ENGlobal Corp.

Mr. Coskey has served as President since May 2007, Chief Executive Officer since April 2007 and Chairman of the Board since June 2005. He founded ENGlobal in 1985 and, until December 2001, served as Chairman of the Board, Chief Executive Officer and President of the Company. From 2001 to 2003, he served as Chief Operating Officer and held the position of President from 2001 to June 2005. Mr. Coskey, an honors graduate, received a Bachelor of Science in Electrical Engineering from Texas A&M University in 1975 and is a Registered Professional Engineer. Mr. Coskey has served on the Texas A&M University Electrical Engineering Department Advisory Council since 1999, and as Chairman of the Council since 2006.

Ms. Hairston joined ENGlobal in January 2004 and currently serves as the Vice President-Investor Relations, Chief Governance Officer and Corporate Secretary. In addition to her IR responsibilities, Natalie leads the Company’s SOX/SEC compliance, corporate communications, and branding efforts. Prior to joining ENGlobal, Ms. Hairston held similar positions at Chaparral Resources, Inc., an independent oil and gas company with operations in Kazakhstan, and Hondo Oil & Gas Company, an independent oil and gas company with operations in Colombia. Before beginning her investor relations career, Natalie served as a certified corporate paralegal at Fulbright & Jaworski L.L.P. and Skadden, Arps, Slate, Meagher & Flom LLP. Natalie has undergraduate degrees from the University of Texas at Austin and the American University of Paris, France and completed her M.B.A. in Finance in 2004 from Ellis College of the New York Institute of Technology. She currently serves on the Board of the Houston Chapter of the Society of Corporate Secretaries and Governance Professionals (the "Society")and is a Past President and Treasurer of the Houston chapter of the National Investor Relations Institute (NIRI). Ms. Hairston is also a member of the Houston Chapter of the Women's Energy Network, the Texas Exes Business Network, and was recently accepted to the National Association of Professional Women.

Michael M. Patton, P.E. joined ENGlobal from an IDS Engineering, Inc. subsidiary in 1999 and was appointed Senior Vice President of Business Development of ENGlobal Corporation in 2002. Mr. Patton has served as Sponsor of ENGlobal Technical Services, Inc. since January 2004. Mr. Patton has over 29 years of experience in all aspects of multi-discipline engineering and construction projects for the oil and gas, electrical power, military and municipal utility industries, with 17 years specifically related to corporate business development. Mr. Patton served as Senior Vice President at Dresser Engineering, Inc. from 1996 through 1998. He is a Registered Professional Engineer and earned a Bachelor of Science degree in Electrical Engineering from University of Oklahoma in 1975. He holds memberships in National Society of Professional Engineers (NSPE), Oklahoma Society of Professional Engineers (OSPE), Instrument Society of America (ISA), and is a Senior Member of IEEE (Power Engineering, Control Systems, and Industrial Electronics).

Mr. Kelley has served as the Senior Vice President of Corporate Services since November 2006. Mr. Kelley served as President of ENGlobal Engineering, Inc.'s Western Division from January 2006 to November 2006 and as a consultant to the Company from December 2004 to January 2006. Mr. Kelley has served as Sponsor of ENGlobal's renewable fuels group since December 2004. From September 1995 to November 2004, Mr. Kelley concurrently served as the President of Aker Kvaerner’s Process Services Company and its Panamanian subsidiary, Investigacion Y Evaluacion Ambiental (IEA). Mr. Kelley has considerable international operations experience including the Middle East, Caribbean, and Central America. Mr. Kelley graduated from Texas Wesleyan University with a BBA in Accounting.

Mr. Cohen has served as the Vice President of Legal Affairs and Contracts since November 2006. He has practiced various disciplines of law for over 30 years. From 2002 to November 2006, H. Paul served as General Counsel to Wilbanks Corporation (Predecessor to WRC Corporation). Prior to joining WRC, he served as a lawyer in private practice with Weinman, Cohen & Niebrugge. Mr. Cohen received a B.A. in English Literature in 1970 from the University of Colorado, Boulder, Colorado and received a JD (Juris Doctor) and LLD (Doctor of Laws) from the University of Denver, College of Law in 1975. He served as a Deputy District Attorney in the First Judicial District for Colorado from 1975 to 1979.

Mr. Larkin joined the company in March of 2007 and serves as the Vice President for Quality Assurance and Quality Control of the Engineering Group. He has over 30 years experience in all aspects of Quality covering Oil & Gas, Coal and Nuclear Power Generation, Defense, and commercial applications. Mr. Larkin is a Certified Quality Engineer (CQE), Certified Quality Auditor (CQA) and sits on the United States Technical Advisory Committee (TC-176) for ISO-9000 as well as TC-207 for ISO-14000.

