MARTHA Z. CARNES - Corporate Board Profile

MATRIX SERVICE CO

Filing Date	Source Excerpt
2017-09-15	Martha Z. Carnes, age 57, has served as a director of the Company since July 2017. ... She serves on both the audit and conflicts committees. ... Ms. Carnes is the Chairman of the Audit Committee. ... Ms. Carnes, Member of Audit, Compensation, and Nominating and Corporate Governance Committees. ... Ms. Carnes was appointed in July 2017 and as such did not receive fiscal 2017 compensation.
2018-09-21	Martha Z. Carnes Age: 58 Director Since: July 2017 Committees: Audit (Chairman), Compensation, Nominating and Corporate Governance ... Ms. Carnes' fees represent her pro-rated annual retainer of $82,258 for her service from her appointment date in July of 2017 through the end of the fiscal year, plus the pro-rated additional retainer of $10,000 for her service as Chairman of the Audit Committee from November 1, 2017 through the end of fiscal 2018. Ms. Carnes' fees were paid in cash.
2019-09-26	Martha Z. Carnes Age: 59 Director Since: July 2017 Committees: Audit (Chairman), Compensation, Nominating and Corporate Governance The compensation earned by Martha Z. Carnes in fiscal 2019 is $185,572.
2020-09-24	Martha Z. Carnes Age: 60 Director Since: July 2017 Committees: • Audit (Chairman) • Compensation • Nominating and Corporate Governance ... The compensation earned by each of our non-employee directors in fiscal 2020 is summarized in the table below: Martha Z. Carnes Fees Earned or Paid in Cash ($): 100,000 Stock Awards ($): 102,309 Total ($): 202,309
2021-09-23	Martha Z. Carnes Age: 61 Director Since: July 2017 Committees: • Audit (Chair) • Compensation • Nominating and Corporate Governance Ms. Carnes retired from PricewaterhouseCoopers LLP (“PwC") in June 2016, where she had a thirty-four year career with the firm. She was an assurance partner serving large, publicly traded companies in the energy industry. Ms. Carnes held a number of leadership positions with PwC including the Houston office Managing Partner. She also served as PwC's Energy and Mining leader in the United States where she led the firm's energy and mining assurance, tax, and advisory practices. Ms. Carnes also served as one of PwC's Risk Management Partners and was PwC's United States representative on the firm's Global Communities Board. She also serves on the Supervisory Board and is the Lead Independent Director and Chair of the Audit Committee of Core Laboratories N.V., a Netherlands company that provides reservoir description and production enhancement services to the oil and gas industry. In addition, she is a member of the Board of Directors and Chair of the Audit Committee of SunCoke Energy, Inc., whose principal businesses are cokemaking and logistics. Ms. Carnes is also a Member Representative of Ohio Valley Midstream LLC, a member managed limited liability corporation, and she is a member of the Board of Trustees at Texas Children's Hospital and the Board of the Barbara Bush Houston Literacy Foundation. From September 2017 to June 2019, she was a member of the Board of Directors and served on both the audit and conflicts committees of SunCoke Energy Partners GP LLC, the general partner of SunCoke Energy Partners LP. Ms. Carnes received her B.B.A. in accounting from the University of Texas at Austin and is a certified public accountant.
2022-10-24	Martha Z. Carnes Age: 62 Director Since: July 2017 Committees: • Audit (Chair) • Compensation • Nominating and Corporate Governance Ms. Carnes retired from PricewaterhouseCoopers LLP (“PwC”) in June 2016, where she had a thirty-four year career with the firm. ... 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: ... Martha Z. Carnes Fees Earned or Paid in Cash: 100,000 Stock Awards: 94,817 Total: 194,817
2023-10-05	Martha Z. Carnes Age: 63 Director Since: July 2017 Committees: Audit (Chair), Compensation, Nominating and Corporate Governance ... Ms. Carnes' fees represent her annual retainer of $85,000, plus the additional retainer of $15,000 for her service as Chair of the Audit Committee. Total compensation $166,302.
2024-09-25	Martha Z. Carnes Age: 64 Director Since: July 2017 Committees: Audit (Chair), Compensation, Nominating and Corporate Governance Ms. Carnes retired from PricewaterhouseCoopers LLP in June 2016. ... Ms. Carnes' fees represent her annual retainer of $85,000, plus the additional retainer of $15,000 for her service as Chair of the Audit Committee. Total compensation $183,826.