DR. FRED C. IKLE

Corporate Board Profile

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TELOS CORP

Filing Date Source Excerpt
2005-10-14 Dr. Ikle (age 80) was elected to the Company's Board of Directors in January 1994 and Chairman of the Board in January 1995. Dr. Ikle resigned from his position as Chairman of the Board on March 26, 2002. Dr. Ikle is currently serving as Chairman of Conservation Management Corporation and is a member of the Defense Policy Board of the Secretary of Defense. Dr. Ikle is on the Board of Governors of the Smith Richardson Foundation and is a Distinguished Scholar at the Center for Strategic & International Studies. From 1981 to 1988, Dr. Ikle served as Under Secretary of Defense for Policy. ... The Independent Committee was established in November 2004 to consider any and all proposals and alternatives with respect to the possible recapitalization or restructuring of the Company's capital stock. The independent committee consists of Directors Ikle (Chairman), Borland and Motley. In the year 2004, the Independent Committee held two meetings. ... The Nominating and Corporate Governance Committee was established to make recommendations regarding Board nominations and to monitor the implementation of corporate governance rules and regulations. The Nominating and Corporate Governance Committee consists of Directors Byers, Ikle, and Sterrett serving as independent directors pursuant to Rule 4200(a)(15) of the NASD; and Messrs. Marino and Wood (Chairman) who, pursuant to that rule, are not independent.

Data sourced from SEC filings. Last updated: 2025-08-30