Burk Family of Companies

Burk Holding Company is the investment and management arm of Burk & Company. The holding company makes both control and passive investments in various industries. A team of experienced operators and investors, the Burk Holding Company continues to look for opportunities to build its portfolio of investments, both control and passive. Burk & Company, a privately held company which was formed in February 2007 through the merger of Burk Construction Corporation and the consolidation of Burk Custom Homes. Through this merger, Burk & Company became the parent company for various subsidiaries and each of their related entities form the Burk Holding Company.

Each subsidiary has access to the skills and knowledge of and the ability to consult within Burk & Company. The member firms are primarily organized on an individual state or regional basis, and each operates within the regulatory framework of its particular jurisdictions. They are separate, independent companies that operate under a common shared methodology, client service standards, and other professional protocols. Burk and Company subsidiaries provide numerous services to clients, including the following:

• Commercial General Contracting Services

• Architectural Precast and Cast-In-Place Concrete

• Mechanical, Electrical, and Instrumentation

• Decontamination and Decommissioning

• Structural Steel Fabrication and Iron Castings

• Operations, Maintenance, and Commissioning

We bring to our clients engineering and construction management expertise, deep industry knowledge, a business network cultivated for nearly forty years, and a focus on building institutional and executive capabilities—to strengthen business long term. Over the course of more than seven-hundred client projects, we have developed tools and solutions to address a wide range of program and project management topics. We help organizations understand precisely where and how they can maximize operational performance, resilience, and environmental sustainability and identify opportunities for reimagination including through conscious consumption and strategic management. Through thoughtful, targeted development of the highest-impact applications of workforce capability building, an organization can create a virtuous cycle in which resilience drive simultaneous improvements in productivity sustainability.

Board of Directors Shareholders Council

Relationships drive our business, and we are proud of our reputation, which is exemplified by our long-standing relationships with private equity investors and financial institutions. Our partnering approach is transparent, direct, and fully engaged with our leadership, allowing us to execute agreements quickly and effectively. Burk and Company, a multi-generational, family-owned business is led globally by our managing partner; our elected board of directors, known as the Shareholders Council; and an executive committee, known as the Partnership Service Team. Board members are active member firm partners. The group provides advice and insights on a variety of matters, including strategy, public policy, quality, risk and regulatory matters, and broader stakeholder engagement.

Our Board members have extensive knowledge of the construction industry and experience in the areas of strategic planning, domestic and international markets and business, management, accounting and finance, risk management, corporate governance, and public company leadership and oversight. Our Board members also work with management to encourage entrepreneurship, appropriate risk-taking and investment to promote our long-term success. Our Board actively cultivates a corporate culture that gives high priority to ethical standards, principles of fair dealing, professionalism, integrity, compliance with legal requirements and ethically sound strategic goals.

Portfolio of Strategic Objectives

We partner with talented investment teams around the world. We combine rigorous fundamental research with a global perspective to pursue compelling investment strategies. We have a long-term time horizon and flexible capital and work with investment teams to create collaborative partnerships. We target investments where we see the potential to add significant value, principally through our operational, managerial, industry, risk management and financial expertise. Our Infrastructure Investing strategy seeks to capitalize on these evolving industry dynamics by originating, constructing, owning and operating infrastructure and related investments. This structure confers significant strengths, including a deep understanding of local markets and a sense of responsibility among our firms’ executives who have direct stakes in the integrity and growth of their local practices. We focus on offerings that organizations will need in this new environment—construction technology and analytics—while continuing to deliver the full breadth and depth of the multidisciplinary model.