MARGARET B. SHANNON - Corporate Board Profile

QUANTA SERVICES, INC.

Filing Date	Source Excerpt
2013-04-12	Margaret B. Shannon has been a member of the Board of Directors since December 2012. The 2012 Director Compensation Table shows total compensation of $94,055.
2014-04-10	Margaret B. Shannon has been a member of the Board of Directors since December 2012. She served as Vice President and General Counsel of BJ Services Company from 1994 to 2010. The Board believes Ms. Shannon's qualifications to serve on the Board include vast experience in the energy industry, as well as in corporate governance, and her years of service on boards of other public and private companies. Compensation Committee (I); Governance and Nominating Committee (I). 2013 Director Compensation Table: Fees Earned or Paid in Cash $94,000; Stock Awards $141,959; Total $235,959.
2015-04-09	Margaret B. Shannon has been a member of the Board of Directors since December 2012. She served as Vice President and General Counsel of BJ Services Company. The Board believes Ms. Shannon's qualifications to serve on the Board include vast experience in the energy industry, as well as in corporate governance, and her years of service on boards of other public and private companies. The 2014 Director Compensation Table shows total compensation of $220,564.
2016-04-15	Margaret B. Shannon has been a member of the Board of Directors since December 2012. She served as Vice President and General Counsel of BJ Services Company, an international oilfield services company, from 1994 to 2010, when it was acquired by Baker Hughes Incorporated. Prior to 1994, she was a partner with the law firm of Andrews Kurth LLP. Ms. Shannon has served on the board of directors of Matador Resources Company, an exploration and production company, since June 2011. In addition, she is active in several not-for-profit organizations in Houston. Ms. Shannon received her J.D. cum laude from Southern Methodist University Dedman School of Law in 1976 and her Bachelor of Arts degree from Baylor University in 1971. The Board believes Ms. Shannon's qualifications to serve on the Board include vast experience in the energy industry, as well as in corporate governance, and her years of service on boards of other public and private companies.
2017-04-14	Margaret B. Shannon has been a member of the Board of Directors since December 2012. The Board believes Ms. Shannon's qualifications to serve on the Board include vast experience in the energy industry, as well as in corporate governance, and her years of service on boards of other public and private companies.
2018-04-13	Margaret B. Shannon has been a member of the Board of Directors since December 2012. She served as Vice President and General Counsel of BJ Services Company, an international oilfield services company, from 1994 to 2010, when it was acquired by Baker Hughes Incorporated. Prior to 1994, she was a partner with the law firm of Andrews Kurth LLP. Ms. Shannon served on the board of directors of Matador Resources Company, an exploration and production company, from June 2011 to December 2016. In addition, she is active in several not-for-profit organizations in Houston. Ms. Shannon received her J.D. degree cum laude from Southern Methodist University Dedman School of Law in 1976 and her Bachelor of Arts degree from Baylor University in 1971. The Board believes Ms. Shannon’s qualifications to serve on the Board include vast experience in the energy industry, as well as in corporate governance, and her years of service on boards of other public and private companies.
2019-04-12	Margaret B. Shannon (69) Independent Former Vice President and General Counsel of BJ Services Company
2020-04-17	Margaret B. Shannon (70) Independent Former Vice President and General Counsel of BJ Services Company
2021-04-16	Ms. Shannon has been a member of the Board since December 2012. Committee Memberships: Governance and Nominating, Investment. 2020 Director Compensation Table shows total compensation of $266,999.
2022-04-14	Ms. Shannon has been a member of the Board since December 2012. Committee Memberships: Governance and Nominating, Investment. 2021 Director Compensation Table shows total compensation of $254,392.
2023-04-13	Margaret B. Shannon (73) Independent Former Vice President and General Counsel of BJ Services Company. Committee Memberships: Governance and Nominating, Investment. 2022 Director Compensation Table: $294,549 total compensation.