Terran Orbital Corporation - Governance

Marc Bell, Chairman

Served as Terran Orbital’s Chief Executive Officer since March 2021 and its Chairman since inception and as Executive Chairman of PredaSAR Corporation since October 2019.
Founder of Globix Corporation: The Global Internet Exchange, an Internet Infrastructure company that has built over 28,000 miles of network and developed over 1 million square feet of Data Center Space.
Took public a $250 million Special Purpose Acquisition Company (“SPAC”), which merged with startup Armour Residential REIT (NYSE: ARR).
Co-founder of Javelin Mortgage Investment Corp., acquired by Armour in 2016.

Founder of Staton Capital LLC, a private investment firm, and has served as the firm’s Chairman and Managing Director since 2003.
Serves as Non-Executive Co-Chairman of the Board of ARMOUR Residential REIT, INC., a residential investment firm.
Held the role of President, Chief Executive Officer and Director of Enterprise Acquisition Corp. until its merger with ARMOUR in 2009.
Also serves as a Director for Staton Techiya LLC and Shurgard Self Storage SA.
Director of Terran Orbital since 2014.

Director of Terran Orbital since 2018 and served as Terran Orbital’s Compensation Committee Chairman from 2018 until January 2020.
Founded BreakPoint Asset Management, a full service merchant bank, where he has served as Chairman since its inception in 2007.
Founder and owner, serving as Chairman and Chief Executive Officer, of The Compound LLC, an adventure marketing business in Las Vegas, Nevada, which he formed in 2011.
Serves as the Chairman of Paratus Energy Service LTD.
Spent 20+ years as an investment manager specializing in highly leveraged companies and distressed investment situations.

Retired U.S. Marine Corps Veteran, served in various roles from 1978 until his retirement in 2008 as the G-6 for the Fourth Marine Aircraft Wing of the Marine Corps Reserves.
Held various senior leadership roles with Johnson & Johnson prior to his retirement in 2014.
Previously ran the North American Pharmaceutical Group’s Financial Shared Services Center from 2000 to 2005.
Held the position of VP at the Pharmaceutical Research Institute from 2000 to 2003.
Also, served as the CIO and Management Board Member for the Janssen Research Foundation from 1998 to 2000.

Currently serves as Managing Partner for the Pioneer Partnership Development Group, a consulting firm in retail and defense industry sectors, and COO of BenchMark5 Management Consulting Firm.
Served 34 years in the U.S. Military before his retirement with the rank of U.S. Air Force Assistant Vice Chief of Staff.
Served as commander of the nation’s first B-2 Stealth Bomber squadron.
Holds significant corporate board experience with Victory Capital Management, USAA Mutual Fund, PredaSAR, and ELTA North America.

Current Director of Environmental and Sustainability Management of Mitsubishi UFJ Financial Group since June 2020 where she leads the group’s ESG program and its $330 billion sustainable finance goal.
Founded Verde Enterprises LLC, a sustainability consulting service where she served as president until June 2020.
Holds a Doctorate of Business Administration in International Business from Walden University.

Currently serves as the Executive Vice President of the Air Force Association.
Retired from the USAF at the rank of Major General where he led the most advanced air, space and cyber operations in support of U.S. and international forces.
Previously worked with Northrop Grumman, running the $10 billion U.S. Air Force business development efforts for the aerospace sector.
Led international business efforts as Chief Executive for Northrop Grumman in the United Arab Emirates.
Serves as a Senior Advisor to the Council for a Strong America on Mission: Readiness in Washington D.C. and is a Falcon Foundation Trustee to the Air Force Academy.

Served for over a decade as an independent board member at Salesforce, Intuit, and Juniper.
Has a 35-year career as an entrepreneur, chief executive, venture investor and corporate board member.
Currently serves as the Chairman of the Compensation Committee for Terran Orbital.
Has also served on the President’s National Telecommunications Advisory Committee (NSTAC) and the Director of National Intelligence Senior Advisory Group (DNI SAG).