Key Personnel: Main Board Directors Theo Cullinane CEO Leo Harmon Directors BAM Civil (in addition to Main Board Directors) Brian Cunningham Brian Fitzpatrick Tadhg Lucey Paudie Murphy John O’Sullivan BAM Building (in addition to Main Board Directors) Brian Fitzpatrick Ger Harrington Perry Haughton Denis McCarthy Paul Roche Regional Directors BAM Civil Pat Nestor BAM Building Michael Gillen Ger Moloney Finance Director - Brian Fitzpatrick Business Development Director - Mike Jones Commercial Directors - Jim Martin                                - Terry Rowlands Chief Estimator, BAM Building - Seamus Brady HR/ Compensation & Benefits - Adrienne Bryan ICT Manager – Tim McCarthy Plant Manager – Tommy Flaherty Safety, Health & Environmental Manager - Kathy O'Leary BAM Property Directors (in addition to Main Board Directors) Brian Fitzpatrick Tom Galvin