Decision Makers
| Name (plus bio) |
Position |
| Gary V. Jandegian |
President of The Urs Division |
| Randall A. Wotring |
President of The Eg&G Division |
| Tom Zarges |
President of Urs' Washington Division |
| H. Thomas Hicks |
Chief Financial Officer |
| J. Lawrence Griffin Jr. |
Chief Operating Officer |
| Kent Ainsworth |
CFO, Executive Vice President & Secretary |
| Reed Brimhall |
Vice President, Controller, Chief Accounting Off |
| Martin Tanzer |
Executive Vice President, Marketing |
| Thomas Bishop |
Senior Vice President, Construction Services & Vice President, Strategy |
| David Bernal |
Vice President |
| David Nelson |
Vice President, Investor Relations |
| Jamshid Raoofi |
Vice President & Manager, Surface Transportation Business |
| Joseph Masters |
General Counsel & Vice President |
| Judy Rodgers |
Vice President & Treasurer |
| Mark Gerboth |
Vice President, Marketing |
| Mary Sullivan |
Vice President, HR |
| Morris Porter |
Vice President of Sales |
| Olga Perkovic |
Vice President, Corp Planning |
| Sam Ramraj |
Vice President, Investor Relations |
| Susan B. Kilgannon |
Vice President |
| Thomas Lynch |
Vice President, Info Technology |
| Albert H. Spiers |
Managing Director & Senior Vice President |
| D. Timothy Currey |
Director, Project |
| Glenn Sinclair |
Director of Business Development |
| Han Ilhan |
Director, Global Mining Business |
| Henry Gusman |
Director of Financial Compliance |
| Jan M. Hauser |
Director, Water, Wastewater Business Line |
| Maria Seto |
Director, Finance Reporting |
| Stefan Bukojemsky |
Director, Solid Saste Facilities, West Coast |
| Wayne H. Silva |
Director, Internal Audit |
| Dave Schott |
Manager, Engineering Dept |
| Don Naab |
Information Technology Manager |
| Greg Burgdorf |
Senior Hydrogeologist, Project Manager |
| John J. Martin |
Engineering Manager |
| R. Jason Clark |
Senior Manager, Project, Air Transportation |
| Scot Bini |
Manager |
| Carol J. Brummerstedt |
Assistant Secretary |
| Judith Lillard |
Senior Writer, External Publicity |
| Monika Prasad |
Project Engineer |
| Tammy Dorje |
Planner |
| Tara Bellion |
Community Volunteer |
Board of Directors
Mr. Koffel has served as our Chairman of the Board, Chief Executive Officer, President and as one of our directors since 1989. He is 69 years old.
| Organization |
Position |
Status |
| URS Corporation |
Director, CEO, Chairman, President |
Current |
Array
| Organization |
Position |
Status |
| URS Corporation |
President of The Urs Division |
Current |
| Organization |
Position |
Status |
| URS Corporation |
President of The Eg&G Division |
Current |
| URS Corporation |
President, EG & Vice President |
Current |
| Organization |
Position |
Status |
| URS Corporation |
President of Urs' Washington Division |
Current |
H. Thomas Hicks is the Vice President and Chief Financial Officer of URS Corporation. He is a senior finance executive with extensive experience in corporate finance. Formerly, he was the Managing Director of the Los Angeles Office of Merrill Lynch Investment Banking.
| Organization |
Position |
Status |
| URS Corporation |
Chief Financial Officer |
Current |
| URS Corporation |
Vice President |
Current |
| American Red Cross Bay Area Chapter |
Senior Finance Executive |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Chief Operating Officer |
Current |
| Organization |
Position |
Status |
| URS Corporation |
CFO, Executive Vice President & Secretary |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President, Controller, Chief Accounting Off |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Executive Vice President, Marketing |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Senior Vice President, Construction Services & Vice President, Strategy |
Current |
David Bernal is a Vice President and a State Licensed Professional Geologist at URS Corporation, an international environmental and engineering firm with a regional office in Goleta. David's primary responsibility at URS is environmental remediation and restoration. In 1998, David was on CPA's Board of Directors concerned in preserving the quality of life here in the central coast. David actively contributed to CPA's Water Resource Discussion Group as his professional experience is in hydrogeology. David moved to Santa Barbara in 1974 to attend UCSB and has worked locally as environmental geologist since 1987. In 1997, he participated in the Water Front Visioning Committee representing the interest of the Santa Barbara Sailing Club (i.e., maintaining the balance between local harbor usage and tourist development).
