董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James H. Miller | 男 | Director | 71 | 22.07万美元 | 8.41 | 2026-11-03 |
| Martha Z. Carnes | 女 | Director | 66 | 22.69万美元 | 6.32 | 2026-11-03 |
| John D. Chandler | 男 | Director and Board Chair | 56 | 30.69万美元 | 7.81 | 2026-11-03 |
| Shawn P. Payne | 男 | CEO and Director and President | 54 | 252.32万美元 | 4.68 | 2026-11-03 |
| Jose L. Bustamante | 男 | Director | 62 | 20.79万美元 | 3.36 | 2026-11-03 |
| Liane K. Hinrichs | 女 | Director | 69 | 21.94万美元 | 5.63 | 2026-11-03 |
| Carlin G. Conner | 男 | Director | 58 | 22.19万美元 | 4.72 | 2026-11-03 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Justin D. Sheets | 男 | Senior Vice President, Enterprise Services | 48 | 104.97万美元 | 4.71 | 2026-11-03 |
| Shawn P. Payne | 男 | CEO and Director and President | 54 | 252.32万美元 | 4.68 | 2026-11-03 |
| David J. Miller | 男 | Corporate Compliance Officer and Corporate Secretary and General Counsel and Vice President | 46 | 未披露 | 未持股 | 2026-11-03 |
| Andrew J. Smith | 男 | Interim Chief Financial Officer | 39 | 未披露 | 未持股 | 2026-11-03 |
董事简历
中英对照 | 中文 | 英文- James H. Miller
-
James H. Miller，2014年5月起担任公司董事。目前，2011年6月起他担任克瓦纳集团公司（Kvaerne）美国区执行副总裁。他也一直是多有其他克瓦纳集团公司（Kvaerne）美国区法律和营销实体公司职员兼董事。2008年6月至2011年7月，他曾任Aker Philadelphia Shipyard的首席执行官兼总裁。2011年6月至2014年4月，担任Aker Philadelphia Shipyard ASA董事长。加入shipyard前，他曾是ker Solutions Process & Construction Americas的总裁，负责7个年收入超10亿美元的业务单元的金融运营。加入Aker Solutions Process & Construction Americas前，他曾在，Aker Construction公司总裁，该公司是北美最大的联盟建筑公司之一。他毕业于宾夕法尼亚爱丁堡大学（University of Edinboro in Pennsylvania），取得文学学士学位。
James H. Miller has served as President and sole director of Kvaerner U.S. with oversight and fiduciary responsibility for all U.S. based operations since November 2017 and as a consultant for Seajay Consulting L.L.C. since October 2018. From 2020 to 2024, Mr. Miller served as a senior advisor and consultant for Philly Shipyard Inc. From June 2011 to April 2014, Mr. Miller served as Board Chair for Aker Philadelphia Shipyard ASA (re named Philly Shipyard ASA in 2015) and re assumed that position from February 2016 to April 2020. From June 2011 to October 2017, Mr. Miller was Executive Vice President Americas of Kvaerner U.S. From June 2008 to June 2011, Mr. Miller served as Chief Executive Officer & President of Aker Philadelphia Shipyard. Prior to the shipyard, Mr. Miller was President of Aker Solutions Process & Construction Americas and before that was President of Aker Construction, Inc., which was one of the largest union construction companies in North America. He previously served on the Board of Directors of San Juan Construction, a multi disciplined full service general contractor. Mr. Miller graduated from the University of Edinboro in Pennsylvania with a Bachelor of Arts degree. - James H. Miller，2014年5月起担任公司董事。目前，2011年6月起他担任克瓦纳集团公司（Kvaerne）美国区执行副总裁。他也一直是多有其他克瓦纳集团公司（Kvaerne）美国区法律和营销实体公司职员兼董事。2008年6月至2011年7月，他曾任Aker Philadelphia Shipyard的首席执行官兼总裁。2011年6月至2014年4月，担任Aker Philadelphia Shipyard ASA董事长。加入shipyard前，他曾是ker Solutions Process & Construction Americas的总裁，负责7个年收入超10亿美元的业务单元的金融运营。加入Aker Solutions Process & Construction Americas前，他曾在，Aker Construction公司总裁，该公司是北美最大的联盟建筑公司之一。他毕业于宾夕法尼亚爱丁堡大学（University of Edinboro in Pennsylvania），取得文学学士学位。
- James H. Miller has served as President and sole director of Kvaerner U.S. with oversight and fiduciary responsibility for all U.S. based operations since November 2017 and as a consultant for Seajay Consulting L.L.C. since October 2018. From 2020 to 2024, Mr. Miller served as a senior advisor and consultant for Philly Shipyard Inc. From June 2011 to April 2014, Mr. Miller served as Board Chair for Aker Philadelphia Shipyard ASA (re named Philly Shipyard ASA in 2015) and re assumed that position from February 2016 to April 2020. From June 2011 to October 2017, Mr. Miller was Executive Vice President Americas of Kvaerner U.S. From June 2008 to June 2011, Mr. Miller served as Chief Executive Officer & President of Aker Philadelphia Shipyard. Prior to the shipyard, Mr. Miller was President of Aker Solutions Process & Construction Americas and before that was President of Aker Construction, Inc., which was one of the largest union construction companies in North America. He previously served on the Board of Directors of San Juan Construction, a multi disciplined full service general contractor. Mr. Miller graduated from the University of Edinboro in Pennsylvania with a Bachelor of Arts degree.
