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John H. Warner, Jr.

Independent Director

Dr. Warner is an independent director. He is a member of the Audit and Compliance Committee and Chairman of the Nominating and Governance Committee. Retired in June, 2007 from Science Applications International Corporation (SAIC) where he was a director for 18 years and Executive Vice President and Chief Administrative Officer, having begun employment there in 1973.

Dr. Warner is an engineer with B.S., M.S. and Ph.D. degrees in nuclear engineering. He has over 40 years of experience in defense, intelligence and other government business areas as a result of employment at TRW and SAIC. Dr. Warner also served six years as a member of the Board of Trustees for Scripps Health, a $1.5 billion per year San Diego health care company. He chaired its Compensation and Human Resources Committee and was a member of the Finance Committee and the Investment Committee. He currently serves on the board of directors of TREX Enterprises, a small private defense and homeland security R&D company and ICW Group, a private insurance company. At ICW Group, he chairs the Enterprise Risk Committee and is a member of the Audit Committee.

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