| Organization |
Position |
Status |
| URS Corporation |
Vice President |
Current |
| Citizens Planning Association & Foundation |
Vice President |
Current |
| Citizens Planning Association & Foundation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President, Investor Relations |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President & Manager, Surface Transportation Business |
Current |
| Organization |
Position |
Status |
| URS Corporation |
General Counsel & Vice President |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President & Treasurer |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President, Marketing |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President, HR |
Current |
| Organization |
Position |
Status |
| Stillpoint Online |
Vice President of Sales |
Current |
| Bulls-Eye Inc. |
Vice President of Sales |
Current |
| URS Corporation |
Vice President of Sales |
Current |
| MCI WorldCom |
Sales Manager |
Former |
| Babson College |
MBA |
Former |
| Organization |
Position |
Status |
| URS Corporation |
Vice President, Corp Planning |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President, Investor Relations |
Current |
| URS Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Vice President, Info Technology |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Managing Director & Senior Vice President |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Director, Project |
Current |
| URS Corporation |
Director, Project |
Former |
| Organization |
Position |
Status |
| Stillpoint Online |
Director of Business Development |
Current |
| URS Corporation |
Director of Business Development |
Current |
| Bulls-Eye Inc. |
Director of Business Development |
Current |
| University of Connecticut |
Bachelor of Science Degree In Mechanical Engineering |
Former |
| Organization |
Position |
Status |
| URS Corporation |
Director, Global Mining Business |
Current |
Henry is a CPA who owns an accounting and tax preparation firm, Gusman & Associates. He is also director of financial compliance for URS Corporation, the largest global engineering design firm. Henry has served three terms on the board, has chaired the Finance Committee and is currently treasurer of Girl Scouts of San Francisco Bay Area. He also serves on several boards of for-profit companies and is a member of 100 Black Men of the Bay Area, a civic organization dedicated to helping African American youth. Henry lives and works in Alameda County and is a Girl Scout Dad.
| Organization |
Position |
Status |
| URS Corporation |
Director of Financial Compliance |
Current |
| Girl Scouts |
Treasurer |
Current |
| Girl Scouts of Santa Clara County |
Board of Directors |
Current |
| Girl Scout Council of Napa-Solano |
Board of Directors |
Current |
| Konocti Girl Scout Council |
Board of Directors |
Current |
| Girl Scouts of Northern California |
Board of Directors |
Current |
| Black Men |
Board of Directors |
Current |
| Girl Scouts of Sierra Cascade |
Treasurer |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Director, Water, Wastewater Business Line |
Current |
| URS Corporation |
Director, Water, Wastewater Business Line |
Former |
| Organization |
Position |
Status |
| URS Corporation |
Director, Finance Reporting |
Current |
| URS Corporation |
Director, Finance Reporting |
Former |
| Organization |
Position |
Status |
| URS Corporation |
Director, Solid Saste Facilities, West Coast |
Current |
| URS Corporation |
Director, Solid Saste Facilities, West Coast |
Former |
| Organization |
Position |
Status |
| URS Corporation |
Director, Internal Audit |
Current |
| URS Corporation |
Director, Internal Audit |
Former |
| Organization |
Position |
Status |
| URS Corporation |
Manager, Engineering Dept |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Information Technology Manager |
Current |
GREG BURGDORF has been Board Member of TMC since 2003. He is a Committee member and Chaplain of Boy Scout Troop 66. He is a former member of the East Hanover EAC and is active in the Canoe Club of Harrisburg. Greg is a professional geologist, and is a Senior Hydrogeologist / Project Manager with URS Corporation in Harrisburg. He is a graduate of Miami University and received his Masters Degree at Wright State University in Ohio. Greg's interests include bird-watching, canoeing, hiking, and church activities. He and his wife Paulina have three children and live in Hummelstown. Greg serves on the Preservation Committee.
