| VP, CHIEF INTERGRATION OFFICER | CRAIG ZEIDMAN | 101 CRAWFORDS CORNER ROAD, SUITE 3400 HOLMDEL, NJ 07733 USA |
| CORPORATE CHIEF FINANCIAL REPORTING OFFICER | THOMAS J. HINCZYNSKI | 101 CRAWFORDS CORNER ROAD, SUITE 3400 HOLMDEL, NJ 07733 USA |
| EXECUTIVE CHAIRMAN | RICHARD M. MASER P.E. | 101 CRAWFORDS CORNER ROAD, SUITE 3400 HOLMDEL, NJ 07733 USA |
| RECORDING SECRETARY | S. MAURICE RACHED | 101 CRAWFORDS CORNER ROAD, SUITE 3400 HOLMDEL, NJ 07733 USA |
| VICE PRESIDENT | RICHARD W. CHELOTTI P.E. | 101 CRAWFORDS CORNER ROAD, SUITE 3400 HOLMDEL, NJ 07733 USA |
| VP, CHIEF FINANCIAL OFFICER | DAVID TINGLEY | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| VP, CHIEF STRATEGY OFFICER | JENNIE M. MUSCARELLA ESQ. | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| VP, CHIEF OPERATING OFFICER | JOSEPH A. DOPICO P.E. | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| VICE PRESIDENT | RENOLD LEZOTT | 101 CRAWFORDS CORNER ROAD, SUITE 3400 HOLMDEL, NJ 07733 USA |
| PRESIDENT, CHIEF EXECUTIVE OFFICER | KEVIN L. HANEY P.E. | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| EXEC. VP, CHIEF ADMINISTRATIVE OFFICER, TREASURER | LEONARDO E. PONZIO PLS | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| VICE PRESIDENT, CHIEF PEOPLE OFFICER | ALLISON COLANTUONI P.H.R. | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| VP, GENERAL COUNSEL, CORPORATE SECRETARY | BRIAN E. CURTIS ESQ. | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| DIRECTOR | GEORGE L. SCHWAB IV | 1114 SIXTH AVENUE, 12TH FLOOR NEW YORK, NY 10036 USA |
| DIRECTOR | LEONARDO E. PONZIO PLS | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| DIRECTOR | KEVIN L. HANEY P.E. | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| DIRECTOR | ELIAS MULAMOOTTIL | 101 CRAWFORDS CORNER ROAD, SUITE 3416 HOLMDEL, NJ 07733 USA |
| DIRECTOR | MATTHEW HAWKINS | 1140 BAY STREET, STE 4000 TORONTO, ON M5S 2Z4 CAN |