Jacqueline Hinman , , , Chairman and Chief Executive Officer

Jacqueline ("Jacque") Hinman brings more than 30 years of industry experience to her role as Chairman and Chief Executive Officer of CH2M, a purpose-driven engineering and consulting firm focused on delivering infrastructure, energy, environmental and industrial solutions for clients and communities around the world. Since its establishment in 1946, CH2M has grown to become a Fortune 500 leader with $5.4 billion in annual revenues and more than 20,000 employees. Having served on CH2M's board of directors since 2008, Jacque was elected Chairman and CEO of CH2M in 2014. She stresses operational excellence in accordance with the ethics, purpose and values that define CH2M’s culture and market leadership. To address the incredibly complex challenges that clients entrust to the firm, CH2M harnesses industry-leading diversity and an inclusive, collaborative approach. The result allows the firm to innovate in big ways, bringing well-balanced, holistic, triple bottom line solutions that advance our clients’ social, environmental and economic goals. Under Jacque's leadership, CH2M has been recognized among the world's top engineering firms in annual industry rankings in Engineering News-Record and listed among the Ethisphere Institute's "World's Most Ethical Companies" for eight consecutive years. In 2016, CH2M became the first professional services firm to receive the World Environment Center Gold Medal Award, regarded as the highest commendation of sustainable business and corporate citizenship. In 2015, CH2M received the Stockholm International Water Institute's most prestigious Industry Water Award for global contributions to innovative water reuse technologies. As one of the first engineering firms to sign the UN Global Compact and publish its performance via the Global Reporting Initiative, CH2M also stands as the only company in its industry to have received the Catalyst award for innovative organizational approaches and proven, measurable results addressing the recruitment, development and advancement of women. An active advocate for business and infrastructure innovation, STEM education and diverse workforce development, Jacque serves on the Executive Committee of the Business Roundtable and chairs its Infrastructure Committee. She is also a member of the Business Council and has served on the World Economic Forum Global Advisory Council on Infrastructure, and as a featured contributor to McKinsey's Voices of the Global Infrastructure Initiative. In 2016 Jacque received the Construction Management Association of America's Global Leadership Award, and also was inducted into the National Academy of Construction. Named among the STEMconnector® top "100 CEO Leaders in STEM", Jacque also was honored with the University of Denver Korbel School of International Studies' International Bridge Builders Award. In addition, for her leadership advancing America's transportation infrastructure, the Conference of Minority Transportation Officials designated her among leading "Women Who Move the Nation". Before serving as CH2M's Chief Executive Officer, Jacque served as President of the firm's International Division, leading its multinational business with a focus on Brazil, Argentina, Mexico, Canada, United Kingdom, United Arab Emirates, Qatar, Saudi Arabia, Australia, Singapore, and China. Jacque also oversaw CH2M's largest acquisition, of the $1 billion Halcrow Group in the United Kingdom, for which she served as Chairman and Chief Executive Officer through its integration. During her career with CH2M, Jacque has stewarded a number of iconic projects and programs that solidified CH2M's global industry leadership, including expansion of the Panama Canal; the MASDAR sustainable city in Abu Dhabi; and the London 2012 Olympic and Paralympic Games, regarded as the most sustainable in history. Jacque earned her bachelor's degree in civil and environmental engineering from Pennsylvania State University, and received the University's highest honor, the Distinguished Alumni Award, in 2015. A graduate of the Stanford University Executive Program, Jacque also is a registered professional engineer and accredited by the U.S. Green Building Council's Leadership in Energy and Environmental Design (LEED) program.

Malcolm Brinded , , , Independent Director and Chairman, Shell Foundation

Malcolm Brinded has had a distinguished 37 year career with Royal Dutch Shell plc, a global oil and gas company, where he has worked in the United Kingdom, Brunei, the Netherlands and Oman. He has served on the Royal Dutch Shell plc’s board of directors between 2002 and 2012 and has been a member of the Network Rail Board in the U.K. as a Non-Executive Director since 2010.

Between 2009 and 2012, Malcolm has been Royal Dutch Shell’s Executive Director of the Upstream International business. Between 2004 and 2009, he served as Executive Director in charge of Shell’s Exploration and Production business unit and prior to that, he was a Managing Director responsible for Gas and Power, and IT. Between 1999 and 2002, Malcolm was the Shell Country Chairman in the United Kingdom, as well as the Managing Director of Shell U.K. Exploration and Production business. Since 2009, he has served as the Chairman of the Shell Foundation.

