Matrix Service elected Shawn P. Payne as a director effective July 1, 2026, and appointed him to the Project Risk Committee and as chair of the Strategy Committee.
| IndividualShawn P. Payne | RoleDirector; Member, Project Risk Committee; Chair, Strategy Committee | Type of ChangeAppointed / Elected | Effective DateJuly 1, 2026 | ReasonIn connection with previously announced leadership transition and his appointment as President and Chief Executive Officer | Replacement InfoNot disclosed | Background DetailsAppointed President and Chief Executive Officer (as noted in filing); no change to compensation arrangements due to director election | Board/Committee Role ChangesMember, Project Risk Committee; Chair, Strategy Committee |
Original SEC Filing:
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