Sector: Industrials
Director information for QUANTA SERVICES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bernard Fried | Principal of BF Consulting and Former Chief Executive Officer of Plastikon Industries, Inc.; Director | 69 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Technology / Innovation","Cybersecurity / Information Security"] | ["F","GNC","Compensation","Finance and Investment","Safety, Operations and Risk"] | 2026 |
| Doyle N. Beneby | Chairman of the Board of Quanta and Former President and Chief Executive Officer of Midland Cogeneration Venture | 66 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Government / Regulatory","Human Capital Management / Safety Leadership","Corporate Governance, Responsibility and Sustainability"] | [] | 2026 |
| Earl C. (Duke) Austin, Jr. | President and Chief Executive Officer of Quanta; President, Chief Executive Officer and Director | 56 | [] | [] | 2026 |
| Holli C. Ladhani | Former President and Chief Executive Officer of Select Energy Services, Inc.; Director | 55 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Human Capital Management / Safety Leadership"] | ["F","Audit","Finance and Investment"] | 2026 |
| JO-ANN M. DEPASS OLSOVSKY | Director; Former Executive Vice President and Chief Information Officer of Salesforce, Inc. | 61 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Government / Regulatory","Human Capital Management / Safety Leadership","Technology / Innovation","Cybersecurity / Information Security","Executive Vice-President and Chief Information Officer at Salesforce.com, Inc.","Various leadership roles at BNSF Railway","Director of Canadian National Railway Company"] | ["Compensation","Finance and Investment","Safety, Operations and Risk","F","GNC"] | 2026 |
| JOSEPH KIM | Director Nominee; President, Chief Executive Officer and Director of Sunoco GP LLC, general partner of Sunoco LP | 54 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Human Capital Management / Safety Leadership","Legal / Compliance","Corporate Governance, Responsibility and Sustainability","Technology / Innovation"] | [] | 2026 |
| MARTHA B. WYRSCH | Director; Former Executive Vice President and General Counsel of Sempra Energy; Chairman of the Committee | 68 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Government / Regulatory","Human Capital Management / Safety Leadership","Legal / Compliance"] | ["Compensation","Governance and Nominating (Chairman)","F","GNC"] | 2026 |
| Raúl J. Valentín | Committee Member | [] | [] | 2026 | |
| R. Scott Rowe | President, Chief Executive Officer and Director of Flowserve Corporation; Committee Member | 55 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Government / Regulatory","Human Capital Management / Safety Leadership","Legal / Compliance","Corporate Governance, Responsibility and Sustainability","Technology / Innovation"] | ["F","GNC","Compensation","Governance and Nominating","Safety, Operations and Risk"] | 2026 |
| WARNER L. BAXTER | Director; Former Executive Chairman, President and Chief Executive Officer of Ameren Corporation; Committee Member | 64 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Government / Regulatory","Human Capital Management / Safety Leadership","Corporate Governance"] | ["Audit","Governance and Nominating","Safety, Operations and Risk (Chairman)","F"] | 2026 |
| WORTHING F. JACKMAN | Director; Former President and Chief Executive Officer of Waste Connections, Inc. | 61 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Human Capital Management / Safety Leadership"] | ["Audit","Finance and Investment","F"] | 2026 |
