| Thomas M. White |
Thomas M. White is currently the Non-Executive Chairman at Sterling Infrastructure, Inc., a Trustee at Guadalupe Center, Inc., and the Vice President-Senior Investment & Trust Officer at Ballston Spa Bancorp, Inc. Previously, he served as the Chairman at Boasso Global, Inc. from 2007 to 2013, the Executive Chairman at Cardinal Logistics Management Corp., the Chairman at Quality Distribution, Inc. (Utah), and the Executive Chairman at Cardinal Logistics Holdings LLC from 2015 to 2019. He also held positions as an Independent Director at Landauer, Inc. from 2004 to 2017, a Director at FTD, Inc. in 2008, a Director at Reddy Ice Holdings, Inc., a Director at FTD Group, Inc. from 2006 to 2008, the Chief Operating Officer & Director at CEVA Group Plc from 2009 to 2013, a Director at EVERTEC, Inc. from 2012 to 2013, a Director at CEVA Holdings LLC, a Director at JPW Holdings GP LLC, the Chief Financial Officer, Treasurer & Senior VP at Hub Group, Inc. from 2002 to 2007, the Chief Financial Officer & Senior Audit Partner at Arthur Andersen LLP, the Chief Financial Officer & Senior Vice President at SkyLink Aviation, Inc. in 2010, the Chief Operating Officer at CEVA Logistics BV, and the Chief Financial Officer at Constellium SE in 2012. Mr. White received a graduate degree from Purdue University in 1985 and an undergraduate degree from Western Michigan University in 1979. |
| Sharon R. Villaverde |
Sharon R. Villaverde is currently the Chief Financial & Accounting Officer at Sterling Infrastructure, Inc. She previously worked as the Chief Accounting Officer & Vice President at Dycom Industries, Inc. from 2018 to 2024. Prior to that, she briefly served as the Chief Financial Officer at Natus Medical, Inc. in 2018. Ms. Villaverde completed her undergraduate degree at the University of Central Oklahoma. |
| John Perkins |
John Perkins currently works at Sterling Infrastructure, Inc., as Vice President-Information Technologies from 2019. |
| Mark D. Wolf |
Mark D. Wolf currently works at Sterling Infrastructure, Inc., as Secretary & Chief Compliance Officer from 2020. Mr. Wolf also formerly worked at FMC Technologies, Inc., as Deputy General Counsel from 2016 to 2017, TechnipFMC plc, as Vice President-Legal & Assistant Secretary from 2017 to 2019, and U.S. Well Services Holdings LLC, as Secretary, Vice President & General Counsel from 2019 to 2020. Mr. Wolf received his graduate degree in 1992 from The University of Arkansas and undergraduate degree in 1982 from The Pennsylvania State University. |
| Con L. Wadsworth |
Con L. Wadsworth is currently the President-Heavy Civil Segment at Sterling Infrastructure, Inc. He previously served as the President at Ralph L. Wadsworth Construction Co. LLC. |
| Joseph A. Cutillo |
Joseph A. Cutillo is currently the Chief Executive Officer & Director at Sterling Infrastructure, Inc. He is also a Director at the American Road & Transportation Builders Association. Previously, he served as the President & Chief Executive Officer at Inland Pipe Rehabilitation LLC from 2009 to 2015. Mr. Cutillo completed his undergraduate degree at Northeastern University. |
| Roger A. Cregg |
Roger A. Cregg is currently an Independent Director at Comerica, Inc., an Independent Director at Sterling Infrastructure, Inc., a Director at Comerica Bank (Dallas, Texas), the President & Director of Avatar Properties, Inc., and the President of Bonterra Builders LLC. Previously, he served as the President, Chief Executive Officer & Director of AV Homes, Inc. from 2012 to 2018. He was also a Director at the Federal Reserve Bank of Chicago from 2004 to 2009 and the Chief Financial Officer & Executive Vice President of Centex Corp. He held the position of Chief Financial Officer & Executive Vice President at PulteGroup, Inc. from 1998 to 2011 and at Zenith Electronics LLC from 1996 to 1998. Additionally, he was the Chief Financial Officer & Vice President of Sweetheart Cup Co., Inc. from 1990 to 1996. Mr. Cregg has a Bachelor's degree from Northeastern University and a Master's in Business Administration from Kellogg School of Management. |
| William T. Bosway |
William T. Bosway's current job(s) include serving as the Chairman, President & Chief Executive Officer at Gibraltar Industries, Inc. since 2022, and as an Independent Director at Sterling Infrastructure, Inc. since 2024. Mr. Bosway's former job(s) include serving as the President, CEO-Refrigeration & Food Equipment at Dover Corp. from 2016 to 2018, and as the Group Vice President-Refrigeration & Solutions at Emerson Electric Co. Additionally, he served as the Group Vice President-Solutions & Technology at Emerson Climate Technologies, Inc. (Missouri) from 2008 to 2016. In terms of education, Mr. Bosway attended Miami University for his undergraduate degree and Purdue University for his graduate degree. |
