CH2M Board news
On November 17, 2016, the Board of Directors (the "Board") of CH2M HILL Companies, Ltd. ("CH2M") appointed W. Blakely Jeffcoat, a Senior Vice President,
as an employee director to fill the vacancy resulting from Elisa Speranza’s resignation from the Board. Mr. Jeffcoat will serve on the Board and its Governance and
Corporate Citizenship Committee through the 2017 annual meeting of stockholders (the "Annual Meeting"). There are no related party transactions between CH2M
and Mr. Jeffcoat.
In addition, CH2M anticipates that at the Annual Meeting, it will ask stockholders to consider a proposal to amend its Certificate of Incorporation to allow a former, retired employee to serve as an "Employee Director."