THE SHAW GROUP

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Directors & Executive Officers


Directors
J. M. Bernhard Jr.
Chairman, President and Chief Executive Officer
The Shaw Group Inc.
Baton Rouge, Louisiana
James F. Barker
President
Clemson University
Clemson, South Carolina
Thos. E. Capps
Retired, Dominion Resources, Inc.
Richmond, Virginia
L. Lane Grigsby
Chairman
Cajun Constructors, Inc.
Baton Rouge, Louisiana
Daniel A. Hoffler
Chairman
Armada Hoffler

Virginia Beach, Virginia
David W. Hoyle
State Senator and Real Estate Developer
Gastonia, North Carolina
Michael J. Mancuso
Retired, General Dynamics Corporation
Great Falls, Virginia
Albert D. McAlister
Attorney
McAlister & McAlister, P.A.
Laurens, South Carolina
Charles E. Roemer, III
President and Chief Executive Officer
Business First Bank
Baton Rouge, Louisiana
Executive Officers
J. M. Bernhard Jr.
Chairman, President and Chief Executive Officer
Brian K.  Ferraioli
Executive Vice President and Chief Financial Officer
Richard F. Gill
Executive Vice President, Chairman of the Executive Committee
and President, Power Group
Lou Pucher
President, Energy & Chemicals Group
Ronald W. Oakley
President, Environmental & Infrastructure Group
David L. Chapman Sr.
President, Fabrication & Manufacturing Group
Monty Glover
President, Fossil Division of the Power Group
David P. Barry
President, Nuclear Division of the Power Group
D. Ron McCall
President, Maintenance Group
Gary P. Graphia
Executive Vice President, Corporate Development and Strategy
Robert L. Belk
Executive Vice President
Cliff S. Rankin
General Counsel and Corporate Secretary
Dirk J. Wild
Vice President and Chief Accounting Officer
Michael J. Kershaw
Senior Vice President and Corporate Controller


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