LIANE K. HINRICHS - Corporate Board Profile

MATRIX SERVICE CO

Filing Date	Source Excerpt
2018-09-21	Liane K. Hinrichs Age: 61 Director Since: June 2018 Committees: Audit, Compensation, Nominating and Corporate Governance ... The amount shown for Ms. Hinrichs represents fees earned beginning on June 5, 2018, the effective date of her appointment, through the Company's fiscal year end of June 30, 2018.
2019-09-26	Liane K. Hinrichs Age: 62 Director Since: June 2018 Committees: Audit, Compensation, Nominating and Corporate Governance (Chairman) The compensation earned by Liane K. Hinrichs in fiscal 2019 is $211,247.
2020-09-24	Liane K. Hinrichs Age: 63 Director Since: June 2018 Committees: • Audit • Compensation • Nominating and Corporate Governance (Chairman) ... The compensation earned by each of our non-employee directors in fiscal 2020 is summarized in the table below: Liane K. Hinrichs Fees Earned or Paid in Cash ($): 92,500 Stock Awards ($): 102,309 Total ($): 194,809
2021-09-23	Liane K. Hinrichs Age: 64 Director Since: June 2018 Committees: • Audit • Compensation • Nominating and Corporate Governance (Chair) Ms. Hinrichs served as a member of the Executive Committee and as Senior Vice President, General Counsel and Corporate Secretary for McDermott International, Inc. from October 2008 until her retirement in August 2017. Previously, she served as McDermott's Vice President, General Counsel and Corporate Secretary from January 2007 to September 2008; Corporate Secretary and Associate General Counsel, Corporate Compliance and Transactions from January 2006 to December 2006; Associate General Counsel, Corporate Compliance and Transactions, and Deputy Corporate Secretary from June 2004 to December 2005; Assistant General Counsel, Corporate Secretary and Transactions from October 2001 to May 2004; and Senior Counsel from May 1999 to September 2001. Prior to joining McDermott in 1999, she was a partner in a New Orleans law firm. Ms. Hinrichs received a Master of Law degree in Securities Regulation from Georgetown University Law Center and a J.D. from Tulane School of Law.
2022-10-24	Liane K. Hinrichs Age: 65 Director Since: June 2018 Committees: • Audit • Compensation • Nominating and Corporate Governance (Chair) Ms. Hinrichs served as a member of the Executive Committee and as Senior Vice President, General Counsel and Corporate Secretary for McDermott International, Inc. ... 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: ... Liane K. Hinrichs Fees Earned or Paid in Cash: 92,500 Stock Awards: 94,817 Total: 187,317
2023-10-05	Liane K. Hinrichs Age: 66 Director Since: June 2018 Committees: Audit, Compensation, Nominating and Corporate Governance (Chair) ... Ms. Hinrichs' fees represent her annual retainer of $85,000, plus the additional retainer of $7,500 for her service as Chair of the Nominating and Corporate Governance Committee. Total compensation $158,802.
2024-09-25	Liane K. Hinrichs Age: 67 Director Since: June 2018 Committees: Audit, Compensation, Nominating and Corporate Governance (Chair) Ms. Hinrichs served as a member of the Executive Committee and as Senior Vice President, General Counsel and Corporate Secretary for McDermott International, Inc. ... Ms. Hinrichs' fees represent her annual retainer of $85,000, plus the additional retainer of $7,500 for her service as Chair of the Nominating and Corporate Governance Committee. Total compensation $176,326.