| Dwayne Andree Wilson |
Dwayne Andree Wilson is an Independent Director at Sterling Infrastructure, Inc., Ingredion, Inc., Crown Holdings, Inc., and DT Midstream, Inc. He is also a Director at the South Carolina Hospital Association. Previously, he served as President & CEO of Savannah River Nuclear Solutions LLC, Chairman of Engineering & Construction Contracting Association, and Senior Vice President at Fluor Corp. He was also a Group President-Industrial & Infrastructure at Fluor Corp. and an Independent Director at Cleveland-Cliffs Steel Holding Corp. Additionally, he served as a Trustee at Greenville Hospital System (South Carolina) and Fluor Foundation, and as a Manager-Power Generation Project at US Department of Commerce (District of Columbia). He earned his undergraduate degree from Loyola Marymount University. |
| Dana C. O'Brien |
Dana C. O'Brien is currently an Independent Director at Sterling Infrastructure, Inc., a Director at Lemonade Day, and a Senior Vice President & General Counsel at Olin Corp. Previously, Dana held positions such as Chairman at the Association of Women Attorneys, Director at Child Advocates, Inc., Director at Ronald McDonald House of Houston, Inc., SVP, Chief Ethics & Compliance Officer at The Brink's Co., Secretary & Chief Compliance Officer at EGL, Inc., Secretary, Vice President & General Counsel at Quanta Services, Inc., Senior VP, General Counsel & Head-Legal at CenterPoint Energy, Inc., and Chief Legal & Compliance Officer at CEVA Logistics BV. Dana also worked as an Associate Attorney at Weil, Gotshal & Manges LLP and as a Briefing Attorney at The Supreme Court of Texas. Dana's education includes an undergraduate degree from Trinity University and a graduate degree from The University of Texas at Austin. |
| Charles R. Patton |
Charles R. Patton is currently serving as a Director at AEP Texas, Inc., Kentucky Power Co., Sterling Infrastructure, Inc., Public Service Company of Oklahoma, California Water Service Group, the University of Charleston, Messer Construction Co., National Association of Manufacturers, YMCA of Central Ohio, The Clay Center For Arts & Sciences of West Virginia, Centuri Holdings, Inc., and Messer Americas, Inc. He has previously held positions as Chairman at Association of Electric Companies of Texas, Inc. and Texas Taxpayers & Research Association, Director at Ohio Power Co., Southwestern Electric Power Co., Del Mar College, CHRISTUS Spohn Health System, Federal Reserve Bank of Richmond, Boy Scouts of America, The Education Alliance–Business & Community for Public Schools, Corpus Christi Regional Economic Development Corp., United Way of The Coastal Bend, West Virginia Regional Technology Park Corp., and United States Energy Association. He has also served as President & Chief Operating Officer at Appalachian Power Co., President at Wheeling Power Co., President & Chief Operating Officer at AEP Texas North Co., and Principal at Houston Lighting & Power Co. Mr. Patton completed his undergraduate degree at Bowdoin College and his graduate degree at Lyndon B Johnson School of Public Affairs. |
| Julie A. Dill |
Julie A. Dill is currently the Executive Chairman & Chief Executive Officer at Southern Star Central Gas Pipeline, Inc. She is also an Independent Director at Sterling Infrastructure, Inc. and a Director at Southern Star Central Corp., National Association of Corporate Directors (Virginia), Rayonier Advanced Materials, Inc., Southern Star Acquisition Corp., and Centuri Holdings, Inc. In the past, Ms. Dill served as the Chairman & President of Union Gas Ltd. from 1994 to 2011. She was also the Chairman of the Canadian Gas Association and the Ontario Energy Association. Additionally, she held positions as an Independent Director at Spectra Energy Partners LP and Spectra Energy Partners GP LLC from 2012 to 2017. She served as an Independent Director at Inter Pipeline Ltd. from 2018 to 2021. Ms. Dill was also an Independent Director at QEP Resources, Inc. from 2013 to 2021. She held various roles at Duke Energy International LLC and Duke Energy Corp., including Chief Financial Officer, SVP-Planning & Finance, and Chief Communications Officer. She was the Chief Communications Officer at Spectra Energy LLC from 2011 to 2017. Ms. Dill also served as the Transportation Director at Equilon Enterprises LLC and as a Director at the American Gas Association and the Master Limited Partnership Association. She worked as a Principal at Shell Oil Co.Ms. Dill obtained her undergraduate degree from New Mexico State University. |