| Organization |
Position |
Status |
| URS Corporation |
Senior Hydrogeologist, Project Manager |
Current |
| The Manada Conservancy |
Board Member |
Current |
| Wright State University |
Masters Degree |
Former |
| Miami University |
|
Former |
Mr. John J. Martin, who was appointed to our board of directors on January 2, 2007, is a graduate of Yale University. Mr. Martin was also appointed as acting Chief Executive Officer on January 2, 2007 but resigned on March 15, 2007 upon the appointment of Mr. Cade as Chief Operating Officer. Mr. Martin served as a director of Old HPI from its inception in September 2004 until its merger with the Company in March 2006. Mr. Martin has been employed as an Engineering Manager with URS Corporation, a world renowned engineering firm with 25,000 employees, since 1998. URS Corporation services several long-term contracts with the Federal Government and the U.S. Defense Department. Mr. Martin is a registered engineer located in the State of Washington and is the director of engineering of HPI.
| Organization |
Position |
Status |
| URS Corporation |
Engineering Manager |
Current |
| Equitex |
Director of Old Hpi |
Former |
| Yale University |
|
Former |
| Organization |
Position |
Status |
| URS Corporation |
Senior Manager, Project, Air Transportation |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Manager |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Assistant Secretary |
Current |
| Organization |
Position |
Status |
| URS Corporation |
Senior Writer, External Publicity |
Current |
Monika received a M.S. in Civil / Environmental Engineering from Purdue University, West Lafayette, IN. She currently works as a Project Engineer in the Santa Ana office of URS Corporation. Monika has been involved in SWE since 2004 when a friend introduced her to SWE in Indianapolis, IN. She has been involved in SWE OC since 2006.
| Organization |
Position |
Status |
| URS Corporation |
Project Engineer |
Current |
| Swe - Orange County |
Board of Directors |
Current |
| Purdue University |
M.S. In Civil, Environmental Engineering |
Former |
Tammy Dorje is our Co-Vice President-Social Events. Tammy is currently an environmental planner with URS Corporation in San Francisco. She specializes in preparation of CEQA and NEPA documents for various types of projects, including infrastructure, land development, surface and air transportation, and industrial development. Tammy graduated from University of California Santa Barbara with degrees in Economics and Environmental Studies. In her free time Tammy likes scuba diving, windsurfing, snowboarding, and she enjoys the outdoors of the beautiful Bay Area.
| Organization |
Position |
Status |
| URS Corporation |
Planner |
Current |
| San Francisco Bay Area Chapter |
Board of Directors |
Current |
| University of California, Santa Barbara |
Degrees In Economics and Environmental Studies |
Former |
Ms. Bellion is a community volunteer with a professional background in environmental consulting for URS Corporation. She has been a member of the Board of Directors since 2002. In addition to her work for The Carol H. Brice Family Center, she is actively involved with the local Parent Teachers Association and a member of Calypso Farm and Ecology Center's Core Shareholders group.
| Organization |
Position |
Status |
| The Carol H. Brice Family Center |
President |
Current |
| URS Corporation |
Community Volunteer |
Current |
| The Carol H. Brice Family Center |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Business Risk Strategies |
|
Current |
| URS Corporation |
Board of Directors |
Current |
| GTE Government Systems |
Chief Executive Officer |
Former |
| Verizon Communications Inc. |
Executive Vice President, Technology and Systems |
Former |
| Organization |
Position |
Status |
| Principal Financial Group, Inc. |
Board of Directors |
Current |
| Principal Financial Group, Inc. |
Chair |
Current |
| Zimmer Holdings, Inc. |
Board of Director |
Current |
| URS Corporation |
Board of Directors |
Current |
| BearingPoint, Inc. |
Board of Directors |
Current |
| Principal Financial Group, Inc. |
Committee Member |
Current |
| AT&T Inc. |
Chief Executive Officer |
Former |
| BearingPoint, Inc. |
President |
Former |
| AT&T Inc. |
President |
Former |
| US WEST, Inc. |
Executive Vice President, Retail Markets |
Former |
| Qwest Communications International Inc. |
Executive Vice President, National Mass Markets |
Former |
| United Technologies Corporation |
Board of Directors |
Former |
| United Technologies Corporation |
Director |
Former |
Mr. Der Marderosian has served as one of our directors since 1994. Mr. Der Marderosian has been retired since 1999. Mr. Der Marderosian served as President and Chief Executive Officer of GTE Government Systems Corporation from 1995 to 1999 and as Executive Vice President, Technology and Systems, at GTE Corporation from 1998 to 1999. Mr. Der Marderosian also served as Senior Vice President of GTE Corporation from 1995 to 1997. He is 70 years old.
