Board of Directors

Dr. J.P. London (CACI International Inc) Executive Chairman and Chairman of the Board of CACI International Inc

The Honorable James S. Gilmore, III (Outside Director) – during his term as Virginia's executive leader, from 1998 to 2002, Governor Gilmore created the nation's first secretariat of technology, established a statewide technology commission and signed into law the nation's first comprehensive state Internet policy.

He also chaired the U.S. Congressional Advisory Panel to Assess Domestic Response Capabilities Involving Terrorism and Weapons of Mass Destruction, a national panel established by Congress to assess federal, state and local government capabilities to respond to the consequences of a terrorist attack. Also known as the "Gilmore Commission," this panel was influential in developing the Office of Homeland Security. In 2003 President George W. Bush appointed him to the Air Force Academy Board of Visitors and he was elected Chairman of the Air Force Board in the fall of 2003.

Governor Gilmore was also Virginia's Attorney General from 1993 to 1997. His military career includes service as a U.S. Army counterintelligence agent in West Germany from 1971 to 1974.

Governor Gilmore's board experience includes serving as Chairman of the Board of Everquest Financial Ltd. He is currently a member of the boards of directors of Atlas Air Worldwide Holdings, Inc. and Cypress Communications, Inc. He served on the board of Barr Pharmaceuticals from 2002 to 2008 and IDT Corporation from 2002 to 2006. From 2002 to 2008 Governor Gilmore was a partner at the law firm of Kelley Drye and Warren, where he chaired the firm's Homeland Security Practice Group and focused on corporate, technology, information technology and international matters.

Governor Gilmore is a 1971 graduate of the University of Virginia and a 1977 graduate of the University of Virginia School of Law.

Admiral Gregory G. Johnson, USN (Ret.) (Outside Director) – former Commander, U.S. Naval Forces Europe and Africa, and Commander in Chief, Allied (NATO) Forces Southern Europe. Retired from the U.S. Navy in 2004, Admiral Johnson founded Snow Ridge Associates, a provider of strategic advice and counsel. During his 36-year naval career Admiral Johnson rose through the ranks to four star Admiral, most recently responsible for naval operations throughout the 91 nations and adjacent seas of the European and African Area of Responsibility, including support of Operations Enduring Freedom and Iraqi Freedom, and developed substantive policy level relationships with many of those 91 nations. NATO duties included operational level command of the peace support operations in Bosnia-Herzegovina and Kosovo, as well as NATO missions in Macedonia, Albania and other southeastern European nations.

Admiral Johnson oversaw the successful implementation of NATO's Operation Active Endeavor, assumed command of the NATO Response Force at the Istanbul Summit in June 2004 and was responsible for the establishment of NATO's training support mission in Iraq. He was also assigned to several senior policy positions in Washington, most notably serving as the executive assistant to the Chairman, Joint Chief of Staff (1992 to 1993) and military assistant to the Secretary of Defense (1999 to 2000). Admiral Johnson also serves on the board of directors of Integrian, Inc.

James L. Pavitt (Outside Director) – as the CIA's Deputy Director for Operations, Mr. Pavitt managed the agency's globally deployed personnel and nearly half of its multibillion-dollar budget. He also served as the head of America's Clandestine Service, leading the CIA's operational response to the attacks of September 11, 2001. As Chief of the CIA's Counterproliferation Division, he managed and directed intelligence operations against global proliferation networks. From 1990 to 1993 Mr. Pavitt served as Senior Intelligence Advisor on the National Security Council team for President George H.W. Bush. He is a recipient of the CIA's Distinguished Intelligence Medal for his superior work in these capacities.

Since 2004 Mr. Pavitt has served as a Principal of the Scowcroft Group in Washington, DC, which provides clients with assistance and advice for dealing in the international arena. In this role he provides strategic advice and risk assessments to clients in the fields of homeland security, counterterrorism, financial services, defense and information technology. Mr. Pavitt also serves on the board of directors of the Patriot Defense Group, LLC and Advanced Blast Protection, Inc. as well as the advisory board of Olton Solutions, Ltd, a company based in the United Kingdom.

