Richard L. Leatherwood

Richard L. Leatherwood, a member of the board of directors at CACI International, is "currently a director of Dominion Resources, Inc., an integrated gas and electric company. From 1986 to 1991 Mr. Leatherwood was President and CEO of CSX Equipment Group. In 1985 Mr. Leatherwood was Vice Chairman of Chessie System Railroads and Seaboard. From 1983 to 1985 Mr. Leatherwood was President and CEO of Texas Gas Resources Group."