People: Matrix Service Co (MTRX.O)

Summary

Name	Age	Since	Current Position
Michael Hall	68	2006	Independent Chairman of the Board
John Hewitt	54	2011	President, Chief Executive Officer, Director
Kevin Cavanah	48	2010	Chief Financial Officer, Vice President - Finance, Secretary
Matthew Petrizzo	50	2008	President of Matrix Service Industrial Contractors, Inc
James Ryan	57	2005	President of Matrix Service Inc.
Joseph Montalbano	63	2008	Chief Operating Officer, Vice President
Jason Turner	41	2010	Vice President, Treasurer
Nancy Austin	45	2006	Vice President - Human Resources
Jack Frost	54	2012	Vice President - Environmental, Health and Safety
I. Edgar Hendrix	68	2006	Independent Director
Paul Lackey	69	2000	Independent Director
Tom Maxwell	67	2003	Independent Director
Carter Peters			IR Officer

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Biographies

Name	Description
Michael Hall	Mr. Michael J. Hall is Independent Chairman of the Board of Matrix Service Co. Mr. Hall previously served as President and Chief Executive Officer of the Company from March 2005 until his retirement in November 2006. Mr. Hall also served as Vice President, Finance and Chief Financial Officer (“CFO”) of the Company from November 1998 until his initial retirement in May 2004. Prior to working for Matrix, Mr. Hall was Vice President and Chief Financial Officer for Pexco Holdings, Inc. from 1994 to 1997 and Vice President, Finance and Chief Financial Officer for Worldwide Sports & Recreation, Inc., an affiliate of Pexco Holding, from 1996 to 1997. From 1984 to 1994, Mr. Hall worked for T.D. Williamson, Inc., as Senior Vice President, Chief Financial and Administrative Officer and Director of Operations, Europe, Africa and Middle East Region. Mr. Hall graduated Summa Cum Laude from Boston College with a degree in Accounting and earned his Masters of Business Administration degree with honors from Stanford Graduate School of Business. Mr. Hall is a member of the Board of Directors of Alliance G.P., LLC (the general partner of Alliance Holdings, G.P., L.P.); a member of the Board of Directors of Alliance Resource Management G.P., LLC (the managing general partner of Alliance Resources Partners, L.P.); a former director and Chairman of the Board of Integrated Electrical Services, Inc.; and a former Independent Trustee and Chairman of the Board of Trustees for American Performance Funds.
John Hewitt	Mr. John R. Hewitt is the President, Chief Executive Officer, Director of Matrix Service Co. Mr. Hewitt has spent his entire career in the engineering, procurement, and construction industry. Prior to joining Matrix Service, Mr. Hewitt worked for approximately 25 years for operating businesses of Aker Solutions ASA (“Aker”) and its predecessor companies, which provide engineering and construction services, technology products, and integrated solutions to the energy and process industries worldwide. Up until his appointment with the Company, Mr. Hewitt served as vice president of Aker Solutions, where he was responsible for providing executive oversight on capital projects in the power and liquefied natural gas industries. He also served as President, United States Operations, Aker Solutions E&C US, Inc. from 2007 to 2009 where he was responsible for managing all construction services in North America. Prior to that he served as President, Aker Construction Inc. where he had full profit and loss responsibility for a multi-disciplined direct hire industrial construction business operating throughout North America.
Kevin Cavanah	Mr. Kevin S. Cavanah is Chief Financial Officer, Vice President - Finance, Secretary of Matrix Service Co. Mr. Cavanah served as Vice President, Accounting and Financial Reporting for the Company from August 2007 to December 2010 and as Controller from April 2003 to December 2010. Prior to joining the Company, Mr. Cavanah served as an Accounting Manager for Williams Communications from 2001 to 2003 and as an Accounting Manager for The Williams Companies, Inc. from 1998 to 2001. Prior to joining the Williams Companies, Inc., Mr. Cavanah served as an Audit Manager for Ernst & Young, LLP. Mr. Cavanah has a Bachelor of Science in Business Administration degree in Accounting from the University of Arkansas. He is a member of Financial Executives International and a board member of Owasso Community Resources.
Matthew Petrizzo	Mr. Matthew J. Petrizzo is President of Matrix Service Industrial Contractors, Inc., a subsidary of Matrix Service Co., since June 2008. He previously served as Vice President, Matrix SME from November 2007 to June 2008. Prior to joining the Company, Mr. Petrizzo served as a Project Director for Washington Group International from 2006 to 2007. Mr. Petrizzo also worked in various capacities for Washington Group International from 2001 to 2006 and for Washington Group legacy companies, Raytheon Engineers and Constructors from 1994 to 2001 and Ebasco Services Inc. from 1984 to 1994. Mr. Petrizzo graduated from Hofstra University with a degree in Electrical Engineering and is a Registered Professional Engineer in the state of New Jersey.
James Ryan	Mr. James P. Ryan is President of Matrix Service Inc., a subsidary of Matrix Service Co. He previously served the Company as Chief Operating Officer from October 2004 to August 2005 and as Vice President of Matrix Service from October 1999 to October 2004. Prior to joining Matrix Service, Mr. Ryan worked for Gibraltar Construction Company from January 1993 to September 1999 providing construction management services. Previous employers include MW Kellogg, Kiewit Industrial Company and Hoffman Construction Company. Mr. Ryan also previously provided independent consulting services to the power industry. Mr. Ryan graduated from Purdue University with a degree in Civil Engineering in 1979.
