BETTY R. JOHNSON - Corporate Board Profile

MYR GROUP INC.

Filing Date	Source Excerpt
2009-03-23	Betty R. Johnson Age: 50 Director Since: 2007 Director Class: Class II Since 2003, Ms. Johnson has been employed by Block and Company, Inc., a manufacturer and distributor of money handling and office products based in Illinois, as executive vice president and chief financial officer. Prior to that, Ms. Johnson was a vice presidentoperations finance with Encompass Services Corporation, an electrical and mechanical construction company based in Kansas, from 1999 to 2003. Ms. Johnson served as our controller from 1992 to 1998 and vice president and controller through 1999. 2008 Committee Membership Betty R. Johnson Audit: X Compensation: Nominating and Corporate Governance: X 2008 Director Compensation Table Betty R. Johnson Fees Earned or Paid in Cash: 53,000 Option Awards: 13,776 Total: 66,776
2010-03-23	Betty R. Johnson Age: 51 Director Since: 2007 Director Class: Class II Expiration of Term: 2012 Since 2009, Ms. Johnson became the vice president of global finance and chief financial officer of Sloan Valve Company, an international manufacturer and distributor of water efficient products to the commercial plumbing industry, based in Illinois. Prior to that, Ms. Johnson was executive vice president and chief financial officer with Block and Company, Inc, a manufacturer and distributor of money handling and office products based in Illinois from 2003 to 2009. From 1999 to 2003 she served as the vice president-operations finance with Encompass Services Corporation, an electrical and mechanical construction company based in Kansas. Ms. Johnson served as our controller from 1992 to 1998 and vice president and controller through 1999.
2011-03-14	Ms. Johnson's experience as a financial officer at a variety of companies as well as her construction background, direct employment with us and understanding of finance and accounting, risk auditing, internal controls and procedures for financial reporting processes for large publicly traded corporations provide her with a strong foundational understanding. 2010 DIRECTOR COMPENSATION TABLE shows Betty R. Johnson with total compensation of $65,999.
2012-03-08	Betty R. Johnson Age: 53 Director Since: 2007 Director Class: Class II Since 2009, Ms. Johnson has been the Vice President of Global Finance and Chief Financial Officer of Sloan Valve Company, an international manufacturer and distributor of water efficient products to the commercial plumbing industry. Prior to this, Ms. Johnson was Executive Vice President and Chief Financial Officer with Block and Company, Inc., a manufacturer and distributor of money handling and office products from 2003 to 2009. From 1999 to 2003 she served as the Vice President Operations/Finance with Encompass Services Corporation, an electrical and mechanical construction company. Ms. Johnson served as MYR Group's Controller from 1992 to 1998 and Vice President and Controller from 1998 to 1999. In addition, Ms. Johnson has 11 years of experience in various auditing roles within Deloitte and Touche's construction industry group. Ms. Johnson holds a bachelor's degree in business administration and is a certified public accountant. Ms. Johnson's experience as a financial officer at a variety of companies as well as her construction background, direct employment with us and understanding of finance and accounting, risk auditing, internal controls and procedures for financial reporting processes for large publicly traded corporations provide her with a strong foundational understanding of our financial requirements as well as the financial challenges and issues facing the Company, industry and market. This combination of background and experience ideally positions Ms. Johnson as a key member on both the Audit and Nominating and Corporate Governance Committees.
2013-03-07	Since 2009, Ms. Johnson has been the Vice President of Global Finance and Chief Financial Officer of Sloan Valve Company, an international manufacturer and distributor of water efficient products to the commercial plumbing industry. Prior to this, Ms. Johnson was Executive Vice President and Chief Financial Officer with Block and Company, Inc., a manufacturer and distributor of money handling and office products from 2003 to 2009. From 1999 to 2003 she served as the Vice President Operations/Finance with Encompass Services Corporation, an electrical and mechanical construction company. Ms. Johnson served as MYR Group's Controller from 1992 to 1998 and Vice President and Controller from 1998 to 1999. In addition, Ms. Johnson has 11 years of experience in various auditing roles within Deloitte and Touche's construction industry group. Ms. Johnson holds a bachelor's degree in business administration and is a certified public accountant.
2014-03-10	Ms. Johnson's experience as a financial officer at a variety of companies as well as her construction background, including her employment with us, and understanding of finance and accounting, risk auditing, internal controls and procedures for financial reporting processes for large publicly traded corporations provide her with a strong foundational understanding of our financial requirements as well as the financial challenges and issues facing the Company, industry and market. This combination of background and experience ideally positions Ms. Johnson as a key member on both our Audit and Nominating and Corporate Governance Committees.
2015-03-12	Betty R. Johnson Age: 56 Director Since: 2007 Director Class: Class II Ms. Johnson currently serves as CFO of Faith Technologies, Inc. She has extensive financial and auditing experience. The Board determined that Ms. Johnson is independent. Committee Membership: Audit, Nominating and Corporate Governance. 2014 Director Compensation: $136,998.