- Martha Z. Carnes
-
Martha Z. Carnes，她的职业生涯始于1982年任职PricewaterhouseCoopers LLP（PwC），并于1994年成为合伙人。目前，她是大型能源行业的上市公司的保证合伙人，其中包括天然气处理、传输和分配原油运输和终端、天然气和电力交易和营销、石油和天然气勘探和生产、化学物质和独立的电力生产。她于2016年6月30日退任PwC公司，如果在Core公司2016年年度会议上入选监事会，她将开始她的监督董事任期，于2016年7月1日生效。根据2015年的年会的批准，PwC于2015财政年底结束她担任Core的外部审计师，该职务由毕马威会计师事务所任命，于2016年1月1日生效。期间，PwC是公司的外部审计师，没有担任Core公司的审计管理合伙人，也没有担任任何会计、审计和向公司报告相关的职务。她曾担任PwC的多种领导职务，其中包括休斯顿办公室管理合伙人。她也曾担任PwC公司的美国能源及矿业领袖，在那里她曾领导公司的能源及矿业担保、税收和咨询实践。在这方面，她负责通过PwC的资源配置确保公司交付给她们的能源客户最高质量的服务，特定于行业的人力培训和开发、分享能源团队的知识和专业技能。她拥有丰富的经验，涉及大型复杂事务，以及经常建议她的客户国内外合并、收购和资产剥离。她有着资本市场活动丰富经验，一直担任首席审计合伙人，涉及能源部门完成的一些最大的并购交易。她领导尽职调查团队，完成分离审计，并参与申请登记声明，包括债务和股本证券的发行，以及规定的定期申报，涉及美国证券交易委员会（ United States Securities and Exchange Commission）。她也曾担任公司风险管理的合作伙伴之一，负责提供咨询和建议，涉及复杂的会计、审计和财务报告事务。她是the American Institute of Certified Public Accountants、the Texas Society of Certified Public Accountants、The University of Texas Accounting Advisory Council的成员。她是The Greater Houston Community Foundation的理事会主席，并主管其薪酬委员会和金融和管理委员会。她拥有公司的零股份。于2019年12月5日被任命为SunCoke Energy, Inc.的董事。
Martha Z. Carnes retired from PricewaterhouseCoopers LLP ("PwC") in June 2016, where she had a 34 year career with the firm. She was an assurance partner serving large, publicly traded companies in the energy industry. Ms. Carnes held a number of leadership positions with PwC including the Houston office Managing Partner. She also served as PwC's Energy and Mining leader in the United States where she led the firm's energy and mining assurance, tax, and advisory practices. Ms. Carnes also served as one of PwC's Risk Management Partners and was PwC's United States representative on the firm's Global Communities Board. She also serves on the Board and is the Lead Independent Director and Chair of the Audit Committee of Core Laboratories Inc., a company that provides reservoir description and production enhancement services to the oil and gas industry. In addition, she is a member of the Board of Directors and Chair of the Audit Committee of SunCoke Energy, Inc., whose principal businesses are cokemaking and logistics. Ms. Carnes is also a Member Representative of Ohio Valley Midstream LLC, a member managed limited liability company, and she is a member of the Board of Trustees at Texas Children's Hospital and the Board of the Barbara Bush Houston Literacy Foundation. From September 2017 to June 2019, she was a member of the Board of Directors and served on both the audit and conflicts committees of SunCoke Energy Partners GP LLC, the general partner of SunCoke Energy Partners LP. Ms. Carnes received her B.B.A. in accounting from the University of Texas at Austin and is a certified public accountant. - Martha Z. Carnes，她的职业生涯始于1982年任职PricewaterhouseCoopers LLP（PwC），并于1994年成为合伙人。目前，她是大型能源行业的上市公司的保证合伙人，其中包括天然气处理、传输和分配原油运输和终端、天然气和电力交易和营销、石油和天然气勘探和生产、化学物质和独立的电力生产。她于2016年6月30日退任PwC公司，如果在Core公司2016年年度会议上入选监事会，她将开始她的监督董事任期，于2016年7月1日生效。根据2015年的年会的批准，PwC于2015财政年底结束她担任Core的外部审计师，该职务由毕马威会计师事务所任命，于2016年1月1日生效。期间，PwC是公司的外部审计师，没有担任Core公司的审计管理合伙人，也没有担任任何会计、审计和向公司报告相关的职务。她曾担任PwC的多种领导职务，其中包括休斯顿办公室管理合伙人。她也曾担任PwC公司的美国能源及矿业领袖，在那里她曾领导公司的能源及矿业担保、税收和咨询实践。在这方面，她负责通过PwC的资源配置确保公司交付给她们的能源客户最高质量的服务，特定于行业的人力培训和开发、分享能源团队的知识和专业技能。她拥有丰富的经验，涉及大型复杂事务，以及经常建议她的客户国内外合并、收购和资产剥离。她有着资本市场活动丰富经验，一直担任首席审计合伙人，涉及能源部门完成的一些最大的并购交易。她领导尽职调查团队，完成分离审计，并参与申请登记声明，包括债务和股本证券的发行，以及规定的定期申报，涉及美国证券交易委员会（ United States Securities and Exchange Commission）。她也曾担任公司风险管理的合作伙伴之一，负责提供咨询和建议，涉及复杂的会计、审计和财务报告事务。她是the American Institute of Certified Public Accountants、the Texas Society of Certified Public Accountants、The University of Texas Accounting Advisory Council的成员。她是The Greater Houston Community Foundation的理事会主席，并主管其薪酬委员会和金融和管理委员会。她拥有公司的零股份。于2019年12月5日被任命为SunCoke Energy, Inc.的董事。
- Martha Z. Carnes retired from PricewaterhouseCoopers LLP ("PwC") in June 2016, where she had a 34 year career with the firm. She was an assurance partner serving large, publicly traded companies in the energy industry. Ms. Carnes held a number of leadership positions with PwC including the Houston office Managing Partner. She also served as PwC's Energy and Mining leader in the United States where she led the firm's energy and mining assurance, tax, and advisory practices. Ms. Carnes also served as one of PwC's Risk Management Partners and was PwC's United States representative on the firm's Global Communities Board. She also serves on the Board and is the Lead Independent Director and Chair of the Audit Committee of Core Laboratories Inc., a company that provides reservoir description and production enhancement services to the oil and gas industry. In addition, she is a member of the Board of Directors and Chair of the Audit Committee of SunCoke Energy, Inc., whose principal businesses are cokemaking and logistics. Ms. Carnes is also a Member Representative of Ohio Valley Midstream LLC, a member managed limited liability company, and she is a member of the Board of Trustees at Texas Children's Hospital and the Board of the Barbara Bush Houston Literacy Foundation. From September 2017 to June 2019, she was a member of the Board of Directors and served on both the audit and conflicts committees of SunCoke Energy Partners GP LLC, the general partner of SunCoke Energy Partners LP. Ms. Carnes received her B.B.A. in accounting from the University of Texas at Austin and is a certified public accountant.
