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      
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      
James Miller

James H. Miller, age 60, joined Matrix Service Company as an independent director in May 2014. He is currently President and Director for Kvaerner Americas Holdings Inc. and subsidiaries. From June 2008 through June 2011, Mr. Miller served as Chief Executive Officer and President of Aker Philadelphia Shipyard. From June 2011 to April 2014, Mr. Miller also served as Chairman of the Board for Aker Philadelphia Shipyard ASA. Before going to the shipyard, Mr. Miller was President of Aker Solutions Process & Construction Americas, where he was responsible for financial operations of seven business units which generated in excess of $1 billion in revenues per year. Prior to joining Aker Solutions Process & Construction Americas, Mr. Miller held the position of President of Aker Construction, Inc., which was one of the largest union construction companies in North America. In early 2016, Mr. Miller was elected to serve as the Chairman of the Board for Philly Shipyard ASA. Mr. Miller graduated from the University of Edinboro in Pennsylvania with a Bachelor of Arts degree.


Holdings: 22,837 shares     View Transactions
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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