BOARD OF DIRECTORS

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                   Michael W. Tighe, Esq., Chairman of the Board

                  (Major, U.S. Air Force, Vet)                

                   E. G. “Buck” Shuler, Director

                  (Lieutenant General, U.S. Air Force, Retired)

                   Gary Parks, Director

                  (Lieutenant General, U.S. Marine Corps, Retired)           

                   Les Eisner, Director

                  (Major General, US Army, Retired.)     

                   David K. Shimp, PhD., Director

                  (Rear Admiral, US Navy, Retired)               

                   Robert G. Suber, Director

                  (CEO, Defense Industry Company)      

                   Robert Booth, President

                   (Sgt, U.S. Marine Corps, Vet)             

                   Larry Russell, Vice President

                  (Cpt, U.S.Army, Vet)

                   Jay N. McLeod IV, EIT, Secretary, Treasurer

                   (Mechanical Engineer)                 

                   M. Gay Suber, Congressional and Governmental Liaison   

                   (First Lieutenant, US Air Force, Vet)     

                   Honorable Joe Wilson, Advisor  

                   Member of Congress

                   (Colonel, U.S. Army, Retired)