JOSE L. BUSTAMANTE

Corporate Board Profile

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MATRIX SERVICE CO

Filing Date Source Excerpt
2022-10-24 Jose L. Bustamante  Age: 58  Director Since:  June 2022  Committees:  • Audit  • Compensation  • Nominating and    Corporate    Governance Mr. Bustamante served as an Executive Vice President of Business Development & Strategy at Fluor Corporation (“Fluor”) from February 2015 to May 2020. ... 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: ... Jose L. Bustamante Fees Earned or Paid in Cash: 7,083 Stock Awards: — Total: 7,083
2023-10-05 Jose L. Bustamante Age: 59 Director Since: June 2022 Committees: Audit, Compensation, Nominating and Corporate Governance ... Mr. Bustamante's fees represent his annual retainer of $85,000. Mr. Bustamante received $72,500 in cash and deferred $12,500 of these fees under the Deferred Fee Plan. Total compensation $184,527.
2024-09-25 Jose L. Bustamante Age: 60 Director Since: June 2022 Committees: Audit, Compensation, Nominating and Corporate Governance, Project Risk Mr. Bustamante served as an Executive Vice President of Business Development & Strategy at Fluor Corporation from February 2015 to May 2020. ... Mr. Bustamante's fees represent his annual retainer of $85,000. Mr. Bustamante received $72,500 in cash and deferred $12,500 of these fees under the Deferred Fee Plan. Total compensation $169,783.

Data sourced from SEC filings. Last updated: 2025-12-07