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Mr. Stenbit is nationally recognized for his expertise in developing crucial defense information systems, leading Defense Transformation initiatives at the Department of Defense (DoD), and applying systems engineering to solve complex problems at large organizations. Mr. Stenbit will stand for election to SI International's Board of Directors at the Company's 2004 Annual Meeting of Stockholders in June. The Company's board now totals eight members, six of whom are non-employee directors. For the past four years, Mr. Stenbit served as Assistant Secretary of Defense (C3I), Command, Control, Communications and Intelligence and Chief Information Officer at the DoD, Pentagon. In this role, he focused on information-centric warfare by creating an information system to support intelligence and operations in Afghanistan and Iraq. Mr. Stenbit initiated the Counter-Intelligence Field Activity to allow DoD to interface with multiple agencies to share information needed to pursue terrorists in the United States and abroad. Additionally, he developed new Information Assurance architecture to support an Internet system to enhance Net-Centric Warfare. Mr. Stenbit represented the United States at NATO on issues relating to communications and Information Assurance. For more than three decades, Mr. Stenbit held various management positions at TRW, Inc., a diversified company that provided high technology products to the space, defense, information systems, and automotive markets. John Stenbit holds a B.S. degree in engineering and a M.S. degree in electrical engineering, both from California Institute of Technology. He is a Fulbright Fellow and recipient of the Secretary of Defense Medal for Outstanding Public Service. | 