Ecology & Environment Inc.

Mr. Neumaier holds a B.S. in Civil/Environmental Engineering from Clarkson University and is a registered professional engineer. He joined E & E in 1986, shortly after receiving an M.S. in Natural Science from the State University of New York at Buffalo. He has worked for the firm in 22 countries in all aspects of its business including project/program management, finance, business development and IT services. He is a director of E&Es Brazilian subsidiary, E&E do Brasil, whose revenues have grown tenfold in the past five years. Mr. Neumaier has fostered the growth of E & Es extensive IT programs, incorporating data management, geographic information systems (GIS) and web development into its engineering and environmental services, as well as championing efficiency measures for internal processes. Mr. Neumaier was born in Buffalo, grew up in East Aurora and graduated from East Aurora High School. He resides in Lancaster with his wife Michelle, who is a computer systems development specialist at E & E, and their 10-year old twins Steven and Jenna. The Neumaiers often walk to and from the companys Platinum LEED-certified headquarters building from their nearby, ecologically sophisticated home.

Mr. Brickman joined the Company in 1971. He became Vice President in April 1988 and became a Senior Vice President in August, 1994. Mr. Brickman has a B.S., M.S. and Ph.D. in biology.

Mr. Gray joined the Company in 1970 as an engineer. In 1980, he became Vice President and in August 1986 he became a Senior Vice President. Mr. Gray holds a B.S. in engineering.

Mr. Silvestro is a founder of the Company and has served as a Vice President and a Director since its inception in 1970. In August 1986, he became Executive Vice President. Mr. Silvestro has a B.A. in physics and an M.A. in biophysics.

Mr. Strobel is a founder of the Company and has served as a Vice President and a Director since its inception in 1970. In August 1986, he became Executive Vice President of Technical Services. Mr. Strobel is a registered Professional Engineer with a B.S. in civil engineering and a M.S. in sanitary engineering.

Mr. Frank is a founder of the Company and has served as Secretary, Treasurer, Vice President of Finance and a Director since its inception in 1970. In August 1986, he became Executive Vice President of Finance. Mr. Frank has a B.S. in engineering and a M.S. in biophysics.

Mr. Cellino has been a Director of the Company since its inception in 1970. He currently serves as a Class A Director. Mr. Cellino is an attorney and counselor-at-law retired from private practice.