Directors

John W. Altmeyer
President and Chief Executive Officer of Carlisle Construction Materials and 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., 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
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 and 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