| Thomas W. Wathen | Founding Trustee |
| Carol Wathen | Trustee |
| John Lyon | General Counsel |
| Jerry Barto | Businessman & Philanthropist |
| Marty Butler | Col. USA (Ret.); Retired Educational Foundation Leader |
| Jon Goldenbaum | Chairman of the Board |
| Pat Halloran | Maj. Gen. USAF (Ret.) |
| Kevin McKenzie | Attorney at Law |