What they were paid
Matrix Service Director Compensation Table · all 4 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2026 | $105,000 | $121,946 | — | — | $226,946 |
| FY2025 | $100,000 | $93,428 | $0 | $0 | $193,428 |
| FY2024 | $100,000 | $83,826 | $0 | $0 | $183,826 |
| FY2023 | $100,000 | $66,302 | $0 | $0 | $166,302 |
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 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 (Chair) · Compensation · Nominating/Governance
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 |
| Liane K. Hinrichs | Independent Director | $219,446 |
| Shawn P. Payne | Director | $0 |
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.
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