Matrix

Committee composition

  Audit Nominating and Governance Compensation
John W. Gibson Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Compensation Committee
John D. Chandler Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Martha Z Carnes Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Michael J. Hall Chairman of the Board Independent Director      
I. Edgar (Ed) Hendrix Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
John R. Hewitt      
John Hewitt President and Chief Executive Officer

John R. Hewitt has been President and Chief Executive Officer at Matrix Service Company since May 2011. Prior to joining Matrix Service, Mr. Hewitt served as Senior Vice President of Aker Solutions, where he was responsible for providing executive oversight on major capital projects in Power and LNG. He previously served as President, United States Operations at Aker Solutions E&C US, Inc. from 2007 to 2009 where he was responsible for managing all construction services in North America. Previous to that, he served as President of Aker Construction Inc. where he had full profit and loss responsibility for a multi-disciplined direct hire industrial construction business operating throughout North America. Mr. Hewitt has spent his entire career in the engineering, procurement, and construction (EPC) industry. For the past 25 years, he has worked for various operating businesses of Aker Solutions ASA (Aker) and its predecessor companies. Mr. Hewitt earned a Bachelor of Business Administration degree in Finance from Stetson University in 1980 and a Bachelor of Science degree in Civil Engineering from Florida Institute of Technology in 1983. Mr. Hewitt is a member of the Construction Industry Institute; he has served on various committees including the Implementation Strategy Sub-Committee and Optimizing Project Organizations research committee.


Holdings: 227,211 shares     View Transactions
Tom E. Maxwell Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
James H. Miller Independent Director      
Jim W. Mogg Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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