WILLIAM M. DVORANCHIK - Corporate Board Profile

TELOS CORP

Filing Date	Source Excerpt
2006-11-21	Mr. Dvoranchik (age 60) was elected to the Company's Board of Directors in October 2006. From 1999 to 2001, Mr. Dvoranchik was president of Electronic Data Systems Federal Government, where he oversaw all aspects of EDS' relationship with the US Government. He retired in August 2001 after more than 30 years with EDS. Mr. Dvoranchik joined EDS as a systems engineer in 1971, and later was appointed manager of the National Information Systems account. He next served as vice president for the corporation's savings and loan business division, and as division manager for banking and thrift institutions. He became vice president of EDS Government Services in 1986 and president in 1989. Mr. Dvoranchik was appointed president of EDS State and Local Government in 1997 and led the unit to record operating profits. He was appointed president of EDS Government Enterprise Solutions in January 1999 and assumed the position of president of EDS Federal Government in September of that year. For over 20 years, Mr. Dvoranchik served as chairman of the board of the EDS Employees Federal Credit Union, which had assets of more than $400 million. He has held leadership positions in numerous industry and civic organizations and presently serves on the Advisory Boards of Quest Software, TIBCO, and ITAA.
2007-10-26	William M. Dvoranchik 61 Retired President, Electronic Data Systems Federal Government. Mr. Dvoranchik was elected to the Company’s Board of Directors in October 2006. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. The Compensation Committee is comprised of directors Borland, Dvoranchik (chairman), and Harris.
2009-10-27	William M. Dvoranchik, 63, Retired President, Electronic Data Systems Federal Government. Mr. Dvoranchik was elected to the Company’s Board of Directors in October 2006. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. The Management Development and Compensation Committee is comprised of directors Borland, Dvoranchik (chairman), and Harris.
2010-10-15	William M. Dvoranchik Age 64 Retired President, Electronic Data Systems Federal Government. Mr. Dvoranchik was elected to the Company's Board of Directors in October 2006. From 1999 to 2001, Mr. Dvoranchik was president of EDS Federal Government, where he oversaw all aspects of EDS' relationship with the US Government. He retired in August 2001 after more than 30 years with EDS. Mr. Dvoranchik joined EDS as a systems engineer in 1971, and later was appointed manager of the National Information Systems account. He next served as vice president for EDS's savings and loan business division, and as division manager for banking and thrift institutions. He became Vice President of EDS Government Services in 1986 and President in 1989. Mr. Dvoranchik was appointed President of EDS State and Local Government in 1997. He was appointed President of EDS Government Enterprise Solutions in January 1999 and assumed the position of President of EDS Federal Government in September of that year. For over 20 years, Mr. Dvoranchik served as chairman of the board of the EDS Employees Federal Credit Union, with assets of more than $400 million. Mr. Dvoranchik's senior management experience in the U.S. defense industry was noted by the Nominating Committee in recommending that he remain a member of the Board of Directors. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. The Management Development and Compensation Committee is comprised of directors Borland, Dvoranchik (chairman), and Harris.
2011-10-20	William M. Dvoranchik 65 Chairman and CEO of Life is Great, LLC, a privately held consulting and services firm, since 2001. Mr. Dvoranchik was elected to the Company’s Board of Directors in October 2006. In 2001, he retired as President of the Federal Government sector of Electronic Data Systems (EDS), where he oversaw all aspects of EDS’ relationship with the U.S. Government. His career at EDS spanned over 30 years and he gained experience as a leader in the brokerage, insurance, and banking and thrift industries before focusing on the U.S. Government sector. From 1985 until his retirement in 2001, in addition to the Federal Government sector, Mr. Dvoranchik participated in and led EDS projects in the intelligence community, state and local governments, and international public sectors, in particular in Australia, Great Britain, and Asia. During this time, he led efforts that brought in new revenues in excess of $10 billion for EDS. For over 20 years, Mr. Dvoranchik served as chairman of the board of the EDS Employees Federal Credit Union, with assets of more than $400 million. He presently serves as director of QBase, LLC, a privately held analytic services company. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. In 2010, the Audit Committee met five times. The Management Development and Compensation Committee (the Compensation Committee) is comprised of directors Borland, Dvoranchik (chairman), and Harris. The Compensation Committee met six times during the year 2010.
2012-04-23	The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. The Management Development and Compensation Committee is comprised of directors Borland, Dvoranchik (chairman), and Harris. William Dvoranchik received $80,000 in fees, $200 in stock awards, and $5,000 in other compensation for a total of $85,200 in 2011.
