Age: 79 Director since: 2011 Committees: Human Capital and Compensation Audit Other public company directorships: None Other public company directorships held in the past five years: Qualys, Inc. Rigetti Computing, Inc. Independent Director Expertise relevant to our business and strategy Leadership and management skills and experience from over 40 years of service with the U.S. Marine Corps and retiring from the most senior position in the U.S. Armed Forces Extensive government experience gained while serving as the principal military advisor to the President, the Secretary of Defense, the National Security Council and the Homeland Security Council in his role as Chairman of the Joint Chiefs of Staff Deep understanding of the government and defense markets Cybersecurity expertise Prior service as a director of other public companies Career highlights General, U.S. Marine Corps (Retired) Chairman of the Joint Chiefs of Staff, the most senior position in the U.S. Armed Forces (2005 2007); Vice Chairman of the Joint Chiefs of Staff (2001 2005) Skills and qualifications Commercial aerospace, Military aerospace, Services, Supply chain & logistics, Operating, Government contracting, Information technology / cyber / innovation, Human resources, Risk management, Corporate governance, Safety