## Board of Directors 

Frank T. MacInnis Chairman of the Board and Chief Executive Officer of EMCOR Group, Inc. 

Stephen W. Bershad Chairman of the Board and Chief Executive Officer of Axsys Technologies, Inc., a manufacturer of electronic components and controls 

David A.B. Brown President of The Windsor Group, a management consulting firm 

Georges L. de Buffévent Chairman of the Board and Chief Executive Officer of SAGED, a French company specializing in road construction, land development and waste management 

## Corporate Officers 

Frank T. MacInnis Chairman of the Board and Chief Executive Officer 

Jeffrey M. Levy President and Chief Operating Officer 

Sheldon I. Cammaker, Esq. Executive Vice President, General Counsel and Secretary 

Leicle E. Chesser Executive Vice President and Chief Financial Officer 

Sidney R. Bernstein, Esq. Vice President, Taxation 

## Other Information 

Corporate Headquarters EMCOR Group, Inc. 101 Merritt Seven, 7th Floor, Norwalk, Connecticut 06851 203-849-7800 www.emcorgroup.com 

Common Stock Transfer Agent and Registrar Bank of New York 101 Barclay Street, New York, New York 10286 800-524-4458 

EMCOR Group, Inc. 5.75% Convertible Subordinated Notes, Trustee State Street Bank and Trust Co. 225 Asylum Street, Hartford, Connecticut 06103 860-244-1846 

Albert Fried, Jr. Managing Member of Albert Fried & Company, LLC, a broker/dealer and member of the New York Stock Exchange 

Richard F. Hamm, Jr. Vice President, Corporate Strategic Development and Acquisitions of Carlson Companies, Inc., a global travel, hospitality and marketing services company 

Kevin C. Toner Principal of Aristeia Capital, LLC, an investment manager, and President of the Isdell 86 Foundation, a not-for-profit organization 

J. Edward Buckley Vice President, Human Resources 

Trevor M. Foster Vice President, Corporate Development 

R. Kevin Matz Vice President and Treasurer 

Mark A. Pompa Vice President and Controller 

Rex C. Thrasher Vice President, Risk Management 

SellCo Corporation 12% Subordinated Contingent Payment Notes, Trustee State Street Bank and Trust Co. 225 Asylum Street, Hartford, Connecticut 06103 Attention: Corporate Trust Administration 860-244-1846 

Independent Public Accountants Arthur Andersen LLP 400 Atlantic Street, Stamford, Connecticut 06912 

New York Stock Exchange Information The Common Stock of EMCOR Group, Inc. is traded on the New York Stock Exchange under the symbol “EME” 

Copies of the Company’s Annual Report are available without charge upon written request to: Investor Relations, EMCOR Group, Inc. 101 Merritt Seven, 7th Floor, Norwalk, Connecticut 06851 

