*Denotes Executive Committee Members

Michael Moody

Chairman and Chief Executive Officer

Michael Moody was appointed President of Force Protection, Inc. in September 2007, the Interim Chief Executive Officer on January 30, 2008 and appointed as the Chief Executive Officer on February 29, 2008. Mr. Moody has more than thirty years of senior management experience in operational management, reorganizations, acquisitions and business transformations. From 2005 - 2007 he provided business and financial advisory services to privately held businesses. Mr. Moody was the Chief Operating Officer at the London American General Agency and Senior Vice President of Corporate Development for Magna Carta Companies, a mutual insurance company, where he also served on the Board of Directors. Mr. Moody is a CPA (Australia) and an associate with the Australian Society of Accountants, and holds a Bachelor of Arts in Economics from Macquarie University in Sydney, Australia.

Prior to his appointment as CEO, President and Chairman, he served as an independent member of the Board of Directors at Force Protection. He continues to serve as a board member.

Lenna Ruth Macdonald

Chief Strategy Officer, General Counsel & Corporate Secretary

Lenna Ruth Macdonald joined Force Protection, Inc. in November 2007 with over 19 years legal experience as in-house counsel and in private practice. She was promoted to her current position from Co-General Counsel and Corporate Secretary in March 2008. Ms. Macdonald has specialized experience in corporate governance, compliance, securities and transactional matters. Prior to joining the Company, she served as Vice President, General Counsel & Secretary of Commonwealth Industries, Inc. (a NASDAQ listed leading aluminum sheet manufacturer), as in-house counsel for Banc One Corporation and as Assistant General Counsel and Group Leader at BONHAM, a Banc One subsidiary. Ms. Macdonald was also an associate with the international law-firm McDermott, Will & Emery based in its Boston, Massachusetts office.

Ms. Macdonald received her J.D. from Emory University School of Law, attended the M.Sc. Program at the London School of Economics and Political Science in London, England and received her A.B. from Brown University.

Charles Mathis

Chief Financial Officer

Charles Mathis, CPA has over 20 years of experience in strategic finance and accounting for a number of manufacturing companies including two major defense contractors. Prior to joining Force Protection, Mr. Mathis was Chief Financial Officer of EFW, Inc. a US segment of Elbit Systems Ltd., a public Israeli defense conglomerate. At Elbit, Mr. Mathis was responsible for all areas of finance, contract accounting, government compliance, Sarbanes Oxley compliance, tax and the development of joint ventures. Prior to Elbit, Mr. Mathis was Vice President, Finance and IT, with Fairbank Morse Engine, a supplier of medium speed diesel engines to the US Navy and the engine segment of EnPro Industries.

Mr. Mathis received his MBA from the University of Chicago and completed his undergraduate studies at Wake Forest University. Mr. Mathis also served as a Lieutenant in the United States Marine Corps.

Kevin MacKinnon

Vice President, Research & Development

Kevin MacKinnon joined Force Protection in April, 2009. As vice president of research and development, Kevin MacKinnon brings more than 23 years experience working in the automotive, aerospace, and building products industries to Force Protection. Prior to joining the company, MacKinnon was director of process development for CertainTeed Corporation, where he was responsible for taking innovative new products from concept to commercialization.

Mr. MacKinnon earned both a bachelor's and master's degree in Chemical Engineering from Wayne State University.

Randy Hutcherson

Chief Operating Officer

Randy Hutcherson joined Force Protection as Executive Vice President, Global Sales and Business Development in April 2009, where he oversaw Force Protection's global sales, program and contract management, as well as communications and legislative activities. In February 2010, he was appointed Chief Operating Officer, with responsibility for the day to day operations for Force Protection. Prior to serving in these roles, Mr. Hutcherson was employed as Vice President of Tanker Programs for EADS North America as well as Vice President of Rotorcraft Programs. In addition to his vast experience in the private sector, Mr. Hutcherson served 26 years in the United States Marine Corps in a variety of capacities and retired as a Colonel in the Marine Corps Office of Legislative Affairs in 2002. He holds a bachelor of science in Aerospace Engineering from the United States Naval Academy, a master of science in Systems Management from Troy State University and a master of science in National Security Strategies from the National War College.

Jim Grazioplene

Executive Vice President, Total Life Cycle Support

As executive vice president, total lifecycle support, James Grazioplene is responsible for the oversight, development and management of Force Protection's growing business of providing total life cycle support to its fleet of fielded vehicles including service, spare parts and related logistics, maintenance and support through the Company's in-theatre field service representatives. In addition, he oversees Force Protection's 120 acre off-road training facility located in Roxboro, North Carolina.

Prior to joining Force Protection, Mr. Grazioplene served as vice president of global programs in the government and infrastructure division of KBR, Inc. Prior to that, he was employed by SYColeman, a subsidiary of L3 Communications Holdings as vice president, surveillance and security applications.

A graduate of West Point and Rensselaer Polytechnic Institute, Mr. Grazioplene served in the United States Army for 34 years, achieving the rank of Major General. At the time of his retirement from the Army he held the position of director of force development in the Office of the Deputy Chief of Staff, US Army, Pentagon, where he supervised investment and fielding strategies for all programs to equip Army forces deployed worldwide and served as a liaison to the Office of the Secretary of Defense and members of Congress and their staffs.