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Matrix Service Company appoints board member

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Hydrocarbon Engineering,

Matrix Service Company has appointed Liane K. Hinrichs to serve as a member of its board of directors following a temporary increase in board size from seven to eight members. Hinrichs’ term commenced on 5 June 2018. The size of the board will revert to seven when Board Chairman Tom E. Maxwell retires at the end of his current term, which will coincide with the 2018 Annual Meeting. Maxwell will have served 15 years at the time of his retirement.

“We are delighted to welcome Liane to the board and look forward to the additional perspective she will bring based on her strong business, legal and industry expertise. We are also very grateful to Tom for his years of dedicated leadership and expertise,” said Matrix Service Company President and CEO, John R. Hewitt. “Tom’s seasoned leadership, strong guidance and expertise in the construction and energy industries has been invaluable to our growth, and to building long-term value for our shareholders. On behalf of the entire management team, I thank him for his insightful leadership and support.”

Hinrichs served as Senior Vice President, General Counsel and Corporate Secretary for McDermott International Inc. until her retirement in 2017. From 1999 until 2008, Hinrichs held positions of increasing responsibility at McDermott including Senior Counsel, Assistant General Counsel, Associate General Counsel, Corporate Compliance and Transactions, and Vice President, General Counsel and Corporate Secretary.

She received her juris doctorate degree from Tulane University School of Law in 1982 and a Master of Law in Securities Regulation from Georgetown University in 1989.

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