BOARD OF DIRECTORS

Philip A. Falcone

HC2 Holdings Inc.
Chairman, President and CEO
Director since 2014

Paul Voigt

HC2 Holdings Inc.
Senior Managing Director – Investments
Director since 2014

James Rustin Roach

DBM Global
President and CEO
Director since 2013

Michael R. Hill

DBM Global
Vice President and Chief Financial Officer
Director since 2001

Michael Sena

HC2 Holdings Inc.
Chief Financial Officer
Director since 2015

D. Ronald Yagoda

DryAZ Consulting LLC
Director since 2012

Paul J. “Pat” Hurley

Pat Hurley & Associates
Director since 2016