Malcolm graduated from Cambridge University with a degree in engineering. He is a Fellow of the U.K. Institutions of Civil and Mechanical Engineers and the U.K. Royal Academy of Engineering. In 2002, he was awarded the CBE for services to the U.K. Oil and Gas Industry.

Jerry Geist , , , Director Emeritus and Chairman, Santa Fe Center Enterprises, Inc.

Jerry Geist has been Chairman of Santa Fe Center Enterprises, Inc. since 1990 and Chief Executive Officer of Howard International Utilities from 1994 through 2000. He was Chairman and Chief Executive Officer of Energy & Technology Company, Ltd. until 2003. Jerry served as a Director of the Davis Family of Mutual Funds serving as independent Lead Director until retiring as Director Emeritus on January 1, 2009. He was the CH2M Board’s Independent Lead Director from 2004 to 2011.

Jerry has served as Chairman of the Edison Electric Institute and is currently the Chairman of the Board of Trustees of the University of New Mexico hospital.

Lisa Glatch , , , Executive Vice President, Growth & Sales

As executive vice president for Growth & Sales, Lisa Glatch leads CH2M’s business growth efforts including strategic planning, client account management, strategic growth initiatives, business development processes and tools, branding and marketing and government affairs. Lisa is an industry veteran with more than 32 years of experience in professional services across a wide range of industries spanning North America, South America, Africa, the Middle East, Asia and Australia. Prior to joining CH2M, Lisa served as senior vice president of global sales for Jacobs based in Pasadena, California. She spent 24 years with Fluor in a series of roles with increasing responsibility, including process engineering, project management, functional management, client account management and business group management, with profit and loss responsibility for Fluor's Telecommunications, U.S. Government, and Energy & Chemicals units. In the wake of 9/11, she served as a loaned executive to the U.S. Department of Transportation and received the Medal of Honor for her work. Lisa started her career as a process engineer with Chevron in San Francisco. Education Lisa holds a bachelor of science degree with honors in chemical engineering from the University of Colorado at Boulder (1984). She completed the International Management Program at the Thunderbird School of Global Management (1994) and the Advanced Management Program at the Wharton School of the University of Pennsylvania (1999). Honing her governance skills, Lisa participated in the Stanford Graduate School of Business Directors’ Consortium (2016). Professional/Community Affiliations • Vice Chair & Member, University of Colorado Boulder Engineering Advisory Committee (2009-2017) • Founding Member, United Way of Orange County Women’s Philanthropy Fund • Chair & Member, Fluor Executive Leadership Development Forum (2001-2007) • Executive leader, Fluor Foundation Charitable Contributions Program (2005-2007) • Executive leader, Fluor Strategic College Relations Program (2005-2007) • Executive leader, Fluor Project Management Development Forum (2007-2010)

Charles O. Holliday, Jr. , , , Independent Director and Chairman of Royal Dutch Shell, plc

Joined CH2M December 2011

Charles Holliday is Chairman of Royal Dutch Shell plc, and also a member of the Board of Directors for Deere & Company. He was a member of the Board of Directors for Bank of America from 2009 until May 2015, serving as Chairman from 2010 until October 2014. He was a member of the Board of Directors for E.I. du Pont de Nemours and Company (DuPont) from 1997 through 2009 and served as its Chairman from 1999 through 2009. Charles served as Chief Executive Officer of DuPont from February 1998 through January 2009 and has been the CH2M Board’s Independent Lead Director since January 1, 2012.

Charles is a member of the National Academy of Engineering, is the former Chairman of the U.S. Council on Competitiveness and is a founding member of the International Business Council. He formerly served as the Chairman of the World Business Council for Sustainable Development and the Business Roundtable’s Task Force for Environment, Technology and Economy. He is the Chair Emeritus of the Board of Directors of Catalyst. Charles is the author of “Walking the Talk,” a book that makes the business case for sustainable development and corporate responsibility.

