CHARLES S. MAHAN, JR. - Corporate Board Profile

TELOS CORP

Filing Date	Source Excerpt
2010-10-15	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.) Age 64 Retired Vice President and General Manager of the Law Enforcement and Security strategic business unit of DynCorp International, a company providing technology and professional services solutions to government and commercial clients worldwide, where he served from January 2007 to July 2008. From July 2006 to December 2006, he served first as President and Chief Operating Officer of Horne Engineering Services, LLC, an engineering services firm, and then as Chief Operating Officer of Horne International, an affiliate of Home Engineering Services, LLC. From July 2005 to July 2006, he was Vice President of Homeland Security and Defense for SAP Public Services, Inc. (a U.S. business unit of the German software giant, SAP AG), where he led both SAP's Homeland Defense practice and its business development efforts supporting federal, state, and local government organizations. Immediately following his November 2003 retirement from the Army, where he attained the rank of Lieutenant General and served as the Army's Deputy Chief of Staff for Logistics, Mr. Mahan joined The Home Depot, Inc., a home repair materials company, serving as Senior Director of its Government Solutions Group. Mr. Mahan has been a member of the Telos' Board of Directors since August 2006. He currently serves on the National Board of Directors of The Society of International Logistics, the National Board of Trustees for the Fisher House Foundation, and the National Defense Industrial Association (Washington Chapter). General Mahan's comprehensive experience with the U.S. Army and service with two defense contractors led to the recommendation that he remain on the Board of Directors. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan.
2011-10-20	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.) 65 Retired Vice President and General Manager of the Law Enforcement and Security strategic business unit of DynCorp International, a company providing technology and professional services solutions to government and commercial clients worldwide, where he served from January 2007 to July 2008. From July 2006 to December 2006, he served first as President and Chief Operating Officer of Horne Engineering Services, LLC, an engineering services firm, and then as Chief Operating Officer of Horne International, an affiliate of Horne Engineering Services, LLC. From July 2005 to July 2006, he was Vice President of Homeland Security and Defense for SAP Public Services, Inc. (a U.S. business unit of the German software giant, SAP AG), where he led both SAP’s Homeland Defense practice and its business development efforts supporting federal, state, and local government organizations. Immediately following his November 2003 retirement from the Army, where he attained the rank of Lieutenant General and served as the Army’s Deputy Chief of Staff for Logistics, General Mahan joined The Home Depot, Inc., a home repair materials company, serving as Senior Director of its Government Solutions Group. General Mahan has been a member of the Board of Directors since August 2006. He currently serves as a director on the board of Spectrum Control, Inc. (NASDAQ:SPEC) and O’Neil and Associates, a privately owned management company. He also serves on the board of advisors for Goldbelt Wolf, a subsidiary of Goldbelt, a tribal-owned Alaskan Native Claims Settlement Act company, and on the board of trustees for the Fisher House Foundation. General Mahan holds a Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. In 2010, the Audit Committee met five times. The Nominating and Corporate Governance Committee (the Nominating Committee) consists of directors Borland (chairman), Maluda, Marino (ex officio), Tuttle, and Wood.
2012-04-23	The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. Charles Mahan received $65,000 in fees and $200 in stock awards for a total of $65,200 in 2011. He also serves on the Proxy Board.
2013-04-16	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.), 66, Retired, U.S. Army Lieutenant General. General Mahan has been a member of the Board of Directors since August 2006. General Mahan served as Vice President and General Manager of the Law Enforcement and Security strategic business unit of DynCorp International, a company providing technology and professional services solutions to government and commercial clients worldwide, from January 2007 to July 2008. From July 2006 to December 2006, he served first as President and Chief Operating Officer of Horne Engineering Services, LLC, an engineering services firm, and then as Chief Operating Officer of Horne International, an affiliate of Horne Engineering Services, LLC. From July 2005 to July 2006, he was Vice President of Homeland Security and Defense for SAP Public Services, Inc. (a U.S. business unit of the German software giant, SAP AG), where he led both SAP's Homeland Defense practice and its business development efforts supporting federal, state, and local government organizations. Immediately following his November 2003 retirement from the U.S. Army, General Mahan joined The Home Depot, Inc., a home repair materials company, serving as Senior Director of its Government Solutions Group. He currently serves as a director on the board of O'Neil and Associates, a privately owned management company. He also serves on the board of advisors for Goldbelt Wolf, a subsidiary of Goldbelt, a tribal-owned Alaskan Native Claims Settlement Act company, and on the board of trustees for the Fisher House Foundation. From 2009 to 2011 General Mahan also served on the Board of Spectrum Control, Inc. (NASDAQ:SPEC). General Mahan holds a Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. In 2012, the Audit Committee met four times. The Nominating and Corporate Governance Committee consisted of directors Borland (chairman), Maluda, Marino (ex officio), Tuttle, and Wood in 2012. In March 2013, General Mahan replaced General Maluda on the Nominating Committee. The Proxy Board consists of independent Board members Harris, Mahan, and Tuttle.
