Directors

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

David A.B. Brown
- Member of the Board of Directors of Global Power Equipment Group Inc.
- Chairman of the Board of Directors of Industrea Acquisition Corp
- Former Chairman of the Board and Former President and Chief Executive Officer of Layne
- Former Chairman of the Board of Directors of Pride International, Inc.
- Former President of The Windsor Group
- Former Member of the Board of Directors of Mission Resources, Inc.

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

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

Carol P. Lowe
- Senior Vice President and Chief Financial Officer of Sealed Air Corporation
- Former President of Carlisle FoodService Products, a subsidiary of Carlisle Companies Incorporated

M. Kevin McEvoy
- Director and former Chief Executive Officer of Oceaneering International, Inc.
- Independent Lead Director of EMCOR Group, Inc.
- Former President, Chief Operations Office and Executive Vice President of Oceaneering International, Inc.

William P. Reid
- Former Chief Executive Officer of EMCOR Industrial Services
- Former President of NL Drilling Services

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

Robin Walker-Lee
- Member of the Board of Directors of 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, GM Latin America, Africa and the Middle East

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
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.
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

Matthew R. Pierce
Vice President,
Safety and Quality Management

Joseph A. Serino
Vice President and Treasurer

Anthony R. Triano
Vice President,
Integrated Services