Committee Composition

Carl A. Albert

Carl A. Albert has been a member of the Board of Directors of Great Lakes Dredge & Dock Corporation since 2010. Mr. Albert was Board Chair of Boise Inc., a leading manufacturer of a packaging and paper products company that was sold in the fall of 2013 for approximately $2 billion. Mr. Albert has had a distinguished career in the aerospace industry and more recently as an investor. Since 2000, Mr. Albert has served as Board Chair and Chief Executive Officer of Fairchild Venture Capital Corporation, a private investment firm. From 1990 to 2000, he was the majority owner, Chairman and Chief Executive Officer of Fairchild Aerospace Corporation and Fairchild Dornier Luftfahrt, GmbH, both aircraft manufacturers. After providing start-up venture capital, he served from 1981 - 1988 as the Board Chair and Chief Executive Officer of Wings West Airlines, a regional airline that was acquired, during 1988, by AMR Corporation, the parent of American Airlines. Earlier in his career, he was an attorney practicing business, real estate and corporate law. He received a Bachelor of Arts degree from the University of California at Los Angeles (UCLA) and a Bachelor of Laws degree from the UCLA School of Law.

Recent Stock Transactions by Carl A. Albert
Date Type Shares Traded Price Range
Dec 30, 2016 Acquisition (Non Open Market) 3,690 n/a
Sep 30, 2016 Acquisition (Non Open Market) 4,428 n/a
Jun 30, 2016 Acquisition (Non Open Market) 3,555 n/a
Mar 31, 2016 Acquisition (Non Open Market) 3,475 n/a
Dec 31, 2015 Acquisition (Non Open Market) 4,892 n/a
Sep 30, 2015 Acquisition (Non Open Market) 3,844 n/a
Jun 30, 2015 Acquisition (Non Open Market) 3,250 n/a
Mar 31, 2015 Acquisition (Non Open Market) 3,223 n/a
Dec 31, 2014 Acquisition (Non Open Market) 2,263 n/a
Sep 30, 2014 Acquisition (Non Open Market) 3,135 n/a
Jun 30, 2014 Acquisition (Non Open Market) 2,424 n/a
Mar 31, 2014 Acquisition (Non Open Market) 2,122 n/a
Dec 31, 2013 Acquisition (Non Open Market) 2,105 n/a
Sep 30, 2013 Acquisition (Non Open Market) 2,607 n/a
Jun 30, 2013 Acquisition (Non Open Market) 2,477 n/a
Mar 31, 2013 Acquisition (Non Open Market) 2,878 n/a
Dec 31, 2012 Acquisition (Non Open Market) 2,169 n/a
Sep 28, 2012 Acquisition (Non Open Market) 2,516 n/a
Jun 29, 2012 Acquisition (Non Open Market) 3,247 n/a
Mar 30, 2012 Acquisition (Non Open Market) 2,164 n/a
Dec 30, 2011 Acquisition (Non Open Market) 2,810 n/a
Sep 30, 2011 Acquisition (Non Open Market) 3,839 n/a
Jun 30, 2011 Acquisition (Non Open Market) 2,800 n/a
Mar 31, 2011 Acquisition (Non Open Market) 2,047 n/a
Dec 31, 2010 Acquisition (Non Open Market) 2,120 n/a
Sep 30, 2010 Acquisition (Non Open Market) 1,783 n/a
Sep 10, 2010 Buy 9,000 4.79 - 4.85
Sep 9, 2010 Buy 1,000 4.79

Mr. Dickerson spent 34 years at Diamond Offshore Drilling, Inc. (NYSE:DO), a deepwater oil  and gas drilling contractor, where he served as President and Chief Executive Officer from 2008 until his retirement in 2014.  Prior to his service as President and Chief Executive Officer, Mr. Dickerson served as Chief Financial Officer (CFO), during which he helped take the company public, and Chief Operating Officer, during which he gained substantial operating and commercial experience. 

