|Audit||Nominating and Governance||Compensation|
|John W. Gibson|
|Michael J. Hall|
|I. Edgar (Ed) Hendrix|
|John R. 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.
|Paul K. Lackey|
|Tom E. Maxwell|
|James H. Miller|
|Jim W. Mogg|
Stock transaction information provided by EDGAR Online. Matrix Service Company makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.