General (Ret.) J. H. Binford Peay, III

• Chairman of the Board
• Chairman of Allied Defense Group Strategic Review Committee
• Superintendent of the Virginia Military Institute (VMI)
• Former Chief Executive Officer and President, The Allied Defense Group
• Former Commander-in-Chief, U.S. Central Command
• Former Vice Chief of Staff, U.S. Army
• Director, BAE Systems, Inc.

• Chairman of Allied Defense Group Nominating Committee
• Executive Vice President and COO of MPRI, Inc.
• Former Vice Chief of Staff, U.S. Army

• Chairman of Allied Defense Group Audit Committee
• Private Consultant to Boeing Corporation, Walt Disney Imagineering, SyTechnology
• Former Assistant Secretary for Research, Development and Acquisition, U.S. Army
• Former President: Penn Central Federal Systems Company and Accurex Corp.
• Director Alliant Techsystems, Anteon Corporation

• Chairman of Allied Defense Group Ethics & Governance Committee
• Former Chief Executive Officer of The Heckler & Koch Group
• Former Chief Executive Officer & President of The Allied Defense Group
• Former Chief of Army Public Affairs
• Former CEO, U.S. Army $1.3B Quality of Life Command
  

• Chairman of Allied Defense Group Compensation Committee
• Former Executive Vice President and Chief Financial Officer of Anteon International Corporation
• Former Senior Vice President and Chief Financial Officer of Newport News
  Shipbuilding Inc.
• Former Senior Vice President of Finance and Strategic Initiatives of Raytheon Systems Company

• President and Chief Executive Officer of Allied Defense Group
• Former Managing Director/Chief Operating Officer of MECAR S.A.
• Former Commander, U.S. Test and Evaluation Command

• Chief Financial Officer of Mitchell & Ness Nostalgia Company
• Former President of Goebel of North America

• Managing Member, Sophis Investments LLC