In addition to being a seasoned executive, Mr. Dickerson has significant board experience.  He has been a Member of the Board of Directors on the boards of Murphy Oil Corporation (MUR), a gas exploration and production company, and Oil States International (NYSE:OIS), an oilfield equipment services company, since 2014.  Mr. Dickerson is on the Audit and Nominating and Governance Committees at Murphy Oil Corporation and on the Audit Committee at Oil States International.  He was Chairman of the Board of Directors of Hercules Offshore, Inc. from 2015 to 2016, an offshore drilling company, and he also served on the Board of Directors of Global Industries, Ltd. from 2008 - 2012, (NASDAQ:GLBL), a subsea construction company that was sold to Technip in 2011. 

Peter R. Deutsch
Mr. Deutsch has served as a member of our Board since the Aldabra Merger. He was a member of Aldabra's Board of Directors from its inception in 2004 until the completion of the Aldabra Merger. Mr. Deutsch is an attorney in private practice. Mr. Deutsch was a member of the United States House of Representatives from January 1993 until January 2005 representing the 20th Congressional District of Florida. He served on the House Energy and Commerce Committee from January 1994 until January 2005. He was the Ranking Democrat on the Oversight and Investigations Subcommittee during the 104th, 107th and 108th Congresses. Mr. Deutsch was the Ranking Democrat in the investigations of Enron Corporation, Martha Stewart Living Omnimedia Inc., Bridgestone/Firestone Tires and the conflict of interest abuses at the National Institute of Health. He was also a member of the subcommittees on Telecommunications and the Internet, the Environment and Hazardous Materials and Consumer Trade and Protection. Prior to serving in Congress, Mr. Deutsch served in the Florida House of Representatives from November 1982 until November 1992, where he served on the Veterans Affairs Committee, the Health Care Committee, the Criminal Justice Committee, and as Chairman of the Insurance Committee. Mr. Deutsch received a B.S. from Swarthmore College and a J.D. from Yale University Law School.
Recent Stock Transactions by Peter R. Deutsch
Date Type Shares Traded Price Range
Dec 30, 2016 Acquisition (Non Open Market) 3,690 n/a
Sep 30, 2016 Acquisition (Non Open Market) 4,428 n/a
Jun 30, 2016 Acquisition (Non Open Market) 3,555 n/a
Mar 31, 2016 Acquisition (Non Open Market) 3,475 n/a
Dec 31, 2015 Acquisition (Non Open Market) 4,892 n/a
Sep 30, 2015 Acquisition (Non Open Market) 3,844 n/a
Jun 30, 2015 Acquisition (Non Open Market) 3,250 n/a
Mar 31, 2015 Acquisition (Non Open Market) 3,223 n/a
Dec 31, 2014 Acquisition (Non Open Market) 2,263 n/a
Sep 30, 2014 Acquisition (Non Open Market) 3,135 n/a
Jun 30, 2014 Acquisition (Non Open Market) 2,424 n/a
Mar 31, 2014 Acquisition (Non Open Market) 2,122 n/a
Mar 14, 2014 Sell 15,452 8.96
Mar 14, 2014 Buy 15,452 8.97
Dec 31, 2013 Acquisition (Non Open Market) 2,105 n/a
Sep 30, 2013 Acquisition (Non Open Market) 2,607 n/a
Jun 30, 2013 Acquisition (Non Open Market) 2,477 n/a
Mar 31, 2013 Acquisition (Non Open Market) 2,878 n/a
Dec 31, 2012 Acquisition (Non Open Market) 2,169 n/a
Nov 8, 2012 Sell 16,217 8.21
Nov 8, 2012 Buy 16,217 8.22
Sep 28, 2012 Acquisition (Non Open Market) 2,516 n/a
Jun 29, 2012 Acquisition (Non Open Market) 3,247 n/a
Mar 30, 2012 Acquisition (Non Open Market) 2,614 n/a
Jan 10, 2012 Sell 2,411 6.07
Jan 10, 2012 Buy 2,411 6.07
Dec 30, 2011 Acquisition (Non Open Market) 2,810 n/a
Nov 28, 2011 Sell 9,843 5.60
Nov 28, 2011 Buy 9,843 5.60
Sep 30, 2011 Acquisition (Non Open Market) 3,839 n/a
Jun 30, 2011 Acquisition (Non Open Market) 2,800 n/a
Mar 31, 2011 Acquisition (Non Open Market) 2,047 n/a
Dec 31, 2010 Acquisition (Non Open Market) 2,120 n/a
Sep 30, 2010 Acquisition (Non Open Market) 2,689 n/a
Jun 30, 2010 Acquisition (Non Open Market) 2,604 n/a
Mar 31, 2010 Acquisition (Non Open Market) 2,976 n/a
Dec 31, 2009 Acquisition (Non Open Market) 2,411 n/a
Oct 8, 2009 Acquisition (Non Open Market) 3,532 n/a
Sep 30, 2009 Acquisition (Non Open Market) 1,074 n/a
Oct 9, 2008 Buy 900 4.60
Sep 30, 2008 Acquisition (Non Open Market) 1,188 n/a
Jun 30, 2008 Acquisition (Non Open Market) 1,227 n/a
May 20, 2008 Acquisition (Non Open Market) 1,386 n/a
Dec 26, 2006 Statement of Ownership 0 n/a

