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:
S2fnon-government a nonprofit 501(c)(3), (4), or (6)
3.Name(s) of trustees, directors, partners, officers of Contra ctor/Organization:
Drew Assapimonwait
Tucker Smith
Saket Pabby
Supriya Mukhapadhyay
John Civantos
Maria 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 ofTMG Utilities Advisory Services Inc holds more than 10% interest equity or interest in this entity.
Prepared by: Pam Glanvill
Title: President
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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: Stantec Consulting Services Inc
2. Type of Entity:
Xl non-government D nonprofit 501(c)(3), (4), or (6)
3.Name(s) of trustees, directors, partners, officers ofContractor/Organization:
Please see following document.
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Stantec Consulting Services Inc. is 100% owned by Mustang Acquisition Holdings Inc.
Prepared by: Tanya Camacho
Title: Principal, Enterprise Asset Management
Phone: 727-431-1582
Date: 7/21/2023
^,.{project.tem plate. processClassification} - {project.title} Release Date: {project.releaseProjectDate}
Page5
STANTEC CONSULTING SERVICES INC.
SHAREHOLDERS:Mustang Acquisition Holdings Inc. - 100%
DIRECTORS:
Stuart E. Lerner
Jeffrey P. Stone
OFFICERS:
President
Chief Operating Officer - North America
CEO - Engineering & Executive Vice President
Chief Operating Officer - Global &
Executive Vice President
Chief Growth & Innovation Officer &
Executive Vice President
Chief People & Inclusion Officer &
Executive Vice President
Chief Practice and Project Officer &
Executive Vice President
Executive Vice President
Executive Vice President
Executive Vice President
Executive Vice President
Executive Vice President
Executive Vice President
Executive Vice President
Executive Vice President
Senior Vice President & CIO
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Gordon A. Johnston
Stuart E. Lerner
Catherine Schefer
John Take
Asifa Samji
Steve Fleck
Leonard Castro
Marshall W. Davert Jr.
David Emery
Mario Finis
Bjorn Morisbak
Susan Reisbord
Ryan Roberts
Susan Walter
Chris McDonald
Paul J.D. Alpern
Richard Andrachek
David R. Bernier
Paul R. Blaszczyk
Clayton A. Bock
Peter Bokor
Patrick G. Corser
Luke De Hayr
Paul J. DeKeyser
Joseph Geller
Harris J. (Josh) Gould
John J. Hanula
Corporate Information Summary Page 1 of 3
https://stantec.sharepoint.com/teams/CityofPasadenaCMMS/Shored Documents/General/04_Forms/Supporting Files/SCSI Directors and Officers as of 6-09-23.docx
Updated: Jun 9/23
STANTEC CONSULTING SERVICES INC.
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Senior Principal
Senior Principal
Senior Principal
Senior Principal
Principal
Principal
Principal
Senior Associate
Senior Associate
Senior Associate
Senior Associate
Senior Associate
Jonathan A. (Andy) Hersey
Peter Howe
David Irvine
Adriana Jaegerman
John S. Montgomery
Robert Mullins
Michael Newbery
Brian P. N orris
James (Jim) R. Obermeyer
Philip R. Perciavalle
Sujan Punyamurthula
Marilynn F. Robinson
Chander K. Sehgal
Kari Shively
Robert A. Simm
David Smith
Joseph Russell (Russell) Snow
Scott Storlid
Glenn S. Tarbox
Matthew D. Trovers
Jonathan R. Treen
Joseph Uglevich
Arthur Umble
Mike Watson
Christopher Williams
Andrew C. Wilson
Frank Aceto
Rusty Benkosky
Anil Dean
Becky hlachenburg
Sarah Mcllroy
Scott Peyton
Michael Reagan
Jeffrey P. Stone
Scott Buttari
Andrew W. Burnett
Long Hoang
David Kennedy
Robert R. Cunningham
Steve Shadix
Stephen Varsa
Linda Brown
Jason Schneider
Gregory Sebourn
Kelly VanElders
Matthew Vernon
Corporate Information Summary
https://stantec.sharepoint.com/teams/CityofPasadenaCMMS/Shared Officers as of 6-09-23.docx
Updated: Jun 9/23
Documents/General/04_Forms/Supporting Files/SCSI Directors and STANTEC CONSULTING SERVICES INC.
