Donald P. Fusilli

DONALD P. FUSILLI JR. was elected President and Chief Executive Officer
of Michael Baker Corporation on April 25, 2001. A registered
Professional Engineer in Illinois and Pennsylvania, Mr. Fusilli joined
the company in 1973 as an Assistant Engineer and worked on a variety of
municipal projects. He spent six years in Baker’s General Civil
Engineering Department before obtaining his Law degree in 1979 and
taking the position of Assistant General Counsel. He became General
Counsel in 1984 and Corporate Secretary in 1987. He moved to Houston in
1994 as Executive Vice President Administration of the Energy group, and
was appointed Executive Vice President and General Manager in 1995. Mr.
Fusilli was elected President and Chief Operating Officer of the company
in March 2000. In that position, he put in place a new management team
and led the implementation of a successful restructuring of the company
focused on its two core business segments of Engineering and Energy. Mr.
Fusilli is a 1973 Civil Engineering graduate of Villanova University and
holds a Juris Doctorate from Duquesne University School of Law. He also
attended the Advanced Management Program at the Harvard University
Business School. His professional affiliations include the National
Society of Professional Engineers, Pennsylvania Society of Professional
Engineers, Pennsylvania Bar Association, and the American Bar
Association.