Ryan Levenson is currently Principal and Portfolio Manager of Privet Fund Management LLC. Mr. Levenson currently serves on the Board of Directors of Frequency Electronics, Inc (NASDAQ:FEIM), Hardinge, Inc. (NASDAQ:HDNG), Agjunction, Inc. (TSX:AJX) and Cicero, Inc. (OTC:CICN). Previously, Mr. Levenson served as a director of RELM Wireless, Inc., where he served as a member of the Audit Committee, and as a director and member of the Compensation, Organization and Corporate Governance Committee of Material Sciences Corp. from May 2013 until its sale in March 2014. Mr. Levenson also served as a member of the Board of Directors and Compensation and Audit Committees of The Middleby Corporation from May 2006 until November 2012. Prior to founding Privet Fund Management LLC in February 2007, Mr. Levenson served as Vice President of Business Development at MSI, a privately held building products distributor and construction services company, from 2003 until 2006. Prior to his service with MSI, Mr. Levenson served as a financial analyst for Cramer Rosenthal McGlynn's long/short equity hedge fund after working at SAC Capital Advisors LLC in a similar capacity.

Mr. Petterson most recently has served as a private consultant to clients in the Oil & Gas sector and served as Chief Operating Officer (COO) and Executive Vice President at Chicago Bridge and Iron (CB&I) from 2009 to 2013.  Reporting directly to the CEO, he was responsible for all of CB&I's engineering, procurement and construction project operations and sales. Prior to CB&I, Mr. Petterson was CEO of Gearbulk, Ltd., a privately held company that owns and operates one of the largest fleets of gantry craned open hatch bulk vessels in the world.  He was also President and COO of AMEC Inc. Americas, a subsidiary of AMEC plc, a British multinational consulting, engineering and project management company.  Prior to joining AMEC, Mr. Petterson served in various executive and operational positions for Aker Maritime, Inc., the deepwater division of Aker Maritime ASA of Norway over the course of 20 years.  He spent the first nine years of his career in various positions at Norwegian Contractors, an offshore oil & gas platform contractor.  Mr. Petterson holds both master's and bachelor's degrees from the Norwegian University of Technology.

Mr. Steuert served as senior vice president (SVP) and CFO of Fluor Corporation (NYSE:FLR), one of the world’s largest publicly traded engineering, procurement, construction, maintenance, and project management companies, from 2001 until his retirement in 2012.  Prior to his service at Fluor, Mr. Steuert served as SVP and CFO of Litton Industries Inc., a defense contractor acquired by Northrop Grumman Corporation in 2001, and as SVP and CFO of GenCorp Inc., now Aerojet Rocketdyne, a technology-based aerospace and defense company (NASDAQ:AJRD), from 1990 to 1999.  Mr. Steuert started his career at TRW Inc.

In addition to his extensive executive leadership experience, Mr. Steuert has substantial board experience.  He has been a Member of the Board of Directors of LNG Ltd. (ASX: LNG) since 2015 and is a member of the Board’s Audit Committee and Chairman of its Risk Committee.  He has been a Member of the Board of Directors of Weyerhaeuser Co. (NYSE:WY) since 2004 and is Chairman and Financial expert of the Audit Committee and is a member of the Corporate Responsibility and Governance Committee.

