Age: 70 Director since 2023 Independent Director Committees > Audit Qualifications, Skills and Attributes > Complexities of U.S. and international military operations, engineering and aeronautics, international relations and defense industries > Artificial Intelligence ethics, cyber risks and strategy > Extensive background in military leadership, aviation and national security > Experience addressing complex operational and strategic issues, managing significant operating budgets and handling legislative and public affairs Position, Principal Occupation and Professional Experience > Independent Consultant, Ed Rice Consulting (since 2014) > General, U.S. Air Force (Ret.), retired in 2013 after 35 years of service with U.S. Air Force, commanding troops at all levels and senior officer positions, including: General and Commander, Air Education and Training Command Lieutenant General and Commander, U.S. Forces Japan, and Commander, 5 th Air Force Major General and Vice Commander, Pacific Air Forces Major General and Commander, 13 th Air Force and Commander, Kenney Headquarters Major General and Commander, 13 th Air Force and Director, Air, Space, and Information Operations