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| NAME | BOARD POSITION
| AFFILIATION | | Ade, E.J. | Secretary | President, E.J. Ade Company, Inc.; Executive Vice-President, Lindbergh Fund | | †Andersen, Gov. Elmer L. | Chairman, MN Committee | Chairman of the Board, Bush Foundation | | Armstrong, Neil A. | Co-Chairman
| Former Astronaut; Professor of Aerospace Engineering and Applied Mechanics, University of Cincinnati | | †Bird, Junius B. | Fellowships/Grants | Archaeologist, Curator Emeritus, American Museum of Natural History | | †Doolittle, General James H. | Co-Chairman | Pilot, United States Air Force | Foss, Richard W. | Treasurer | Executive Vice-President, Marine Midland Bank | Fried, Albert Jr. | Vice President | President, Fried Foundation | Kauffman, Virgil | Vice-Chairman | President, Explorers Club | †Kellogg, Francis L. | Vice-Chairman | President, World Wildlife Fund, USA | Korff, Dr. Serge | President | Professor of Physics, NYU | Lovell, James D. | Fellowships/Grants | Former Astronaut, President, Houston Towing Co. | Meyer, C.E. Jr. | Vice-Chairman | President, TWA | †Newton, James D. | Vice-President | Retired Officer, Firestone Tire and Rubber Co. | Okie, William T. | Board Member
| Retired Chairman, J.M. Mathes, Inc. | †Pough, Richard H. | Fellowships/Grants | Ecologist, President, Natural Area Council | †Pryor, Samuel | Fellowships/Grants | Aviation Pioneer, Retired | †Ripley, S. Dillon | Vice-Chairman | Secretary, Smithsonian institution | Steele, Esq., Richard | Counsel | | Thomas, Lowell | Vice-Chairman | Radio and Television Commentator, Writer | †Trippe, Juan T. | Vice-Chairman | Founder and Honorary Director, Pan Am | †Wiser, Forwood C. Jr. | Vice-Chairman | President, Pan Am |
† deceased
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