2015-04-22	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.) 68 Retired, U.S. Army Lieutenant General. General Mahan has been a member of the Board of Directors since August 2006. General Mahan served on the Board of Directors of Spectrum Control, Inc. (NASDAQ:SPEC) from 2009 to 2011. Until 2011, he also served on the Board of Advisors at AJA, Inc., an information technology company. General Mahan also served as Vice President and General Manager of the Law Enforcement and Security strategic business unit of DynCorp International, a company providing technology and professional services solutions to government and commercial clients worldwide, from January 2007 to July 2008. From July 2006 to December 2006, he served first as President and Chief Operating Officer of Horne Engineering Services, LLC, an engineering services firm, and then as Chief Operating Officer of Horne International, an affiliate of Horne Engineering Services, LLC. From July 2005 to July 2006, he was Vice President of Homeland Security and Defense for SAP Public Services, Inc. (a U.S. business unit of the German software giant, SAP AG), where he led both SAP's Homeland Defense practice and its business development efforts supporting federal, state, and local government organizations. Immediately following his November 2003 retirement from the U.S. Army, General Mahan joined The Home Depot, Inc., a home repair materials company, serving as Senior Director of its Government Solutions Group. He currently serves as a director on the board of O'Neil and Associates, a privately owned documentation management company; as director on the board of MACK Defenses, a subsidiary of Volvo; and on the national board of trustees for the Fisher House Foundation, which supports wounded veterans and their families during rehabilitation at our Military Medical Centers. General Mahan holds a Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. The Audit Committee was established to assist the Board of Directors in fulfilling its oversight responsibilities for (1) the integrity of the Company's financial statements, (2) the Company's compliance with legal and regulatory requirements, (3) the independent registered public accounting firm's qualifications and independence, and (4) the performance of the Company's internal audit function and independent registered public accounting firm. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. In 2014, the Audit Committee met four times. The Nominating and Corporate Governance Committee (the "Nominating Committee") was established to make recommendations regarding Board nominations and to monitor the implementation of corporate governance rules and regulations. The Nominating Committee consisted of directors Borland (chairman), Mahan, Marino, Tuttle, and Wood in 2014. In 2014, the Nominating Committee did not meet in person and acted once by unanimous written consent without a meeting. The following table summarizes the director compensation paid during the year ended December 31, 2014, other than Mr. John Wood whose compensation is described in this document: Charles Mahan $75,000 $75,000
2017-04-17	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.), 70, Retired, U.S. Army Lieutenant General. General Mahan has been a member of the Board of Directors since August 2006. In 2016, the Audit Committee consisted of directors Bailey (chairman), Mahan, and Marino. The following table summarizes the director compensation paid during the year ended December 31, 2016: Charles S. Mahan, Jr., Total: $60,250.
2018-04-12	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.) 71 Retired, U.S. Army Lieutenant General. General Mahan has been a member of the Board of Directors since August 2006. Until June 2016, he also served on the Board of Directors of MACK Defenses, a subsidiary of Volvo. General Mahan served on the Board of Directors of Spectrum Control, Inc. (NASDAQ:SPEC) and on the Board of Advisors at AJA, Inc., an information technology company until 2011. From January 2007 to July 2008, General Mahan also served as Vice President and General Manager of the Law Enforcement and Security strategic business unit of DynCorp International, a company providing technology and professional services solutions to government and commercial clients worldwide. From July 2006 to December 2006, he served first as President and Chief Operating Officer of Horne Engineering Services, LLC, an engineering services firm, and then as Chief Operating Officer of Horne International, an affiliate of Horne Engineering Services, LLC. From July 2005 to July 2006, General Mahan was Vice President of Homeland Security and Defense for SAP Public Services, Inc. (a U.S. business unit of the German software giant, SAP AG), where he led both SAP's Homeland Defense practice and its business development efforts supporting federal, state, and local government organizations. Immediately following his November 2003 retirement from the U.S. Army, General Mahan joined The Home Depot, Inc., a home repair materials company, serving as Senior Director of its Government Solutions Group. He currently serves on the Board of Directors of O'Neil and Associates, a privately owned information/documentation technology management firm and on the national board of trustees for the Fisher House Foundation, which supports wounded veterans and their families during rehabilitation at U.S. Military Medical Centers. General Mahan holds a Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. General Mahan's comprehensive experience with the U.S. Army and service with two defense contractors make General Mahan a valuable resource for the Board and management.