DRS Technologies Inc.

Michael W. Hansen joined the Company as Vice President, Technology and Strategy, in 2003. Previously, Mr. Hansen was head of the Advanced Video Processing research group at Sarnoff Corporation. Mr. Hansen has earned national recognition for his work with systems for signal and video processing, targeting, surveillance, night vision, unmanned systems, and command and control. Mr. Hansen earned Bachelor and Master of Science degrees in electrical engineering from Pennsylvania State University and a Masters in Business Administration with honors from the Wharton School of the University of Pennsylvania.

Eric J. Rosen is currently Managing Director of Onex Investment Corp. in New York and has been with Onex since 1989. Onex holds both controlling and minority interests in a broad range of companies, aggregating over $25 billion in revenues. Prior to Onex, Mr. Rosen worked at Kidder, Peabody & Co., in both the Mergers & Acquisitions and Merchant Banking Groups. He received a BS degree from the Wharton School, University of Pennsylvania, and an MBA degree from Stanford University.

Mr. Honigman's legal career has included the private practice of law with leading commercial law firms and extensive public service. Appointed by President Clinton and confirmed in office by the Senate, he served for five years as General Counsel of the Navy. Mr. Honigman became a partner of Fox Horan & Camerini LLP on January 1, 2006. Mr. Honigman was a partner/of counsel with Thelen Reid & Priest LLP from 1998 through 2005. Since completing his service as General Counsel of the Navy in 1998, Mr. Honigman has provided expertise on a wide range of matters including commercial, securities and class action litigation; alternative dispute resolution; government contracts, claims and investigations; federal responsible contractor and national industrial security requirements; foreign military sales and offset programs; executive and legislative branch strategies and advocacy; and nuclear energy facilities, company development and public policy. Through Fox Horan & Camerini LLP, Mr. Honigman serves as General Counsel of Harbor Wing Technologies, Inc. Harbor Wing has designed and is developing a new-technology wind-powered autonomous unmanned surface vessel (AUSV) for Navy, homeland security, environmental, law enforcement, commercial and recreational missions and applications. Mr. Honigman served as a lead counsel in Cromer Finance, Ltd., et al. v. Berger, et al., No. 00 Civ. 2284 (DLC), a federal securities law class action in which his firm recovered $64 million on behalf of defrauded investors in an offshore hedge fund from the fund's auditors and administrators. In connection with its award of attorneys' fees in that action, the Court noted that Mr. Honigman's litigation team had "given the class excellent representation in this hard-fought case. Their submissions to this Court have been of great assistance on complex issues of first impression." Those issues included the extraterritorial application of United States securities laws to an offshore hedge fund's non-United States auditors and administrators; the availability to investors in an offshore hedge fund of a presumption of reliance upon the fund's statements of net asset value and audits; and principles of proportionate liability under the Private Securities Litigation Reform Act, the PSLRA. In addition to securing the terms and con