BOARD OF DIRECTORS

Philip A. Falcone

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

Michael Sena

HC2 Holdings Inc.
Chief Financial Officer
Director since 2015

AJ Stahl

HC2 Holdings Inc.
Vice President, Investments
Director since 2018

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

Paul J. “Pat” Hurley

Pat Hurley & Associates
Director since 2016

D. Ronald Yagoda

DryAZ Consulting LLC
Director since 2012