- John D. Chandler
-
John D. Chandler自2017年至2018年担任Williams Companies，Inc.高级副总裁兼首席财务官，2009年至2014年担任ACMP/WPZ普通合伙人、高级副总裁兼首席财务官。
John D. Chandler served as Senior Vice President and Chief Financial Officer for The Williams Companies, Inc. ("Williams") from August 2017 to December 2021. Beginning in January 2022, he served as an advisor to the CFO before retiring from Williams on March 31, 2022. Mr. Chandler served as a director for WPZ GP LLC, the general partner of Williams Partners LP, from September 2017 to August 2018 when Williams Partners LP became a wholly owned subsidiary of Williams. Currently, Mr. Chandler serves on the board of directors and as chair of the audit committee for LSB Industries, and he also serves on the board of directors and as a member of the audit committee for EOG Resources. Previously, Mr. Chandler served as a director and as chair of the audit committee of USA Compression GP, LLC, the general partner of USA Compression Partners, LP. He also previously served on the board of directors and the audit committee of CONE Midstream GP, LLC, the general partner of CONE Midstream Partners LP, and on the board of directors and audit committee of Green Plains Holdings LLC, the general partner of Green Plains Partners LP. From 2009 until his retirement in March 2014, Mr. Chandler served as Senior Vice President and Chief Financial Officer of Magellan GP, LLC, the general partner of Magellan Midstream Partners, LP. From 2003 until 2009, he served in the same capacities for the general partner of Magellan Midstream Holdings, L.P. From 1999 to 2002, Mr. Chandler was Director of Financial Planning and Analysis and Director of Strategic Development for a subsidiary of Williams. From 1992 to 1999, Mr. Chandler held various accounting and finance positions with MAPCO Inc. Mr. Chandler received his B.S. and B.A. in accounting and finance from the University of Tulsa. - John D. Chandler自2017年至2018年担任Williams Companies，Inc.高级副总裁兼首席财务官，2009年至2014年担任ACMP/WPZ普通合伙人、高级副总裁兼首席财务官。
- John D. Chandler served as Senior Vice President and Chief Financial Officer for The Williams Companies, Inc. ("Williams") from August 2017 to December 2021. Beginning in January 2022, he served as an advisor to the CFO before retiring from Williams on March 31, 2022. Mr. Chandler served as a director for WPZ GP LLC, the general partner of Williams Partners LP, from September 2017 to August 2018 when Williams Partners LP became a wholly owned subsidiary of Williams. Currently, Mr. Chandler serves on the board of directors and as chair of the audit committee for LSB Industries, and he also serves on the board of directors and as a member of the audit committee for EOG Resources. Previously, Mr. Chandler served as a director and as chair of the audit committee of USA Compression GP, LLC, the general partner of USA Compression Partners, LP. He also previously served on the board of directors and the audit committee of CONE Midstream GP, LLC, the general partner of CONE Midstream Partners LP, and on the board of directors and audit committee of Green Plains Holdings LLC, the general partner of Green Plains Partners LP. From 2009 until his retirement in March 2014, Mr. Chandler served as Senior Vice President and Chief Financial Officer of Magellan GP, LLC, the general partner of Magellan Midstream Partners, LP. From 2003 until 2009, he served in the same capacities for the general partner of Magellan Midstream Holdings, L.P. From 1999 to 2002, Mr. Chandler was Director of Financial Planning and Analysis and Director of Strategic Development for a subsidiary of Williams. From 1992 to 1999, Mr. Chandler held various accounting and finance positions with MAPCO Inc. Mr. Chandler received his B.S. and B.A. in accounting and finance from the University of Tulsa.
- Shawn P. Payne
-
肖恩·佩恩（Shawn P. Payne）是Matrix Service Company的新任总裁兼首席执行官。在最近于2026年7月1日晋升为总裁兼首席执行官之前，他曾于2026年2月至2026年6月担任首席运营官，并于2025年5月至2026年2月担任工程与建筑总裁。在此之前，Payne先生于2022年至2025年担任美佳工程公司总裁，并于2019年至2022年担任美佳工程公司运营高级副总裁。2016年至2019年，Payne先生在美佳工程公司担任商业服务副总裁，然后是财务和商业服务高级副总裁。Payne先生于2012年加入Matrix，担任亚利桑那州图森市的部门经理，领导Matrix Service Company进入矿产和采矿业务。在加入Matrix之前，Payne先生担任过多个领导职务，包括Jacobs Field Services的建筑运营总监、Aker Solutions Inc.的财务副总裁兼财务主管以及Aker Industrial Constructors Inc.的首席财务官兼财务主管。Payne先生拥有亚利桑那大学金融领域的工商管理理学学士学位。
Shawn P. Payne is Matrix Service Company's new President and CEO. Before his recent promotion to President and CEO on July 1, 2026, he served as Chief Operating Officer from February 2026 to June 2026 and as President, Engineering & Construction from May 2025 to February 2026. Prior to that, Mr. Payne served as President of Matrix Service Inc. from 2022 to 2025, and he served as Senior Vice President of Operations for Matrix Service Inc. from 2019 to 2022. From 2016 to 2019, Mr. Payne served as Vice President of Business Services and then Senior Vice President of Finance and Business Services for Matrix Service Inc. Mr. Payne joined Matrix in 2012 as Division Manager in Tucson, Arizona, leading Matrix Service Company's entry into the minerals and mining business. Prior to joining Matrix, Mr. Payne held various leadership roles, including Director of Construction Operations for Jacobs Field Services, Vice President of Finance and Treasurer for Aker Solutions Inc. and Chief Financial Officer and Treasurer for Aker Industrial Constructors Inc. Mr. Payne holds a Bachelor of Science in Business Administration, in Finance, from the University of Arizona. - 肖恩·佩恩（Shawn P. Payne）是Matrix Service Company的新任总裁兼首席执行官。在最近于2026年7月1日晋升为总裁兼首席执行官之前，他曾于2026年2月至2026年6月担任首席运营官，并于2025年5月至2026年2月担任工程与建筑总裁。在此之前，Payne先生于2022年至2025年担任美佳工程公司总裁，并于2019年至2022年担任美佳工程公司运营高级副总裁。2016年至2019年，Payne先生在美佳工程公司担任商业服务副总裁，然后是财务和商业服务高级副总裁。Payne先生于2012年加入Matrix，担任亚利桑那州图森市的部门经理，领导Matrix Service Company进入矿产和采矿业务。在加入Matrix之前，Payne先生担任过多个领导职务，包括Jacobs Field Services的建筑运营总监、Aker Solutions Inc.的财务副总裁兼财务主管以及Aker Industrial Constructors Inc.的首席财务官兼财务主管。Payne先生拥有亚利桑那大学金融领域的工商管理理学学士学位。
- Shawn P. Payne is Matrix Service Company's new President and CEO. Before his recent promotion to President and CEO on July 1, 2026, he served as Chief Operating Officer from February 2026 to June 2026 and as President, Engineering & Construction from May 2025 to February 2026. Prior to that, Mr. Payne served as President of Matrix Service Inc. from 2022 to 2025, and he served as Senior Vice President of Operations for Matrix Service Inc. from 2019 to 2022. From 2016 to 2019, Mr. Payne served as Vice President of Business Services and then Senior Vice President of Finance and Business Services for Matrix Service Inc. Mr. Payne joined Matrix in 2012 as Division Manager in Tucson, Arizona, leading Matrix Service Company's entry into the minerals and mining business. Prior to joining Matrix, Mr. Payne held various leadership roles, including Director of Construction Operations for Jacobs Field Services, Vice President of Finance and Treasurer for Aker Solutions Inc. and Chief Financial Officer and Treasurer for Aker Industrial Constructors Inc. Mr. Payne holds a Bachelor of Science in Business Administration, in Finance, from the University of Arizona.