Robert B. Uhler

Mr. Uhler is President of The Uhler Group, a strategy consulting firm that assists companies, investors and their management teams on operational strategy advice, management team appraisals and organizational design.  Prior to The Uhler Group, Mr. Uhler spent forty years in the engineering and construction field. For thirty-six years, he was employed at MWH Global Inc. (MWH), a leading water and natural resources firm that provides technical engineering, construction services, software and management consulting services globally in the private and public sectors. While at MWH, Mr. Uhler acted as the company's primary business strategist for over 20 years through a variety of corporate leadership positions, including chief strategy officer, president, chief executive officer and chairman. In addition, he led the international expansion of MWH through a disciplined sequential approach of acquisitions and immediate integration, widening the service offering, client set and automating the delivery system.  Over the years, MWH has been ranked in the top three firms in the world in water infrastructure, engineering and construction by multiple U.S. and International rating publications.  Mr. Uhler graduated from United States Military Academy at West Point in 1968 earning a B.S.C.E., Engineering.  Upon graduation, he was trained as an Airborne Ranger commander and served with decorated distinction in Vietnam with the 101st Airborne Division.  He holds a Master of Engineering in Environmental Engineering degree from the University of Florida, which he earned upon resigning from the military.  He is a professional engineer in over 10 states and attended both the Harvard Business School’s Advanced Management Program and Board of Director Effectiveness Program. 

Major General (Ret.) Michael J. Walsh

Mr. Walsh currently serves as Vice President – Water Resources and Coastal Resiliency at Dewberry, a privately held professional services firm providing architectural, engineering, management and consulting services to a wide variety of  public- and private-sector clients.  Prior to Dewberry, Mr. Walsh served over 19 years with the U.S. Army Corps of Engineers (the “Corps”).  From 2011 to 2013, he was Deputy Commanding General for Civil and Emergency Operations and responsible for a $10 billion annual program supervising all civil works activities nationwide.  Mr. Walsh oversaw the operation and maintenance of civil infrastructure valued at $232 billion, including more than 693 dams, 4,254 recreation areas, over 12,000 miles of commercial inland waterways, and approximately 926 harbors.  From 2008 to 2011, Mr. Walsh was Commanding General, Mississippi Valley Division and President of the Mississippi River Commission, after having served as Commanding General for the Gulf Region Division in Baghdad, Iraq for Operation Iraqi Freedom from 2006 to 2007.  Mr. Walsh served as Commander of the South Atlantic Division from 2004 through 2006.  Prior to 2004, Mr. Walsh held various positions within the Corps, both in the field and at the Corps headquarters.  He served as District Commander of the San Francisco and Sacramento Districts, respectively, in addition to serving as Executive Director of Civil Works and Chief of Staff at the Corps headquarters in Washington, D.C.  Mr. Walsh received his Master of Building Construction degree from the University of Florida, and his Bachelor of Science degree in civil engineering from the Polytechnic Institute of New York.

Recent Stock Transactions by Major General (Ret.) Michael J. Walsh
Date Type Shares Traded Price Range
Dec 30, 2016 Acquisition (Non Open Market) 6,071 n/a
Sep 30, 2016 Acquisition (Non Open Market) 7,285 n/a
Jun 30, 2016 Acquisition (Non Open Market) 5,848 n/a
Mar 31, 2016 Acquisition (Non Open Market) 5,717 n/a
Dec 31, 2015 Acquisition (Non Open Market) 9,003 n/a
Sep 30, 2015 Acquisition (Non Open Market) 3,844 n/a
Jun 30, 2015 Acquisition (Non Open Market) 3,250 n/a
Mar 31, 2015 Acquisition (Non Open Market) 3,223 n/a
Dec 31, 2014 Acquisition (Non Open Market) 2,263 n/a
Sep 30, 2014 Acquisition (Non Open Market) 2,136 n/a
Jason G. Weiss

