COMPANY EXECUTIVES

THOMAS B. PICKENS, III
Chief Executive Officer and Chairman of the Board

JAMES D. ROYSTON
President

BRIAN K. HARRINGTON
Senior Vice President, Finance and Chief Financial Officer

MICHAEL BOWKER
Chief Operating Officer

DON M. WHITE
Vice President and General Manager, Astrotech

RICHARD N. FITTS
Vice President, Government Services

BRIAN N. HARRIS
Vice President, Business Development

BOARD OF DIRECTORS

THOMAS B. PICKENS, III
Chief Executive Officer and Chairman of the Board

MARK ADAMS
Advocate, MD Financial Group

LANCE W. LORD
General, USAF (Ret.)
Owner and CEO, Lance Lord and Associates, LLC

R. SCOTT NIEBOER
Manager of Trace Management, LLC
Chief Manager of Curtiswood Capital

JOHN A. OLIVA
Managing Principal of Capital City Advisors Inc.

WILLIAM F. READDY
Managing Partner, Discovery Partners International, LLC
Aerospace Consultants

BARRY A. WILLIAMSON
CEO and Director of Opal Energy Corp.