Board of Directors

Paul M. Galvin
Chairman of the Board and Chief Executive Officer
SG Blocks, Inc.

Stevan Armstrong
President and Chief Operating Officer
SG Blocks, Inc.

J. Bryant Kirkland
Vice President, Chief Financial Officer and Treasurer
Vector Group Ltd.

Richard Lampen
Chief Executive Officer and President
Ladenburg Thalmann

J. Scott Magrane
Managing Director
Coady Diemar Partners, LLC

Christopher Melton
Managing Director
Glacier LLC

Joseph Tacopina, ESQ
Founder
The Law Offices of Tacopina Seigel & Turano

Audit Committee

J. Bryant Kirkland
Chairman

J. Scott Magrane
Director

Christopher Melton
Director

Compensation Committee

J. Scott Magrane
Director

Christopher Melton
Director