EMCOR Group - Directors & Officers

Directors

Frank T. MacInnis
Chairman of the Board of EMCOR Group, Inc.

Stephen W. Bershad
Chairman of the Board of GSI Group, Inc. and Former Chairman of the Board and Chief Executive Officer of Axsys Technologies, Inc.

David A.B. Brown
Chairman of the Board of Layne Christensen Company and Former President of the Windsor Group

Larry J. Bump
Former Chairman of the Board of Willbros Group, Inc.

Albert Fried, Jr.
Managing Member, Albert Fried & Company, LLC.

Anthony J. Guzzi
President and Chief Executive Officer of EMCOR Group, Inc.

Richard F. Hamm, Jr.
Managing Member of Siesta Properties LLC and Former Senior Vice President, General Counsel & Secretary of Dendreon Corporation

David H. Laidley
Chairman Emeritus and Former Chairman of Deloitte LLP (Canada)

Jerry E. Ryan
Former Owner and Former Chairman of the Board and Chief Executive Officer of Fintube Limited Partnership

Michael T. "Tim" Yonker
Former President and Chief Executive Officer, Portec, Inc.

Corporate Officers

Anthony J. Guzzi
President and Chief Executive Officer

Sheldon I. Cammaker, Esq.
Executive Vice President, General Counsel and Secretary

Mark A. Pompa
Executive Vice President and Chief Financial Officer

R. Kevin Matz
Executive Vice President - Shared Services

David Copley
Vice President - Safety and Quality Management

Paul J. Fracassini
Vice President and Controller

Lisa Haight
Vice President - Human Resources

Mava K. Heffler
Vice President - Marketing and Communications

Maxine Lum Mauricio
Vice President and Deputy General Counsel

Joseph A. Serino
Treasurer

Anthony R. Triano
Vice President - Integrated Services