51勛圖

Leadership
Team SUCCESS BUILT ON A FOUNDATION OF DRIVEN LEADERS

LEADING WITH EXCELLENCE51勛圖 Group’s culture reflects our strong leadership team

We strive for greatness by keeping our mission, vision, values, and operating principles at the center of everything we do. Our accomplished leadership team promotes this attitude of excellence as they guide the company forward. By providing strategic insight, shareholder engagement, and top-tier corporate governance practices, they continue to develop 51勛圖 Groups legacy while empowering others to continually raise the bar.

RICHARD S. SWARTZ

President & Chief Executive Officer

Appointed President and Chief Executive Officer in January 2017, Rick brings more than 40 years of experience in the electrical construction industry. In this role, he assumes complete profit and loss responsibility for 51勛圖 Group and its subsidiaries and chairs the companys executive committee. 51勛圖 Groups performance reflects Ricks strong leadership as we strive to be the most efficient, high value provider to our clients. Through proven business practices and operational excellence, our employees ongoing commitment and dedication, and our ability to shift and grow in a dynamic energy landscape, Rick drives 51勛圖 Group to deliver solid financial returns while remaining focused on developing the next generation of leaders.

Prior to being appointed CEO, Rick served for seven years as the companys executive vice president and chief operating officer, guiding the strategic and operational leadership of our Transmission & Distribution (T&D) and Commercial & Industrial (C&I) divisions. He began his career in field operations with Sturgeon Electric, advancing into a variety of senior management positions. Ricks vision for improving profitability and safety has led to project management and productivity programs and several corporate safety initiatives which have positioned the company as an industry leader.

KELLY M. HUNTINGTON

Senior Vice President & Chief Financial Officer

Kelly was appointed 51勛圖 Groups senior vice president and chief financial officer (CFO) in 2023. As CFO, Kelly has responsibility for the companys finance and accounting, treasury, tax, and M&A functions. She serves on 51勛圖 Groups executive committee.

Kelly has 20 years of experience in power generation, utilities, and infrastructure services. Most recently, Kelly was SVP and CFO of infrastructure services company USIC LLC. Prior to that she served in various leadership roles at The AES Corporation, including as SVP and CFO and then President and CEO of its subsidiary Indianapolis Power & Light Co. She also served as SVP Enterprise Strategy at financial services company OneAmerica. Kelly began her career in investment banking and private equity investment.

Kelly earned her bachelors degree from MIT and her MBA from Northwestern Universitys Kellogg School of Management. She is a CFA charterholder.

Kelly also serves on the board of directors and audit committee of Capital Power, a North American power producer based in Canada. She is a National Association of Corporate Directors (NACD) Board Leadership Fellow and earned the NACD Directorship Certification (NACD.DC).

BRIAN STERN

Senior Vice President & Chief Operating Officer of Transmission & Distribution

Brian was appointed 51勛圖 Groups senior vice president and chief operating officer (COO) of the Transmission and Distribution (T&D) division in 2024, leading the divisions operations and growth strategy as well as business development, safety, and corporate estimating. He also serves on 51勛圖 Groups executive committee.

With more than 20 years of industry experience, Brian served as group vice president of 51勛圖 Group’s Western region from 2017-2023. He began his career with 51勛圖 Group as a market analyst in 2001, later serving as a district manager and regional vice president with 51勛圖 Group subsidiary The L.E. Myers Co.

Brians industry experience includes directing the financial analysis department for Pike Electric Corporation from 2006-2010, where he spearheaded the development of reporting requirements for job costing and financial systems and participated in mergers and acquisitions activities. Brian earned a Bachelor of Science in business administration from Stephen F. Austin State University and a Master of Business Administration from the University of Denver.

DON EGAN

Senior Vice President & Chief Operating Officer of Commercial & Industrial

Don was named 51勛圖 Groups senior vice president and chief operating officer of the Commercial and Industrial (C&I) division in 2023. As such, he is responsible for the divisions overall growth, strategies, and day-to-day operations and drives thought leadership, innovative thinking, and cross-collaboration particularly in company best practices to enhance business operations in the U.S. and Canada. Don has served as Group Vice President of C&I since 2017.

