| David Edward Constable |
David Edward Constable is currently the Chairman & Chief Executive Officer at Fluor Corp. He is also an Independent Non-Executive Director at ABB Ltd. In addition, he holds director positions at Orbit Acquisition Corp., US-China Business Council, American Petroleum Institute, Inc., United States Energy Association, The Business Council, The International Council of Chemical Associations, Institute of Petroleum, US Business Council, Canadian Council of Professional Engineers, and Council of Chief Executives, Inc. Previously, Mr. Constable served as the President, CEO & Executive Director at Sasol Ltd. He was also the Chairman of Sasol Global Foundation. He held the position of Independent Director at Anadarko Petroleum Corp. and served as an Independent Non-Executive Director at Rio Tinto Plc and Rio Tinto Ltd. Additionally, he was the Executive Director at Boy Scouts of America and Group President-Operations at Fluor Corp. He also held the position of Senior Vice President-Sales & Marketing at Fluor BV. Mr. Constable obtained his undergraduate degree from the University of Alberta in 1982. |
| Rajesh Gajendrabhai Desai |
Rajesh Gajendrabhai Desai is an Independent Non-Executive Director at Ratnamani Metals & Tubes Ltd. He is also a Director at Fluor Daniel India Pvt Ltd. and the Chief Procurement Officer & Senior Vice President at Fluor Corp. He holds an MBA from the University of East London and an undergraduate degree from Sardar Vallabhbhai National Institute of Technology. |
| Joseph L. Brennan |
Joseph L. Brennan is currently working as the Chief Financial Officer & Executive Vice President at Fluor Corp. He started this position in 2020. Prior to his current role, Mr. Brennan attended California State University-Fullerton, where he completed his undergraduate degree. |
| John R. Reynolds |
John R. Reynolds currently works at Fluor Corp., as Secretary, Chief Legal Officer & Executive VP from 2020, Alabama State Bar Association, as Member, and South Carolina Bar Association, as Member. Mr. Reynolds received his undergraduate degree, graduate degree, and Masters Business Admin degree from The University of Alabama. |
| Stacy Dillow |
Stacy Dillow is currently the Chief Human Resources Officer & Executive VP at Fluor Corp. She graduated from The University of Colorado in 1996 with an undergraduate degree. |
| John C. Regan |
John C. Regan is currently the Chief Accounting Officer, EVP & Controller at Fluor Corp. and the Chief Financial Officer & Vice President at Alta Mesa Holdings LP. He is also the Chief Financial Officer & Vice President at Alta Mesa Holdings GP LLC and the Executive Vice President at Prism Response LLC. Previously, Mr. Regan held positions such as Vice President-Finance at Flowserve Corp. from 2002 to 2007, Chief Financial Officer & Senior Vice President at Quicksilver Resources, Inc. from 2007 to 2014, and Senior Manager at PricewaterhouseCoopers LLP from 1994 to 2002. He also served as the Chief Accounting Officer & Vice President at Quicksilver Gas Services LP from 2007 to 2010, Chief Accounting Officer & Vice President at Quicksilver Production Partners LP from 2011 to 2012, and Chief Accounting Officer & Vice President at Crestwood Gas Services GP LLC from 2007 to 2010. Additionally, he was the Chief Financial Officer & Executive Vice President at Vine Oil & Gas LP from 2015 to 2018, Chief Financial Officer & Executive Vice President at Alta Mesa Resources, Inc. from 2019 to 2020, and Chief Financial Officer & Executive Vice President at Brix Oil & Gas Holdings LP from 2015 to 2018. He also served as the Chief Financial Officer at Vine Energy, Inc.Mr. Regan obtained his undergraduate degree from the University of Miami in 1992. |
| Robert C. Taylor |
Robert C. Taylor has worked as the Chief Information Officer & Senior Vice President at Fluor Corp. since 1992. |
| James R. Breuer |
James R. Breuer is currently the Director at NuScale Power Corp. and also holds a position at Fluor Corp. as the President of the Energy Solutions Business Group. He previously worked as the President of Energy & Chemicals at FLOUR, Inc. Breuer has a graduate degree from Stanford University, an MBA from Cornell University, and an undergraduate degree from the University of Illinois At Urbana–Champaign. |
| Juan G. Hernández Abrams |
Juan G. Hernández Abrams is currently an Independent Non-Executive Director at Keller Group Plc, and holds positions as President at Fluor Corp. and Member at National Association of Manufacturers. He completed his undergraduate degree at the University of Maine. |
| Alvin C. Collins |
Alvin C. Collins is currently the Director at NuScale Power Corp. He also holds positions as President-Corporate Development & Sustainability at Fluor Corp. and General Manager at Fluor Arabia Ltd. Previously, he was the Director at NuScale Power LLC. He received his undergraduate degree from Clemson University in 1994. |
