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. PayneRoleDirector; Member, Project Risk Committee; Chair, Strategy CommitteeType of ChangeAppointed / ElectedEffective DateJuly 1, 2026ReasonIn connection with previously announced leadership transition and his appointment as President and Chief Executive OfficerReplacement InfoNot disclosedBackground DetailsAppointed President and Chief Executive Officer (as noted in filing); no change to compensation arrangements due to director electionBoard/Committee Role ChangesMember, Project Risk Committee; Chair, Strategy Committee

Original SEC Filing:

This is an AI-powered summary. It may contain inaccuracies. Consider verifying important information with the source. Please note this summary is solely based on documents filed with the SEC.