Sector: Industrials
Director information for MYR GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ajoy H. Karna | Director | 59 | ["Executive Vice President and Chief Financial Officer of Covetrus, Inc.","Advisory Board Member for Brodie Partners","Chair of the Audit Committee of Oliver Packaging and Equipment Company","Executive Partner at Gartner, Inc.","Senior management roles with Sysco Corporation","Senior Vice President, Merger and Acquisitions at PepsiCo, Inc.","Various finance roles at Quaker Oats Company","Undergraduate degree in finance from Georgetown University","MBA from Northwestern University","More than 35 years of experience in finance, strategy, and management"] | ["Audit"] | 2026 |
| Aurelie P. Richard | Chief Financial and Strategy Officer | 51 | ["Chief Financial and Strategy Officer for S&C Electric Company","15 years at Schneider Electric in executive positions","Expertise in energy management, electrical distribution systems, performance contracting, and industrial automation","Adjunct professor at Northwestern University","Board member and chair of the Finance Committee for Lycée Français de Chicago","Undergraduate degree in accounting and finance","CPA certification","Master’s degree in Business Administration from EM Lyon Business School","Certification in Science in Learning and Organizational Change from Northwestern University","More than 30 years of experience in finance, strategy, and management"] | ["Audit"] | 2026 |
| Bradley T. Favreau | Director | 42 | ["Partner at Engine Capital Management","Experience in sourcing and evaluating investment opportunities","Monitoring portfolio risk and position sizing","Director and member of the Compensation Committee at American Outdoor Brands, Inc. since 2022","Director and member of the Audit Committee of RDM Corporation from 2015 to 2017","Consultant at HUSCO International in 2011","Investment professional at Apax Partners","Experience in mergers and acquisition at UBS AG","MBA from Columbia Business School","Bachelor of Science from Kelley School of Business at Indiana University"] | ["Audit","Comp","NESG","Compensation"] | 2026 |
| Donald C.I. Lucky | Director | 63 | ["Construction attorney and Construction Practice Leader at Reynolds Mirth Richards & Farmer LLP","Advised on major power projects including oil and gas, solar, wind, carbon capture","Experience with public-private finance infrastructure projects","Counsel at all levels of Courts of Alberta and Northwest Territories","Taught Construction Law at the University of Alberta","Inducted into the Canadian College of Construction Lawyers in 2009","Bachelor of Commerce and Bachelor of Law degrees from the University of Alberta","Master of Law degree from the University of Cambridge","Appointed as King’s Counsel in 2024"] | ["Audit","Compensation","NESG (Chair)"] | 2026 |
| Donald C.I. Lucky | KC | 63 | [] | ["Audit"] | 2026 |
| Jennifer E. Lowry | Director | 57 | ["Finance and strategy executive","Vice President of Risk, Treasury and Corporate Finance for McCormick & Company, Inc.","Senior management roles with Exelon Corporation and Constellation Energy Group, Inc.","Treasurer and Vice President at Constellation","Senior Vice President at Exelon","Executive positions at Cogentrix Energy Group, Inc. and The AES Corporation","Chair of the Maryland Zoo Board of Trustees","Bachelor of Arts degree and Bachelor of Engineering degree from Dartmouth College","Masters in Management from Northwestern University Kellogg School of Management","NACD directorship certification"] | ["Comp","Audit (Chair)","Compensation","NESG"] | 2026 |
| Kenneth M. Hartwick | Director | 63 | ["Director, President and CEO for Ontario Power Generation Inc.","Senior Vice President of Finance, Strategy, Risk & Chief Financial Officer for OPG","Chief Financial Officer of Wellspring Financial Corporation","Director, President and Chief Executive Officer of Just Energy Group Inc.","Chief Executive Officer and Chief Financial Officer at Just Energy Group, Inc.","Chief Financial Officer at Hydro One, Inc.","Partner at Ernst & Young LLP","Member and Chair of Canada’s Independent Electricity System Operator’s (IESO) Board","Director for Canadian Nuclear Laboratories’ Board of Directors","Director for Denison Mines Corp.’s Board of Directors","Board of Directors of Via Renewables, Inc.","Board of Directors of Atlantic Power Corporation","Board of Governors for Trent University","Board Member of Humber River Hospital","Investment Management Company of Ontario","Certified Public Accountant"] | ["Audit"] | 2026 |
| Richard S. Swartz | Director; President and Chief Executive Officer | 62 | ["40 years of industry experience","Leadership","Risk management","Technical and strategic planning experience","Knowledge of the Company’s personnel and capabilities"] | ["Audit","Compensation","NESG"] | 2026 |
| Shirin S. O'Connor | Director | 62 | ["over 28 years of experience executing and leading large and mega capital projects","Corporate Vice President - Engineering, Procurement, and Construction at Microsoft Corporation","Vice President, Global Engineering, Global Procurement, and Quality/Continuous Improvement at Air Products and Chemicals","Project Director for Fluor Corporation’s Energy and Chemicals Business Line","Director of Engineering for Americas at Fluor","Bachelor of Science degree in electrical engineering from Clemson University","Master of Science degree in electrical engineering from the University of South Carolina","registered professional engineer","substantial project management, leadership, and engineering experience","NACD directorship certification"] | ["Comp","Audit","Compensation","NESG"] | 2026 |