- Jose L. Bustamante
-
Jose L. Bustamante于2015年2月至2020年5月期间担任福陆公司（“福陆”）业务发展与战略执行副总裁。在此之前，Bustamante先生于2013年至2015年6月期间担任福陆业务发展、营销和战略规划能源与化学品业务高级副总裁。2009年至2013年，他在福陆担任阿布扎比的中东业务主管，并领导欧洲、非洲和中东地区的业务发展。他于1990年加入福陆，曾在西班牙、英国、美利坚合众国、波多黎各、智利、巴西、尼日利亚和阿拉伯联合酋长国等多个行政任务和国际地点服务于福陆。在福陆工作期间，Bustamante先生在工程和建筑行业拥有30多年的销售和运营经验，专注于石油、天然气、化学品、采矿、工业和基础设施。2023年8月至2024年8月，Bustamante先生担任波士顿咨询公司的专家顾问。在此之前，他曾于2021年1月至2022年5月担任ESASolar的国家经理。此前担任的董事会成员包括福陆 Arabia Ltd（FAL）和福陆 Kuwait。Bustamante先生获得西班牙马德里Complutense大学C.U.N.E.F.经济学和商业研究学士学位；德克萨斯州休斯顿大学工商管理硕士学位，毕业于雷鸟大学国际管理课程。
Jose L. Bustamante served as an Executive Vice President of Business Development & Strategy at Fluor Corporation ("Fluor") from February 2015 to May 2020. Before that, Mr. Bustamante served as Senior Vice President of Business Development, Marketing and Strategic Planning Energy & Chemicals Business at Fluor from 2013 until June 2015. From 2009 to 2013, he served as Head of Middle East Operations in Abu Dhabi at Fluor and led Business Development for Europe, Africa and Middle East Regions. He joined Fluor in 1990 and served Fluor in a number of executive assignments and international locations, including Spain, the United Kingdom, the United States of America, Puerto Rico, Chile, Brazil, Nigeria and the United Arab Emirates. While working for Fluor, Mr. Bustamante gained more than 30 years of experience in sales and operations in the engineering and construction industry, focused on oil, gas, chemicals, mining, industrial and infrastructure. From August 2023 to August 2024, Mr. Bustamante served as an Expert Consultant for Boston Consulting Group. Prior to that, he served as Country Manager for ESAsolar from January 2021 to May 2022. His previous Board memberships include Fluor Arabia Ltd (FAL) and Fluor Kuwait. Mr. Bustamante received a Bachelor's degree in Economics and Business Studies from C.U.N.E.F., Universidad Complutense, Madrid, Spain; a Master's degree in Business Administration from the University of Houston, Texas and is a graduate of the Thunderbird University International Management Program. - Jose L. Bustamante于2015年2月至2020年5月期间担任福陆公司（“福陆”）业务发展与战略执行副总裁。在此之前，Bustamante先生于2013年至2015年6月期间担任福陆业务发展、营销和战略规划能源与化学品业务高级副总裁。2009年至2013年，他在福陆担任阿布扎比的中东业务主管，并领导欧洲、非洲和中东地区的业务发展。他于1990年加入福陆，曾在西班牙、英国、美利坚合众国、波多黎各、智利、巴西、尼日利亚和阿拉伯联合酋长国等多个行政任务和国际地点服务于福陆。在福陆工作期间，Bustamante先生在工程和建筑行业拥有30多年的销售和运营经验，专注于石油、天然气、化学品、采矿、工业和基础设施。2023年8月至2024年8月，Bustamante先生担任波士顿咨询公司的专家顾问。在此之前，他曾于2021年1月至2022年5月担任ESASolar的国家经理。此前担任的董事会成员包括福陆 Arabia Ltd（FAL）和福陆 Kuwait。Bustamante先生获得西班牙马德里Complutense大学C.U.N.E.F.经济学和商业研究学士学位；德克萨斯州休斯顿大学工商管理硕士学位，毕业于雷鸟大学国际管理课程。
- Jose L. Bustamante served as an Executive Vice President of Business Development & Strategy at Fluor Corporation ("Fluor") from February 2015 to May 2020. Before that, Mr. Bustamante served as Senior Vice President of Business Development, Marketing and Strategic Planning Energy & Chemicals Business at Fluor from 2013 until June 2015. From 2009 to 2013, he served as Head of Middle East Operations in Abu Dhabi at Fluor and led Business Development for Europe, Africa and Middle East Regions. He joined Fluor in 1990 and served Fluor in a number of executive assignments and international locations, including Spain, the United Kingdom, the United States of America, Puerto Rico, Chile, Brazil, Nigeria and the United Arab Emirates. While working for Fluor, Mr. Bustamante gained more than 30 years of experience in sales and operations in the engineering and construction industry, focused on oil, gas, chemicals, mining, industrial and infrastructure. From August 2023 to August 2024, Mr. Bustamante served as an Expert Consultant for Boston Consulting Group. Prior to that, he served as Country Manager for ESAsolar from January 2021 to May 2022. His previous Board memberships include Fluor Arabia Ltd (FAL) and Fluor Kuwait. Mr. Bustamante received a Bachelor's degree in Economics and Business Studies from C.U.N.E.F., Universidad Complutense, Madrid, Spain; a Master's degree in Business Administration from the University of Houston, Texas and is a graduate of the Thunderbird University International Management Program.
