Catcher Holdings, Inc - Confidential - September 2006 Disclaimer: Images of CATCHER™ in this presentation are artist renderings and photographs of various designs that are subject to change without notice. The images of CATCHER™ in this presentation are generally accurate and consistent with production units. Independent Board Members Rear Admiral (retired) Cathal Flynn - Director/Chair of Nomination and Corporate Governance Committee Cathal Flynn served in the United States Navy for 30 years, and was the first Navy SEAL to achieve flag rank in 1985. He served in many capacities rising to the rank of Director of Plans and Policy, US Special Operations Command, and Deputy Assistant Secretary of Defense for Special Operations. His role of Director provides Catcher with strong vision and leadership, as well as guidance and direction for working in the defense community. After retiring from the Navy in 1990, Rear Admiral Flynn joined SAIC, where he concurrently served on committees of the National Research Council and the Defense Science Board. From 1993 to 2000, Rear Admiral Flynn was the Associate Administrator for Civil Aviation Security at the Federal Aviation Administration. Since early 2001, Admiral Flynn has acted as an independent consultant to numerous clients, in the area of civil aviation security. Dr. H. Clayton Foushee, Jr. - Director/Chair of Compensation Committee Dr. Clayton Foushee has a wealth of experience in the aviation, operations, legislation, safety and security fields, including 12 years of government service at the NASA and the Federal Aviation Administration, where he was Chief Scientific and Technical Advisor. Prior to these positions, Dr. Foushee spent a decade Northwest Airlines, first as Managing Director of Flight Procedures, Training and Standards, then as Vice President of Flight Operations, and finally as Vice President of Regulatory Affairs. From 2002 until 2005, Dr. Foushee was Vice President and Partner at the Unisys Corporation Global Transportation Division, where he managed major strategic transportation projects and coordinated public and private industry initiatives with the US Congress. Since then, Dr. Foushee has been a Partner and Director for the Washington, D.C. law firm, Zuckert, Scoutt and Rasenberger (ZSR), L.L.P. and President of Farragutt International, L.L.C., the consulting division of ZSR. Harry Casari – Director/ Chair of Audit Committee From 1969 to 1995, Mr. Casari was a Partner with Ernst & Young, and In charge of the Entrepreneurial Services Dept until he retired. Mr. Casari currently serves as a director for companies including, Cohu, Inc.- Publicly-held- Largest U.S. based manufacturer of test handling equipment for the semi-conductor industry (member of the audit committee and compensation committee chairman); Meade Instruments- Publicly –held-Chairman of the Board and Audit committee. Orange 21 Inc.- Publicly-held- Developer and marketer of premium products (sunglasses and snow goggles) for the action sports and youth life-style markets. (chairman of the audit committee); and Carttronics, Inc.- Manufacturer of electric solutions for shopping cart loss and consumer theft. (audit committee chairman). He has also served previously as director for public and non-public companies including Infrasonics, Inc; Redi-care Centers; Mail Boxes, Etc; Pharmingen, Inc; Novatek Laser Systems, Inc; Molecular Metallurgy, Inc; Intraluminal Therapeutics, Inc; and Lynx Golf.. |