$MTRX

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$MTRX Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$MTRX Management Team

Mr. Kevin Cavanah

Chief Financial Officer

Vice President - Finance

Treasurer

Age 60

Compensation $1.249M USD

Sex Male

Mr. Douglas Montalbano

President

Matrix North American Construction

Age 46

Compensation $824.2K USD

Sex Male

Mr. Shawn Payne

President - Engineering & Construction

Age 53

Compensation $963.0K USD

Sex Male

Mrs. Nancy Austin

Vice President

Chief Administrative Officer

Age 58

Compensation $823.0K USD

Sex Female

Mr. John Hewitt

President

Chief Executive Officer

Director

Age 67

Compensation $3.069M USD

Sex Male

Mr. Justin Sheets

Vice President

General Counsel

Corporate Secretary

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kevin Cavanah Chief Financial Officer Vice President - Finance Treasurer	60	$1.249M USD	Male
Mr. Douglas Montalbano President Matrix North American Construction	46	$824.2K USD	Male
Mr. Shawn Payne President - Engineering & Construction	53	$963.0K USD	Male
Mrs. Nancy Austin Vice President Chief Administrative Officer	58	$823.0K USD	Female
Mr. John Hewitt President Chief Executive Officer Director	67	$3.069M USD	Male
Mr. Justin Sheets Vice President General Counsel Corporate Secretary	47	-	Male

Board of Directors

From the proxy statement filed Sep 23, 2026

Directors

serving now

Independent

5 of 7

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Jose L. Bustamante	Not stated	Not stated	Independent	None stated	None stated	$207,906
Martha Z. Carnes	Not stated	Not stated	Independent	None stated	None stated	$226,946
John D. Chandler	Not stated	Not stated	Independent	None stated	None stated	$306,946
Carlin G. Conner	Not stated	Not stated	Independent	None stated	None stated	$221,946
Liane K. Hinrichs	Not stated	Not stated	Independent	None stated	None stated	$219,446
James H. Miller	Not stated	Not stated	Not independent	None stated	None stated	$220,680
Shawn P. Payne CEO	Not stated	Not stated	Not independent	Strategy Committee · Chair	None stated	Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Sep 23, 2026

David Miller

son of non-executive director James H. Miller

Less than $550,000

fiscal 2026

Employment as Vice President, General Counsel and Corporate Secretary, with salary combined with short- and long-term incentives

With the Company Open in proxy

Peyton Payne

son of our Chief Executive Officer, Shawn P. Payne

Less than $150,000

fiscal 2026

Employment as an estimator at an operating subsidiary, with salary combined with short-term incentives

With an operating subsidiary of the Company Open in proxy

Comments

Company Executives

$MTRX Management Team

Mr. Kevin Cavanah

Mr. Douglas Montalbano

Mr. Shawn Payne

Mrs. Nancy Austin

Mr. John Hewitt

Mr. Justin Sheets

Board of Directors

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