JOHN R. HEWITT - Corporate Board Profile

MATRIX SERVICE CO

Filing Date	Source Excerpt
2011-10-12	John R. Hewitt, age 53, was appointed as President and Chief Executive Officer ("CEO") and as a director of the Company in May 2011. ... Mr. Hewitt is not considered to be independent because of his current employment as President and Chief Executive Officer of the Company. ... John R. Hewitt, our current CEO, and Mr. Michael J. Bradley, our previous CEO, are not included in this table since they are either a current or former employee and thus received no compensation for their services as directors.
2012-10-10	John R. Hewitt, age 54, was appointed as President and Chief Executive Officer (CEO) and as a director of the Company in May 2011. ... John R. Hewitt is not included in this table since he is a current employee and thus received no compensation for his service as a director. The compensation received by Mr. Hewitt as an employee is shown in the Summary Compensation Table for our Named Executive Officers.
2013-10-11	John R. Hewitt, age 55, was appointed as President and Chief Executive Officer (“CEO”) and as a director of the Company in May 2011. ... Mr. Hewitt is not included in the director compensation table since he is a current employee and thus received no compensation for his service as a director. The compensation received by Mr. Hewitt as an employee is shown in the Summary Compensation Table for our Named Executive Officers.
2014-10-10	John R. Hewitt, age 56, was appointed as President and Chief Executive Officer and as a director of the Company in May 2011. ... John R. Hewitt is not included in this table since he is a current employee and thus received no compensation for his service as a director. The compensation received by Mr. Hewitt as an employee is shown in the Summary Compensation Table for our Named Executive Officers.
2015-10-09	John R. Hewitt, age 57, was appointed as President and Chief Executive Officer and as a director of the Company in May 2011. ... John R. Hewitt is not included in this table since he is a current employee and thus received no compensation for his service as a director. The compensation received by Mr. Hewitt as an employee is shown in the Summary Compensation Table for our Named Executive Officers.
2016-10-07	John R. Hewitt, age 58, was appointed as President and Chief Executive Officer and as a director of the Company in May 2011. ... Mr. Hewitt is not considered to be independent because of his current employment as President and Chief Executive Officer of the Company. ... John R. Hewitt is not included in this table since he is a current employee and thus received no compensation for his service as a director. The compensation received by Mr. Hewitt as an employee is shown in the Summary Compensation Table for our Named Executive Officers.
2017-09-15	John R. Hewitt, age 59, was appointed as President and Chief Executive Officer and as a director of the Company in May 2011. ... As the current President and CEO of the Company, Mr. Hewitt provides a management representative on the Board. ... Mr. Hewitt is not included in the director compensation table because he is a current employee and thus received no compensation for his service as a director.
2018-09-21	John R. Hewitt Age: 60 Director Since: May 2011 ... John R. Hewitt is not included in this table because he is a current employee and thus received no compensation for his service as a director. The compensation received by Mr. Hewitt as an employee is shown in the Summary Compensation Table for our Named Executive Officers under the caption "Executive Officer Compensation".
2019-09-26	John R. Hewitt Age: 61 Director Since: May 2011 Mr. Hewitt is not considered independent because of his current employment as President and Chief Executive Officer of the Company. Mr. Hewitt is not included in the director compensation table because he is a current employee and thus received no compensation for his service as a director.
2020-09-24	John R. Hewitt Age: 62 Director Since: May 2011 ... As the current President and CEO of the Company, Mr. Hewitt provides a management representative on the Board with extensive knowledge of day-to-day operations. ... John R. Hewitt is not included in this table because he is a current employee and thus received no compensation for his service as a director. The compensation received by Mr. Hewitt as an employee is shown in the Summary Compensation Table for our Named Executive Officers under the caption “Executive Officer Compensation”.
2021-09-23	John R. Hewitt Age: 63 Director Since: May 2011 Mr. Hewitt is our President and CEO. He has spent his entire career in the engineering, procurement, and construction industry. Prior to joining Matrix in May 2011, Mr. Hewitt worked for approximately 25 years for various operating businesses of Aker Solutions ASA (“Aker") and its predecessor companies, which provide engineering and construction services, technology products, and integrated solutions to the energy and process industries worldwide. Up until his appointment with the Company, Mr. Hewitt served as Vice President of Aker Solutions, where he was responsible for providing executive oversight on major capital projects in the power and liquefied natural gas industries. He also served as President, United States Operations at Aker Solutions E&C US, Inc. from 2007 to 2009 where he was responsible for managing all construction services in North America. Prior to that, he served as President of Aker Construction Inc. where he had full profit and loss responsibility for a multi-disciplined direct hire industrial construction business operating throughout North America. Mr. Hewitt holds a finance degree from Stetson University and an engineering degree from the Florida Institute of Technology. Mr. Hewitt is a member of the board of directors of the Tulsa Area United Way, the Philbrook Museum of Art, the Tulsa Regional Chamber - Visit Tulsa, the Committee of One Hundred - Tulsa and the Tulsa Boys Home. Mr. Hewitt also serves as an executive board member of the Tulsa Regional Chamber of Commerce, and he serves on the Advisory Board for Florida Institute of Technology.
2022-10-24	John R. Hewitt Age: 64 Director Since: May 2011 Mr. Hewitt is our President and CEO. He has spent his entire career in the engineering, procurement, and construction industry. ... The Board has seven independent members and one non-independent member, our President and Chief Executive Officer. ... Management directors receive no additional compensation for their service on the Board or any committee thereof.
2023-10-05	John R. Hewitt Age: 65 Director Since: May 2011 ... Mr. Hewitt is our President and CEO. He is not independent because of his current employment as our President and Chief Executive Officer.
2024-09-25	John R. Hewitt Age: 66 Director Since: May 2011 Committees: Project Risk Mr. Hewitt is our President and CEO. ... Management directors receive no additional compensation for their service on the Board or any committee thereof.