Sterling Construction elects Julie Dill as new director; board now eight members

STERLING INFRASTRUCTURE, INC.

Julie Dill elected to board effective Sept 1, 2021; appointed to Audit and Compensation & Talent Development Committees.
Dill brings 36 years of executive experience from Shell, Duke Energy, and Spectra Energy, including CFO and division CEO roles.
Board expanded to eight members; Dill received a pro-rated restricted stock award valued at $66,667.
Dill qualifies as independent under NASDAQ standards; her term runs until the next annual meeting.

item 5.02 item 9.01

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Appointed

Julie Dill

Director

STRL · STERLING INFRASTRUCTURE, INC.

Effective: 2021-09-01
Filed: September 1, 2021, 7:59 PM ET

On August 31, 2021, the Board of Directors (the “Board”) of Sterling Construction Company, Inc. (the “Company”) elected Julie Dill as a director effective September 1, 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Julie Dill was elected as Director at STERLING INFRASTRUCTURE, INC..

Action: elected
Role: Director

Exact text from the filing

On August 31, 2021, the Board of Directors (the “Board”) of Sterling Construction Company, Inc. (the “Company”) elected Julie Dill as a director effective September 1, 2021.

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Source: SEC EDGAR

accession 0000874238-21-000074

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