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TRC Companies Inc (TRR.N)

TRR.N on New York Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Christopher Vincze

53 2013 Chairman of the Board, President, Chief Executive Officer

Thomas Bennet

55 2008 Chief Financial Officer, Senior Vice President

Martin Dodd

61 1997 Senior Vice President, General Counsel, Secretary

John Cowdery

56 2013 Senior Vice President and Environmental Sector Lead

James Mayer

63 2009 Senior Vice President and Energy Sector Lead

B. Keith Trent

56 2016 Director

John Carrig

64 2012 Independent Director

F. Thomas Casey

74 2007 Independent Director

Stephen Duff

52 2006 Independent Director

Richard Grogan

61 2011 Independent Director

Stephanie Hildebrandt

51 2014 Independent Director

Kathleen Shanahan

55 2015 Independent Director

Dennis Welch

64 2010 Independent Director

Biographies

Name Description

Christopher Vincze

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

Thomas Bennet

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

Martin Dodd

Mr. Martin H Dodd is Senior Vice President, General Counsel and Secretary of the Company., since 1997.

John Cowdery

Mr. John W. Cowdery is a Senior Vice President and Environmental Sector Lead of the Companies. He was President, Callard & Cowdery (2010-2013); Senior Vice President, Planning & Infrastructure ICF International (2008-2010)

James Mayer

Mr. James Mayer is Senior Vice President and Energy Sector Lead of the Companies. He served as Senior Vice President Power Delivery.

B. Keith Trent

Mr. B. Keith Trent has been appointed as Director of the Company, effective July 1, 2016. Mr. Trent was formerly Executive Vice President for Grid Solutions and President of Midwest and Florida Regions at Duke Energy Corporation. Following a 15-year career as an attorney, Mr. Trent joined Duke in 2002. During the course of his career, he was responsible for, among other things, acquiring and integrating businesses, implementing capital projects, expanding renewables, developing Duke's strategic plan for the grid of the future and delivering superior shareholder returns. Mr. Trent has a Bachelor of Science degree in Electrical Engineering from Southern Methodist University and a law degree from the University of Texas.

John Carrig

Mr. John A. Carrig J.D is an Independent Director of TRC Companies Inc. 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. 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.

Stephanie Hildebrandt

Ms. Stephanie C Hildebrandt is an Independent Director of the TRC Companies Inc. She is partner in Norton, Rose, Fullbright US, LLP.

Kathleen Shanahan

Ms. Kathleen M. Shanahan is an Independent Director of the Company., since May 2015. Ms. Shanahan is Chair and Chief Executive Officer of URETEK Holdings, Inc., a Florida-based geotechnical company. Ms. Shanahan joined URETEK in 2011. In the past four years, the company has tripled revenue and expanded operations from Florida to 31 states. In her distinguished career she has also held a number of high-profile positions, including CEO of a $200 million environmental remediation and civil construction company, consultant to New York Stock Exchange, and chief of staff. She has a Bachelor of Arts degree in Biochemistry from the University of California, San Diego and an MBA from New York University.

Dennis Welch

Mr. Dennis E. Welch is an Independent Director of TRC Companies, Inc. 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.