Directors

• Katharine Armstrong

  President of Natural Resources Solutions and Katharine Armstrong, Inc.

• Walter J. Bishop

  Principal in Walter Bishop Consulting

• Mark L. Cali

  Attorney at Law

• Douglas R. King

  Retired Audit Partner of Ernst & Young, LLP

• Ronald B. Moskovitz

  Counsel to Morgan, Lewis & Bockius LLP

• George E. Moss

  Chairman of the Board of Roscoe Moss Manufacturing Company

• W. Richard Roth

  Chairman of the Board, President and Chief Executive Officer of SJW Corp., San Jose Water Company, SJW Land Company, SJWTX, Inc. and Texas Water Alliance Limited

• Robert A. Van Valer

  President of Roscoe Moss Manufacturing Company