| Organization |
Position |
Status |
| URS Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Large and Co. |
Vice President |
Current |
| Lopezgarcia Group |
Board of Directors |
Current |
| Ccg Securities, LLC. |
Board of Directors |
Current |
| URS Forestry |
Board of Directors |
Current |
| URS Corporation |
Board of Directors |
Current |
| URS Europe |
Board of Directors |
Current |
| Tryck Nyman Hayes, Inc. |
Board of Directors |
Current |
| Transportation Services, Inc. |
Chief Executive Officer |
Former |
| Transportation Services, Inc. |
President |
Former |
H. Jesse Arnelle was a senior partner in the law firm of Arnelle & Hastie, San Francisco, which later became Arnelle, Hastie, McGee, Willis & Greene, with which he had been associated from 1985 through his retirement in 1996. Following his retirement, he was Of Counsel to the North Carolina law firm of Womble, Carlyle, Sandridge & Rice until he retired in December 2005. Arnelle is a director of FPL Group, Inc., Armstrong Holdings, Inc. URS Corporation and Metropolitan Life Series Fund. Arnelle is the past Chairman of the Board of Trustees of Pennsylvania State University and a director of the Eisenhower Fellows Program and the National Football Foundation and College Hall of Fame.
| Organization |
Position |
Status |
| Textron Systems Corporation |
Senior Partner |
Current |
| The Pennsylvania State University |
Past Chairman |
Current |
| URS Forestry |
Board of Directors |
Current |
| Tryck Nyman Hayes, Inc. |
Board of Directors |
Current |
| URS Corporation |
Board of Directors |
Current |
| Green Inc. |
Senior Partner |
Former |
| Armstrong World Industries, Inc. |
Board of Directors |
Former |
| Eastman Chemical Company |
Director |
Former |
| FPL Group, Inc. |
Board of Directors |
Former |
| Waste Management, Inc. |
Director |
Former |
| Organization |
Position |
Status |
| Business Risk Strategies |
|
Current |
| URS Corporation |
Board of Directors |
Current |
| VeriSign, Inc. |
Board of Directors |
Current |
| First Source, Inc. |
Chief Executive Officer |
Former |
| Organization |
Position |
Status |
| Business Risk Strategies |
|
Current |
| The Cohen Group |
Vice Chairman |
Current |
| Lockheed Martin Corporation |
Board of Directors |
Current |
| URS Corporation |
Board of Directors |
Current |
| The Timken Company |
Board of Directors |
Current |
| Lockheed Martin Corporation |
Director |
Former |
| Organization |
Position |
Status |
| AMB Property Corporation |
Executive Director |
Current |
| IndyMac Bancorp, Inc. |
|
Current |
| Tryck Nyman Hayes, Inc. |
Board of Directors |
Current |
| AMB Property Corporation |
Director |
Current |
| URS Forestry |
Board of Directors |
Current |
| URS Europe |
Board of Directors |
Current |
| Unihealth Foundation |
Board of Directors |
Current |
| Lopezgarcia Group |
Board of Directors |
Current |
| Ccg Securities, LLC. |
Board of Directors |
Current |
| RAND Corporation |
Board of Directors |
Current |
| URS Corporation |
Board of Directors |
Current |
| Lawa |
Executive Director |
Former |
| Design and Construction |
Deputy Executive Director |
Former |
| Construction Co., Inc. |
Deputy Executive |
Former |
| Harvard Law School |
J.D. |
Former |
| Massachusetts Institute of Technology |
Master's degree in City Planning |
Former |
| Stanford University |
Bachelor of Arts degree |
Former |
| Organization |
Position |
Status |
| Business Risk Strategies |
|
Current |
| Nash-Finch Company |
Chairman |
Current |
| Nash-Finch Company |
Board of Directors |
Current |
| Pinnacle Airlines, Inc. |
Director |
Current |
| Delta Air Lines, Inc. |
Board of Directors |
Current |
| URS Forestry |
Board of Directors |
Current |
| URS Europe |
Board of Directors |
Current |
| Tryck Nyman Hayes, Inc. |
Board of Directors |
Current |
| Lopezgarcia Group |
Board of Directors |
