Non-Executive Chairman of the Board, Lead Independent DirectorMr. Charles O. Rossotti is NonExecutive Chairman of the Board, Lead Independent Director of the Company. Mr. Rossotti brings substantial executive, entrepreneurial, global business, operations, and finance experience to our Board as a result of his previous positions. Since March 2003, he served as a Senior Advisor with the Carlyle Group, one of the worlds largest private equity firms. From November 1997 until November 2002, Mr. Rossotti was the Commissioner of Internal Revenue at the United States Internal Revenue Service, where he was responsible for regulatory and financial and accounting functions for 2 trillion a year in tax revenues. Prior to joining the IRS, Mr. Rossotti was a founder of American Management Systems, Inc., a technology and management consulting firm which grew from inception to 9, 000 employees and 800 million in revenue, where he oversaw operations in the U.S., Europe, and Asia. Mr. Rossotti held the position of President of AMS from 1970 to 1989, CEO from 1981 to 1993 and Chairman from 1989 to 1997, where he oversaw expansion into developed international markets, risk management of contracting functions, and strategic actions. From 1965 to 1969, he held various positions in the Office of Systems Analysis within the Office of the Secretary of Defense. He is currently a member of the board of directors of Capital Partners for Education, a nonprofit organization and a member of the Controller Generals Advisory Board of the U.S. Government Accountability Office
Age: 75 Chairman Since 2013 MBARossotti graduated magna cum laude from Georgetown University and received an M.B.A. with high distinction from Harvard Business School.