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QUANTA SERVICES INC, QUANTA SERVICES MANAGEMENT ...

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Directors JOHN R. COLSON Executive Chairman, Quanta Services, Inc.<br />

Executive<br />

Officers<br />

New York<br />

Stock Exchange<br />

Transfer Agent<br />

Auditors<br />

Investor Relations<br />

Ticker Symbol<br />

JAMES R. BALL 1 Private Investor, Former President and Chief Executive Officer, Vista Chemical Company<br />

J. MICHAL CONAWAY 1, 3 Chief Executive Officer, Peregrine Group, LLC<br />

RALPH R. DISIBIO 2 Senior Consultant, Former President of Energy and Environment Business Unit,<br />

Washington Group International, Inc.<br />

V<strong>INC</strong>ENT D. FOSTER 2 Chief Executive Officer, Main Street Capital Corporation<br />

BERNARD FRIED 1 Executive Chairman, Energy Solutions International<br />

LOUIS C. GOLM 2, 3 Private Investor, Former President and Chief Executive Officer, AT&T-Japan<br />

WORTHING F. JACKMAN 1 Executive Vice President and Chief Financial Officer, Waste Connections, Inc.<br />

JAMES F. O’NEIL, III President & Chief Executive Officer, Quanta Services, Inc.<br />

BRUCE RANCK 2, 3 Partner, Bayou City Partners, Former Chief Executive Officer and President, Browning-Ferris Industries, Inc.<br />

PAT WOOD, III 3 Principal, Wood3 Resources, Former Chairman, Federal Energy Regulatory Commission<br />

JOHN R. COLSON Executive Chairman of the Board<br />

1 Audit Committee 2 Compensation Committee 3 Governance and Nominating Committee<br />

JAMES F. O’NEIL III President & Chief Executive Officer & Director<br />

JAMES H. HADDOx Chief Financial Officer<br />

EARL C. AUSTIN, JR. President, Electric Power & Natural Gas & Pipeline Divisions<br />

KENNETH W. TRAWICK President, Telecommunications & Renewable Energy Divisions<br />

DERRICK A. JENSEN Senior Vice President, Finance & Administration & Chief Accounting Officer<br />

BENADETTO G. BOSCO Senior Vice President, Business Development & Outsourcing<br />

TANA L. POOL Vice President & General Counsel<br />

NICHOLAS M. GRINDSTAFF Vice President Finance & Treasurer<br />

DARREN B. MILLER Vice President, Information Technology & Administration<br />

Last year, our Annual CEO Certification, without qualifications, was timely submitted to the NYSE. Also, we have filed our certifications<br />

required under The Sarbanes-Oxley Act of 2002 as exhibits to our Form 10-K.<br />

American Stock Transfer & Trust Co. 59 Maiden Lane, Plaza Level New York, New York 10038 718.921.8200<br />

PricewaterhouseCoopers LLP 1201 Louisiana Street Suite 2900 Houston, Texas 77002 713.356.4000<br />

James H. Haddox or Kip Rupp, Quanta Services, Inc. 713.629.7600 713.629.7676 investors@quantaservices.com<br />

PWR

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