| Robert B. McKeon
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| Chairman of the Board
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Age: 54
Bio & Compensation - Reuters
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| William L. Ballhaus
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| President, Chief Executive Officer, Director
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Age: 41
Bio & Compensation - Reuters
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| Michael J. Thorne
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| Chief Financial Officer, Senior Vice President, Treasurer
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Age: 52
Bio & Compensation - Reuters
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| Anthony Smeraglinolo
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| President - Global Stabilization and Development Solutions of DynCorp International LLC
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Age: 56
Bio & Compensation - Reuters
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| Richard Walsh
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| Acting President - Logistics and Construction Management Segment
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Bio & Compensation - Reuters
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| Steven Schorer
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| President - Global Platform Support Solutions of DynCorp International LLC
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Age: 51
Bio & Compensation - Reuters
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| Robert B. Rosenkranz
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| Executive Vice President, Chief of Staff
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Age: 69
Bio & Compensation - Reuters
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| Curtis L. Schehr
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| Senior Vice President, Chief Compliance Officer, Executive Counsel
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Age: 50
Bio & Compensation - Reuters
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| Craig Reed
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| Senior Vice President - Strategy and Corporate Development
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Age: 49
Bio & Compensation - Reuters
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| Daniel Clifford
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| Vice President - Information Technology, Chief Information Officer
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Bio & Compensation - Reuters
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