MAIER FEIN Roger H. Ballou, Director since 2013

    Mr. Ballou currently serves as a director of Fox Chase Bancorp, Inc.
    (NASDAQ: FXCB), a federal savings bank, and Alliance Data Systems
    Corporation (NYSE: ADS), a provider of transaction-based, data-driven
    marketing and loyalty solutions.  Mr. Ballou previously served as the
    Chief Executive Officer and a director of CDI Corporation, a company
    that offers engineering, information technology and professional staffing
    solutions, from 2001 until 2011.  Mr. Ballou had served as Chairman
    and Chief Executive Officer of Global Vacation Group, Inc. from 1998
    to 2000.  He was a senior advisor for Thayer Capital Partners from
    1997 to 1998. From 1995 to 1997, Mr. Ballou served as Vice-Chairman
    and Chief Marketing Officer, then as President and Chief Operating
    Officer, of Alamo Rent A Car, Inc.  Before joining Alamo, for more than
    16 years, he held several positions with American Express, culminating
    in his appointment as President of the Travel Services Group.
    Mr. Ballou’s extensive public board and executive management experience
    and personal knowledge of the Company’s business segments, in
    particular, its Engineering and Information Technology segments,
    allow him to make significant contributions in all facets of the business.

    MAIER FEIN Maier O. Fein, Director since 2012

    Mr. Fein is a distinguished professional with an extensive and
    diversified background in technology and science.  He was
    employed by the Naval Undersea Warfare Center and its
    predecessor organizations.  He began his career as a research
    physicist in New London, CT and advanced to the position of
    Engineering Manager in Newport, RI, responsible for major
    operations and organizational functions while maintaining liaison
    with the financial, facilities, security and human resource
    departments. Mr. Fein’s strong science, engineering, management
    skills and extensive knowledge of Federal programs and procurement
    are particularly valuable to the Company’s Aerospace and Defense
    Engineering Division.

    MAIER FEIN Leon Kopyt, Director since 1991

    Mr. Kopyt has been our Founder and Chairman Emeritus since
    September 1, 2015.  Previously, Mr. Kopyt served as our Chairman
    of the Board since 1992, President & Chief Executive Officer from
    1994 to February 2014, as our Chief Financial Officer and Treasurer
    from 1992 to 1994, and as our Chief Operating Officer from 1990
    to 1992. Mr. Kopyt’s extensive experience in leading the Company
    in an executive capacity for 25 years makes Mr. Kopyt a valuable
    member of our Board.

    MAIER FEIN Richard D. Machon, Director since 2010

    Mr. Machon has been providing independent consulting services to
    major utilities through Machon & Associates since 2000.  Prior to his
    employment as an independent consultant, Mr. Machon held a number
    of key management positions at Tennessee Valley Authority, Portland
    General Electric, Impell and Boston Edison.  Mr. Machon has also served
    as Senior Vice President of Operations at PSEG from 2008 to 2010 and
    as Nuclear Chief Operating Officer at Ontario Power Generation from
    1997 to 2000.   Mr. Machon’s extensive experience as an executive in
    the Power Systems industry facilitates his valuable insight in general
    and, more specifically, his contributions regarding industry contacts,
    project proposals, contract negotiations, project management and
    related matters. 

    MAIER FEIN S. Gary Snodgrass, Director since 2010 

    Mr. Snodgrass retired from Exelon Corporation in 2007 after ten years
    of employment as Executive Vice President and Chief Human Resources
    and Security Officer.  Prior to joining Exelon, Mr. Snodgrass was employed
    by USG Corporation as Vice President of Human Resources from 1973 to
    1997.  Since 2008, Mr. Snodgrass has been Managing Director of
    Snodgrass and Associates and Co-Founder and President of the
    Snodgrass Family Foundation.   He served as Mayor of the City of
    St. Augustine Beach, F in 2012 and 2013, and since 2014 has been
    a City Commissioner.  Mr. Snodgrass is also an Adjunct Professor of
    Business for Flagler College in St. Augustine, FL. Mr. Snodgrass’s
    extensive experience as a human resources executive  facilitates
    his valuable insights in general and, more specifically, his
    contributions regarding human resources operational initiatives
    and issues.

    MAIER FEIN Bradley S. Vizi, Director since 2013

    Mr. Vizi has served as our Chairman of the Board since September 1, 2015.
    Previously Mr. Vizi served as a board member since December 5, 2013.
    Since February 12, 2016, Mr. Vizi has served as a member of the Board
    of Directors at L.B. Foster (NASDAQ: FSTR), a leading manufacturer,
    fabricator, and distributor of products and services for the rail, construction,
    energy and utility markets with locations in North America and Europe.
    Mr. Vizi is a founder of Legion Partners Asset Management, LLC, and has
    served as Managing Director since 2012.  Mr. Vizi founded Legion Partners
    Management in 2010.  From 2007 to 2010, Mr. Vizi was an investment
    professional at Shamrock Capital Advisors, Inc. (“Shamrock”), the alternative
    investment vehicle of the Disney Family.  Prior to Shamrock, from 2006
    to 2007, Mr. Vizi was an investment professional with the private equity
    group at Kayne Anderson Capital Advisors L.P. Mr. Vizi’s significant financial
    and investment experience are particularly valuable in the areas of capital
    allocation, compensation planning, corporate governance and marketing
    the Company to the investment community.