Mr. Collins has served as the Vice President of Project Controls since May 2007. He has over 30 years of experience in all aspects of Project Controls. From December 1981 to May 2007, Mr. Collins was a member of the operations management team and later served as the Director of Project Controls for the Houston division of ABB Lummus Global. The majority of Mr. Collins experience involves working directly on or managing large scale domestic and international projects, including lump sum turnkey petrochemical and refinery projects. Mr. Collins graduated from Florida International University in 1977 with a Bachelor of Science degree in Construction Management from the School of Technology.

Mr. Schroeder has served as the Company’s Information Technology Manager since April 2007 and held the position of Lead Technician from January 2006 to April 2007. As ENGlobal’s IT manager, Mr. Schroeder plans, organizes and directs the activities of the Information Technology department. He has over 10 years experience in such areas as training, purchasing, budgeting, supporting, and supervision over IT related services. Mr. Schroeder has a degree from Santa Monica University in addition to various continuing education programs, such as advanced computing, networking, and Industrial Technology Management.

Mr. Johnson joined the Company as Corporate Health, Safety & Environmental (HSE) Manager in February 2002. He has over 29 years experience in the Petrochemical and construction field with nine years as a Safety Professional. His experience includes employee safety training, safety procedures, state and federal safety regulations, and OSHA's Voluntary Protection Program (VPP) certification. Mr. Johnson studied Technical Arts at Lamar University. He has completed extensive safety training and certification courses. Mr. Johnson is certified in First Aid and CPR and a member of American Association of Safety Engineering.

Mr. Church joined ENGlobal in May of 2005. He has over 20 years of Human Resources experience in the petrochemical, heavy manufacturing and telecommunications industries. Mr. Church received his M.S. in Industrial/Organizational Psychology and an M.B.A. degree from Lamar University. He has presented and published papers in the areas of conflict resolution and employee motivation.

Mr. Roussel has served as a Director of the Company since December 2001, and is Chairman of the Compensation Committee and a member of the Audit and Nominating and Corporate Governance Committees. Mr. Roussel is a Vice President with Jefferies Randall & Dewey, a leading mergers and acquisitions advisor in the global oil and gas industries, and is responsible for managing acquisition and divestiture projects on behalf of clients. Jefferies Randall & Dewey is a division of Jefferies & Company, Inc., a global investment bank and institutional securities firm. From 1998 to 2002, Mr. Roussel’s primary occupation was independent business consultant. Mr. Roussel received a Bachelor of Science degree in Mechanical Engineering from Iowa State University in 1971 and completed the Harvard Advanced Management Program in 1992.

Mr. Gent has served as a Director of ENGlobal since June 1994, is Chairman of the Nominating and Corporate Governance Committee and is a member of the Audit and Compensation Committees. Mr. Gent has served as the Company’s Lead Independent Director since 2002. Since 1991, Mr. Gent has held various positions for Bray International, Inc., an industrial flow control manufacturer located in Houston, Texas. Since 2005, Mr. Gent has served as Senior Vice President of Bray International and is responsible for overseeing worldwide engineering, information services, and training. Mr. Gent, an honors graduate, received a Bachelor of Science in Electrical Engineering from Texas A&M University in 1975 and an MBA from Houston Baptist University. He is a Registered Professional Engineer and a senior member of the Instrument Society of America. Mr. Gent serves on the Texas A&M University Electrical Engineering Department Advisory Council, chairs the Bray International, Inc. 401(k) committee and is the Bray representative on various councils including the Open DeviceNet Vendors Association and American Water Works Association. He also holds several patents in the field of industrial flow controls.

Mr. Hale has served as a Director of ENGlobal since December 2001, and is Chairman of the Audit Committee and a member of the Compensation and Nominating and Corporate Governance Committees. Mr. Hale was appointed Chairman of ConGlobal Industries, Inc., a provider of intermodal services to the shipping industry, in September 2004. From February 2003 to September 2004, Mr. Hale was the President and Chief Executive Officer of Container Care International, Inc., an intermodal services company. Previously, Mr. Hale was a Vice President of Equus Capital Management Corporation, a manager of private equity investment funds, from November 1992 to February 2003, and a Director of Equus from February 1996 to February 2003. Mr. Hale received a BBA in Business Administration from Texas A&M University in 1985 and is a certified public accountant.