W. Blakely Jeffcoat , , , Senior Vice President, Water

Blake Jeffcoat is a senior vice president in our water group. Blake has been part of CH2M for almost 35 years and has held a number of client positions during that time. Some of those positions include project manager and principal-in-charge/client service manager for the Water Works and Sanitary Sewer Board for the City of Montgomery, Alabama; the Sewerage and Water Board of New Orleans; the Water and Wastewater System of Tuscaloosa, Alabama; the Puerto Rico Aqueduct and Sewerage Authority; the San Antonio Water System; the Merced Irrigation District; and the Columbus, GA Water Works.

He has served in numerous leadership positions within our company including regional manager, regional business group manager, regional project delivery manager, and WBG Americas operations manager. He lives in Montgomery, Alabama.

Within CH2M, he is known for “Blake's Takes,” a twice-a-month message he sends to his team offering words of wisdom, direction and thoughts on CH2M and the world. He often uses anecdotes from his past to illustrate his points, and he uses the art of storytelling to relate to and grab the attention of his readers.

Scott Kleinman , , , Independent Director and Private Equity Lead Partner of Apollo Global Management, LLC

Scott Kleinman joined Apollo Global Management, in 1996 and is currently the Private Equity lead partner. As a senior partner, he is also a member of Apollo’s Senior Management Committee. For the past decade, Mr. Kleinman has focused on Apollo’s cyclical industrial businesses, including companies in the chemicals, forest products and industrial industries.

Prior to joining Apollo in 1996, Mr. Kleinman was employed by Smith Barney Inc., in its Investment Banking Division. Mr. Kleinman serves on the Board of Directors for Momentive Performance Materials Holdings LLC and Verso Corporation.

Mr. Kleinman received a B.A. and B.S. from the University of Pennsylvania and the Wharton School of Business, respectively, graduating magna cum laude, Phi Beta Kappa.

Gregory T. McIntyre , , , President, State & Local Governments Client Sector

Greg McIntyre serves as president of CH2M's State & Local Governments Client Sector. In this role, he leads the firm's global business serving clients in cities, counties, states, local authorities and provinces in the areas of water, environment, transportation and social infrastructure. Greg's focus is helping his team of more than 9,000 professionals bring customized and complete solutions to local government clients and deliver projects that transform not only the urban setting, but also the way the world's urban populations interact with their infrastructure, their governments, their cities and their environment. This client sector represents more than $2 billion of the firm's revenue. Greg has been with CH2M his entire career and is a member of our Board of Directors. President, Global Business Groups Most recently, Greg served as CH2M's operations director for all global business groups. In this role, he oversaw cross-business group collaboration and performance for water, oil and gas, transportation, nuclear/environment and industrial/urban environments as well as the firm's Global Design Centers, Quality function, and Health, Safety, Security & Environment organization. President, Global Water Business Group Previously, Greg served as CH2M's Global Water Business Group president where he had full profit and loss responsibility for the global water business and was responsible for all water activities within CH2M water business, including leading more than 5,000 water professionals, in 175 offices, in more than 50 countries worldwide. Managing Director, Halcrow, United Kingdom Greg served as the managing director of Halcrow, acquired by CH2M in November 2011. He oversaw all aspects of Halcrow's international operations including 6,000 employees worldwide and was responsible for integration into CH2M International Operations. Managing Director, CH2M London 2012 Olympics and Paralympic Games Greg formerly served as CH2M's managing director and as the overall London 2012 deputy program manager for Joint Venture CLM Delivery Partner, under contract to the UK Olympic Delivery Authority. He served as the project manager for the Athlete's Village and managed the core design management and technical group, as well as the assurance functions of health and safety, environment and sustainability and quality. Education Greg has a master's degree in environmental and water resource engineering from Vanderbilt University and a bachelor's degree in environmental engineering from the University of Florida. He also received the Advanced Management Certification for International Senior Managers from the Harvard University Graduate School of Business Administration. He is a registered professional (chartered) engineer.

Antoine G. Munfakh , , , Independent Director and Partner of Apollo Global Management, LLC

Antoine Munfakh is a partner at Apollo Global Management, where he joined in 2008. Mr. Munfakh specializes in the education, engineering and construction and consumer sectors.

Prior to his current role, Mr. Munfakh served as an associate in the Business & Industrial Services group at the private equity firm Court Square Capital Partners. He has also served as an analyst in the Financial Sponsor Investment Banking group at J.P. Morgan, where he focused on mergers and acquisitions and financing services in support of private equity transactions.

