Matrix Service appoints retired Fluor executive Jose Bustamante to board of directors

MATRIX SERVICE CO

Appointment effective May 10, 2022; board expanded from 7 to 8 members.
Bustamante served as Fluor EVP and Chief Commercial Officer before retiring in 2020.
He will serve on Audit, Compensation, and Nominating Committees.
Board now 37.5% gender or ethnically diverse per the company.

item 5.02 item 9.01

Executive movements

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Appointed

Jose Luis Martin de Bustamante

member of the Board of Directors

MTRX · MATRIX SERVICE CO

Effective: 2022-05-10
Filed: May 16, 2022, 7:59 PM ET

On May 10, 2022, the Board of Directors of Matrix Service Company (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors, increased the size of the Board from seven to eight members and appointed Jose Luis Martin de Bustamante to serve as a member of the Board of Directors, to fill the resulting vacancy, for a term commencing on May 10, 2022

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jose Luis Martin de Bustamante was appointed as member of the Board of Directors at MATRIX SERVICE CO.

Action: appointed
Role: member of the Board of Directors

Exact text from the filing

On May 10, 2022, the Board of Directors of Matrix Service Company (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors, increased the size of the Board from seven to eight members and appointed Jose Luis Martin de Bustamante to serve as a member of the Board of Directors, to fill the resulting vacancy, for a term commencing on May 10, 2022

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MATRIX SERVICE CO filing history →

Source: SEC EDGAR

accession 0000866273-22-000027

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