John W. Altmeyer

• Chief Executive Officer of GAF
• Former President and Chief Executive Officer of Carlisle Construction Materials
• Former Member of the Board of Directors of Berkshire Hills Bancorp

Anthony J. Guzzi

• Chairman, President and Chief Executive Officer of EMCOR Group, Inc.
• Independent Lead Director of Hubbell Incorporated
• Former Chief Operating Officer of EMCOR Group, Inc.
• Former President of the North American Distribution and Aftermarket Division of Carrier Corporation

Carol P. Lowe

• Member of the Board of Directors of Arrow Electronics, Inc.
• Member of the Board of Directors of Novolex
• Former Executive Vice President and Chief Financial Officer of FLIR
• Former Senior Vice President and Chief Financial Officer of Sealed Air Corporation, Inc.
• Former President of Carlisle FoodService Products, a subsidiary of Carlisle Companies Incorporated

M. Kevin McEvoy

• Chairman of the Board of Directors and former President and Chief Executive Officer of Oceaneering International, Inc.
• Independent Lead Director of EMCOR Group, Inc.
• Former Executive Vice President and Chief Operating Officer of Oceaneering International, Inc.

Ronald L. Johnson

• 32-year career in the U.S. Army, retiring as a Major General, Deputy Commanding General and Deputy Chief of Engineers
• Professor of the Practice at the School of Industrial and Systems Engineering at the Georgia Institute of Technology (“GT”) and Trustee Emeritus of the Board of Directors Foundation
• National Trustee of the Boys and Girls Club of America
• Member of the Executive Advisory Council for Mission Readiness
• Trustee of the U.S. Army War College
• Trustee of the West Point Association of Graduates
• Former member of the Defense Advisory Committee on Women in the Service
• Former Managing Director and CEO of the Tennenbaum Institute of Enterprise Transformation at GT
• Former Senior Vice President, Referee Operations for the National Basketball Association

William P. Reid

• Former Chief Executive Officer of EMCOR Industrial Services, Inc. and Ohmstede Ltd.
• Former President of NL Drilling Services

Steven B. Schwarzwaelder

• Former Director of McKinsey & Company
• Member of the Board of Directors of Cardinal Logistics Holdings
• Executive Advisor to TeleTracking
• Former Member of the Board of Directors of Dana Corporation
• Former Member of the Board of Directors of Nexeo Solutions
• Former Senior Advisor to Centerbridge Capital and TPG

Robin Walker-Lee

• Member of the Board of Directors of Regal Rexnord Corporation
• Former Executive Vice President, General Counsel and Secretary of TRW Automotive Holdings
• Former Assistant General Counsel - Operations of General Motors
• Former Regional General Counsel and Vice President of Public Policy for GM Latin America, Africa and the Middle East

Rebecca A. Weyenberg

• Chief Financial Officer of Astec Industries Inc.
• Former Vice President of Global Finance Operations for Welbilt, Inc.
• Former Chief Financial Officer and Assistant General Manager of Berkeley Hall Club
• Former Vice President, Global Processes, Standards and Shared Services of AGCO Corporation

Anthony J. Guzzi

Chairman, 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.

Executive Vice President, General Counsel, and Corporate Secretary

Kostas Christakos

Treasurer

Laura D'Entrone

Vice President, Chief Information Security Officer

Susan N. Masters

Vice President of Human Resources and Assistant General Counsel

Paul Desmarais

Vice President, Taxation

Steven H. Fried

Vice President, Compliance

Thomas Hiebert

Vice President, Organizational Development

John C. Lawson

Vice President, Risk Management

Robert Lind

Controller

Jason Nalbandian

Senior Vice President and Chief Accounting Officer

Matthew R. Pierce

Vice President, Safety, Quality, and Productivity

Jarrett R. Szeftel

Vice President and Assistant General Counsel

Olivia Sutter

Vice President of Information Technology

Anthony R. Triano

Vice President, Integrated Services