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William Pate

Director

William Pate Mr. Pate has been a member of the Board of Directors of Covanta Holding Corporation since 1999 and serves as chairman of the Audit Committee and a member of the Finance and the Public Policy Committees. He previously served as chairman of the board from October 2004 through September 2005.

Mr. Pate is managing director of Equity Group Investments, L.L.C. (“EGI”), a privately-held investment firm. He has been employed by EGI or its predecessor in various capacities since 1994. Mr. Pate also serves as a director of Exterran Holdings, Inc. and Tribune Company, a private media conglomerate.