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 Concrete Pumping Holdings, Inc.
- Former Chairman of the Board and Former President and Chief Executive Officer of Layne Christensen Company
- Former Chairman of the Board of Directors of Pride International, Inc.
- Co-Founder and Former President of The Windsor Group
- Former Member of the Board of Directors of Mission Resources Corp.

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

Richard F. Hamm, Jr.
- Managing Member of Siesta Properties LLC
- Former Vice President, Chief Financial Officer and General Counsel of Lakewood-Amedex, Inc.
- Former Executive Vice President, General Counsel & Secretary of Dendreon Corporation
- 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)
- Member of the Board of Directors of Input Capital Corp.
- Chairman of the Board of Trustees of CT Real Estate Investment Trust
- Former Member of the Board of Directors of AIMIA Inc.
- Former Member of the Board of Directors of the Bank of Canada
- Former Member of the Board of Directors of Biovail Corporation

Carol P. Lowe
- 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
- Director 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.

William P. Reid
- Former Chief Executive Officer of EMCOR Industrial Services, Inc. and Ohmstede Ltd.
- Former President of NL Drilling Services

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

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 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

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

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

Paul Desmarais
Vice President, Taxation

Steven H. Fried
Vice President,
Compliance

Lisa Haight
Vice President,
Human Resources

John C. Lawson
Vice President,
Risk Management

Jason Nalbandian
Controller

Matthew R. Pierce
Vice President,
Safety, Quality, and Productivity

Joseph A. Serino
Vice President and Treasurer

Anthony R. Triano
Vice President,
Integrated Services