- Liane K. Hinrichs
-
Liane K. Hinrichs，从2008年10月开始担任公司高级副总裁、总经理和秘书长。之前，从2007年1月到2008年9月，她担任副总裁、总经理和秘书长；从2006年1月到2006年12月，她担任秘书长、公司合规及交易副总经理；从2004年6月到2005年12月，她担任公司合规及交易副总经理和副秘书长；从2001年10月到2004年5月，她担任公司秘书及交易副总经理；从1999年5月到2001年9月，她担任高级经理。在1999年加入McDermott公司之前，她是新奥尔良律师事务所（New Orleans）合伙人。
Liane K. Hinrichs served as a member of the Executive Committee and as Senior Vice President, General Counsel and Corporate Secretary for McDermott International, Inc. from October 2008 until her retirement in August 2017. Previously, she served as McDermott's Vice President, General Counsel and Corporate Secretary from January 2007 to September 2008; Corporate Secretary and Associate General Counsel, Corporate Compliance and Transactions from January 2006 to December 2006; Associate General Counsel, Corporate Compliance and Transactions, and Deputy Corporate Secretary from June 2004 to December 2005; Assistant General Counsel, Corporate Secretary and Transactions from October 2001 to May 2004; and Senior Counsel from May 1999 to September 2001. Prior to joining McDermott in 1999, she was a partner in a New Orleans law firm. Ms. Hinrichs has also served as an independent arbitrator since 2021 and a business consultant since January 2025. Ms. Hinrichs received a Master of Law degree in Securities Regulation from Georgetown University Law Center and a J.D. from Tulane School of Law. - Liane K. Hinrichs，从2008年10月开始担任公司高级副总裁、总经理和秘书长。之前，从2007年1月到2008年9月，她担任副总裁、总经理和秘书长；从2006年1月到2006年12月，她担任秘书长、公司合规及交易副总经理；从2004年6月到2005年12月，她担任公司合规及交易副总经理和副秘书长；从2001年10月到2004年5月，她担任公司秘书及交易副总经理；从1999年5月到2001年9月，她担任高级经理。在1999年加入McDermott公司之前，她是新奥尔良律师事务所（New Orleans）合伙人。
- Liane K. Hinrichs served as a member of the Executive Committee and as Senior Vice President, General Counsel and Corporate Secretary for McDermott International, Inc. from October 2008 until her retirement in August 2017. Previously, she served as McDermott's Vice President, General Counsel and Corporate Secretary from January 2007 to September 2008; Corporate Secretary and Associate General Counsel, Corporate Compliance and Transactions from January 2006 to December 2006; Associate General Counsel, Corporate Compliance and Transactions, and Deputy Corporate Secretary from June 2004 to December 2005; Assistant General Counsel, Corporate Secretary and Transactions from October 2001 to May 2004; and Senior Counsel from May 1999 to September 2001. Prior to joining McDermott in 1999, she was a partner in a New Orleans law firm. Ms. Hinrichs has also served as an independent arbitrator since 2021 and a business consultant since January 2025. Ms. Hinrichs received a Master of Law degree in Securities Regulation from Georgetown University Law Center and a J.D. from Tulane School of Law.
- Carlin G. Conner
-
Carlin G. Conner曾担任International Matex Tank Terminals，Inc.的首席执行官。此前自2021年3月起，2020年4月至2021年3月，康纳先生担任Riverstone Holdings的高级顾问。2014年4月至2014年4月，他担任SemGroup Corp.“SemGroup”的总裁、首席执行官和董事。“SemGroup”是一家主要在美国和加拿大从事收集、运输、储存、分销、营销和其他中游服务的上市公司。2020年1月。他还曾担任Rose Rock Midstream, L.P.（“Rose Rock Midstream，LP”）的董事会主席、总裁兼首席执行官，Rose Rock Midstream，LP是一家公开交易的主要有限合伙企业和SemGroup的子公司，SemGroup拥有并经营多元化的中游能源资产组合，从2014年到2016年9月。从2000年到2014年，Conner先生在Oiltanking GmbH及其附属公司（“Oiltanking”）担任过各种领导职务，该公司是一家总部位于德国的独立全球原油、精炼石油产品和液体化学品存储供应商。在Oiltanking工作的近14年中，他专注于国际业务发展、运营和战略。2012年至2014年，康纳先生担任Oiltanking的全球董事总经理，并担任Oiltanking合作伙伴普通合伙人的董事会主席，这是一家公开交易的主要有限合伙企业，从事原油的独立码头、储存和运输，精炼石油产品和液化石油气，2011年至2014年。2012年至2014年，Conner先生还担任Oiltanking的母公司Marquard & Bahls，AG的执行董事会成员，在那里他帮助制定了欧洲、美洲能源供应、贸易和物流业务的新战略、亚洲和非洲。Conner先生拥有麦克尼斯州立大学的环境科学学士学位。