Mr. Munfakh also serves on the board of directors of Maxim Crane Works, McGraw-Hill Education, Inc., Apollo Education Group Inc., and Claire’s Stores. He graduated summa cum laude from Duke University with a B.S. in Economics, where he was elected to Phi Beta Kappa.

Georgia R. Nelson , , , Independent Director and President & Chief Executive Officer of PTI Resources, LLC

Georgia Nelson spent more than 30 years in the power generation industry serving in various senior executive capacities for Edison International and its subsidiaries between 1971 and 2005, including President of Midwest Generation Edison Mission Energy (EME) and General Manager of EME Americas. In her role, she was responsible for power plant construction and facilities management in the United States, Puerto Rico, United Kingdom, Turkey, Thailand, Indonesia, Australia and Italy. Georgia is a member of the Board of Directors of Cummins Inc., where she has served since 2004; Ball Corporation, where she has served since 2006; TransAlta Corporation and Sims Metal Management Ltd., where she was elected in 2014.

Georgia is a member of the Executive Committee of the National Coal Council, an industry advisory committee to the U.S. Department of Energy, which she chaired from May 2006 to May 2008.

Thomas L. Pennella , , , Senior Vice President, Director of Capital Planning

As Director of Capital Planning, Tom Pennella is responsible for leading the evaluation and pursuit of options to increase liquidity for our shareholders and provide a long-term capital structure needed to support our company's continued profitable growth. Additionally, Tom retains leadership responsibility for the firm's remaining Power EPC project portfolio. Prior to his current role, Tom served as the president of our former Industrial & Urban Environments Business Group. In this role, Tom was responsible for supporting profitable growth of the Industrial & Advanced Technology and Urban Environments and Sports business operations. Tom has more than 30 years of leadership and management experience in creating, defining and delivering effective solutions to address complex business and technical needs. Tom is focused on enhancing clients' profitability and competitiveness through effective management and delivery of projects related to power generation, industrial processes, civil infrastructure and sustainable urban environments. He is experienced in defining and achieving business objectives from planning through implementation for operations, organizations, systems, technologies and projects. He has a track-record of effectiveness in cross-cultural and multicultural settings. Throughout his career, Tom has successfully completed numerous business management and project assignments encompassing strategy development, business planning, project management, technical consulting and project delivery. He has led projects and programs in our Water, Industrial, Environmental, Nuclear and Energy markets. Previously, Tom served as the global operations director for CH2M's former Energy Market with an emphasis on supporting the Power operation. Tom has also served as CH2M's regional managing director for the Middle East operation, and as operations manager for International Operations. During this time, he was responsible for the development, leadership and management to further CH2M's market presence, delivery capacity and long-term business objectives outside of the U.S. Concurrently, Tom led the effort to define and launch what has become the firm's Urban Environments and Sports business. Earlier, as CH2M's director of Corporate Development, Tom directed CH2M's investments in strategic acquisitions and integration of major business operations to build capabilities in critical growth markets including industrial, transportation, water resources, oil and gas and power. Prior to joining CH2M in 1984, Tom worked for General Electric (GE) as an international field engineer within GE's Gas Turbine Division. During this time, he completed turbine/generator installation and start-up projects in Saudi Arabia, Canada, Australia, Puerto Rico and various locations within the U.S. Education • Master's degree in business administration, Georgia State University, cum laude 1998 • Post Baccalaureate Studies, humanities, Georgia State University, 1989 to 1990 • Post Baccalaureate Studies, School of Mechanical Engineering, Georgia Institute of Technology, 1988 • Bachelor of Science, mechanical engineering, Clarkson University, cum laude 1980

