URS' Board of Directors oversees URS' affairs on the behalf of all stockholders. Our Board of Directors is comprised of business leaders with diverse skills and professional expertise who have demonstrated exceptional achievement and ability in their respective fields.

Information was posted on Thursday, June 24, 2010.

The following list reflects the members of URS' Board of Directors and their principal occupation or position held with URS:

Mr. Der Marderosian has served as one of our directors since March 1994. Mr. Der Marderosian has been retired since 1999. Prior to his retirement, he served as President and Chief Executive Officer of GTE Government Systems Corporation from 1995 to 1999 and as Executive Vice President, Technology and Systems, at GTE Corporation from 1998 to 1999. Mr. Der Marderosian also served as Senior Vice President of GTE Corporation from 1995 to 1997. He is 72 years old.

Mr. Foret has served as one of our directors since March 2003. Mr. Foret served until 2002 as Executive Vice President and Chief Financial Officer of Northwest Airlines, Inc., an airline company, and Chairman and Chief Executive Officer of Northwest Airlines Cargo, Inc., a transportation and logistics company. Mr. Foret was employed in various management positions at Northwest Airlines from 1992 until 1996 as well as from 1998 until 2002. Mr. Foret previously served as President and Chief Operating Officer of Atlas Air Cargo, Inc. and as President and Chief Operating Officer as well as in other management positions at Continental Airlines, Inc. Mr. Foret has served as a director of Delta Air Lines, Inc. since November 2008, as a director of the Nash Finch Company since May 2005 and as a director of ADC Telecommunications, Inc. since February 2003. Mr. Foret has previously served as a director for NorAm Energy Corp., as a director of MAIR Holdings, Inc., as a director of First American Funds, as a director of Champion Airlines, Inc., as a director of Worldspan L.P., and as a director of Northwest Airlines. He is 64 years old.

Senator Frist has served as one of our directors since November 2009. He has served as a partner at Cressey & Company LP a private investment firm since 2007 and as a Distinguished University Professor at Vanderbilt University since 2008. He served as a United States Senator for Tennessee from 1995 until 2007 and was Majority Leader of the Senate from 2003 until 2007. Senator Frist serves on the boards of several other organizations including the Center for Strategic and International Studies, the Millennium Challenge Corporation, the Kaiser Family Foundation, Africare, Save the Children, the Smithsonian Museum of Natural History, and the Harvard Medical School Board of Fellows. He is 58 years old.

Ms. Kennard has served as one of our directors since August 2007. She has served as a Principal of Airport Property Ventures, a developer and operator of general aviation facilities since March 2007. She served as the Executive Director of Los Angeles World Airports, the airport oversight and operations department for the City of Los Angeles, from 1999 to 2003 and again from 2005 to January 2007. Ms. Kennard has served as a director of AMB Property Corporation since 2004 and as a director of Intermec Corporation since 2003. She served as a director of IndyMac Bank from 2002 to 2008. Ms. Kennard has served on the Board of Trustees of Rand Corporation since 2002 and as a member of the California Air Resources Board since 2004. She is 55 years old.

Mr. Knauss has served as one of our directors since June 21, 2010. He has served as chairman and chief executive officer of The Clorox Company, a leading manufacturer and marketer of consumer products, since October 2006. He served as president and chief operating officer of Coca-Cola North America from February 2004 until August 2006. Mr. Knauss currently serves as a director of the Kellogg Company since November 2007 and The Clorox Company since October 2006. He is 59 years old.

Mr. Koffel has served as our Chairman of the Board, Chief Executive Officer, President and as one of our directors since 1989. He is 71 years old.

General Ralston has served as one of our directors since October 2003. He has served as Vice Chairman of The Cohen Group since 2003, an international business consulting firm; as a director of Lockheed Martin since 2003; and as a director of The Timken Company since 2003. General Ralston’s military career began in 1965 and concluded in 2003, when he retired from active duty. General Ralston’s military career was highlighted by his service as Vice Chairman of the Joint Chiefs of Staff in Washington, D.C. from 1996 to 2000 and Commander, U.S. European Command and Supreme Allied Commander Europe, NATO from 2000 to 2003. He is 66 years old.

Mr. Roach has served as one of our directors since February 2003. He has served as Chairman of the Board and Chief Executive Officer of Stonegate International, a private investment and advisory services firm, since 1997; as a director of the PMI Group, Inc. since 1997; as a director of Ply Gem Holdings since 2004, and as a director of VeriSign, Inc. since August 2007. He previously served as the Executive Chairman and Chief Executive Officer of Unidare U.S., Inc., an industrial welding and safety supplier, from 2002 to 2006; the founder, Chairman of the Board and Chief Executive Officer of Builders First Source, Inc. from 1998 to 2001; the Chairman of the Board, President, and Chief Executive Officer of Fibreboard Corp. from 1991 to 1997; a director of Kaiser Aluminum Corporation and its subsidiary Kaiser Aluminum & Chemical Corporation from 2002 to 2006; a director of Material Sciences Corporation from 2003 to 2006; and a director of Washington Group (formerly Morrison Knudsen Corporation) from 1997 to 2002. He is 66 years old.

Mr. Stotlar has served as one of our directors since March 2007. He has served as President, Chief Executive Officer, and director of Con-way Inc., a transportation and logistics company (previously known as CNF Inc.) since April 2005. He served as President and Chief Executive Officer of Con-way Transportation Services, Inc., a regional trucking subsidiary (“CTS”), from 2004 until 2005. He also served as CTS’ Executive Vice President and Chief Operating Officer from 2002 until 2004, and as CTS’ Executive Vice President of Operations from 1997 until 2002. Mr. Stotlar serves as vice president at large and is a member of the executive committee of the American Trucking Association. He is also a member of the Board of Directors of the American Transportation Research Institute and serves on the executive committee of the Transportation Research Board. He is 49 years old.

Mr. Sullivan has served as one of our directors since August 2006. He has served as the President and Chief Executive Officer of Agilent Technologies, Inc., a provider of scientific and technical instruments, since March 2005. He served as Executive Vice President and Chief Operating Officer of Agilent, from March 2002 until March 2005, and as its Senior Vice President and General Manager of its Semiconductor Products Group from August 1999 until March 2002. Mr. Sullivan has served as a director of Agilent since March 2005 and as director of Avent, Inc. since July 2008. He is 60 years old.

Mr. Walsh has served as one of our directors since 1988. He has served as Chairman of Sequoia Associates LLC, a private investment firm, since 1982; as Chairman of the Board of Creativity, Inc. since 1998; and since 1999, as director and since 2000 as Chairman of the Board of Ameriscape. Mr. Walsh served as a director of Intermec from 1997 to 2005, as Chairman of the Board of Clayton Group, Inc. from 1996 to 2002; as a director of Crown Vantage, Inc. from 1996 to 2002; and as Chairman of the Board of Newell Manufacturing Corporation from 1988 to 2000. He is 79 years old.