Mr. Weiss has served as a member of our Board since the Aldabra Merger. He was Aldabra's Chief Executive Officer, Secretary and a member of Aldabra's Board of Directors from Aldabra's inception in 2004 until the completion of the Aldabra Merger. Since June 2009, Mr. Weiss has been the managing member and sole owner of Terrapin Palisades Ventures, LLC, a private investment company and the general partner of several California and Uruguay-focused agricultural investment partnerships, as well as a New Zealand real estate focused investment partnership. From 1988 to June 2009, Mr. Weiss was a managing member and co-founder of Terrapin Partners LLC, Terrapin Asset Management, LLC and TWF Management Company LLC, all private equity and asset management companies. From March 2007 until February 2008, Mr. Weiss was the Chief Executive Officer of Aldabra 2 Acquisition Corp. In February 2008, Aldabra 2 acquired the paper and packaging assets of Boise Cascade, LLC, changed its name to Boise Inc. (NYSE: BZ), and Mr. Weiss became a director of Boise Inc. In the fall of 2013, Boise was sold for approximately $2 billion. From March 1999 to December 1999, Mr. Weiss served as the chief executive officer of PaperExchange.com, Inc., a web-based trading platform for paper and pulp, and from December 1999 to March 2000 he served as executive vice president of strategy. He also served as a managing member of e-STEEL LLC, an Internet-based steel marketplace, from September 1998 to March 1999. Mr. Weiss also served as a managing member of Terrapin's portfolio company, American Classic Sanitation, LLC, a temporary site services provider from August 1998 to December 2000 and from January 2004 to March 2004. He also served as its chief executive officer from August 1998 to December 1999. Mr. Weiss serves as the Vice Chairman of the national board of the Humane Society of the United States ("HSUS"), the largest animal protection organization in the world. He is the Chairman of HSUS' Investment and Pension Trust Committee (which has approximately $200 million of assets), the Chairman of HSUS' Risk Management Committee, and he serves on HSUS' Executive Committee. Mr. Weiss received a Bachelor of Arts degree from the University of Michigan (with Highest Distinction) and a Juris Doctor (cum laude) from Harvard Law School.

Recent Stock Transactions by Jason G. Weiss
Date Type Shares Traded Price Range
Dec 30, 2016 Acquisition (Non Open Market) 3,690 n/a
Sep 30, 2016 Acquisition (Non Open Market) 4,428 n/a
Jun 30, 2016 Acquisition (Non Open Market) 3,555 n/a
Mar 31, 2016 Acquisition (Non Open Market) 3,475 n/a
Dec 31, 2015 Acquisition (Non Open Market) 4,892 n/a
Sep 30, 2015 Acquisition (Non Open Market) 3,844 n/a
Jun 30, 2015 Acquisition (Non Open Market) 3,250 n/a
Mar 31, 2015 Acquisition (Non Open Market) 3,223 n/a
Dec 31, 2014 Acquisition (Non Open Market) 2,263 n/a
Sep 30, 2014 Acquisition (Non Open Market) 3,135 n/a
Jun 30, 2014 Acquisition (Non Open Market) 2,424 n/a
Mar 31, 2014 Acquisition (Non Open Market) 2,122 n/a
Dec 31, 2013 Acquisition (Non Open Market) 2,105 n/a
Sep 30, 2013 Acquisition (Non Open Market) 2,607 n/a
Jun 30, 2013 Acquisition (Non Open Market) 2,477 n/a
Mar 31, 2013 Acquisition (Non Open Market) 2,878 n/a
Dec 31, 2012 Acquisition (Non Open Market) 2,169 n/a
Sep 28, 2012 Acquisition (Non Open Market) 2,516 n/a
Jun 29, 2012 Acquisition (Non Open Market) 3,247 n/a
Mar 30, 2012 Acquisition (Non Open Market) 2,164 n/a
Dec 30, 2011 Acquisition (Non Open Market) 2,810 n/a
Sep 30, 2011 Acquisition (Non Open Market) 3,839 n/a
Jun 30, 2011 Acquisition (Non Open Market) 2,800 n/a
Mar 31, 2011 Acquisition (Non Open Market) 2,047 n/a
Dec 31, 2010 Acquisition (Non Open Market) 2,120 n/a
Sep 30, 2010 Acquisition (Non Open Market) 2,689 n/a
Jun 30, 2010 Acquisition (Non Open Market) 2,604 n/a
Jun 25, 2010 Automatic Sell 10,476 6.32
Jun 24, 2010 Automatic Sell 35,713 6.22
Jun 23, 2010 Automatic Sell 50,000 6.14
Jun 22, 2010 Automatic Sell 5,800 6.25
Jun 21, 2010 Automatic Sell 16,800 6.44
Jun 18, 2010 Automatic Sell 24,716 6.37
Jun 17, 2010 Automatic Sell 28,300 6.48
Jun 16, 2010 Automatic Sell 34,233 6.35
Jun 14, 2010 Automatic Sell 67,700 6.17
Jun 8, 2010 Automatic Sell 5,500 6.02
Jun 7, 2010 Automatic Sell 17,000 6.17
Jun 4, 2010 Automatic Sell 100,000 6.31
Jun 3, 2010 Automatic Sell 100,000 6.42
Mar 31, 2010 Acquisition (Non Open Market) 2,976 n/a
Dec 31, 2009 Acquisition (Non Open Market) 2,411 n/a
Oct 8, 2009 Acquisition (Non Open Market) 3,532 n/a
Sep 30, 2009 Acquisition (Non Open Market) 1,074 n/a
Oct 6, 2008 Buy 10,000 5.00
Sep 30, 2008 Acquisition (Non Open Market) 1,188 n/a
Jun 30, 2008 Acquisition (Non Open Market) 1,227 n/a
Jun 15, 2008 Disposition (Non Open Market) 584,466 n/a
Jun 15, 2008 Acquisition (Non Open Market) 584,466 n/a
Jun 4, 2008 Disposition (Non Open Market) 52,000 n/a

