EEI 2018 Notice of Meeting and Proxy Statement

CURRENT EXECUTIVE OFFICERS, DIRECTORS AND CORPORATE GOVERNANCE Directors and Executive Officers The names, ages and positions of the executive officers and Directors of the Company are included in the following table. Name Age Position Marshall A. Heinberg 60 Chairman of the Board and Director Ronald L. Frank 79 Executive Vice President, Secretary, and Director Gerard A. Gallagher III 60 President and Chief Executive Officer Fred J. McKosky 63 Senior Vice President, Chief Operating Officer H. John Mye III* 65 Vice President, Chief Financial and Accounting Officer, and Treasurer Cheryl A. Karpowicz 66 Senior Vice President Frank B. Silvestro 80 Director Gerald A. Strobel 77 Director Michael C. Gross 57 Director Justin C. Jacobs 43 Director Michael El-Hillow 66 Director * - As previously disclosed, Mr. H. John Mye III announced his intention to retire from his position as Vice President, Chief Financial and Accounting Officer, and Treasurer of the Company. Such retirement is expected to be effective April 13, 2018. The Company continues to search for a replacement CFO. Each Director is elected to hold office until the next annual meeting of shareholders and until his successor is elected and qualified. Executive officers are elected annually and serve at the discretion of the Board of Directors. Specific experience, qualifications, attributes and skills for each Director and executive officer follow. Mr. Marshall A. Heinberg has been a Director since April 2017. He was appointed Chairman of the Board of Directors and Chairman of the Governance, Nominating and Compensation Committee in June 2017. He is currently also Director for Universal Biosensors Ltd., a publicly traded company in Australia, where he sits on the Remuneration and Audit Committees. Previously Mr. Heinberg was a Director for National Financial Partners, where he served on the Audit Committee and a Special Committee for a going private transaction with Madison Dearborn in 2013. Mr. Heinberg began his investment banking career in 1987 in the Corporate Finance Division of Oppenheimer & Co, Inc., which was acquired by Canadian Imperial Bank of Commerce (“CIBC”) in 1997. Mr. Heinberg served as Head of the Investment Banking Department and as a Senior Managing Director of Oppenheimer & Co. Inc. from 2008 until 2012, and as the U.S. Head of Investment Banking at CIBC World Markets from 2001 until 2008. During his career, he has worked on several financing, merger and acquisition transactions with many leading environmental engineering and consulting firms. Mr. Heinberg is the founder and Managing Director of MAH Associates, LLC, which provides strategic advisory and consulting services, and serves as a Senior Capital Markets Advisor to Burford Capital. Mr. Heinberg has a B.S. in economics from the Wharton School at the University of Pennsylvania and a J.D. from Fordham Law School. His experience in various investment banking, capital markets and advisory roles provide valuable experience and perspective to the Board. Mr. Gerard A. Gallagher III has served as Chief Executive Officer (“CEO”) of the Company since 2015 and as President of the Company since 2014. He has been employed by the Company for 35 years and previously served as Senior Vice President of Environmental Sustainability, Vice President and Regional Manager for the Company’s Southern U.S. operations. Mr. Gallagher has a B.A. in physical geography. Mr. Fred J. McKosky has served as the Chief Operating Officer of the Company since 2014. He has been employed by the Company for 39 years, and previously served as Senior Vice President of Corporate Operations. Mr. McKosky has an M.S. in environmental engineering and a B.S. in environmental science, and is a registered Professional Engineer in the State of New York. Mr. H. John Mye III has served as Chief Financial Officer, a Vice President and Treasurer of the Company since 2008. Mr. Mye was previously employed in various finance roles, including: Finance Director at Vishay Intertechnology, a high -9-