Carlin G. Conner has served as Chief Executive Officer of International Matex Tank Terminals, Inc. ("IMTT"). Previously, from April 2020 to March 2021, Mr. Conner served as senior advisor of Riverstone Holdings. He was president, chief executive officer, and a director of SemGroup Corp. ("SemGroup"), a publicly traded company engaged in gathering, transportation, storage, distribution, marketing and other midstream services primarily in the U.S. and Canada, from April 2014 until January 2020. He also served as chair of the board of directors, president and chief executive officer of the general partner of Rose Rock Midstream, L.P. ("Rose Rock"), a publicly traded master limited partnership and subsidiary of SemGroup, which owned and operated a diversified portfolio of midstream energy assets, from 2014 until September 2016. From 2000 to 2014, Mr. Conner served in various leadership roles with Oiltanking GmbH and affiliates ("Oiltanking"), a German based independent worldwide storage provider of crude oil, refined petroleum products and liquid chemicals. During his nearly 14 years with Oiltanking, he focused on international business development, operations and strategy. From 2012 to 2014, Mr. Conner served as global managing director of Oiltanking, and he served as chair of the board of directors of the general partner of Oiltanking Partners, L.P., a publicly traded master limited partnership engaged in independent terminaling, storage and transportation of crude oil, refined petroleum products and liquefied petroleum gas, from 2011 to 2014. From 2012 to 2014, Mr. Conner also served as an executive board member of Marquard & Bahls, AG, the parent company of Oiltanking, where he was instrumental in defining a new strategy for the energy supply, trading, and logistics business across Europe, the Americas, Asia, and Africa. Mr. Conner holds a bachelor's degree in environmental science from McNeese State University. - Carlin G. Conner曾担任International Matex Tank Terminals，Inc.的首席执行官。此前自2021年3月起，2020年4月至2021年3月，康纳先生担任Riverstone Holdings的高级顾问。2014年4月至2014年4月，他担任SemGroup Corp.“SemGroup”的总裁、首席执行官和董事。“SemGroup”是一家主要在美国和加拿大从事收集、运输、储存、分销、营销和其他中游服务的上市公司。2020年1月。他还曾担任Rose Rock Midstream, L.P.（“Rose Rock Midstream，LP”）的董事会主席、总裁兼首席执行官，Rose Rock Midstream，LP是一家公开交易的主要有限合伙企业和SemGroup的子公司，SemGroup拥有并经营多元化的中游能源资产组合，从2014年到2016年9月。从2000年到2014年，Conner先生在Oiltanking GmbH及其附属公司（“Oiltanking”）担任过各种领导职务，该公司是一家总部位于德国的独立全球原油、精炼石油产品和液体化学品存储供应商。在Oiltanking工作的近14年中，他专注于国际业务发展、运营和战略。2012年至2014年，康纳先生担任Oiltanking的全球董事总经理，并担任Oiltanking合作伙伴普通合伙人的董事会主席，这是一家公开交易的主要有限合伙企业，从事原油的独立码头、储存和运输，精炼石油产品和液化石油气，2011年至2014年。2012年至2014年，Conner先生还担任Oiltanking的母公司Marquard & Bahls，AG的执行董事会成员，在那里他帮助制定了欧洲、美洲能源供应、贸易和物流业务的新战略、亚洲和非洲。Conner先生拥有麦克尼斯州立大学的环境科学学士学位。
- Carlin G. Conner has served as Chief Executive Officer of International Matex Tank Terminals, Inc. ("IMTT"). Previously, from April 2020 to March 2021, Mr. Conner served as senior advisor of Riverstone Holdings. He was president, chief executive officer, and a director of SemGroup Corp. ("SemGroup"), a publicly traded company engaged in gathering, transportation, storage, distribution, marketing and other midstream services primarily in the U.S. and Canada, from April 2014 until January 2020. He also served as chair of the board of directors, president and chief executive officer of the general partner of Rose Rock Midstream, L.P. ("Rose Rock"), a publicly traded master limited partnership and subsidiary of SemGroup, which owned and operated a diversified portfolio of midstream energy assets, from 2014 until September 2016. From 2000 to 2014, Mr. Conner served in various leadership roles with Oiltanking GmbH and affiliates ("Oiltanking"), a German based independent worldwide storage provider of crude oil, refined petroleum products and liquid chemicals. During his nearly 14 years with Oiltanking, he focused on international business development, operations and strategy. From 2012 to 2014, Mr. Conner served as global managing director of Oiltanking, and he served as chair of the board of directors of the general partner of Oiltanking Partners, L.P., a publicly traded master limited partnership engaged in independent terminaling, storage and transportation of crude oil, refined petroleum products and liquefied petroleum gas, from 2011 to 2014. From 2012 to 2014, Mr. Conner also served as an executive board member of Marquard & Bahls, AG, the parent company of Oiltanking, where he was instrumental in defining a new strategy for the energy supply, trading, and logistics business across Europe, the Americas, Asia, and Africa. Mr. Conner holds a bachelor's degree in environmental science from McNeese State University.
