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
Michael Anastasio, Chair
Former director of Los Alamos National Laboratory and Lawrence Livermore National Laboratory
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
Greg Hartman
Texas A&M University System
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