Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name: E Source Companies LLC
2. Type of Entity:
K] non-government D nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Dave Perotti, Chief Executive Officer
Matthew Burks, Chief Strategy Officer
Adam Stotz, Chief Technology Officer
Jonathan Wilcox, Chief Financial Officer
Mamie Urbach, Chief People Officer
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
There is one entity with more than 10% equity in E Source: ES EV FUND I LP.
Prepared by: Kody Salem
Title: Senior Vice President, TPI Business Development
Phone: 615-375-6396
Date: October 21,2024
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:
TMG Utility Advisory Services, Inc. dba TMG Consulting, Inc.
2. Type of Entity:
sa'non-government a nonprofit 501(c)(3), (4), or (6)
3.Name(s) of trustees, directors, partners, officers ofContractor/Organization:
Drew Assapimonwait
Tucker Smith
Saket Pabby
Supriya Mukhapadhyay
John Civantos
Mario Bauer
Pam Glanvill
Sameer khetarpal
Emin Eker
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
TMG Bidco Sub Inc.
TMG Bidco Inc. is parent company of TMG Utilities Advisory Services Inc (100% ownership).
Therefore no management representative of TMG Utilities Advisory Services Inc holds more than 10% interest equity or interest in this entity.
Prepared by: Pam Glanvi"
Title: President
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XI
Phone:
Date:
973-727-8732
October 22nd, 2024
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:
GHD Inc.
2. Type of Entity:
H non-government a nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Please see attached
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
GHD Holdings U,S. LLC
Prepared by: Lindsay Ray
Title: Assistant Secretary
Phone: 519-340-3766
Date: May 15, 2025
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GHD INC.
Officers and Directors
Effective March 15, 2025
OFFICERS
Christopher Hunter
455 Phillip Street, Waterloo, ON N2L 3X2
Tom Klin
45 Farmington Valley Drive, Plainwell, CT 06062
Rachel McCaffery
410 Eagleview Boulevard, Suite 110, Exton, PA 19341
Theodore Whiton
2235 Mercury Way, Suite 150, Santa Rosa, CA 95407
Derek McBean
70 York Street, Suite 801 Toronto, Ontario M5J 1S9
Michael Moran
100 Milverton Drive, Suite 404, Mississauga, Ontario L5R 4H1 Pardeep Ark
455 Philtip Street, Waterloo, ON N2L 3X2
Gabriella Somoza
550 E. Swedesford Road Suite 140 Wayne, Pennsylvania
19087
Patricia Osoko
455 Phillip Street, Waterloo, ON N2L 3X2
Lindsay Ray
455 Phillip Street, Waterloo, ON N2L 3X2
Maria Erassova
455 Phillip Street, Waterloo, ON N2L 3X2
Board Chair/Executive Vice President
Executive Vice President
Executive Vice President
President
Vice President - Legal
Treasurer
Assistant Treasurer
Assistant Treasurer
Company Secretary
Assistant Company Secretary
Assistant Vice President- Tax
DIRECTORS
Theodore Whiton
2235 Mercury Way, Suite 150, Santa Rosa, CA 95407
Michael Moran
100 Milverton Drive, Suite 404, Mississauga, Ontario L5R 4H1 Tom Klin
45 Farmington Valley Drive, Plainwell, CT 06062
Rachel McCaffery
410 Eagleview Boulevard, Suite 110, Exton, PA 19341
Christopher Hunter
455 Phillip Street, Waterloo, ON N2L 3X2
Michelle Jones
One California Street, Suite 1450 San Francisco, California 94111 Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name: -|-RQ Solutions, Inc
2. Type of Entity:
ei non-government D nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers ofContractor/Organization:
Christopher P. Vincze, Director and President
Jason S. Greenlaw, Director and CFO
Catherine M. Bragg, Secretary
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
TRC Companies, Inc. (100% owner of shares)
Prepared by:
Title: Catherine M. Bragg, Secretary
Phone: 980.495.0334
Date: October 23, 2024
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name: Infosys Limited
2. Type of Entity:
izl non-government a nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers ofContractor/Organization:
1. Nandan Mohan Nilekani - Chairman and Non-Executive Non independent director, Indian (Address; 856,13th Main, III Block Koramangala. Bengaluru 560034)
2. Salil S. Parekh - Chief Executive Officer and Managing Director, Indian (Address: 602 Belmont 37D Nepean Sea Road Mumbai Maharashtra India 400036)
3. DamodarannairSundaram-Lead Independent Director, Indian (Address: Flat No.1901, Tower-A, Beaumounde, Appasaheb Marathe Marg, Prabhadevi Mumbai 400025)
4. Michael Nelson Gibbs - Independent Director, USA (Address: Murrell Hockley, Texas 77447 USA)
5. Bobby Parikh - Independent Director, Indian (Address:4, Seven on the hill, Auxilium convent Road, Bandra West, Mumbai 400050)
6. Chitra Nayak - Independent Director, USA (Address: 1472 Dolores Street, San Francisco, CA 94110 USA)
7. Govind Vaidiram lyer - Independent Director, Indian (Address:1st fir, Plot 43-B, Palionji Mansion, Caption Prakash, Pethe Marg Cuffe Parade, Mumbai - 400005, India)
8. Helens Auriol Potier - Independent Director. France (Address:9 Square Alboni 75016 Paris, France)
9. Nitin Paranjpe - Independent Director, United Kingdom (Address:191 Cromwell Road, Ground Floor, United Kingdom, London, SW50SE)
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
-NA-
,. Edmond Luk <[email protected]>
Title: Associate Manager - Client Services
Phone: 240-538-6166
Date: 11 th October 2024
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those wifh more than 10% equity, participadon, or revenue interest in Contractor/Orgaiiization, as follows:
(If^rinting, please print legibly. Use additional sheets as necessary.)
1.Contractor/Organization Name:
UA^8'o$ CoNSUUl'N^ SE^ViC^S ad
2. Type of Entity:
^non-govemment D nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
a^^.u?s i-Afia'&s
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
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Prepared by:
Title: _ 0&|2^Li.&ORDU^TQi
Phone: <^^) ^SH-S22.£
Date: 1©/3^/2^2A|
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