Governance

Triad’s corporate governance brings the leadership and organizational structure necessary to implement systematic, enduring culture change, resulting in sustainable performance excellence. Triad’s Board of Directors is comprised of professionals who have distinguished themselves in science, industry, finance and government service. 

Board of Directors

Jay Sures, Chair
United Talent Agency

Mark Peters, PhD, Vice-Chair
Battelle

Billy Hamilton
Texas A&M University System

Craig Leasure
University of California

Michael Lempke
Huntington Ingalls Industries

J. Gregory Meyer
Fluor

J. Stephen Rottler, PhD
Battelle

Ray Bonilla
Texas A&M University System

Board Observers

Ed Grecco
Battelle

Gary Falle
University of California

Sean McDeavitt
Texas A&M University System


Committee Chairs

Ed Grecco – Finance, Audit and Ethics Committee

Gary Falle – Human Resources and Compensation Committee

Michael Dunning, PhD  – Mission Committee

J. Stephen Rottler, PhD – Operations Committee

Robert Powell, PhD – Science, Technology, and Engineering Committee