Terry A. Ruhl , , , President, National Governments Client Sector

Based out of CH2M"s Colorado headquarters, Terry Ruhl leads our US$2-billion National Governments business, partnering with governments around the world to advance their defense, infrastructure, environmental, social and economic missions. Terry is responsible for the growth and profitability of four operational units serving the U.S. Department of Defense, U.S Department of Energy and Atomic Energy of Canada Limited, U.S. Civilian Agencies and International Governments. He is also a member of our Board of Directors. With close to 2000 employees located in offices around the world, the National Governments team delivers projects in Africa, Asia, Australia, Europe, Latin America, the Middle East and North America. Prior to this appointment, Terry served from 2012-2016 as the president of our global Transportation business. Under his leadership, CH2M became one of the largest transportation consulting practices in the industry, doubling in size and profitability and achieving the No.3 Transportation Design Firm ranking by Engineering News-Record. He is nationally recognized as an expert in civil infrastructure planning and design and has significant experience in various modes of transportation including aviation, highway, bridge, maritime, rail and pedestrian facilities. In 2011, Terry worked on two acquisitions to grow CH2M"s Transportation business. The firm acquired Booz Allen Hamilton"s State & Local Government Transportation Consulting practice to round out its full-service Transit & Rail capabilities. CH2M also acquired Halcrow Group, a UK-based consultancy specializing in transportation planning, design and management services for infrastructure development worldwide. Terry is a member of the American Society of Civil Engineers (ASCE Fellow), the Institute of Transportation Engineers and the Transportation Research Board. He was appointed to the University of Denver Transportation Institute Board Of Directors in 2014, and previously served as the Board of Directors Chair for the Airport Consultants Council, Advisory Board Member of the College of Engineering at Colorado State University and as a Global Executive Council Member of the Project Management Institute. He has written numerous articles on airport planning and engineering as well as overall transportation and business management issues. Terry has a bachelor's degree in civil engineering from Colorado State University (Distinguished Alumni Award recipient); a master's degree in transportation engineering from the University of California, Berkeley; and has taken numerous executive education courses in leadership development, business administration and finance from institutions such as the Massachusetts Institute of Technology Sloan School of Management, Thunderbird School of Global Management, University of Michigan Business School and Harvard Business School

Jan Walstrom , , , Senior Vice President and Operations Director, U.S. Civilian Agencies

Joined CH2M December 1992

Jan Walstrom serves as CH2M’s Senior Vice President and Operations Director for U.S. Civilian Agencies.

In this role, Jan is responsible for leading the company’s ability to align, execute and renew itself at a pace of play that results in sustained industry leadership, performance excellence and continuous improvement over time. The Enterprise Project Delivery function works collaboratively with all company operating units through targeted activities designed to improve the strategic, financial and operational performance of the enterprise as measured through achievement of identified client, business portfolio, financial and people outcomes.

With more than 25 years of experience in the engineering and construction industry, Jan possesses a broad and diverse background from overall management of individual business unit profit and loss to program/project management associated with some of the world’s most challenging programs. She was an integral member of the Kaiser-Hill leadership team responsible for successfully closing the Department of Energy’s Rocky Flats Nuclear Weapons Complex in 2005. Jan also served in two different roles on the CLM Delivery Partner program leadership team responsible for planning and delivering the infrastructure and venues for the 2012 London Olympic and Paralympic Games.

Most recently, Jan served as CH2M’s Chief Learning Officer, responsible for developing and leading implementation of the strategy for learning and development across the CH2M family of companies. Serving as member of the Human Resources leadership team, Jan was the principal interface with the firm’s executives for all learning, talent management and organizational development processes and activities.

Previously serving as CH2M’s Director of Program & Project Management, Jan led the development, implementation and stewardship of CH2M’s Program Management Framework, the enterprise platform (standards, systems, processes, means, methods and tools) for the management of all types of major projects/programs within the company’s markets worldwide. She was also responsible for the training and development of CH2M’s program and project managers.

Jan is a published author, conference presenter and panelist in the areas of sustainability, environmental management, program and project management, contract and financial management, risk management, business mentor-protégé relations, leadership development, and learning and organizational development.

Jan received her bachelor’s degree, with honors, in organismic biology from the University of Tulsa and completed graduate studies in botany from the University of Oklahoma.

Barry L. Williams , , , Independent Director and Managing General Partner of Williams Pacific Ventures, Inc. (retired)

Barry Williams is the retired managing general partner of Williams Pacific Ventures, Inc., where he served since 1987. Between 2000 and 2001, he served as the President and CEO of American Management Association International. Barry has served as Senior Mediator for JAMS/Endispute from 1993 to 2002 and a visiting lecturer for the Haas Graduate School of Business, University of California from 1993 to 2000. He has acted as a general partner of WDG, a California limited partnership, from 1987 to 2002 and a general partner of Oakland Alameda Coliseum Joint Venture since 1998.

Barry also serves as a Director of PG&E Corp., Northwestern Mutual Life Insurance Company, Simpson Manufacturing Company, SLM Corporation and several not-for-profit organizations.

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