2013-04-16	William M. Dvoranchik, 66, Chairman, Chief Executive Officer, Life is Great, LLC, a privately held consulting and services firm, since 2001. Mr. Dvoranchik was elected to the Company's Board of Directors in October 2006. In 2001, he retired as President of the Federal Government sector of Electronic Data Systems (EDS), where he oversaw all aspects of EDS' relationship with the U.S. Government. His career at EDS spanned over 30 years and he gained valuable experience as a leader in the brokerage, insurance, and banking and thrift industries before focusing on the U.S. Government sector. From 1985 until his retirement in 2001, in addition to the Federal Government sector, Mr. Dvoranchik participated in and led EDS projects in the intelligence community, state and local governments, and international public sectors, in particular in Australia, Great Britain, and Asia. During this time, he led efforts that brought in new revenues in excess of $10 billion for EDS. For over 20 years, Mr. Dvoranchik served as chairman of the board of the EDS Employees Federal Credit Union, with assets of more than $400 million. He presently serves as director of QBase, LLC, a privately held analytic services company. Mr. Dvoranchik's extensive senior management experience in the U.S. government sector provides a valuable resource to the Board and the Company. The Audit Committee consists of directors Bailey (chairman), Dvoranchik, and Mahan. In 2012, the Audit Committee met four times. The Management Development and Compensation Committee is comprised of directors Borland, Dvoranchik (chairman), and Harris. The Compensation Committee met eight times during the year 2012.
2014-04-22	William M. Dvoranchik, 67, Chairman, Chief Executive Officer, Life is Great, LLC, a privately held consulting and services firm, since 2001. Mr. Dvoranchik was elected to the Company’s Board of Directors in October 2006. In 2001, he retired as President of the Federal Government sector of Electronic Data Systems (“EDS”), where he oversaw all aspects of EDS’ relationship with the U.S. government. His career at EDS spanned over 30 years and he gained valuable experience as a leader in the brokerage, insurance, and banking and thrift industries before focusing on the U.S. government sector. From 1985 until his retirement in 2001, in addition to the Federal Government sector, Mr. Dvoranchik participated in and led EDS projects in the intelligence community, state and local governments, and international public sectors, in particular in Australia, Great Britain, and Asia. During this time, he led efforts that brought in new revenues in excess of $10 billion for EDS. For over 20 years, Mr. Dvoranchik served as chairman of the board of the EDS Employees Federal Credit Union, with assets of more than $400 million. He presently serves as director of QBase, LLC, a privately held analytic services company. Mr. Dvoranchik’s extensive senior management experience in the U.S. government sector provides a valuable resource to the Board and the Company. Director Compensation for 2013: William Dvoranchik Fees Paid $80,000, All Other Compensation $5,000, Total $85,000.
2015-04-22	William M. Dvoranchik 68 Chairman, Chief Executive Officer, Life is Great, LLC, a privately held consulting and services firm, since 2001. Mr. Dvoranchik was elected to the Company's Board of Directors in October 2006. He also serves as a director for Telos ID at the request of the Company. In 2001, Mr. Dvoranchik retired as President of the Federal Government sector of Electronic Data Systems ("EDS"), where he oversaw all aspects of EDS' relationship with the U.S. government. His career at EDS spanned over 30 years and he gained valuable experience as a leader in the brokerage, insurance, and banking and thrift industries before focusing on the U.S. government sector. From 1985 until his retirement in 2001, in addition to the Federal Government sector, Mr. Dvoranchik participated in and led EDS projects in the intelligence community, state and local governments, and international public sectors, in particular in Australia, Great Britain, and Asia. During this time, he led efforts that brought in new revenues in excess of $10 billion for EDS. For over 20 years, Mr. Dvoranchik served as chairman of the board of the EDS Employees Federal Credit Union, with assets of more than $400 million. He presently serves as director of QBase, LLC, a privately held IT infrastructure company. Mr. Dvoranchik's extensive senior management experience in the U.S. government sector provides a valuable resource to the Board and the Company. 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 Management Development and Compensation Committee (the "Compensation Committee") was established for the purpose of reviewing, determining and approving all forms of compensation to be provided to the Company's executive officers and directors, and any stock compensation to be provided to all employees. The Compensation Committee is comprised of directors Borland, Dvoranchik (chairman), and Harris. The Compensation Committee met five times during the year 2014. 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: William Dvoranchik $80,000 $5,000 $85,000