Stock transaction information provided by EDGAR Online. Great Lakes Dredge & Dock Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

  Audit Nominating and Corporate Governance Compensation
Carl A. Albert
Image of Carl A. Albert
Carl A. Albert
Director

Carl A. Albert has been a member of the Board of Directors of Great Lakes Dredge & Dock Corporation since 2010. Mr. Albert was Board Chair of Boise Inc., a leading manufacturer of a packaging and paper products company that was sold in the fall of 2013 for approximately $2 billion. Mr. Albert has had a distinguished career in the aerospace industry and more recently as an investor. Since 2000, Mr. Albert has served as Board Chair and Chief Executive Officer of Fairchild Venture Capital Corporation, a private investment firm. From 1990 to 2000, he was the majority owner, Chairman and Chief Executive Officer of Fairchild Aerospace Corporation and Fairchild Dornier Luftfahrt, GmbH, both aircraft manufacturers. After providing start-up venture capital, he served from 1981 - 1988 as the Board Chair and Chief Executive Officer of Wings West Airlines, a regional airline that was acquired, during 1988, by AMR Corporation, the parent of American Airlines. Earlier in his career, he was an attorney practicing business, real estate and corporate law. He received a Bachelor of Arts degree from the University of California at Los Angeles (UCLA) and a Bachelor of Laws degree from the UCLA School of Law.

Lawrence R. Dickerson
Lawrence R. Dickerson
Director

Mr. Dickerson spent 34 years at Diamond Offshore Drilling, Inc. (NYSE:DO), a deepwater oil  and gas drilling contractor, where he served as President and Chief Executive Officer from 2008 until his retirement in 2014.  Prior to his service as President and Chief Executive Officer, Mr. Dickerson served as Chief Financial Officer (CFO), during which he helped take the company public, and Chief Operating Officer, during which he gained substantial operating and commercial experience. 

In addition to being a seasoned executive, Mr. Dickerson has significant board experience.  He has been a Member of the Board of Directors on the boards of Murphy Oil Corporation (MUR), a gas exploration and production company, and Oil States International (NYSE:OIS), an oilfield equipment services company, since 2014.  Mr. Dickerson is on the Audit and Nominating and Governance Committees at Murphy Oil Corporation and on the Audit Committee at Oil States International.  He was Chairman of the Board of Directors of Hercules Offshore, Inc. from 2015 to 2016, an offshore drilling company, and he also served on the Board of Directors of Global Industries, Ltd. from 2008 - 2012, (NASDAQ:GLBL), a subsea construction company that was sold to Technip in 2011. 

