Board of Directors
R. Keith Elliott
Chairman of the Board of Directors, Alliant Techsystems. President and Chief Operating
Officer, Hercules, Incorporated, a manufacturer of chemical specialty products.
Thomas L. Gossage
Chairman of the Board and Chief Executive Officer, Hercules, Incorporated.
Joel M. Greenblatt
Managing and General Partner, Gotham III, an investment partnership. Responsible for
portfolio management. Former Chairman of the Board, Alliant Techsystems. Chairman, St.
Lawrence Seaway Corporation. Bachelor's degree and MBA, Wharton School of the
University of Pennsylvania.
Jonathan G. Guss
Principal and President, Active Management Group, Inc., a turnaround management
services company. Principal and Chief Executive Officer, EK Management Corp. Formerly
a consultant with Booz, Allen & Hamilton, Inc. Bachelor's degree, Reed College, MBA,
Harvard Business School.
David E. Jeremiah
Admiral, U.S. Navy (Retired). Partner and President, Technology Strategies & Alliances
Corporation, a strategic advisory and investment banking firm. Held a variety of command
and staff positions during 39-year career, including Vice Chairman, Joint Chiefs of Staff.
Bachelor's degree, University of Oregon. Master's degree in financial management, George
Washington University.
Gaynor N. Kelley
Retired Chairman and Chief Executive Officer, The Perkin Elmer Corporation, a
manufacturer of analytical instrumentation and materials coating systems. Joined The Perkin
Elmer Corporation in 1950. Held numerous management positions before being elected
Chairman and CEO in 1990. Elected to the Board of Directors, Hercules Incorporated, in
1989. Bachelor's degree, Delchanty Institute.
Joseph F. Mazzella
Partner, Lane, Altman & Owens, a law firm in Boston, Massachusetts. Joined Lane,
Altman & Owens as an associate in 1980. Previously served as an attorney with the
Securities and Exchange Commission in Washington, D.C. Bachelor's degree, College of
the City of New York. Juris Doctor, Rutgers University.
Daniel L. Nir
Managing and General Partner, Gotham III, an investment partnership. Responsible for
portfolio management. Director, St. Lawrence Seaway Corporation. Bachelor's degrees,
University of Pennsylvania College of Arts and Sciences, Wharton School of the University
of Pennsylvania.
Richard Schwartz
President and Chief Executive Officer, Alliant Techsystems. More than 35 years'
experience in the aerospace industry. Joined Alliant Techsystems in 1995. Previously
President of Hercules Aerospace Company and Executive Vice President of Hercules
Incorporated. Also served as President, Rocketdyne Division, Rockwell International
Corporation. Bachelor's degree, Cooper Union University. MBA, Pepperdine University.
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