Board of Directors - Kenneth M. Duberstein

Kenneth M. Duberstein
Chairman and Chief Executive Officer, The Duberstein Group

Kenneth M. Duberstein has served as a member of the Board of Directors since 2005. In addition, Mr. Duberstein is a member of the Executive Compensation and Option Committee, as well as a member of the Nominating and Corporate Governance Committee.

Mr. Duberstein has served as chairman and chief executive officer of The Duberstein Group, an independent strategic planning and consulting company, since 1989. In addition, Mr. Duberstein has served as a member of the Board of Directors of The Boeing Company since 1997, and is also the lead director and the chairman of its governance, organization, and nominating committee. Mr. Duberstein has also served as a member of the Board of Directors of the Travelers Companies, Inc., since 1998, and is also a member of its compensation and investment and capital markets committees and is chairman of its governance committee. Mr. Duberstein was a director of ConocoPhillips until 2012, and was a member of its public policy committee. In addition, he served on the Board of Dell and its governance committee until 2013.

Mr. Duberstein previously served as chief of staff to President Ronald Reagan from 1988 to 1989. He also served in the White House as deputy chief of staff in 1987, as well as both the assistant and the deputy assistant to the president for legislative affairs from 1981 to 1983.

Mr. Duberstein earned a Bachelor of Arts from Franklin and Marshall College and a Master of Arts from American University.