| Michael J. Hall
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| Chairman of the Board
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Age: 65
Bio & Compensation - Reuters
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| Michael J. Bradley
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| President, Chief Executive Officer, Director
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Age: 54
Bio & Compensation - Reuters
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| Thomas E. Long
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| Chief Financial Officer, Vice President - Finance
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Age: 52
Bio & Compensation - Reuters
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| James P. Ryan
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| President of Matrix Service Inc.
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Age: 54
Bio & Compensation - Reuters
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| Matthew J. Petrizzo
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| President of Matrix Service Industrial Contractors, Inc
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Age: 47
Bio & Compensation - Reuters
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| Joseph F. Montalbano
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| Chief Operating Officer, Vice President
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Age: 60
Bio & Compensation - Reuters
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| Nancy E. Austin
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| Vice President - Human Resources
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Age: 42
Bio & Compensation - Reuters
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| Kevin S. Cavanah
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| Vice President - Accounting & Financial Reporting
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Age: 44
Bio & Compensation - Reuters
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| Lansing G. Smith
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| Vice President - Fabrication, Engineering, and Procurement
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Age: 57
Bio & Compensation - Reuters
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| Bradley J. Rinehart
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| Vice President of Matrix Service Inc
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Age: 45
Bio & Compensation - Reuters
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