Governance Fluor Corporation

FLR

US3434121022

Construction & Engineering

Real-time Estimate Cboe BZX Other stock markets 17:44:35 03/12/2024 GMT			5-day change	1st Jan Change
53.96 ^USD	-2.09%		-3.58%	+37.68%

12-02	Fluor CFO Joe Brennan to Retire; John Regan Named Successor	MT
12-02	Fluor Corporation Announces Chief Financial Officer Changes	CI

Executive Committee: Fluor Corporation

Manager

Positions heldSince

David Constable

62 year

Chief Executive Officer

31/12/2020

Joseph Brennan

57 year

Director of Finance/CFO

21/07/2020

James Breuer

55 year

Chief Operating Officer

04/08/2024

John Regan

54 year

Comptroller/Controller/Auditor

28/06/2020

Stacy Dillow

50 year

Human Resources Officer

31/12/1995

John Reynolds

67 year

Corporate Officer/Principal	04/08/2024
Corporate Secretary	31/12/2019

Jason Landkamer

Investor Relations Contact

31/12/2005

Robert Taylor

Chief Tech/Sci/R&D Officer

31/12/1991

Composition of the Board of Directors: Fluor Corporation

Director

CommitteesSince

David Constable

62 year

Audit Committee
Compensation Committee	31/03/2015
Executive Committee Chair	04/05/2022

Teri McClure

60 year

Governance Committee	30/09/2020
Nominating Committee
Compensation Committee Chair
Compensation Committee	22/04/2019
HR Committee	22/04/2019
Governance Committee Chair
Nominating Committee Chair
Audit Committee	30/09/2020

James Hackett

70 year

Governance Committee Chair	31/03/2014
Executive Committee
Compensation Committee Chair	30/11/2021
Organization Committee Chair
Audit Committee	01/05/2022
Executive Committee Chair	31/10/2021

Alan Bennett

73 year

Governance Committee
Nominating Committee	31/12/2005
Audit Committee Chair	31/01/2020
Executive Committee	22/04/2015
Compensation Committee
Organization Committee

H. Eberhart

70 year

Compensation Committee	23/11/2020
Audit Committee Chair	27/07/2016
Audit Committee	15/02/2022
Nominating Committee	15/02/2022
Organization Committee	23/11/2020
Governance Committee	15/02/2022

Armando Olivera

74 year

Executive Committee	19/02/2014
Governance Committee	12/01/2015
Audit Committee	12/01/2015
Finance Committee	18/05/2014
Nominating Committee	12/01/2015

Matthew Rose

65 year

Finance Committee	07/04/2022
HR Committee	19/12/2010
Audit Committee	29/04/2014
Compensation Committee	22/04/2015
Organization Committee	22/04/2015

Rosemary Berkery

71 year

Audit Committee	16/09/2018
Executive Committee
Governance Committee Chair	31/08/2019
Compensation Committee Chair	16/09/2018

Thomas Leppert

69 year

Governance Committee

Lisa Glatch

61 year

Audit Committee

14/01/2024

Latest Appointments: Fluor Corporation

Fluor CFO Joe Brennan to Retire; John Regan Named Successor	12-02	MT
Fluor Corporation Announces Chief Financial Officer Changes	12-02	CI
Fluor Corporation Announces Retirement of Joe Brennan as Executive Vice President, Effective July 1, 2025	12-02	CI
Centerpoint Energy, Inc. Appoints Keith Stephens as Senior Vice President and Chief Communications Officer	09-05	CI
Fluor Names New COO, Chief Legal Officer	08-05	MT
Fluor Corporation Announces Leadership Changes	08-05	CI
Fluor Corporation Elects Lisa Glatch to its Board of Directors	01-16	CI

More news

Former Officers and Directors: Fluor Corporation

Insider

Positions held

SinceUntil

Peter J. Fluor

Director/Board Member	31/12/1983	05/05/2021
Independent Dir/Board Member	14/07/2011	05/05/2021

Carlos Hernandez

Director/Board Member	15/05/2019	30/12/2020
Chief Executive Officer	30/04/2019	30/12/2020
General Counsel	31/12/2006	15/05/2019
Corporate Secretary	31/12/2006	15/05/2019

Peter Barker

Director/Board Member	31/12/2006	23/11/2020
Independent Dir/Board Member	14/07/2011	23/11/2020

Ray F. Barnard

Chief Tech/Sci/R&D Officer	31/01/2002	11/05/2014
Corporate Officer/Principal	11/05/2014	21/05/2020

David Seaton

Chief Executive Officer	31/01/2011	30/04/2019
Chairman	05/02/2012	30/04/2019
Chief Operating Officer	09/11/2009	31/01/2011
Corporate Officer/Principal	28/02/2007	31/10/2009

Joseph Wilson Prueher

Director/Board Member	31/12/2002	02/05/2018
Independent Dir/Board Member	14/07/2011	02/05/2018

Dean O'Hare

Director/Board Member	31/12/1996	27/04/2015
Independent Dir/Board Member	14/07/2011	27/04/2015

Suzanne H. Woolsey

Director/Board Member	31/12/2003	28/04/2014
Independent Dir/Board Member	14/07/2011	28/04/2014

Kent Kresa

Director/Board Member	31/12/2002	28/04/2014
Independent Dir/Board Member	14/07/2011	28/04/2014

D. Steuert

Director of Finance/CFO	30/04/2001	03/05/2012
Comptroller/Controller/Auditor	21/06/2020	28/06/2020
Director of Finance/CFO	31/05/2019	21/07/2020

Alan Boeckmann

Chief Executive Officer	31/01/2002	01/02/2011
Chairman	31/01/2002	01/02/2012
Chief Operating Officer	31/01/2001	31/01/2002
President	31/01/2001	31/01/2002
Chairman	30/04/2019	04/05/2022

