest, LLP

James V. Kimsey
President, The Kimsey Foundation

Bernard Marcus
Chairman, The Marcus Foundation

Ramon P. Marks*
Partner, Arnold & Porter LLP

Christopher C. Melton, Sr.*
Managing Director, The White Oak Group, Inc.

John P. Morgridge
Chairman of the Board (Ret.), Cisco Systems, Inc.

Bruce E. Mosler
Co-Chairman of the Board, Cushman & Wakefield

William F. Murdy*
Chairman & CEO, Comfort Systems USA, Inc.

Mark S. Newman
Chairman, President & CEO, DRS Technologies, Inc.

H. Ross Perot, Jr.
Chairman of the Board, Perot Systems Corp.

Frank Sica
Managing Partner, Tailwind Capital Partners

Donald V. Smith*
Senior Managing Director, Houlihan Lokey Howard & Zukin

Earl Stafford
CEO, The Wentworth Group

Paul G. Stern*
Chairman, Claris Capital, LLC

John Streicker
Chairman, Sentinel Real Estate Corporation

Kent M. Swig
President, Swig Equities, LLC

Robert Utley
Chairman, Utley Group

Edwin Wahlen*
Managing Partner, Cravey, Green and Wahlen, Inc.

John C. Whitehead
Former Chairman, Goldman Sachs

*Executive Committee

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