高管简历
中英对照 | 中文 | 英文- Justin D. Sheets
Justin D. Sheets，他一直担任法律和风险管理副总裁（自2014年10月以来）。他也曾担任公司合规官（2015年9月以来）。2013年7月至2014年10月，他曾担任高级主管，负责法律和风险管理。2011年11月至2013年7月，他曾担任风险管理主管。2010年6月至2011年11月，他曾担任职员法律顾问。他的职业生涯始于2002年任职Matrix Service Company。2002年至2008年，他也曾担任多种职务，并不断被提拔（2010年以来）。他曾为公司提供咨询服务（2008年至2010年），也曾任职Conway、McKenzie 、Dunleavy，代表建筑客户，专注于并购、重组和清算。他持有Indiana State大学的环境健康和安全科学学士学位，以及Tulsa大学的法学博士学位，是新泽西授权律师。
Justin D. Sheets has served as Senior Vice President, Enterprise Services since May 2026 with responsibility for the centralized, enterprise wide support organization serving Matrix Service Company and its operating subsidiaries. Since joining the Company in June 2010, he has held roles of increasing responsibility, including most recently, Vice President of Legal and Operations Services from August 2025 to May 2026; Vice President and General Counsel from September 2019 to August 2025; Corporate Secretary from October 2018 to May 2026; and Corporate Compliance Officer from September 2015 to May 2026. Mr. Sheets began his career with Matrix Service Company in 2002 and served in various roles from 2002 to 2008 and again beginning in 2010. From 2008 to 2010, he provided consulting services to the Company while also consulting with Conway, McKenzie and Dunleavy, where he represented construction clients with a primary focus on mergers and acquisitions, restructuring and liquidations. Mr. Sheets holds a Bachelor of Science degree in Environmental Health and Safety Sciences from Indiana State University and a Juris Doctorate from the University of Tulsa and is licensed to practice law in the State of New Jersey.- Justin D. Sheets，他一直担任法律和风险管理副总裁（自2014年10月以来）。他也曾担任公司合规官（2015年9月以来）。2013年7月至2014年10月，他曾担任高级主管，负责法律和风险管理。2011年11月至2013年7月，他曾担任风险管理主管。2010年6月至2011年11月，他曾担任职员法律顾问。他的职业生涯始于2002年任职Matrix Service Company。2002年至2008年，他也曾担任多种职务，并不断被提拔（2010年以来）。他曾为公司提供咨询服务（2008年至2010年），也曾任职Conway、McKenzie 、Dunleavy，代表建筑客户，专注于并购、重组和清算。他持有Indiana State大学的环境健康和安全科学学士学位，以及Tulsa大学的法学博士学位，是新泽西授权律师。
- Justin D. Sheets has served as Senior Vice President, Enterprise Services since May 2026 with responsibility for the centralized, enterprise wide support organization serving Matrix Service Company and its operating subsidiaries. Since joining the Company in June 2010, he has held roles of increasing responsibility, including most recently, Vice President of Legal and Operations Services from August 2025 to May 2026; Vice President and General Counsel from September 2019 to August 2025; Corporate Secretary from October 2018 to May 2026; and Corporate Compliance Officer from September 2015 to May 2026. Mr. Sheets began his career with Matrix Service Company in 2002 and served in various roles from 2002 to 2008 and again beginning in 2010. From 2008 to 2010, he provided consulting services to the Company while also consulting with Conway, McKenzie and Dunleavy, where he represented construction clients with a primary focus on mergers and acquisitions, restructuring and liquidations. Mr. Sheets holds a Bachelor of Science degree in Environmental Health and Safety Sciences from Indiana State University and a Juris Doctorate from the University of Tulsa and is licensed to practice law in the State of New Jersey.
- Shawn P. Payne
肖恩·佩恩（Shawn P. Payne）是Matrix Service Company的新任总裁兼首席执行官。在最近于2026年7月1日晋升为总裁兼首席执行官之前，他曾于2026年2月至2026年6月担任首席运营官，并于2025年5月至2026年2月担任工程与建筑总裁。在此之前，Payne先生于2022年至2025年担任美佳工程公司总裁，并于2019年至2022年担任美佳工程公司运营高级副总裁。2016年至2019年，Payne先生在美佳工程公司担任商业服务副总裁，然后是财务和商业服务高级副总裁。Payne先生于2012年加入Matrix，担任亚利桑那州图森市的部门经理，领导Matrix Service Company进入矿产和采矿业务。在加入Matrix之前，Payne先生担任过多个领导职务，包括Jacobs Field Services的建筑运营总监、Aker Solutions Inc.的财务副总裁兼财务主管以及Aker Industrial Constructors Inc.的首席财务官兼财务主管。Payne先生拥有亚利桑那大学金融领域的工商管理理学学士学位。
Shawn P. Payne is Matrix Service Company's new President and CEO. Before his recent promotion to President and CEO on July 1, 2026, he served as Chief Operating Officer from February 2026 to June 2026 and as President, Engineering & Construction from May 2025 to February 2026. Prior to that, Mr. Payne served as President of Matrix Service Inc. from 2022 to 2025, and he served as Senior Vice President of Operations for Matrix Service Inc. from 2019 to 2022. From 2016 to 2019, Mr. Payne served as Vice President of Business Services and then Senior Vice President of Finance and Business Services for Matrix Service Inc. Mr. Payne joined Matrix in 2012 as Division Manager in Tucson, Arizona, leading Matrix Service Company's entry into the minerals and mining business. Prior to joining Matrix, Mr. Payne held various leadership roles, including Director of Construction Operations for Jacobs Field Services, Vice President of Finance and Treasurer for Aker Solutions Inc. and Chief Financial Officer and Treasurer for Aker Industrial Constructors Inc. Mr. Payne holds a Bachelor of Science in Business Administration, in Finance, from the University of Arizona.- 肖恩·佩恩（Shawn P. Payne）是Matrix Service Company的新任总裁兼首席执行官。在最近于2026年7月1日晋升为总裁兼首席执行官之前，他曾于2026年2月至2026年6月担任首席运营官，并于2025年5月至2026年2月担任工程与建筑总裁。在此之前，Payne先生于2022年至2025年担任美佳工程公司总裁，并于2019年至2022年担任美佳工程公司运营高级副总裁。2016年至2019年，Payne先生在美佳工程公司担任商业服务副总裁，然后是财务和商业服务高级副总裁。Payne先生于2012年加入Matrix，担任亚利桑那州图森市的部门经理，领导Matrix Service Company进入矿产和采矿业务。在加入Matrix之前，Payne先生担任过多个领导职务，包括Jacobs Field Services的建筑运营总监、Aker Solutions Inc.的财务副总裁兼财务主管以及Aker Industrial Constructors Inc.的首席财务官兼财务主管。Payne先生拥有亚利桑那大学金融领域的工商管理理学学士学位。
- Shawn P. Payne is Matrix Service Company's new President and CEO. Before his recent promotion to President and CEO on July 1, 2026, he served as Chief Operating Officer from February 2026 to June 2026 and as President, Engineering & Construction from May 2025 to February 2026. Prior to that, Mr. Payne served as President of Matrix Service Inc. from 2022 to 2025, and he served as Senior Vice President of Operations for Matrix Service Inc. from 2019 to 2022. From 2016 to 2019, Mr. Payne served as Vice President of Business Services and then Senior Vice President of Finance and Business Services for Matrix Service Inc. Mr. Payne joined Matrix in 2012 as Division Manager in Tucson, Arizona, leading Matrix Service Company's entry into the minerals and mining business. Prior to joining Matrix, Mr. Payne held various leadership roles, including Director of Construction Operations for Jacobs Field Services, Vice President of Finance and Treasurer for Aker Solutions Inc. and Chief Financial Officer and Treasurer for Aker Industrial Constructors Inc. Mr. Payne holds a Bachelor of Science in Business Administration, in Finance, from the University of Arizona.
