People: TRC Companies Inc (TRR.N)

TRR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Christopher Vincze

50 2007 Chairman of the Board, Chief Executive Officer

Thomas Bennet

52 2008 Chief Financial Officer, Senior Vice President

Robert Petersen

69 2010 Chief Operating Officer, Senior Vice President

Martin Dodd

58 1997 Senior Vice President, General Counsel, Secretary

John Cowdery

2013 Senior Vice President, Environmental Sector Director

James Mayer

60 2009 Senior Vice President, Energy Sector Lead

David Zarider

58 2009 Senior Vice President - Business Development

Robert Harvey

57 2007 Lead Independent Director

Friedrich Bohm

71 2004 Independent Director

John Carrig

61 2012 Independent Director

F. Thomas Casey

71 2007 Independent Director

Stephen Duff

48 2006 Independent Director

Richard Grogan

58 2011 Independent Director

Dennis Welch

61 2010 Independent Director

Biographies

Name Description

Christopher Vincze

Mr. Christopher P. Vincze is Chairman of the Board, Chief Executive Officer of TRC Companies, Inc. He has been Senior Vice President and Chief Operating Officer (May 2005); Managing Director, Marsh Inc. (April 2003).

Thomas Bennet

Mr. Thomas W. Bennet is Chief Financial Officer, Senior Vice President of TRC Companies, Inc. He has been President, Bennet Consulting Group, LLC, Vice-President and Chief Financial Officer, Connecticut Yankee Atomic Power Company.

Robert Petersen

Mr. Robert C. Petersen is Chief Operating Officer, Senior Vice President of TRC Companies, Inc. He joined TRC in 2006 and has held a number of senior executive positions including East Region Business Director and Sector Director for the Environmental and Infrastructure businesses.

Martin Dodd

John Cowdery

Mr. John Cowdery has been appointed as Senior Vice President, Environmental Sector Director of TRC Companies, Inc. Prior to founding his firm in 2010, Cowdery was Senior Vice President, Environment, Planning & Infrastructure for ICF International. From 2000 to 2008, Cowdery served as President and Chief Executive Officer at Jones & Stokes Associates, overseeing strategic planning and operations. Cowdery executed six acquisitions and grew the firm from a 200-person company with $25 million in gross revenue to more than 600 employees generating more than $75 million. From 1994 to 2000, he was Vice President, Western Region at ATC Group Services, and from 1987 to 1994 he served as Senior Vice President of the environmental consulting practice at Hygienetics Environmental Services. Cowdery earned an M.B.A. from Saint Mary's College in Moraga, California; an M.S. Health from Southern Illinois University and a B.S. from Keene State College in Keene, New Hampshire.

James Mayer

David Zarider

Robert Harvey

Mr. Robert W. Harvey is Lead Independent Director of TRC Companies Inc. He is President and Chief Executive Officer of the Greater Houston Partnership and former Vice Chairman and Executive Vice President of Reliant Energy, Inc.

Friedrich Bohm

Mr. Friedrich K. M. Bohm is an Independent Director of TRC Companies, Inc. He is former Chairman of the architectural firm of NBBJ and Director of M/I Homes, Inc.

John Carrig

Mr. John A. Carrig is an Independent Director of TRC Companies Inc., since May 23, 2012 . Mr. Carrig was formerly President & Chief Operating Officer of Conoco Phillips, the integrated oil company in the United States and number four on the Fortune 500. Prior to serving as President & COO, he served as Conoco Phillips' Executive Vice President, Finance, and Chief Financial Officer. Mr. Carrig has more than 30 years of energy industry experience and currently serves on the Board of Directors for FORUM Energy Technologies and WPX Energy. He began his career with Phillips Petroleum Company and was instrumental in the Company's growth, including its merger with Conoco in 2002.

F. Thomas Casey

Mr. F. Thomas Casey is an Independent Director of TRC Companies, Inc. He was Former Partner with Ernst & Young.

Stephen Duff

Mr. Stephen M. Duff is an Independent Director of TRC Companies, Inc. He is Chief Investment Officer of The Clark Estates Inc.

Richard Grogan

Mr. Richard Henry Grogan is an Independent Director of TRC Companies, Inc., since March 30, 2011. Mr. Grogan co-founded Talisman Management Limited in 1987 and is a 1975 graduate of Harvard University with an MBA in 1979 from Harvard Business School. Prior to Talisman, Mr. Grogan was with Bain & Company serving as a senior partner in the London office. He also has held positions with Citibank, The Hudson Institute and was Director of the Judiciary Committee of the U.S. Senate.

Dennis Welch

Mr. Dennis E. Welch is an Independent Director of TRC Companies, Inc., since April 8, 2010. Prior to joining AEP, Welch spent 22 years at Northeast Utilities (NU) where he held the position of Vice President of Environment, Safety & Ethics before being named President and Chief Operating Officer of NU's Yankee Gas Services Company and Yankee Energy System subsidiaries. Prior to NU, he was at Stone and Webster Engineering Corp. for 13 years. He holds several other board positions, including leadership roles, at organizations including: the National Urban League, American Coalition for Clean Coal Energy, Center for Energy and Economic Development, the World Business Council for Sustainable Development, e8 and the AEP Foundation. He also serves on the AEP Subsidiary Company boards. He has a master's degree in Business and Human Resources Management from Rensselaer Polytechnic Institute and a bachelor's degree in Environmental, Health and Safety Management from Indiana State University. He completed the Executive Environmental Leadership Program at Yale University's School of Forestry and Environmental Studies.

Basic Compensation

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