Sector: Industrials
Director information for LEGENCE CORP CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bilal Khan | Independent Director | 45 | ["Senior Managing Director in the Private Equity Group at Blackstone since November 2009","Involved in execution of several energy transition investments at Blackstone","Associate at GTCR Golder Rauner from July 2005 to June 2007","Worked in the Mergers and Acquisitions department at Lazard Frères focused on Power & Utilities clients","Bachelor of Science in Applied Economics from Cornell University","Master of Business Administration from Wharton School of the University of Pennsylvania","Master of Arts in International Studies from the University of Pennsylvania","Broad knowledge of the infrastructure and energy industries","Many years of experience investing in the energy sector"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Christie Kelly | Director | 64 | ["Executive Vice President, Chief Financial Officer and Treasurer of Realty Income Corporation","Executive Vice President and Global Chief Financial Officer of Jones Lang LaSalle Incorporated","Executive Vice President and Chief Financial Officer of Duke Realty Corporation","Senior Vice President of Global Real Estate at Lehman Brothers","Various finance and operational financial management roles at General Electric","Extensive experience and expertise in the real estate industry, specializing in financial management, mergers and acquisitions, and capital markets transactions","Significant public company directorship experience"] | ["Audit Committee (Chair)","Nominating and Corporate Governance Committee"] | 2026 |
| David Coghlan | Independent Director | 66 | ["Served as a board member of Justrite Safety Group since September 2021","Senior Managing Director of Madison Industries from April 2014 to April 2021","Chief Executive Officer and President of Watts Water Technologies, Inc. from January 2011 to January 2014","Chief Operating Officer of Watts Water Technologies, Inc. from January 2010 to January 2011","President of North America and Asia at Watts Water Technologies from June 2008 to January 2010","Vice President of Global Parts for Trane Inc. from April 2004 to May 2008","Management positions in the Climate Control Technologies segment of Ingersoll-Rand Company Limited from 1995 to December 2003","Worked with McKinsey & Co. in the UK and USA","Bachelor of Commerce in Finance from University College Dublin","Graduate degree in Marketing from the Marketing Institute of Ireland"] | ["Compensation Committee (Chair)","Audit Committee"] | 2026 |
| Jeffrey Sprau | Chief Executive Officer and Director | 61 | ["Chief Executive Officer since January 2025","Chief Executive Officer of Legence Parent since October 2020","Chief Executive Officer of Therma Holdings LLC","President of BrandSafway","Various roles at Safway Group and Johnson Controls International plc","Bachelor of Science in Industrial Engineering from Iowa State University","Master of Business Administration from Mercer University’s Stetson-Hatcher School of Business"] | [] | 2026 |
| Robert Mitchell Nimocks | Independent Director | 36 | ["Managing Director in the Private Equity Group at Blackstone","Involved with investments in Blue Sky Infrastructure, Cliff Swallow, Geosyntec, Legence, Olympus, Shermco and Westwood","Vice President at Riverstone from June 2017 to April 2019","Associate from July 2013 to July 2015","Analyst at Credit Suisse in the Global Energy Group from July 2011 to June 2013","Bachelor of Science in Computer Engineering, cum laude, from Tufts University","Master of Business Administration from Harvard Business School"] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Stephen Hansen | Chief Operating Officer | 57 | ["Chief Operating Officer of Legence Parent since July 2021","President of Therma Holdings LLC prior to the formation of Legence Parent","Leadership roles including General Foreman, Labor Superintendent, Project Manager, Operations Manager, and Executive","35 years of mission-critical industry experience","completed apprenticeships in sheet metal and HVAC service technician"] | ["Mechanical Contractors Association board","Silicon Valley Pipe Trades board"] | 2026 |
| Terrence Keenen | Chairman and Independent Director | 65 | ["Chief Executive Officer at Titan Partners","Various roles at Climatec, Honeywell, and Procter & Gamble","Bachelor of Arts in Finance from California State University, Fullerton","Expertise in infrastructure and construction industries"] | ["Nominating and Corporate Governance Committee","Compensation Committee"] | 2026 |
