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.

The Honorable Steven Honigman's legal career has included the private practice of law with leading commercial law firms and extensive public service. Appointed by the President and confirmed in office by the Senate, he served for five years as General Counsel of the Navy, ranking as the third-highest civilian in the Department of the Navy. He was the Department's Chief Legal Officer and the principal legal advisor of the Secretary of the Navy. He also led the 650-lawyer world-wide Office of the General Counsel, whose civilian attorneys are responsible for acquisition matters, environmental law, litigation, civilian employment law, intellectual property law and standards of conduct.