BOARD OF DIRECTORS

James Rustin Roach

DBM Global
Chairman, President and CEO
Director since 2013

Michael R. Hill

DBM Global
Vice President and Chief Financial Officer
Director since 2001

D. Ronald Yagoda

DryAZ Consulting LLC
Director since 2012

Paul J. “Pat” Hurley

Pat Hurley & Associates
Director since 2016

AJ Stahl

HC2 Holdings Inc.
Vice President, Investments
Director since 2018

Kenneth S. Courtis

Director – HC2 Holdings Inc
Director since 2020

Robert V. Leffler, Jr.

Director – HC2 Holdings Inc
Director since 2020