Matrix Service Company Notifies Intention of John W. Gibson, an Independent Director Not to Stand for Re-Election of 2020 Annual Meeting of Stockholders Meeting
August 27, 2020 at 05:23 pm
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On August 24, 2020, John W. Gibson, an independent director of Matrix Service Company, notified the Board of Directors of the company that he does not intend to stand for re-election as a director of the company at the Company’s 2020 Annual Meeting of Stockholders. There are no disagreements between Mr. Gibson and the Company on any matter relating to the Company’s operations, policies or practices. The size of the Board will revert to seven coincident with the 2020 Annual Meeting when Mr. Gibson retires from the Board at the end of his current term.
Matrix Service Company, through its subsidiaries, is an industrial engineering, construction, and maintenance contractor operating in North America. The Companyâs segments include Storage and Terminal Solutions, Utility and Power Infrastructure, and Process and Industrial Facilities. Its Storage and Terminal Solutions primarily consists of engineering, procurement, fabrication, and construction services related to cryogenic and other specialty tanks and terminals. This segment also includes terminal balance of plant work. Its Utility and Power Infrastructure segment primarily consists of engineering, procurement, fabrication, and construction services to support growing demand for LNG utility peak shaving facilities. Its Process and Industrial Facilities consists of plant maintenance, repair, and turnarounds in the downstream and midstream markets for energy clients including refining and processing of crude oil, fractionating, and marketing of natural gas and natural gas liquids.
Matrix Service Company Notifies Intention of John W. Gibson, an Independent Director Not to Stand for Re-Election of 2020 Annual Meeting of Stockholders Meeting
MATRIX SERVICE COMPANY 