   
Peter R. Deutsch
Image of Peter R. Deutsch
Peter R. Deutsch
Director
Mr. Deutsch has served as a member of our Board since the Aldabra Merger. He was a member of Aldabra's Board of Directors from its inception in 2004 until the completion of the Aldabra Merger. Mr. Deutsch is an attorney in private practice. Mr. Deutsch was a member of the United States House of Representatives from January 1993 until January 2005 representing the 20th Congressional District of Florida. He served on the House Energy and Commerce Committee from January 1994 until January 2005. He was the Ranking Democrat on the Oversight and Investigations Subcommittee during the 104th, 107th and 108th Congresses. Mr. Deutsch was the Ranking Democrat in the investigations of Enron Corporation, Martha Stewart Living Omnimedia Inc., Bridgestone/Firestone Tires and the conflict of interest abuses at the National Institute of Health. He was also a member of the subcommittees on Telecommunications and the Internet, the Environment and Hazardous Materials and Consumer Trade and Protection. Prior to serving in Congress, Mr. Deutsch served in the Florida House of Representatives from November 1982 until November 1992, where he served on the Veterans Affairs Committee, the Health Care Committee, the Criminal Justice Committee, and as Chairman of the Insurance Committee. Mr. Deutsch received a B.S. from Swarthmore College and a J.D. from Yale University Law School.
 
Ryan Levenson
Ryan Levenson
Director

Ryan Levenson is currently Principal and Portfolio Manager of Privet Fund Management LLC. Mr. Levenson currently serves on the Board of Directors of Frequency Electronics, Inc (NASDAQ:FEIM), Hardinge, Inc. (NASDAQ:HDNG), Agjunction, Inc. (TSX:AJX) and Cicero, Inc. (OTC:CICN). Previously, Mr. Levenson served as a director of RELM Wireless, Inc., where he served as a member of the Audit Committee, and as a director and member of the Compensation, Organization and Corporate Governance Committee of Material Sciences Corp. from May 2013 until its sale in March 2014. Mr. Levenson also served as a member of the Board of Directors and Compensation and Audit Committees of The Middleby Corporation from May 2006 until November 2012. Prior to founding Privet Fund Management LLC in February 2007, Mr. Levenson served as Vice President of Business Development at MSI, a privately held building products distributor and construction services company, from 2003 until 2006. Prior to his service with MSI, Mr. Levenson served as a financial analyst for Cramer Rosenthal McGlynn's long/short equity hedge fund after working at SAC Capital Advisors LLC in a similar capacity.

   
D. Michael Steuert
D. Michael Steuert
Director

Mr. Steuert served as senior vice president (SVP) and CFO of Fluor Corporation (NYSE:FLR), one of the world’s largest publicly traded engineering, procurement, construction, maintenance, and project management companies, from 2001 until his retirement in 2012.  Prior to his service at Fluor, Mr. Steuert served as SVP and CFO of Litton Industries Inc., a defense contractor acquired by Northrop Grumman Corporation in 2001, and as SVP and CFO of GenCorp Inc., now Aerojet Rocketdyne, a technology-based aerospace and defense company (NASDAQ:AJRD), from 1990 to 1999.  Mr. Steuert started his career at TRW Inc.

In addition to his extensive executive leadership experience, Mr. Steuert has substantial board experience.  He has been a Member of the Board of Directors of LNG Ltd. (ASX: LNG) since 2015 and is a member of the Board’s Audit Committee and Chairman of its Risk Committee.  He has been a Member of the Board of Directors of Weyerhaeuser Co. (NYSE:WY) since 2004 and is Chairman and Financial expert of the Audit Committee and is a member of the Corporate Responsibility and Governance Committee.

   
Robert B. Uhler
Image of Robert B. Uhler
Robert B. Uhler
Chairman of the Board

Mr. Uhler is President of The Uhler Group, a strategy consulting firm that assists companies, investors and their management teams on operational strategy advice, management team appraisals and organizational design.  Prior to The Uhler Group, Mr. Uhler spent forty years in the engineering and construction field. For thirty-six years, he was employed at MWH Global Inc. (MWH), a leading water and natural resources firm that provides technical engineering, construction services, software and management consulting services globally in the private and public sectors. While at MWH, Mr. Uhler acted as the company's primary business strategist for over 20 years through a variety of corporate leadership positions, including chief strategy officer, president, chief executive officer and chairman. In addition, he led the international expansion of MWH through a disciplined sequential approach of acquisitions and immediate integration, widening the service offering, client set and automating the delivery system.  Over the years, MWH has been ranked in the top three firms in the world in water infrastructure, engineering and construction by multiple U.S. and International rating publications.  Mr. Uhler graduated from United States Military Academy at West Point in 1968 earning a B.S.C.E., Engineering.  Upon graduation, he was trained as an Airborne Ranger commander and served with decorated distinction in Vietnam with the 101st Airborne Division.  He holds a Master of Engineering in Environmental Engineering degree from the University of Florida, which he earned upon resigning from the military.  He is a professional engineer in over 10 states and attended both the Harvard Business School’s Advanced Management Program and Board of Director Effectiveness Program. 

