Alpha Profiles · Company Profile
MATRIX SERVICE CO
Canonical company identity and public leadership record.
https://registry.alpha.ac/companies/matrix-service-co
- Entity
- Public listing published
- Primary listing
- NASDAQ: MTRX
- Verification
- Partially verified
- Last reviewed
- 2026-10-16T13:52:46.314178+00:00
Overview
Alpha's canonical identity and public leadership record for MATRIX SERVICE CO.
Governance leadership
Boards & Committees
Board and committee assignments appear only when the canonical public projection retains a current role and supporting source. Unpublished records are not interpreted as absence.
Record as of Oct 16, 2026. Chair, executive office, Lead Independent Director and committee appointments retain their separate source roles. A complete board composition denominator and committee charters are not established by a partial roster.
Board roles
7 public records- State
- confirmed
- Effective
- From Jan 1, 2020
- Confidence
- 85%
- Evidence
- MATRIX SERVICE CO DEF 14A 2025-09-24Sep 24, 2025
- State
- confirmed
- Effective
- From Jan 1, 2014
- Confidence
- 85%
- Evidence
- MATRIX SERVICE CO DEF 14A 2025-09-24Sep 24, 2025
- State
- confirmed
- Effective
- From Jan 1, 2017
- Confidence
- 85%
- Evidence
- MATRIX SERVICE CO DEF 14A 2025-09-24Sep 24, 2025
- State
- confirmed
- Effective
- From Jan 1, 2011
- Confidence
- 85%
- Evidence
- MATRIX SERVICE CO DEF 14A 2025-09-24Sep 24, 2025
- State
- confirmed
- Effective
- From Jan 1, 2022
- Confidence
- 85%
- Evidence
- MATRIX SERVICE CO DEF 14A 2025-09-24Sep 24, 2025
- State
- confirmed
- Effective
- From Jan 1, 2018
- Confidence
- 85%
- Evidence
- MATRIX SERVICE CO DEF 14A 2025-09-24Sep 24, 2025
- State
- confirmed
- Effective
- From Jan 1, 2017
- Confidence
- 85%
- Evidence
- MATRIX SERVICE CO DEF 14A 2025-09-24Sep 24, 2025
Committees
3 public recordsMembership and chair roles are projected from current board seats. A chair is shown only when a stored chair flag says so.
Audit
- Chair
- Martha Z. Carnes
- Members
- Martha Z. Carnes (Chair); Carlin G. Conner; James H. Miller; Jose L. Bustamante; Liane K. Hinrichs
Compensation
- Chair
- Carlin G. Conner
- Members
- Carlin G. Conner (Chair); James H. Miller; Jose L. Bustamante; Liane K. Hinrichs; Martha Z. Carnes
Nominating and Governance
- Chair
- Liane K. Hinrichs
- Members
- Liane K. Hinrichs (Chair); Carlin G. Conner; James H. Miller; Jose L. Bustamante; Martha Z. Carnes
Source record
Alpha canonical company public projection
Supports Company identity, Published leadership, Entity status boundary
Reviewed 2026-10-16T13:52:46.314178+00:00