MONTROSE ENVIRONMENTAL GRP INC (MEG)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
JAMES K. PRICE	Co-Executive Chairman Emeritus	67	["Co-founder of ExamWorks Group, Inc.", "Former CEO of ExamWorks", "Experience with TurboChef Technologies and PracticeWorks", "Background in business and corporate strategy"]	["Compensation", "Nominating and Corporate Governance"]	2026
Janet Risi Field	Director	66	["Chief Executive Officer of SFLA 305", "President and Chief Executive Officer of Independent Purchasing Cooperative", "Commodities buyer for Ralston Purina", "Experience founding and growing a successful, international business", "Extensive executive and leadership skills"]	["Nominating and Corporate Governance", "Compensation"]	2026
J. MIGUEL FERNANDEZ de CASTRO	Executive Chairman	54	["Broad executive finance and accounting experience", "Professional accounting background", "Certified Public Accountant in the State of Georgia"]	["Audit"]	2026
J. THOMAS PRESBY	Director	86	["Former partner of Deloitte", "Global Deputy Chairman and Chief Operating Officer", "Board member of multiple publicly listed companies", "Significant financial and accounting expertise"]	["Audit (Chair until December 31, 2025)", "Compensation"]	2026
PETER M. GRAHAM	Director	71	["Private investor", "Partner at One Better Ventures LLC", "Chairman of the audit committee of Thrive Acquisition Corporation", "Chairman of the board of Seventh Generation, Inc.", "Leadership roles in a number of public and privately-held companies", "Lead independent director and chair of the audit and compensation committees"]	["Compensation", "Audit"]	2026
RICHARD E. PERLMAN	Chairman of the Board	79	["Co-founder and Co-Executive Chairman Emeritus of ExamWorks Group, Inc.", "Chairman of Compass Partners, LLC", "Previous positions include Executive Chairman of TurboChef Technologies, Inc., PracticeWorks, Inc. and AMICAS", "Sits on the boards of various privately-held companies", "Faculty member of The Wharton School"]	["Compensation", "Nominating and Corporate Governance"]	2026
ROBIN L. NEWMARK	Director	69	["Former Executive Director Emeritus at the U.S. Department of Energy\u2019s National Renewable Energy Laboratory", "Led energy analysis and decision support efforts", "Experience in energy, environment, climate and national security", "Held leadership positions at Lawrence Livermore National Laboratory", "Co-inventor of environmental remediation technologies", "Authored over 100 papers and reports", "Holds five patents", "Received a Bachelor of Science from MIT", "Received a Master of Science from UCSC", "Received a Master of Philosophy and Doctor of Philosophy from Columbia University", "Over 30 years of experience in planning and operations across energy and environmental sectors"]	["Nominating and Corporate Governance (Chair)"]	2026
VIJAY MANTHRIPRAGADA	President and Chief Executive Officer	49	["Experience as a president and chief executive officer", "Valuable management expertise", "Direct communication between the Board and senior management"]	[]	2026
Vincent P. Colman	Director	65	["former partner of PricewaterhouseCoopers", "nearly 30 years as partner", "Vice Chairman, New York Metro Region", "US Assurance Leader", "US National Office Professional Practice Leader", "advisor to Improve One", "Chairman of Finance/Audit Committee at Don Bosco Prep", "member of St. John's University Board of Governors", "Audit Committee Chairman at Ramapo College Board of Trustees", "Board of Directors and Audit Committee of U.S. Capital Wealth Advisors", "frequent speaker on governance issues", "former member of Center for Audit Quality Executive Committee", "Bachelor of Science in Accounting from St. John's University", "financial and accounting expertise", "insight regarding public company reporting matters"]	["Audit (Chair as of January 1, 2026)", "Finance/Audit Committee", "Finance Committee"]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

JAMES K. PRICE

Co-Executive Chairman Emeritus

["Co-founder of ExamWorks Group, Inc.", "Former CEO of ExamWorks", "Experience with TurboChef Technologies and PracticeWorks", "Background in business and corporate strategy"]

["Compensation", "Nominating and Corporate Governance"]

2026

Janet Risi Field

Director

["Chief Executive Officer of SFLA 305", "President and Chief Executive Officer of Independent Purchasing Cooperative", "Commodities buyer for Ralston Purina", "Experience founding and growing a successful, international business", "Extensive executive and leadership skills"]

["Nominating and Corporate Governance", "Compensation"]

2026

J. MIGUEL FERNANDEZ de CASTRO

Executive Chairman

["Broad executive finance and accounting experience", "Professional accounting background", "Certified Public Accountant in the State of Georgia"]

["Audit"]

2026

J. THOMAS PRESBY

Director

["Former partner of Deloitte", "Global Deputy Chairman and Chief Operating Officer", "Board member of multiple publicly listed companies", "Significant financial and accounting expertise"]

["Audit (Chair until December 31, 2025)", "Compensation"]

2026

PETER M. GRAHAM

Director

["Private investor", "Partner at One Better Ventures LLC", "Chairman of the audit committee of Thrive Acquisition Corporation", "Chairman of the board of Seventh Generation, Inc.", "Leadership roles in a number of public and privately-held companies", "Lead independent director and chair of the audit and compensation committees"]

["Compensation", "Audit"]

2026

RICHARD E. PERLMAN

Chairman of the Board

["Co-founder and Co-Executive Chairman Emeritus of ExamWorks Group, Inc.", "Chairman of Compass Partners, LLC", "Previous positions include Executive Chairman of TurboChef Technologies, Inc., PracticeWorks, Inc. and AMICAS", "Sits on the boards of various privately-held companies", "Faculty member of The Wharton School"]

["Compensation", "Nominating and Corporate Governance"]

2026

ROBIN L. NEWMARK

Director

["Former Executive Director Emeritus at the U.S. Department of Energy\u2019s National Renewable Energy Laboratory", "Led energy analysis and decision support efforts", "Experience in energy, environment, climate and national security", "Held leadership positions at Lawrence Livermore National Laboratory", "Co-inventor of environmental remediation technologies", "Authored over 100 papers and reports", "Holds five patents", "Received a Bachelor of Science from MIT", "Received a Master of Science from UCSC", "Received a Master of Philosophy and Doctor of Philosophy from Columbia University", "Over 30 years of experience in planning and operations across energy and environmental sectors"]

["Nominating and Corporate Governance (Chair)"]

2026

VIJAY MANTHRIPRAGADA

President and Chief Executive Officer

["Experience as a president and chief executive officer", "Valuable management expertise", "Direct communication between the Board and senior management"]

[]

2026

Vincent P. Colman

Director

["former partner of PricewaterhouseCoopers", "nearly 30 years as partner", "Vice Chairman, New York Metro Region", "US Assurance Leader", "US National Office Professional Practice Leader", "advisor to Improve One", "Chairman of Finance/Audit Committee at Don Bosco Prep", "member of St. John's University Board of Governors", "Audit Committee Chairman at Ramapo College Board of Trustees", "Board of Directors and Audit Committee of U.S. Capital Wealth Advisors", "frequent speaker on governance issues", "former member of Center for Audit Quality Executive Committee", "Bachelor of Science in Accounting from St. John's University", "financial and accounting expertise", "insight regarding public company reporting matters"]

["Audit (Chair as of January 1, 2026)", "Finance/Audit Committee", "Finance Committee"]

2026