 
Major General (Ret.) Michael J. Walsh
Image of Major General (Ret.) Michael J. Walsh
Major General (Ret.) Michael J. Walsh
Director

Mr. Walsh currently serves as Vice President – Water Resources and Coastal Resiliency at Dewberry, a privately held professional services firm providing architectural, engineering, management and consulting services to a wide variety of  public- and private-sector clients.  Prior to Dewberry, Mr. Walsh served over 19 years with the U.S. Army Corps of Engineers (the “Corps”).  From 2011 to 2013, he was Deputy Commanding General for Civil and Emergency Operations and responsible for a $10 billion annual program supervising all civil works activities nationwide.  Mr. Walsh oversaw the operation and maintenance of civil infrastructure valued at $232 billion, including more than 693 dams, 4,254 recreation areas, over 12,000 miles of commercial inland waterways, and approximately 926 harbors.  From 2008 to 2011, Mr. Walsh was Commanding General, Mississippi Valley Division and President of the Mississippi River Commission, after having served as Commanding General for the Gulf Region Division in Baghdad, Iraq for Operation Iraqi Freedom from 2006 to 2007.  Mr. Walsh served as Commander of the South Atlantic Division from 2004 through 2006.  Prior to 2004, Mr. Walsh held various positions within the Corps, both in the field and at the Corps headquarters.  He served as District Commander of the San Francisco and Sacramento Districts, respectively, in addition to serving as Executive Director of Civil Works and Chief of Staff at the Corps headquarters in Washington, D.C.  Mr. Walsh received his Master of Building Construction degree from the University of Florida, and his Bachelor of Science degree in civil engineering from the Polytechnic Institute of New York.

 
Jason G. Weiss
Image of Jason G. Weiss
Jason G. Weiss
Director

Mr. Weiss has served as a member of our Board since the Aldabra Merger. He was Aldabra's Chief Executive Officer, Secretary and a member of Aldabra's Board of Directors from Aldabra's inception in 2004 until the completion of the Aldabra Merger. Since June 2009, Mr. Weiss has been the managing member and sole owner of Terrapin Palisades Ventures, LLC, a private investment company and the general partner of several California and Uruguay-focused agricultural investment partnerships, as well as a New Zealand real estate focused investment partnership. From 1988 to June 2009, Mr. Weiss was a managing member and co-founder of Terrapin Partners LLC, Terrapin Asset Management, LLC and TWF Management Company LLC, all private equity and asset management companies. From March 2007 until February 2008, Mr. Weiss was the Chief Executive Officer of Aldabra 2 Acquisition Corp. In February 2008, Aldabra 2 acquired the paper and packaging assets of Boise Cascade, LLC, changed its name to Boise Inc. (NYSE: BZ), and Mr. Weiss became a director of Boise Inc. In the fall of 2013, Boise was sold for approximately $2 billion. From March 1999 to December 1999, Mr. Weiss served as the chief executive officer of PaperExchange.com, Inc., a web-based trading platform for paper and pulp, and from December 1999 to March 2000 he served as executive vice president of strategy. He also served as a managing member of e-STEEL LLC, an Internet-based steel marketplace, from September 1998 to March 1999. Mr. Weiss also served as a managing member of Terrapin's portfolio company, American Classic Sanitation, LLC, a temporary site services provider from August 1998 to December 2000 and from January 2004 to March 2004. He also served as its chief executive officer from August 1998 to December 1999. Mr. Weiss serves as the Vice Chairman of the national board of the Humane Society of the United States ("HSUS"), the largest animal protection organization in the world. He is the Chairman of HSUS' Investment and Pension Trust Committee (which has approximately $200 million of assets), the Chairman of HSUS' Risk Management Committee, and he serves on HSUS' Executive Committee. Mr. Weiss received a Bachelor of Arts degree from the University of Michigan (with Highest Distinction) and a Juris Doctor (cum laude) from Harvard Law School.

= Chair of the Board = Chair = Member = Independent Director

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