LIEUTENANT GENERAL CHARLES S. MAHAN, JR. (USA, RET.)

TELOS CORP

Filing Date	Source Excerpt
2007-10-26	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.) 60 Retired, United States Army Lieutenant General. Mr. Mahan was elected to the Board of Directors in August 2006. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan.
2009-10-27	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.), 63, Retired Vice President and General Manager of the Law Enforcement and Security strategic business unit of DynCorp International. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan.
2014-04-22	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.), 67, Retired, U.S. Army Lieutenant General. General Mahan has been a member of the Board of Directors since August 2006. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. In 2013, the Audit Committee met five times. The Nominating and Corporate Governance Committee (the “Nominating Committee”) consisted of directors Borland (chairman), Mahan, Marino, Tuttle, and Wood in 2013. Director Compensation for 2013: Charles Mahan Fees Paid $72,500, All Other Compensation $0, Total $72,500.
2016-04-22	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.) 69 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. 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.
2020-04-20	Lieutenant General Charles S. Mahan, Jr. (USA, Ret.), 73, 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.