- David J. Miller
David J. Miller自2026年5月起担任副总裁、总法律顾问、公司秘书和公司合规官。2025年8月至2026年5月，任总法律顾问。2023年3月至2025年8月，米勒先生担任副总法律顾问。在2020年11月至2023年3月期间，Miller先生担任公司商业法律部董事。自2020年2月至2020年11月，Miller先生担任公司运营子公司Matrix 北美建筑，Inc.（“Matrix NAC”）区域运营总监。2013年12月至2020年2月，任矩阵南控商务总监。在加入Matrix NAC之前，Miller先生于2012年10月至2013年12月担任Kvaerner 北美建筑 Inc.的商业和法律总监。2005年9月至2012年10月期间，Miller先生在DFL Legal LLP和Duane Morris LLP从事建筑法业务。Miller先生拥有俄亥俄大学政治学文学学士学位和杜肯大学Thomas R. Kline法学院法学博士学位，并获得宾夕法尼亚州联邦执业律师执照。
David J. Miller has served as Vice President, General Counsel, Corporate Secretary and Corporate Compliance Officer since May 2026. From August 2025 to May 2026, he served as General Counsel. From March 2023 to August 2025, Mr. Miller served as Deputy General Counsel. Between November 2020 and March 2023, Mr. Miller served as Director, Commercial Legal for the Company. From February 2020 to November 2020, Mr. Miller was Director, Regional Operations of Matrix North American Construction, Inc. ("Matrix NAC"), an operating subsidiary of the Company. From December 2013 to February 2020, he was Director, Commercial of Matrix NAC. Before joining Matrix NAC, Mr. Miller was Director, Commercial and Legal for Kvaerner North American Construction Inc. from October 2012 to December 2013. Between September 2005 and October 2012, Mr. Miller practiced construction law at DFL Legal LLP and Duane Morris LLP. Mr. Miller holds a Bachelor of Arts degree in Political Science from Ohio University and a Juris Doctorate from Thomas R. Kline School of Law of Duquesne University and is licensed to practice law in the Commonwealth of Pennsylvania.- David J. Miller自2026年5月起担任副总裁、总法律顾问、公司秘书和公司合规官。2025年8月至2026年5月，任总法律顾问。2023年3月至2025年8月，米勒先生担任副总法律顾问。在2020年11月至2023年3月期间，Miller先生担任公司商业法律部董事。自2020年2月至2020年11月，Miller先生担任公司运营子公司Matrix 北美建筑，Inc.（“Matrix NAC”）区域运营总监。2013年12月至2020年2月，任矩阵南控商务总监。在加入Matrix NAC之前，Miller先生于2012年10月至2013年12月担任Kvaerner 北美建筑 Inc.的商业和法律总监。2005年9月至2012年10月期间，Miller先生在DFL Legal LLP和Duane Morris LLP从事建筑法业务。Miller先生拥有俄亥俄大学政治学文学学士学位和杜肯大学Thomas R. Kline法学院法学博士学位，并获得宾夕法尼亚州联邦执业律师执照。
- David J. Miller has served as Vice President, General Counsel, Corporate Secretary and Corporate Compliance Officer since May 2026. From August 2025 to May 2026, he served as General Counsel. From March 2023 to August 2025, Mr. Miller served as Deputy General Counsel. Between November 2020 and March 2023, Mr. Miller served as Director, Commercial Legal for the Company. From February 2020 to November 2020, Mr. Miller was Director, Regional Operations of Matrix North American Construction, Inc. ("Matrix NAC"), an operating subsidiary of the Company. From December 2013 to February 2020, he was Director, Commercial of Matrix NAC. Before joining Matrix NAC, Mr. Miller was Director, Commercial and Legal for Kvaerner North American Construction Inc. from October 2012 to December 2013. Between September 2005 and October 2012, Mr. Miller practiced construction law at DFL Legal LLP and Duane Morris LLP. Mr. Miller holds a Bachelor of Arts degree in Political Science from Ohio University and a Juris Doctorate from Thomas R. Kline School of Law of Duquesne University and is licensed to practice law in the Commonwealth of Pennsylvania.
- Andrew J. Smith
Andrew J. Smith自2026年9月起临时担任首席财务官。在最近获得任命之前，Smith先生自2025年10月起担任公司会计和财务高级总监。自2023年2月至2025年10月，史密斯先生担任公司的公司控制人。在加入Matrix之前，他是安永会计师事务所审计业务的高级经理。Smith先生拥有俄克拉荷马大学工商管理学士学位和会计硕士学位。Smith先生是一名注册会计师和注册财务专业人士。
Andrew J. Smith has served as Chief Financial Officer on an interim basis since September 2026. Prior to his recent appointment, Mr. Smith served as the Senior Director of Accounting and Treasury for the Company since October 2025. From February 2023 to October 2025, Mr. Smith served as the Company's Corporate Controller. Prior to joining Matrix, he was a senior manager in the audit practice at Ernst & Young. Mr. Smith holds a Bachelor of Business Administration degree and a Master of Accountancy degree from the University of Oklahoma. Mr. Smith is a Certified Public Accountant and Certified Treasury Professional.- Andrew J. Smith自2026年9月起临时担任首席财务官。在最近获得任命之前，Smith先生自2025年10月起担任公司会计和财务高级总监。自2023年2月至2025年10月，史密斯先生担任公司的公司控制人。在加入Matrix之前，他是安永会计师事务所审计业务的高级经理。Smith先生拥有俄克拉荷马大学工商管理学士学位和会计硕士学位。Smith先生是一名注册会计师和注册财务专业人士。
- Andrew J. Smith has served as Chief Financial Officer on an interim basis since September 2026. Prior to his recent appointment, Mr. Smith served as the Senior Director of Accounting and Treasury for the Company since October 2025. From February 2023 to October 2025, Mr. Smith served as the Company's Corporate Controller. Prior to joining Matrix, he was a senior manager in the audit practice at Ernst & Young. Mr. Smith holds a Bachelor of Business Administration degree and a Master of Accountancy degree from the University of Oklahoma. Mr. Smith is a Certified Public Accountant and Certified Treasury Professional.