Board of Directors
 
​Charl​es ​Crocker
Chairman and Chief Executive Officer, Crocker ​Capital and
Retired Chairman and Chief Executive Officer of BEI Technologies, Inc.​

Director since 2001 
 
 
Jane​ C. Sherburne
Principal of Sherburne PLLC and Former Senior Executive Vice President, General Counsel and Corporate Secretary of The Bank of New York Mellon Corporation​

Director since 2014
 
 
Kennet​h C. Dahlberg
Retired Chairman of the Board and Former Chief Executive Officer of Science Applications International Corporation (SAIC)​

Director since 2006
 
 
​Mich​​ael T. Smith
Retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation​

Director since 2001 
 
 
Paul D. Miller
Retired Chairman and CEO of Alliant Techsystems, Inc. (ATK) and Commander-in-Chief, U.S. Atlantic Command and NATO Supreme Allied Commander — Atlantic (Retired)​

Director since 2001 
 
 
Robert A. Malone
Executive Chairman, President and Chief Executive Officer of First Sonora Bancshares, Inc. and Retired Chairman of the Board and President, BP America, Inc.​

Director since 2015
 
 
Robert Mehrabian
Chairman, President and Chief Executive Officer of the Company​

Director since 1999
 
 
Roxanne S. Austin
President of Austin Investment Advisors and Former President and Chief Operating Officer of DIRECTV, Inc.​ 

Director since 2006
 
 
Simon M. Lorne
Vice Chairman and Chief Legal Officer of Millennium Management LLC and Former General Counsel, U.S. Securities and Exchange Commission​

Director since 2004
 
 
Wesley W. von Schack
Chairman of AEGIS Insurance Services and
Former Chairman, President and Chief Executive Officer of Energy East Corporation​

​Director since 2006