The Board of Directors of the Digital Universe Foundation constitutes the executive branch of the Digital Universe.  It is bound by the bylaws of the Foundation, and is the only agency with authority to amend those bylaws.

• Chair of the Board, Craig Caviezel (term expires 9/30/12)
• Bernard Haisch, Ph.D., Executive Director, Secretary and Treasurer, Vice Chair of the Board (term expires 9/30/12)
• Peter Saundry, Ph.D. (term expires 9/30/11)