Ameresco, Inc. received notice from Douglas I. Foy, that he is retiring from his position as a Class III director of the Company effective as of the same day. Prior to his resignation, Mr. Foy was the chair of the Company's nominating and governance committee and a member of the compensation committee. Mr. Foy joined the Company's board of directors in May 2010, and during his long tenure, Mr. Foy has been a valued member of the Company's board of directors.

In connection with Mr. Foy's retirement, Jennifer Miller was appointed chair of the nominating and governance committee and member of the compensation committee and Claire Hughes Johnson was appointed member of the nominating and governance committee.