Effective January 24, 2020, Mohsin Meghji and Ian Schapiro resigned from the Infrastructure and Energy Alternatives, Inc.'s Board and all committees of the Board. Messrs. Meghji and Schapiro resigned as directors pursuant to the Third A&R Investor Rights Agreement. Additionally, solely for the purpose of reclassifying the terms of certain Board members pursuant to the Third A&R Investors Rights Agreement, the Board accepted the resignations of Peter Jonna and of Charles Garner as members of the Board and all committees of the Board, effective January 24, 2020. Simultaneously upon the effectiveness of the resignations of Messrs. Jonna and Garner, the Board reappointed each of Messrs. Jonna and Garner to serve as Class I directors until the 2021 annual meeting of shareholders, or until his successor is elected and qualified or his earlier death, resignation, removal or retirement. Following the resignations and appointments, the Board reduced the size of the Board to seven (7) directors, consisting of two (2) Class I directors (Messrs. Jonna and Garner), three (3) Class II directors (Messrs. Roehm, Montgomery and Eber), and two (2) Class III directors (Mr. Glanvill and one vacancy). Effective January 24, 2020, the Board elected Derek Glanvill to serve as Chair of the Board and appointed the following directors to serve on its committees: Audit Committee: Terence Montgomery (chair), John Eber, and Charles Garner as members; Compensation Committee: Peter Jonna (chair), and Terence Montgomery as member; Nominating and Governance Committee: Derek Glanvill (chair), and Peter Jonna as member; and Bid Review Committee: Derek Glanvill (chair), Charles Garner, John Eber, and Terence Montgomery as members.