The Honorable BJ Penn

Director

Compensation and Corporate Governance Committee Member

• Served as Acting Secretary of the Navy and led the United States Navy and Marine Corps; also served as Assistant Secretary of the Navy for Installations and Environment
• Began his distinguished United States Navy career as a naval aviator with over 6500 flight hours and served in other significant leadership roles in the USN
• Currently serves as Chairman of the Board of Directors of Spectra Systems Corporation, as Trustee Emeritus at George Washington University and on the Boards of Directors of the National Trust for the Humanities and the Naval Historical Foundation
• Served as President of Penn Construction Group and President and Chief Executive Officer of Genesis IV, LLC