Directors

John W. Altmeyer
- President and Chief Executive Officer of Carlisle Construction Materials
- Former Member of the Board of Directors of Berkshire Hills Bancorp

Stephen W. Bershad
- Chairman of the Board of EMCOR Group, Inc., - Chairman of the Board of Novanta, Inc.
- 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
- Former President and Chief Executive Officer of Layne Christensen
- Former Chairman of the Board of Directors of Pride International, Inc.
- Former Member of the Board of Directors of Mission Resources, Inc.

Anthony J. Guzzi
- President and Chief Executive Officer of EMCOR Group, Inc.
- Lead Director of Hubbell International, Inc.
- Former Chief Operating Officer of EMCOR Group, Inc.
- Former President of the North American Distribution and Aftermarket Division of Carrier Corporation

Richard F. Hamm, Jr.
- Managing Member of Siesta Properties LLC
- Former Executive Vice President, Chief Financial Officer, General Counsel & Secretary of Dendreon Corporation
- Former Vice President, Chief Financial Officer and General Counsel of Lakewood-Amedex, Inc.
- Former Deputy General Counsel and Vice President of Medtronic, Inc.
- Former Member of the Board of Directors of Axsys Technologies Inc.


David H. Laidley
- Chairman Emeritus and Former Chairman of Deloitte LLP (Canada)
- Former Director of AIMIA Inc.
- Former Director of Input Capital Corp
- Former Chairman of the Board of Directors of CT Real Estate Investment Trust
- Former Director of the Bank of Canada
- Former Director of Biovail Corporation

M. Kevin McEvoy
- Chief Executive Officer of Oceaneering International, Inc.
- Former President, Chief Operations Office and Executive Vice President of Oceaneering International, Inc.

Jerry E. Ryan
- Former Owner and Former Chairman of the Board and Chief Executive Officer of Fintube Limited Partnership
- Former Board of Directors of Lone Star Technologies
- Former Board of Directors AAON, Inc.
- Former Board of Directors Global Power Equipment Group

Steven B. Schwarzwaelder
- Former Director of McKinsey & Company, Inc.
- Current Board of Directors of Cardinal Logistics Holdings
- Former Executive Advisor to TeleTracking
- Board of Directors of Dana Corporation
- Board of Directors of Nexeo Solutions
- Senior Advisor to Centerbridge Capital and TPG

Michael T. "Tim" Yonker
- Former President and Chief Executive Officer of Portec, Inc.
- Former Director of Woodward Governor Company
- Former Director of Modine Manufacturing Company
- Former Chief Executive Officer of Portec


Corporate Officers

Anthony J. Guzzi
President and Chief Executive Officer

Mark A. Pompa
Executive Vice President and
Chief Financial Officer

R. Kevin Matz
Executive Vice President,
Shared Services

Maxine Lum Mauricio, Esq.
Senior Vice President and
General Counsel

Joseph D. Corris
Vice President and Controller

Paul Desmarais
Vice President, Taxation

Steven H. Fried
Vice President,
Compliance

Lisa Haight
Vice President,
Human Resources

Mava K. Heffler

Vice President,
Marketing and Communications

Matthew R. Pierce
Vice President,
Safety and Quality Management

Joseph A. Serino
Vice President and Treasurer

Anthony R. Triano
Vice President,
Integrated Services