Board of Directors

Jay H. Nussbaum

Chairman of the Board and Chief Executive Officer

Mr. Nussbaum has extensive executive experience in government and commercial sales and management. He previously served as executive vice president of Oracle Service Industries under Oracle's chairman and CEO, Larry Ellison, where he oversaw government, education, health, communications, utilities and financial services operations.

During his nearly 10-year career at Oracle, he helped grow the U.S. government business from less than $60 million to more than $1.5 billion. Under Nussbaum's stewardship as founder, vice chairman and chief operating officer of Agilex Technologies Inc., the company grew to over $300 million in revenue and is now part of Accenture Federal Services, a provider of mission and technology solutions to the national security, healthcare and public sectors of the U.S. government.

He also served as global head of sales, marketing and business development for Citigroup Global Transaction Services, and as president of integrated systems operation at Xerox Corp. Nussbaum has also served on a number of boards of directors, including the Armed Forces Communications and Electronics Association, and Northrop Grumman Corp. He is active in numerous business and charitable organizations.

Kevin Hess

Chief Technology Officer and Director

Kevin Hess has 20 years of technology experience comprising electronic systems design for DoD programs, image processing and analytics for companies such as Hughes, Kodak and Dainippon. Mr. Hess has been integrally involved with Lighter Than Air Systems Corp. as an engineer and consultant since its founding in 2009, overseeing the development of its proprietary aerostat and drone products. As an IT executive at Fortune 250 companies, Mr. Hess has performed lead roles in software development, application architecture, mission-critical infrastructure, and multi-million dollar project sponsorship and oversight. Mr. Hess continues to leverage his background and education in computer science, having attended the Harvard Business School residence PMD program to further his strong track record of technology innovation and financial management. Mr. Hess brings his unique talents to the design, manufacturing and support of the Company's solutions.

Major General Wayne P. Jackson

Director

Major General Wayne P. Jackson (USA-Ret.) has led a distinguished 37-year career of military service with the United States Army, Air Force and Navy, retiring from active duty in 1984. He has remained an active member of the defense and intelligence communities, and is currently an active speaker and participant in both military and civilian forums.

During his military career, General Jackson has served in various overseas theaters of operations and in a variety of assignments. He has commanded Aviation, Civil Affairs, Infantry, Military Intelligence, Signal Corps and Special Forces units, as well as two General Office Commands and also as the Director of Counter Intelligence and Security, Headquarters Department of the Army. In addition, General Jackson also served as Chief, Division of Probation Administrative Office of the United States Court, Washington, D.C.

General Jackson has been awarded the Parachute Badge, the Expert Infantry Badge and the Master Aviator Badge. His decorations include the Distinguished Service Medal, the Meritorious Service Medal, the Army Commendation Medal and several other military awards and decorations. He earned a B.A. and M.A. in Psychology at the University of Tulsa, and performed other post-graduate work at the Illinois Institute of Technology and at the University of Southern California.

He also graduated from the basic and advanced Officers Course at the Signal and Military Intelligence schools, advanced courses at the Civil Affairs and Infantry schools, and the US Army Command and General Staff College and the US Army War College.

Michael Haas

Director

Since April 2010, Mr. Haas has been the Assistant Vice President of Morningstar, Inc., in Horsham, Pennsylvania. Between 2007 and 2010, Mr. Haas was an Associate at KPMG, LLP in Philadelphia, Pennsylvania. Mr. Haas received his Bachelor of Science Degree in Finance from Villanova University in 2007.

David V. Aguilar

Director

During a 35-year career at the U.S. Border Patrol and Customs and Border Protection, Mr. Aguilar led our nation's largest federal law enforcement organization with a workforce of over 60,000 including 43,000 uniformed law enforcement officers. During his tenure as National Chief of the Border Patrol he developed the first US Border Strategy, doubled the size of the Border Patrol, and developed/instituted the Border Patrol's Infrastructure and Technology Program. Since retiring in February 2013, Aguilar has been a Principal at Global Security and Innovative Strategies ("GSIS"), a leading security consulting and business advisory firm headquartered in Washington, DC. At GSIS, David advises clients on a broad range of national homeland and international security matters including border security and logistics, global trade and commerce, supply chain management and security, risk management, viability assessments, and strategic planning and implementation.

Mr. Aguilar began his CBP career as a Border Patrol agent in 1978 and became Chief of the U.S. Border Patrol in 2004. He was appointed Deputy Commissioner in April 2010 and served as acting Commissioner from 2011 to March 2013. For his work and his career of service, Commissioner Aguilar received the Presidential Rank Award in 2008, the President's Meritorious Excellence Award in 2005, the Department of Homeland Security Distinguished Service Medal, the Washington Homeland Security Roundtable Lifetime Achievement Award, and the Institute for Defense and Government Advancement Lifetime Achievement Award. During his tenure, Commissioner Aguilar focused on integrated border management, which includes securing our nation's border from all threats, while facilitating travel and trade. Following his retirement from the CBP, Mr. Aguilar co-founded GSIS where he focuses on the development of global risk management solutions related to supply chain security, customs compliance, and all issues related to border protection at and between international ports of entry.

Mr. Aguilar holds an associate degree in accounting from Laredo Community College and attended Laredo State University and the University of Texas at Arlington. He is a graduate of the Senior Executive Fellows program at Harvard University's John F. Kennedy School of Government.