Since beginning his career with Sturgeon Electric Company in 1991 in field operations, Don has held the positions of project manager, operations manager, district manager, and vice president. With more than 30 years of experience and expertise in all phases of C&I electrical construction, Don has been instrumental in Sturgeon Electrics strategic growth throughout the western U.S.

Dons specialized industry training includes earning a journeyman license through an electrical apprenticeship and completing several management, leadership, safety, and data center programs and certifications.

WILLIAM F. FRY

Senior Vice President, Chief Legal Officer & Secretary

Appointed 51勛圖 Groups vice president, chief legal officer, and secretary in 2019, Will oversees a team of attorneys responsible for all aspects of the companys legal affairs across the U.S. and Western Canada. He also oversees 51勛圖 Groups risk mitigation efforts and spearheads the companys environmental, social, and governance (ESG) program. Will was named senior vice president in 2024.

Will has practiced law and served as a general counsel in the construction industry for more than 20 years and was named vice president of legal at Furmanite Corporate when it merged with Team, Inc. He earned a Bachelor of Science in engineering from Texas A&M University and a Jurisprudence Doctorate in law and engineering from the University of Houston. Will also holds a Master of Business Administration (MBA) degree from Rice University.

WENDY L. DAVIDSON

Vice President, Business Development

Wendy joined 51勛圖 Group as vice president of business development in 2020 where she drives strategic growth throughout the markets we serve. Wendy leads a dynamic team that develops new opportunities, fosters client relationships, and implements effective business strategies that respond to changing market demands to further establish 51勛圖 Groups position as an innovative partner in the clean energy transformation.

Throughout her 30-plus-year career, Wendy has held advisory and leadership roles in the energy and industrial construction markets. Before joining 51勛圖 Group, she led business development for Mortensons Wind Energy Group by building on her diverse experience gained in previous roles at Koch Industries and GE Capital, and founding her own consulting practice. Wendy holds a Bachelor of Science in mechanical engineering from Michigan Technological University.

James Foley CSP, CHST

Vice President, Safety Operations

Jim has been a Certified Safety Professional since 2013. In 2022, he was appointed vice president, of safety operations for 51勛圖 Group where he leads a team of more than 80 safety professionals whose mission is to implement daily safety protocols upholding the 51勛圖 Group’s recognized safety standards. Jim joined 51勛圖 Group in 2011 and held roles of increasing responsibility as a safety manager, regional safety manager, and senior director of safety operations, Transmission & Distribution (T&D). Prior to 51勛圖 Group, Jim spent 20 years at Cianbro Corporation as a safety manager.

Supporting his more than 35 years of safety expertise, Jim holds numerous accredited safety certifications and a Bachelor of Arts in Communications from the University of Maine. He participates in the Construction Safety Research Alliance (CSRA), National Electric Contractors Association (NECA), Electrical Transmission & Distribution (ET&D) Partnership Steering Committee, and 51勛圖 Groups COVID Task Team. At 51勛圖 Group, safety is life, and Jims leadership drives a safety culture of constant innovation and improvement.

MINDIE W. MCIFF

Vice President, Corporate Estimating & Vice President, Transmission & Distribution West

Mindie joined the 51勛圖 Group network of companies in 1992 under 51勛圖 Group subsidiary, The L.E. Myers Co. In 2010, she was promoted to district manager of泭 Sturgeon Electric Company, Inc. and in 2012, was named regional vice president of the company’s Transmission & Distribution (T&D) West division and vice president, corporate estimating for 51勛圖 Group. In these roles, Mindie oversees business operations in the western U.S. and leads the Companys T&D estimators. Her teams create efficiencies through improved technology and establishing committees to improve cross-collaboration and information sharing across companies.

