| |
| Officers of The Corporation |
| |
 |
John R. Kreick
Chairman of the Board |
 |
James D. Shields
President and Chief Executive Officer |
 |
Eliezer G. Gai
Vice President for Engineering |
 |
Darryl G. Sargent
Vice President for Programs |
 |
John W. Stillwell
Vice President for Strategic Systems |
 |
Joseph M. Wolfe, Jr.
Treasurer and Vice President
for Finance and Administration |
 |
William S. Elias II
Secretary and General Counsel |
 |
Helen M. Gillis
Assistant Secretary |
|
|
| Board of Directors |
| |
 |
George
A. Ashur
Managing Director, Cambridge Place
Investment Management |
 |
Gordon B. Baty
Chairman of the Board,
Navigator Technology Ventures, LLC;
Founder and Retired Partner, Zero Stage Capital Company, Inc. |
 |
John A. Gordon
General, U.S. Air Force (Retired);
Former President's Homeland Security Advisor and Assistant to the President |
 |
John M. Klineberg
Former Chief Executive Officer (CEO),
Swales Aerospace;
Retired President, Space Systems/Loral |
|
John R. Kreick
Chairman of the Board, Draper Laboratory;
Former President, Sanders |
 |
George M. Milne, Jr.
Venture Partner, Radius Ventures, LLC;
Former Executive Vice President of Research and Development, Pfizer Inc. |
 |
John T. Mitchell
Rear Admiral, U.S. Navy (Retired),
Consultant, Bechtel National, Inc. |
 |
Malcolm R. O'Neill
Lieutenant General, U.S. Army (Retired);
Retired Vice President & Chief Technical Officer, Lockheed Martin Corp. |
 |
Kenneth R. Ratcliffe
President, The Ratcliffe Group |
 |
Peter
C. Read
Financial Consultant;
Retired Executive Vice President, Bank of Boston |
 |
Maxine L. Savitz
Retired General Manager,
Honeywell Technology Partnerships |
 |
C. Bruce Tarter
Director Emeritus
Lawrence Livermore National Laboratory |
 |
Peter B. Teets
Former Under Secretary of the Air Force;
Former President & Chief Operating Officer, Lockheed Martin Corporation |
|
James D. Shields
President and CEO,
Draper Laboratory |
|
|
Governance
The Charles Stark Draper Laboratory,
Inc. was established as a non-profit corporation on July 1, 1973.
It is governed by a 14-member Board of Directors. The larger body
of the Members of the Corporation provides continuity for the Board
and elects the Directors at the Annual Meeting of the Corporation.
The Officers of the Corporation manage the day-to-day operations
of the Laboratory.
The
Board meets five times per year. It elects the Chairman of the Board
and Officers of the Corporation; monitors the Lab’s programs
and services to its sponsors; sets broad policies and objectives;
and formally evaluates the Corporation’s overall performance
each year through functional subcommittees. The Board ensures that
the Laboratory’s resources are managed effectively and in
a fiscally responsible way |
