Frank T. MacInnis

Chairman of the ITT Board of Directors and Chairman and Former Chief Executive Officer, EMCOR Group, Inc.

An ITT director since 2001, Mr. MacInnis brings to the board more than 25 years of international experience and a global perspective gained through his role as chairman and former chief executive officer of EMCOR Group. He currently serves on the boards of The Williams Companies, ComNet Communications and the Greater New York Chapter of the March of Dimes.