Frank T. MacInnis

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

An ITT director since 2001, Mr. MacInnis brings to the board more than 30 years of international experience and a global perspective gained through his role as former chairman and chief executive officer of EMCOR Group, Inc. He also served at The Williams Companies as a director for 18 years and chairman for five years. Mr. MacInnis is a director of Gilbane Inc. and ComNet Communications.