| Rosemary T. Berkery |
Ms. Rosemary T. Berkery is an Independent Director at The TJX Cos., Inc., an Independent Director at The TJX Companies, Inc., an Independent Director at TJX Poland Sp zoo, an Independent Director at Fluor Corp. and a Principal at Automated Security (Holdings) Ltd. She is on the Board of Directors at The TJX Cos., Inc., Mutual of America Life Insurance Co., The TJX Companies, Inc., TJX Poland Sp zoo, Fluor Corp., Fordham University and The Catholic Charities of the Archdiocese of New York. Ms. Berkery was previously employed as a Chairman by UBS Bank USA, a Vice Chairman by UBS Financial Services, Inc., a Vice Chairman by Merrill Lynch & Co., Inc. /Old/, a Vice Chairman & General Counsel by Merrill Lynch & Co. Canada Ltd., and a Corporate & Securities Lawyer by Shearman & Sterling LLP. She received her undergraduate degree from the College of Mount Saint Vincent and a graduate degree from St. John's University School of Law. |
| Alan M. Bennett |
Mr. Alan M. Bennett, CPA, is a Lead Independent Director at Fluor Corp., a Lead Independent Director at The TJX Cos., Inc., an Independent Director at TJX Poland Sp zoo, an Independent Director at Halliburton Co. and a Member at The American Institute of Certified Public Accountants. He is on the Board of Directors at Fluor Corp., The TJX Cos., Inc., TJX Poland Sp zoo and Halliburton Co. Mr. Bennett was previously employed as a President, Chief Executive Officer & Director by H&R Block, Inc., a Chief Financial Officer by Aetna Business Resources, Inc., a Chief Financial Officer & Senior Vice President by Aetna, Inc., a Vice President-Sales & Marketing by Pirelli Armstrong Tire Corp., an Audit Manager by Ernst & Young LLP, and a Chief Executive Officer by H&R Block Financial Advisors. He also served on the board at Bausch & Lomb, Inc. He received his undergraduate degree from Susquehanna University. |
| H. Paulett Eberhart |
H. Paulett Eberhart is currently the Chairman & Chief Executive Officer at HMS Ventures LLC, an Independent Director at Valero Energy Corp., CMTSU Liquidation, Inc., Fluor Corp., LPL Financial Holdings, Inc., and KORE Group Holdings, Inc. She is also a Director at LPL Holdings, Inc., KORE Wireless Group, Inc., Jonah Energy LLC, and Vine Energy, Inc. She was also an Independent Director at Advanced Micro Devices, Inc., Anadarko Petroleum Corp., and Cameron International Corp. Eberhart has a degree from Bowling Green State University. |
| Thomas Chris Leppert |
Thomas Chris Leppert is currently the Chairman of Austin Industries, Inc. He is also an Independent Director at Fluor Corp., a Director at Aditazz, Inc., a Director at the National Association of Corporate Directors (North Texas), a Director at ConstructionBevy LLC, a Trustee at Baylor Health Care System (Texas), a Trustee at Claremont McKenna College, and a Trustee at the Dallas Museum of Art. In his former positions, Mr. Leppert served as the Chairman & Chief Executive Officer of The Turner Corp. from 1999 to 2006. He was also the Chairman & Chief Executive Officer of Turner Construction Co., the Chief Executive Officer of Kaplan Higher Education LLC (GA), and the President & Chief Executive Officer of Castle & Cooke Properties, Inc. He held the position of Vice Chairman at Bank of Hawaii Corp. and Bank of Hawaii (Asset Management) from 1996 to 1997. Additionally, he served as Vice Chairman of Pacific Century Financial Corp. and was a Director at Washington Mutual, Inc., View Operating Corp., and CIMIC Group Ltd. He was an Independent Non-Executive Director at Atkinsréalis (WS) Ltd. from 2013 to 2017 and an Independent Director at Tutor Perini Corp. from 2017 to 2018. He also served as a Director at Dallas, Zenneck Power LLC, and View, Inc. from 2021 to 2022. Furthermore, he was a Partner at Trammell Crow Co. LLC and the President, Chief Executive & Operating Officer of Kaplan, Inc. from 2014 to 2015. He worked as a Principal at McKinsey & Co., Inc. and was a Trustee at The Estate of James Campbell from 1998 to 1999. Mr. Leppert obtained his undergraduate degree from Claremont McKenna College and holds an MBA from Harvard Business School. |
| James T. Hackett |
James T. Hackett currently works at Schlumberger NV, as Chairman from 2023, NuScale Power LLC, as Non-Executive Chairman-Manager Board from 2021, Baylor College of Medicine, as Chairman from 2014, and various other companies. Mr. Hackett also formerly worked at Seagull Energy Corp., as Chairman, President & Chief Executive Officer from 1998 to 2003, Ocean Energy, Inc., as Chairman, President & Chief Executive Officer from 1999 to 2003, Silver Run Acquisition Corp. II, as Chief Executive Officer & Director, and various other companies. Mr. Hackett received his undergraduate degree in 1975 from the University of Illinois, Masters Business Admin degree in 1979 from Harvard Business School, and graduate degree in 2016 from Harvard Divinity School. |
