BOARD OF DIRECTORS

Robert Band
Ronald N. Tutor
James A. Frost
James Laing

CORPORATE EXECUTIVE OFFICERS

James Laing - President

Kevin J. Woods - Executive Vice President and General Manager

Gerard J. Herr - Vice President, Chief Financial Office and Assistant Secretary

William Sparks - Treasurer, Secretary and Clerk

Kevin Cvengros - Assistant Treasurer

Kenneth R. Burk - Assistant Treasurer and Assistant Secretary

Bernard P. Beauchemin - Vice President of Estimating

Henry Cheung - Vice President

Donna E. Tannar - Assistant Secretary and Assistant Clerk