Associate & CEO - Surveying
Account Manager
Associate
Right of Way Officer
Employee
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Corporate Counsel
Secretary
Assistant Secretary
Treasurer
Jerome Means
Michael A. Kennedy
Konrad Stinchfield
Geraldine V. Webb
Brian Larson
Michael Aceto
David Archer
Eli Bilek
William A. Butler
Thomas Curran
William J. Edwards
Victoria Hall-Sturt
Gate Hite
Agustina Jaureguiberr/
Katharine LaFrance
Christy J. Leonard
Amy Oygen
Robert J.Ray
Charles B. (Chad) Rogers
Corey Sanchez
Matthew Storey
Christopher 0. Heisler
Jeffrey P. Stone
Theresa Jang
Corporate Information Summary Page 3 of 3
https://stantec.sharepoint.com/teams/CityofPasadenaCMMS/Shared Documents/General/04_Forms/Supporting Files/SCSI Directors and Officers as of A-09-23.docx
Updated: Jun 9/23
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: POWER Engineers, Incorporated
2. Type of Entity:
ei non-government D nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Directors:Officers:
Ron CarringtonRon Carrington Gerard MurrayEric Schultz
James HaynesJames HaynesTimothy Ostermeier
Gerard MurrayHolger PellerMaria Gou
Timothy OstermeierChuck KempDavid Leslie
Bruce TruxalKayce McEwanBruce Truxal
T. Shayne WrightRandy GrassT. Shayne Wright
Don EvansKeith hlornDerek Henderson
Murli TolaneyNathan Bingham Andy Ratzkin
Phyllis CurrieRachel MooreGreg Reed
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
-N7A-
Prepared by: Kristi Norman
Title: Senior Business Development Director
Phone: 972-977-8758
Date: July 17, 2023
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Page5
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:
MaintStar, Inc.
2. Type of Entity:
i^ non-government a nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Dimitry Poretsky - President and CEO
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
None
Prepared by: Eric Sabato
Title: Vice President of Sales
Phone: (800) 255-5678
Date: July 4,2023
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PageS
MaintStar, Inc. I 3510 Turtle Creek Blvd. Unit 17B • Dallas, TX 75219 I (800) 255-5678 I www.maintstar.compage 134 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:
NEXGEN Asset Management
2. Type of Entity:
el non-government D nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers ofContractor/Organization:
Vincent Yee P.E.
Dan Rich, P.E.
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Vincent YeeP.E.
Dan Rich, P.E.
Prepared by: Joseph E. Klegseth
Title: vp °^ Business Development
Phone: 916-779-7313
Date: July 27, 2023
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Page5
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:
Transpacific Technologies, Inc
2. Type of Entity:
Ei non-government a nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Talin Garibekia, Chief Executive Officer
Berj Garibekian, President
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Talin Garibekian 51%
Berj Garibekian 49%
Prepared by: Talin Garibekian
Title: Chief Executive Officer
Phone: (626)701-2305
Date: July 27, 2023
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{project.template.processClassification} - {project.title} Release Date: {project.releaseProjectDate}
PageS
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:
Intergraph Corporation Hexagon's Asset Lifecycle Intelligence division
2. Type of Entity:
Bl non-government D nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Steven L. Cost (Kelsey Sonego) - Chairman of the Board, Chief Executive Officer, President, President of SIG Mattias Stenberg (Lindsay Darnell) - Executive Vice President, President ofALI M. Scott Moore (Wendy Robertson)- Executive Vice President, Treasurer, Chief Operating Officer ofALI Richard B. Jacks - Chief Financial Officer of SIG
Anthony P. Zana (Kelly Warman) - Vice President, Secretary, General Counsel Richard L. Morris - Assistant Secretary
Stephany L. Steinfath - Assistant Secretary
Kristen Sims - Empowered Export Official
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
The Parent Company is Hexagon AB which owns 100% of Intergraph Corporation Hexagon's Asset Lifecycle Intelligence division Prepared by: lrene Marinero
Title: Senior Staff Administrative Assistant
Phone: 403-569-5502
Date: 07/21/2023
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Page5
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its tmstees, directors, partners, officers, and those withmore than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as neces.fary.} sUU
1.Contractor/Organization Name:0^11 E^r°f^ ^Ah, ^/i /^^.
2. Type of Entity:
B-non-govemment a nonprofit 501(c)(3), (4), or (6)
3.Name(s) of trustees, directors, partners, officers ofContractor/Organization:^^_^^v'_^_^_J^-d(^t/c'^~ C^^. pf''<'(...''h^Td^J S&htfi-!^^ - ^Q.'\I<^^I i/Uwc^^ - f/f-^i^~€^<,4d^ ^ehtfirtr- -^Q,^^^I ^wc^^ - n-^^c^'. •^ktf^ Vsu'y - rieAcf ^ 1^^1-^wi- -'CoAfW//-^
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Prepared by:x^ ^^^
Title: 1^''/N^( ^U<) _^A^^\^
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