| Matthew K. Rose |
Mr. Matthew K. Rose is a President at The Dennis & Phyllis Washington Foundation, Inc., an Independent Director at Fluor Corp. and an Independent Director at AT&T, Inc. He is on the Board of Directors at Fluor Corp., Southwestern Medical Foundation, AT&T, Inc., Federal Reserve Bank of Dallas, The Washington Cos. and American Enterprise Institute for Public Policy Research. Mr. Rose was previously employed as an Independent Director by AMR Corp., an Executive Chairman by BNSF Railway Co., a Chairman, President & Chief Executive Officer by Burlington Northern Santa Fe Corp., an Executive Chairman by Burlington Northern Santa Fe LLC, an Independent Director by American Airlines, Inc., a Vice President-Development Division by Boy Scouts of America, and a Chairman-Southwest Region by Boys & Girls Clubs of America. He also served on the board at Centex Corp. He received his undergraduate degree from the University of Missouri. |
| Armando J. Olivera |
Armando J. Olivera is an Independent Director at Consolidated Edison, Inc., Lennar Corp., Fluor Corp., Consolidated Edison Company of New York, Inc., and Enterprise Florida, Inc. He is also a Director at The Florida Council of 100. Previously, he served as the Chief Executive Officer of Florida Power & Light Co. from 2008 to 2012. He has also held positions as Vice Chairman at Miami Dade College, Chairman at The Southeastern Electric Exchange, and Chairman at Florida Reliability Coordinating Council, Inc. Additionally, he was an Independent Director at Nicor, Inc. from 2008 to 2011 and a Director at Northern Illinois Gas Co. from 2009 to 2011. He served as an Independent Director at Southern Company Gas from 2012 to 2016. Mr. Olivera was a Senior Advisor and General Partner at Britton Hill Holdings LLC from 2012 to 2015 and a Partner at Ridge-Lane LP from 2017 to 2021. He holds an undergraduate degree from Cornell University and an MBA from the University of Miami. |
| Teri Plummer McClure |
Teri Plummer McClure currently works at Lennar Corp., as Independent Director from 2013, Fluor Corp., as Independent Director from 2020, JetBlue Airways Corp., as Independent Director from 2019, BoardProspects, Inc., as Director from 2020, GMS, Inc., as Independent Director from 2019, The Lawyers' Committee for Civil Rights Under Law, as Director, Heart for Africa, as Director, The Task Force for Global Health, Inc., as Director, Center for Ethics & Corporate Responsibility, as Director, The HistoryMakers, as Director, The Annie E. Casey Foundation, Inc., as Trustee from 2013, UPS Foundation, as Trustee from 2013, and Emory University, as Trustee. Ms. McClure also formerly worked at Accelya Solutions India Ltd., as Director, JA Worldwide, Inc., as Director, Atlanta Legal Aid Society, Inc., as Director, Leadership Council on Legal Diversity, Inc., as Director, United Parcel Service, Inc., as Chief Human Resources Officer from 2016 to 2019, Children's Healthcare of Atlanta, Inc., as Trustee, United Parcel Service of America, Inc., as Secretary, and United Way Worldwide, as Trustee. Ms. McClure received her undergraduate degree from Washington University in St. Louis and graduate degree from Emory University School of Law. |
| Lisa Glatch |
Lisa Glatch currently works at Fluor Corp., as Independent Director from 2024, Xylem, Inc., as Independent Director from 2023, Evoqua Water Technologies LLC, as Director from 2020, Hess Corp., as Independent Director from 2022, and Port Arthur LNG LLC, as President & Chief Operating Officer. Ms. Glatch also formerly worked at Cameron LNG LLC, as Chairman, CH2M HILL Cos. Ltd., as Director, Executive VP-Growth & Sales from 2014 to 2017, Evoqua Water Technologies Corp., as Independent Director from 2020 to 2023, Professional Services Council, as Director, Orange County United Way, as Director, Infraestructura Energetica Nova SAB de CV, as Director from 2020 to 2021, Fluor Corp., as President-Government Group, the University of Southern California, as Member-Octane Industry Group in 2012, The University of Colorado, as Member in 2014, CH2M HILL CORP, as Executive Vice President-Client Solutions & Sales from 2014 to 2017, Energy & Chemicals Group, Inc., as Senior Vice President-Project Operations, Sempra LNG & Midstream LLC, as Chief Operating Officer from 2019 to 2020, Sempra Infrastructure, as President & Chief Operating Officer from 2021 to 2022, and Jacobs Engineering Group, Inc., as Senior Vice President-Global Sales from 2012 to 2014. Ms. Glatch received her undergraduate degree in 1984 from the University of Colorado Boulder. |