Dwayne Wilson

Chairman	31/12/2000	31/12/2001
Chief Operating Officer	31/12/2000	31/12/2001
Corporate Officer/Principal	31/12/2001	31/08/2011
Corporate Officer/Principal	22/06/2014	09/06/2016

Peter S. Watson

Director/Board Member

11/07/2005

04/02/2010

Vilma S. Martinez

Director/Board Member

31/12/1992

23/07/2009

Robin Renwick

Director/Board Member

31/12/1996

31/07/2008

Lawrence N. Fisher

General Counsel	31/12/1973	30/12/2007
Corporate Secretary	31/12/1973	30/12/2007

Ian Thomas

Corporate Officer/Principal

06/06/2007

Ilesanmi Adesida

Director/Board Member	31/12/2006	-
Independent Dir/Board Member	31/12/2006	-

Wilson Torrence

Chief Investment Officer

31/12/1988

31/12/2005

David Pierpont Gardner

Director/Board Member

06/01/2005

Martha R. Seger

Director/Board Member

06/01/2005

Paul Anderson

Director/Board Member

28/02/2003

30/09/2003

Robert A. Deason

Chief Operating Officer

31/05/1997

31/12/2002

Philip J. Carroll

Chief Executive Officer	30/06/1998	31/01/2002
Chairman	30/06/1998	31/01/2002

Joanna M. Oliva

Treasurer

29/03/2009

Thomas J. Putman

Corporate Officer/Principal

31/12/1989

31/12/2000

Thomas J. Hoyer

Corporate Officer/Principal

31/12/1997

31/12/2000

James O. Rollans

Director/Board Member

31/12/1981

31/12/2000

Leslie G. McCraw

Chief Executive Officer

31/12/1990

30/06/1998

Philip Strawbridge

General Counsel

31/12/1985

31/08/1995

Raymond M. Bukaty

Corporate Officer/Principal

31/12/1994

Robert L. Guyett

Director of Finance/CFO

31/12/1986

31/12/1990

Victor Lee Prechtl

Comptroller/Controller/Auditor

31/12/1980

Kirk D. Grimes

Chief Operating Officer	04/03/2012	10/01/2013
Corporate Officer/Principal	30/09/2003	-

Kenneth H. Lockwood

Investor Relations Contact

14/07/2011

Jeffery L. Faulk

Corporate Officer/Principal

31/12/1972

Kameron Roshan

Corporate Officer/Principal

Greg Giraudi

Corporate Officer/Principal

Darryl A. Marshall

Corporate Officer/Principal

Frank Raimondis

Corporate Officer/Principal

James M. Smith

Corporate Officer/Principal

Jill Warren

Corporate Officer/Principal

Timothy I. Mitchell

General Counsel

Dennis M. Braasch

Corporate Officer/Principal

Toni Creel

Corporate Officer/Principal

Dean K. Allen

Corporate Officer/Principal

Gavin Scott

Corporate Officer/Principal

Robert Wagner

Corporate Officer/Principal

Zoltan C. Mester

Corporate Officer/Principal

James G. Ivey

Corporate Officer/Principal

Lee C. Tashjian

Public Communications Contact	-	-
Public Communications Contact	14/07/2011	31/05/2012

Wei Huang

Corporate Officer/Principal

David Omer

Corporate Officer/Principal

Jake Easton

Corporate Officer/Principal

John Michal Conaway

Director of Finance/CFO

David Myers

Corporate Officer/Principal

Ronald W. Oakley

Corporate Officer/Principal

Ebrahim Fatemizadeh

Corporate Officer/Principal

Diana Severs Ferguson

Corporate Officer/Principal

John C. Duncan

Corporate Officer/Principal

Keith F. Stephens

Public Communications Contact

J. Gallagher

Corporate Officer/Principal

Noel S. Wheeler

Corporate Officer/Principal

Adam Tarr

Corporate Officer/Principal

Bobby Ray Inman

Director/Board Member

David J. H. Nicoll

Corporate Officer/Principal

Gary Laurence

Corporate Officer/Principal

Steve C. Brady

Sales & Marketing

Hans J. Kirchner

Corporate Officer/Principal

John B. Myrick

Corporate Officer/Principal

Bradley F. Call

General Counsel

Syed Rashid

Corporate Officer/Principal

Mark Elconin

Corporate Officer/Principal

James Jennings

Corporate Officer/Principal

Dirk Willem LeClercq

Corporate Officer/Principal

H. Steven Gilbert

Chief Administrative Officer	01/01/1970	-
Human Resources Officer	01/01/1970	-

J. Robert Fluor

Public Communications Contact

31/12/1966

Age distribution of managers

Parity Men Women

Male	19
Female	8

Of which Executive Committee

Male	7
Female	1

Of which Directors

Male	6
Female	4

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Fluor Corporation is a holding company that provides engineering, procurement, construction (EPC), fabrication and modularization, and project management services. Its segments include Energy Solutions, Urban Solutions and Mission Solutions. The Energy Solutions segment provides EPC services for the production and fuels, chemicals, liquefied natural gas (LNG) and power markets. The segment serves the oil, gas and chemical industries with full project life-cycle services. Its Urban Solutions segment provides EPC and project management services to the advanced technologies and manufacturing, life sciences, mining and metals, and infrastructure industries, as well as professional staffing services. Its Mission Solutions segment provides technical solutions to federal agencies across the United States government and other governments. These include the Department of Energy (DOE), the Department of Defense, the Federal Emergency Management Agency and intelligence agencies.

Employees

30,187

Sector

Construction & Engineering

Calendar

05/12/2024 - UBS Global Industrials and Transportation Conference

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