Current |
| URS Corporation |
Board of Directors |
Current |
| Northwest Airlines Corporation |
Board of Directors |
Current |
| Ccg Securities, LLC. |
Board of Directors |
Current |
| ADC Telecommunications, Inc. |
Board of Directors |
Current |
| Aviation Consultants |
President |
Former |
| Atlas Air, Inc. |
President |
Former |
| Continental Airlines, Inc. |
President |
Former |
| Northwest Airlines Corporation |
Chief Financial Officer |
Former |
| Atlas Air, Inc. |
Chief Operating Officer |
Former |
| Atlas Air, Inc. |
Executive Vice President |
Former |
| Northwest Airlines Corporation |
Executive Vice President |
Former |
| Northwest Airlines Corporation |
Special Projects Officer |
Former |
| Continental Airlines, Inc. |
Director |
Former |
| Advanced Design Consulting USA, Inc |
Director |
Former |
| Worldspan Technologies Inc. |
Director |
Former |
| MAIR Holdings, Inc. |
Director |
Former |
| First American Funds |
Director |
Former |
| Organization |
Position |
Status |
| URS Corporation |
Board of Directors |
Current |
William P. Sullivan, 58, has served as Agilent's President, Chief Executive Officer and a Director since March 2005. Before being named as Agilent's Chief Executive Officer, Mr. Sullivan served as Executive Vice President and Chief Operating Officer from March 2002 to March 2005. In that capacity, he shared the responsibilities of the president's office with Agilent's former President and Chief Executive Officer, Edward W. Barnholt. Mr. Sullivan also had overall responsibility for Agilent's Electronic Products and Solutions Group, the company's largest business group. Prior to assuming that position, Mr. Sullivan served as our Senior Vice President, Semiconductor Products Group, from August 1999 to March 2002. Before that, Mr. Sullivan held various management positions at Hewlett-Packard Company. Mr. Sullivan serves on the Board of the Children's Discovery Museum in San Jose, California, as well as on the Board of Directors of URS Corporation and Avnet, Inc.
| Organization |
Position |
Status |
| Agilent Technologies, Inc. |
Director, President and Chief Executive Officer (Principal Executive Officer) |
Current |
| Children's Discovery Museum |
Board of Directors |
Current |
| Lopezgarcia Group |
Board of Directors |
Current |
| Tryck Nyman Hayes, Inc. |
Board of Directors |
Current |
| URS Europe |
Board of Directors |
Current |
| Avnet, Inc. |
Board of Directors |
Current |
| Agilent Technologies, Inc. |
Board of Directors |
Current |
| California Inc |
Board of Directors |
Current |
| URS Corporation |
Board of Directors |
Current |
| Ccg Securities, LLC. |
Board of Directors |
Current |
| Avent, Inc. |
Director |
Current |
| Agilent |
Director |
Current |
| Agilent Technologies, Inc. |
President |
Former |
| Agilent |
Chief Operating Officer |
Former |
| Agilent |
Executive Vice President |
Former |
| University of California, Davis |
Bachelor of Science Degree |
Former |
| Organization |
Position |
Status |
| Sequoiaassociates.Com |
President |
Current |
| Business Risk Strategies |
|
Current |
| Consolidated Freightways Corporation |
Chairman of the Board |
Current |
| The Creativity Company |
Chairman of the Board |
Current |
| Sequoiaassociates.Com |
Chairman |
Current |
| Ameriscape Inc. |
Chairman of the Board |
Current |
| URS Corporation |
Board of Directors |
Current |
| URS Forestry |
Board of Directors |
Current |
| Ccg Securities, LLC. |
Board of Directors |
Current |
| URS Europe |
Board of Directors |
Current |
| Tryck Nyman Hayes, Inc. |
Board of Directors |
Current |
| Lopezgarcia Group |
Board of Directors |
Current |
| The Clayton Group |
Chairman of the Board |
Former |
| Consolidated Freightways Corporation |
Board of Directors |
Former |
| Ameriscape Inc. |
Director |
Former |
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