Joseph Montalbano	Mr. Joseph F. Montalbano is Chief Operating Officer, Vice President of Matrix Service Co. From 2002 to 2008, Mr. Montalbano served as Senior Vice President – Senior Project Director Energy Sector of Black & Veatch, where he was responsible for all construction projects under his direction. Prior to working at Black & Veatch, from 1972 to 2002 Mr. Montalbano served numerous project management roles with a national construction firm serving the energy sector. Mr. Montalbano holds a Bachelor of Science degree in Electrical Engineering and Masters of Science degree in Electrical Engineering from Polytechnic Institute of Brooklyn. He earned a Masters in Business Administration degree from New York Institute of Technology and is registered as a Professional Engineer in multiple states.
Jason Turner	Mr. Jason W. Turner is Vice President, Treasurer of Matrix Service Co. Mr. Turner served as Director of Finance for Matrix Service Company from March 2006 to May 2010. Prior to joining the Company, Mr. Turner served as Vice President Credit Products Officer for Bank of America. From May 1996 to February 2005, Mr. Turner held various positions with Gemstar-TV Guide including Vice President of Finance for TV Guide Networks. Prior to 1996, Mr. Turner worked for the Federal Reserve Bank and in commercial banking. Mr. Turner has a Bachelor of Science Degree in Finance from Oklahoma State University and an MBA from the University of Tulsa. Mr. Turner is a member of Financial Executives International and the National Investor Relations Institute.
Nancy Austin	Mrs. Nancy E. Austin is Vice President - Human Resources for Matrix service Co. Mrs. Austin served as Director of Human Resources from September 2000 to January 2006. Prior to joining the Company, Mrs. Austin worked for TV Guide, Samson Resources and Villareal & Associates specializing in human resource management, employee relations, and consulting. Mrs. Austin holds a Bachelor of Science degree in Political Science from Oklahoma State University and is a certified Professional in Human Resources (PHR). She is also a member of the Society for Human Resource Management and World-at-Work.
Jack Frost	Mr. Jack Frost is Vice President - Environmental, Health and Safety of Matrix Service Co. Prior to joining Matrix, Mr. Frost served from 2010 to 2012 as Global Director of Quality, Heath, Safety, Environmental and Security (“QHSES”) for Tesco Corporation and was responsible for the development and implementation of all global strategic and tactical QHSES initiatives. Previous to Tesco, Mr. Frost was the Global Director of QHSES for Wellstream International from 2008 to 2010. Mr. Frost was the Europe-Eurasia Environmental, Health and Safety Manager for Hess Corporation from 2004-2008. Mr. Frost holds a Bachelor of Arts degree in Legal Studies from the University of Louisiana at Monroe. He is a Board Certified Safety Professional and holds an Associate in Risk Management designation. Mr. Frost is a member of the American Society of Safety Engineers.
I. Edgar Hendrix	Mr. I. Edgar Hendrix is Independent Director of Matrix Service Co. Mr. Hendrix served as President of Patriot Energy Resources, LLC from 2005 through March of 2012. Mr. Hendrix served as Executive Vice President and Chief Financial Officer of Loudfire, Inc. from 2002 to 2004. Prior to 2002, Mr. Hendrix served as Executive Vice President and Chief Financial Officer of Spectrum Field Services, Inc., and as Vice President-Treasurer for Parker Drilling, a New York Stock Exchange company engaged in worldwide oil and gas drilling and equipment services. He also was a management consultant with Ernst & Young LLP. Mr. Hendrix has an undergraduate degree from Oklahoma Christian University and a Masters of Business Administration degree from the University of Oklahoma. Mr. Hendrix is a former member of the Board of Trustees for American Performance Funds and former Chairman of the Board of Red River Energy, Inc.
Paul Lackey	Mr. Paul K. Lackey is Independent Director of Matrix service Co. Mr. Lackey has served as Chairman of the Board of Directors of The NORDAM Group (“NORDAM”), an aircraft component manufacturing and repair firm, since October 2005 and as Chief Executive Officer of NORDAM from April 2002 until January 2009. Prior to joining NORDAM in July 2001, Mr. Lackey was President of the University of Oklahoma (OU) – Tulsa and Senior Vice President of the OU system. Prior to joining OU in August 1999, Mr. Lackey was a key member of former Oklahoma Governor Frank Keating’s administration. He was the Governor’s Chief of Staff from February 1997 to July 1999. From 1995 to 1997, he served in the Oklahoma Cabinet as Secretary of Health and Human Services. Before his service in state government, Mr. Lackey was President of Flint industries, an oil and gas services and commercial construction firm. He was appointed Chief Financial Officer for Flint in 1977, later became Chief Operating Officer (COO) and, ultimately, President. A graduate of the University of Mississippi with a Bachelor of Science degree in Mathematics, Mr. Lackey earned a Masters of Business Administration degree in Finance from the University of Texas. He also served in the United States Army as an artillery officer. Mr. Lackey is a director of Aaon, Inc., an advisory director of Commerce Bankshares, a director of the Tulsa Chamber of Commerce, and a director of St. John Health Systems.
Tom Maxwell	Mr. Tom E. Maxwell is Independent Director of Matrix Service Co. Mr. Maxwell is President and Chief Executive Officer of Flintco, LLC., which is ranked 20th by Engineering News-Record among commercial construction companies in the United States. He has held this position for 25 years. Prior to his election to President and Chief Executive Officer of Flintco, LLC., Mr. Maxwell was the Chief Financial Officer of Flintco for five years. Mr. Maxwell began his career with five years at Deloitte and Touche and was the Chief Financial Officer of a public company, Kinark Corporation, for nine years. Mr. Maxwell earned Undergraduate and Masters Degrees in Accounting at the University of Oklahoma and is a Certified Public Accountant (inactive). Mr. Maxwell is a director of Summit Bank. In addition, Mr. Maxwell serves as a director for the Tulsa Metro Chamber of Commerce and Hillcrest Hospital.
Carter Peters

