CORPORATE GOVERNANCE -- BOARD OF DIRECTORS
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Richard Asa Briggs,
Director Emeritus



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Asa Sent Briggs (USN)
Director Emeritus


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HG Antonio Di Giovanni (USMC)
Director and President (1992 to Present)




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Mara J. Mamet
Assistant Vice President / Corporate Counsel



Phillip Semrau School
Dr. Phillip M. Semrau
Chief Financial Officer