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
University of California

Juan Alvarez, Vice-Chair
Battelle

Diane Hurtado
Texas A&M University System

June Yu
University of California

Michael Lempke
Huntington Ingalls Industries

Paul Hunt
Fluor

Marv Adams
Texas A&M University System

J. Stephen Rottler, PhD
Battelle

Board Observers

Chris Boynton
Battelle

Craig Leasure
University of California

Evelyn Mullen
Texas A&M University System

Frederick Roegge
Huntington Ingalls Industries

Committee Chairs

Ed Grecco – Business & Audit Committee

Craig Leasure – Human Resources and Compensation Committee

Marv Adams, PhD  – Mission Committee

J. Stephen Rottler, PhD – Operations Committee

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