Basic Compensation

Name	Fiscal Year Total
Michael Hall	501,548
John Hewitt	1,674,740
Kevin Cavanah	552,947
Matthew Petrizzo	583,256
James Ryan	652,365
Joseph Montalbano	767,261
Jason Turner	--
Nancy Austin	--
Jack Frost	--
I. Edgar Hendrix	--
Paul Lackey	--
Tom Maxwell	--
Carter Peters	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Michael Hall	185,000	1,854,000
John Hewitt	0	0
Kevin Cavanah	0	0
Matthew Petrizzo	0	0
James Ryan	66,600	437,996
Joseph Montalbano	0	0
Jason Turner	0	0
Nancy Austin	0	0
Jack Frost	0	0
I. Edgar Hendrix	0	0
Paul Lackey	0	0
Tom Maxwell	0	0
Carter Peters	0	0

Insider Trading

Name	Shares Traded	Price
HEWITT JOHN R	2,608	$15.39
FROST JACK	473	$15.94
CAVANAH KEVIN S	10,000	$12.20
CAVANAH KEVIN S	3,000	$4.60
CAVANAH KEVIN S	10,000	$16.51
CAVANAH KEVIN S	3,000	$16.51
LACKEY PAUL K JR	5,000	$15.75
AUSTIN-DOWNS NANCY E	1,000	$15.82
AUSTIN-DOWNS NANCY E	1,500	$15.80
AUSTIN-DOWNS NANCY E	1,000	$15.89
LACKEY PAUL K JR	5,000	$12.20
AUSTIN-DOWNS NANCY E	2,300	$15.81
AUSTIN-DOWNS NANCY E	1,000	$15.84
AUSTIN-DOWNS NANCY E	800	$15.54
AUSTIN-DOWNS NANCY E	3,000	$15.53
AUSTIN-DOWNS NANCY E	500	$15.51
AUSTIN-DOWNS NANCY E	2,500	$15.52
AUSTIN-DOWNS NANCY E	369	$15.30
CAVANAH KEVIN S	1,688	$10.90
TURNER JASON W	697	$10.97
PETRIZZO MATTHEW J	2,122	$10.97
MONTALBANO JOSEPH F	2,540	$10.97
AUSTIN-DOWNS NANCY E	697	$10.97
RYAN JAMES P	1,163	$10.97
HEWITT JOHN R	3,499	$10.41

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People: Matrix Service Co (MTRX.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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