What they were paid
Matrix Service Director Compensation Table · all 6 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2026 | $97,500 | $121,946 | — | — | $219,446 |
| FY2025 | $92,500 | $93,428 | $0 | $0 | $185,928 |
| FY2024 | $92,500 | $83,826 | $0 | $0 | $176,326 |
| FY2023 | $92,500 | $66,302 | $0 | $0 | $158,802 |
| FY2022 | $92,500 | $94,817 | — | — | $187,317 |
| FY2021 | $88,250 | $69,794 | $0 | $0 | $158,044 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Matrix Service DEF 14A filed September 23, 2026, accession 0001140361-26-037426, and prior-year filings. Open the filing on EDGAR.
How this page was built: the Matrix Service filed document, accession 0001140361-26-037426. Every figure is read from that document and cited to the page and table it appears in. Filed September 23, 2026.
Get the Matrix Service Board Governance Report
$219,446 Liane K. Hinrichs, FY2026 total director compensation
$500
The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.
Data as of September 23, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).
How this board is paid
company policy · FY2026Matrix Service pays directors a $85,000 cash retainer and $105,000 in RSUs.
Committees
FY2026 · as the proxy prints themAudit · Compensation · Nominating/Governance (Chair) · Strategy
The rest of the Matrix Service board
FY2026 · as the company reported each| Director | Role | FY2026 total |
|---|---|---|
| Carlin G. Conner | Independent Director | $221,946 |
| James H. Miller | Independent Director | $220,680 |
| John D. Chandler | Chair of the Board | $306,946 |
| Jose L. Bustamante | Independent Director | $207,906 |
| Martha Z. Carnes | Independent Director | $226,946 |
| Shawn P. Payne | Director | — |
The full Matrix Service compensation record
free company briefThis page is one director within Matrix Service's record. The company brief lists every named executive and director, each linking to their own page.
Peer companies
named in the Matrix Service proxy · each links to its own free briefOrder MTRX
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