Dr. Warren R. Phillips (Lead Director) – currently the financial manager for the Albanian-Macedonian-Bulgarian Oil Pipeline Corporation, a $1.5B (CAPEX) crude oil pipeline developer for Caspian oil flows to the west; and Chairman of the Board of Directors of Labock Technologies, Inc., a research, development and manufacturing company that produces conventional and unconventional bullet resistant glass, modular vehicle armor and specialized armored vehicles for military, law enforcement and civilian use.

From 1993 to 2001 Dr. Phillips was Executive Vice Chairman and CFO of Maryland Moscow, Inc., a 501(c)(3) educational and training venture that was involved in over $50M in financial training to the newly evolving countries of the former Soviet Union. Dr. Phillips provided advice in developing financial systems (bank, stock exchange, pension, insurance and government) in most of those countries.

Between 1974 and 2003 Dr. Phillips was Professor of Government and Politics at the University of Maryland. During that time he served in a number of administrative positions including VP for Academics at UMBC and Assistant VP for Administration for the University System where he managed system-wide information technology, budgeting and internal audit.

Charles P. Revoile (Outside Director) – a legal and business consultant and an independent investor. He was elected a director in 1993 following the conclusion of his seven-year tenure as CACI's SVP, General Counsel and Secretary in 1992. From 1971 to 1985 Mr. Revoile was VP and General Counsel of Stanwick Corporation.

General William Scott Wallace, USA (Ret.) (Outside Director) – is a visionary senior executive, leader and organizational manager with a 39-year record of military excellence and achievement. As Commander of the Army's Training and Doctrine Command from 2005 to 2008, he led more than 50,000 soldiers and civilian employees at 33 army schools. He was the architect of the Army's reorganization in the continuation of military operations in Iraq and Afghanistan, and developed the organizational, technical and warfighting requirements for the Future Combat Systems and other Army modernization efforts.

Prior to this, General Wallace was Commanding General of the Army Combined Arms Center from 2003 to 2005, Ft. Leavenworth, KS, where he was responsible for the development of new and emerging Army and Joint doctrine, providing the intellectual foundation for military leadership in the 21st century.

As Commander of the 5th U.S. Corps from 2001 to 2003, during the opening campaign of Operation Iraqi Freedom General Wallace led 140,000 soldiers from Kuwait to Baghdad and subsequently directed the occupation of Western and Northern Iraq. He served as Commander of the Joint Warfighting Center from 1999 to 2001, Commanding General of the 4th Infantry Division – the Army's first "digitized" division that incorporated new C4ISR technologies – from 1997 to 1999 and Commanding General of the National Training Center from 1995 to 1997. General Wallace is a 1969 graduate of the United States Military Academy at West Point.

Corporate Executive Officers

Dr. J.P. London (Executive Chairman and Chairman of the Board)

Kenneth Asbury (President and Chief Executive Officer)

John S. Mengucci (Chief Operating Officer and President of U.S. Operations)

Thomas A. Mutryn (Executive VP, Chief Financial Officer, Corporate Treasurer)

Gregory R. Bradford (President and Chief Executive, CACI Limited)

Jody A. Brown (Executive VP, Public Relations, Corporate Communications, and Congressional Relations)

Deborah B. Dunie (Executive VP, Chief Technology Officer)

Dr. Lani Kass (Corporate Strategic Advisor)

Steven H. Weiss (Executive VP Government Business Operations)

 

Executive Officers / Business Group Managers

Rick E. Dansey (Executive VP, Federal Civilian Solutions )

Lowell (Jake) E. Jacoby (Executive VP, National Solutions )

Lou Lifrieri (Executive VP, C4ISR Solutions)

Valerie J. Lyons (Executive VP, Business Systems Solutions )

Daniel E. Porter (Executive VP, Enterprise Technologies and Services)

Mike Rhodes (Executive VP, Mission Systems and Services)