Committee Composition


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Sep 22, 2017
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Lightbridge Corporation
11710 Plaza America Drive
Suite 2000
Reston, VA 20190


Investor Relations: 1.855.379.9900
Main: 1.571.730.1200
ir@ltbridge.com

  Audit Compensation Executive Governance and Nominating Technology
Ambassador Thomas Graham, Jr.
www.thomasgraham.info Chairman of the Board
    Member of Executive Committee    
Victor Alessi Independent Member of Audit Committee Committee Chair for Compensation Committee Member of Executive Committee Member of Governance and Nominating Committee Member of Technology Committee
Daniel Barstow Magraw, Jr. Independent Member of Audit Committee Member of Compensation Committee   Committee Chair for Governance and Nominating Committee Member of Technology Committee
Kathleen Kennedy Townsend Independent Committee Chair for Audit Committee Member of Compensation Committee   Member of Governance and Nominating Committee  
Member of the Board of Directors

Ms. Townsend has a distinguished history of accomplishment in the public arena, and for the last decade in the private sector. She is a Managing Director at the Rock Creek Group, a leading, highly respected global investment and advisory firm that provides investors with solutions to achieve their return and risk objectives. The Rock Creek Group is trusted by endowments, foundations, corporate and public pension funds, sovereign wealth funds and other institutional investors to preserve and expand their assets, which support retired people and future generations, as well as revered charitable institutions, universities and colleges.

She is also the Founder of the Center of Research Initiatives at Georgetown University, where she serves as a Research Professor. She was appointed Chair of the Governor’s Retirement Security Task Force for the State of Maryland.

As the State of Maryland’s first woman Lieutenant Governor, Ms. Townsend was in charge of a multimillion dollar budget and had oversight of major cabinet departments, including Economic Development and Transportation, State Police, Public Safety and Correction and Juvenile Justice. Prior to being elected Lt. Governor, Ms. Townsend served as Deputy Assistant Attorney General of the United States. In that role, she led the planning to put 100,000 police officers into the community and she initiated the Police Corps, a program to give college scholarships to young people who pledge to work as police officers for four years after graduation.

Prior to serving at the Department of Justice, Ms. Townsend led the fight to make Maryland the first—and only—state to make service a high school graduation requirement.

She has been appointed Special Advisor at the Department of State. She is a Woodrow Wilson Fellow, has taught foreign policy at the University of Pennsylvania and the University of Maryland and has been a visiting Fellow at the Kennedy School of Government at Harvard. In the mid-1980s, she founded the Robert F. Kennedy Human Rights Award.

She Chairs Correct the Record. Previously she Chaired the Institute of Human Virology founded by Dr. Robert Gallo, which treats over 700,000 patients in Africa as part of the PEPFAR program, has chaired the Robert Kennedy Memorial and has been on the Board of Directors of the John F. Kennedy Library Foundation.

She has served on a number of boards including the Export-Import Bank, Johns Hopkins School of Advanced International Studies (SAIS), the Wilderness Society, the Points of Light Foundation, the National Catholic Reporter and the Institute for Women’s Policy Research, the Baltimore Urban League the Center for American Progress, and New Tower Trust. Ms. Townsend is also a member of the Council of Foreign Relations and the Inter-American Dialogue. She is the Vice-Chair of the Future of Science conference held in Venice Italy.

An honors graduate of Harvard University, Ms. Townsend received her law degree from the University of New Mexico where she was a member of the law review. She has received fourteen honorary degrees. Ms. Townsend’s book, Failing America’s Faithful: How Today’s Churches Mixed God with Politics and Lost Their Way has been published by Warner Books in March 2007.


Seth Grae     Committee Chair for Executive Committee   Committee Chair for Technology Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member


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