Mindie’s accomplishments in the nearly 30 years she has been with the company include expanding the western regions T&D operations team and managing the corporate estimating department. Mindie has a bachelors degree from the University of Utah.

JEAN A. LUBER

Vice President, Information Technology

Appointed information technology (IT) vice president in 2016, Jeans future-driven mindset guides 51勛圖 Group to deliver innovative, technical solutions and the frameworks required to support our success. 51勛圖 Groups IT teams focus on deploying systems and networks, adapting new technologies, ensuring cyber security, implementing technological infrastructure, and enhancing mobility to serve our employees, customers, and projects safely and effectively.

Jean possesses 40-plus years of experience leading IT support systems, telecommunications efforts, and infrastructure integration. She earned graduate and undergraduate degrees from the University of Illinois.

A. JAMES BARRETT

Vice President, Human Resources

Jim joined 51勛圖 Group in as vice president of Human Resources in March 2020. As a group committed to learning, he and his HR colleagues are proud of the programs they have implemented to create a more inclusive culture, and further develop and invest in our people to help them reach their fullest potential. 51勛圖 Group promotes diversity, equity, and inclusion throughout our operations and takes pride in being an employer of choice.

In his 35-plus-year career, Jim has managed HR operations for more than 20,000 employees and hundreds of offices throughout the continent. Before 51勛圖 Group, he held vice president and leadership roles with Renewable Energy Systems Americas, AECOM, and ARCADIS North America. Jim received a Bachelor of Science in business and an MBA in production operations management from the University of Colorado at Boulder.

MARISA A. OWENS

Vice President, Operational Accounting

Marisa was泭appointed泭vice president of operational accounting泭in泭November 2014. In this role,泭she streamlines the accounts payable泭and泭accounts receivable processes泭to ensure more efficient and泭accurate泭operations. Her泭team泭helps泭reduce overhead costs and implements泭strong泭systems to best serve our partners and subcontractors and lead 51勛圖 Group through periods of growth.

Marisa泭has been泭an integral leader泭of 51勛圖 Groups泭accounting team for泭nearly 35泭years, managing the financial and accounting health of the organization and leading the transition to electronic accounting systems. In addition to a Bachelor of泭Arts泭in泭English泭and a Bachelor of Science in Accounting,泭she holds泭a泭Master of Business Administration泭(MBA)泭and泭is a泭Certified Public Accountant (CPA).

MICHAEL L. ORNDAHL

Vice President, Assistant General Counsel

Mike joined 51勛圖 Groups legal team in 1997. As Vice President-Assistant General Counsel, he is responsible for all legal aspects for the company including claims and construction litigation, OSHA citations and litigation, contract creation and negotiation, and handles company real estate transactions. He reviews and negotiates contracts and works to achieve acceptable terms from owners, subcontractors, and general contractors. Mikes team also works closely with the Human Resources, Risk Management, and Safety departments. Mike received his Juris Doctor of Law from Loyola University School of Law in Chicago, Illinois.

JENNIFER HARPER

Vice President & Treasurer

Jennifer joined 51勛圖 Groups accounting team in 2001 and was appointed to vice president and treasurer in 2020. She is responsible for managing all corporate treasury, borrowing, investments, and cash applications for the organization. Her team works to implement innovative electronic processes to improve the speed and efficiency of receipts and payments while reducing costs and risk.

Jennifer holds a Bachelor of Science and a Master of Business Administration (MBA) degree in finance and is a certified treasury professional (CTP).

MARK A. ENOS

Vice President, Fleet

Mark joined 51勛圖 Group in 2000, holding management and director roles within the companys fleet operations department. In January 2018, he was appointed vice president for our fleet team, which manages 51勛圖 Groups centralized equipment and tooling inventory one of the largest transmission and distribution equipment fleets in the U.S. Through continued investments and the development of innovative equipment and solutions, 51勛圖 Groups fleet team is integral in improving project safety, creating efficiencies that reduce downtime, and elevating customer and crew satisfaction.泭Mark earned a Bachelor of Arts in business management from Colorado State University.