JOHN D. CHANDLER - Corporate Board Profile

MATRIX SERVICE CO

Filing Date	Source Excerpt
2017-09-15	John D. Chandler, age 47, has served as a director of the Company since June 2017. ... Mr. Chandler was appointed as Senior Vice President and Chief Financial Officer for The Williams Companies, Inc. ... Mr. Chandler, Member of Audit, Compensation, and Nominating and Corporate Governance Committees. ... Mr. Chandler's fees represent those earned after his appointment to the Board effective June 20, 2017 through the end of 2017. ... Compensation earned by Mr. Chandler in fiscal 2017 was $5,425.
2018-09-21	John D. Chandler Age: 48 Director Since: June 2017 Committees: Audit, Compensation, Nominating and Corporate Governance ... Mr. Chandler's fees were paid in cash.
2019-09-26	John D. Chandler Age: 49 Director Since: June 2017 Committees: Audit, Compensation, Nominating and Corporate Governance The compensation earned by John D. Chandler in fiscal 2019 is $170,572.
2020-09-24	John D. Chandler Age: 50 Director Since: June 2017 Committees: • Audit • Compensation • Nominating and Corporate Governance ... The compensation earned by each of our non-employee directors in fiscal 2020 is summarized in the table below: John D. Chandler Fees Earned or Paid in Cash ($): 85,000 Stock Awards ($): 102,309 Total ($): 187,309
2021-09-23	John D. Chandler Age: 51 Director Since: June 2017 Committees: • Audit • Compensation (Chair) • Nominating and Corporate Governance Mr. Chandler has served as Senior Vice President and Chief Financial Officer for The Williams Companies, Inc. (“Williams") since August 28, 2017. 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. Mr. Chandler previously 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. Mr. Chandler received his B.S. and B.A. in accounting and finance from the University of Tulsa.
2022-10-24	John D. Chandler Age: 52 Director Since: June 2017 Committees: • Audit • Compensation (Chair) • Nominating and Corporate Governance Mr. Chandler served as Senior Vice President and Chief Financial Officer for The Williams Companies, Inc. (“Williams”) from August 2017 to December 2021. ... The Audit Committee has affirmatively determined that each of Mr. Bustamante, Ms. Carnes, Mr. Chandler, Mr. Conner, Ms. Hinrichs, Mr. Miller and Mr. Mogg are “independent” under NASDAQ, SEC and Board guidelines. ... The compensation earned by each of our non-employee directors in fiscal 2022 is summarized in the table below: ... John D. Chandler Fees Earned or Paid in Cash: 95,000 Stock Awards: 94,817 Total: 189,817
2023-10-05	John D. Chandler Age: 53 Director Since: June 2017 Committees: Audit, Compensation (Chair), Nominating and Corporate Governance ... Mr. Chandler's fees represent his annual retainer of $85,000, plus the additional retainer of $10,000 for his service as Chair of the Compensation Committee. Total compensation $161,302.
2024-09-25	John D. Chandler Age: 54 Director Since: June 2017 Board Chair Mr. Chandler served as Senior Vice President and Chief Financial Officer for The Williams Companies, Inc. ... Mr. Chandler's fees represent his annual retainer of $85,000, plus the pro-rated additional retainer of $3,750 for his service as Chair of the Compensation Committee from July 1, 2023 to November 14, 2023, plus the pro-rated additional retainer of $46,875 for his service as Board Chair for the remainder of fiscal 2024. Total compensation $219,451.