Board of Directors

O'Brien & Gere Board Of Directors:

Terry L. Brown	Ruthi Z. Byrne	R. Leland Davis
CEO & Chairman of the Board- O'Brien & Gere	President- Zinn, Graves & Field, Inc.	President & Chief Operating Officer- O'Brien & Gere

James A. Fox	Elizabeth A. Fessenden	Joseph M. McNulty
President, Capital & Facilities Solutions- O'Brien & Gere	President and Founder- Fessenden Associates LLC	CFO & Treasurer- O'Brien & Gere

Thomas A. Nowlan	George B. Rest	Steven J. Roland
Senior Vice President, Secretary- O'Brien & Gere	Senior Vice President Total Water Solutions O'Brein & Gere	President, Environmental Solutions- O'Brien & Gere