Published mark

TIC Solutions, Inc.

NYSE: TIC. Canonical company identity and public leadership record.

US

Record source reportedRecord not claimedNo Eval published
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Alpha ID
alpha:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629
SEC CIK
0002032966
Record version
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Oct 23, 2026
Newest evidence
May 21, 2026
Monitoring
Not yet monitored Details
Integrity
Not yet signed Methodology
CEO
Talman B. PizzeySince Mar 12, 2026
Chair
Robert A. E. Franklin
Independent
Not published9 directors published
Published claims
323 distinct sources
Evidence records
50 pinned
Source conflicts
0None open

Built from 3 distinct sources and 5 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.

CorroboratedSource reportedAlpha inferenceNot disclosed

Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works

CEO CHANGED

Talman B. Pizzey executive of TIC Solutions, Inc., effective 2026-03-12.

EffectiveEffective Mar 12, 2026E4

Monitoring

Continuous

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

  • Identityunclaimed
    Published
  • Evidencesource_reported
    Published
  • Evaluationnot_evaluated
    Published
  • MonitoringNot yet published for this record.
    Not published
  • AuthorityNot yet published for this record.
    Not published
  • Freshnesscurrent
    Published

Leadership

Evidence
RolePersonSinceStatusClaim
Chief Executive Officer and DirectorTalman B. PizzeyMar 2026currentSource reportedE4
Chief Executive OfficerBenjamin HeraudNot capturedunknownSource reportedE2
Chief Financial OfficerKristin SchultesNot capturedunknownSource reportedE2
Chief Human Resources OfficerMaryJo O’BrienNot capturedunknownSource reportedE2

Board of directors

Evidence

9 directors published. Independence determinations are not published for every director.

DirectorStatusSinceCommitteesClaim
Antoinette C. BushIndependence not published2024Compensation CommitteeNominating and Corporate Governance CommitteeSource reportedE3
Benjamin HeraudIndependence not published2025None publishedSource reportedE3
Byron RothIndependence not published2025None publishedSource reportedE3
Dickerson WrightIndependence not published2025None publishedSource reportedE3
Elizabeth Meloy HepdingIndependence not published2024Audit CommitteeNominating and Corporate Governance CommitteeSource reportedE3
James E. LillieIndependence not published2024Compensation CommitteeNominating and Corporate Governance Committee, chairSource reportedE3
Peter A. HochfelderIndependence not published2024Audit CommitteeCompensation Committee, chairSource reportedE3
Rory CullinanIndependence not published2023Audit Committee, chairSource reportedE3
Talman B. PizzeyIndependence not published2024None publishedSource reportedE3
Robert A. E. FranklinNot independentChairNot publishedNone publishedSource reportedE2
Sir Martin E. FranklinNot independentChairNot publishedNone publishedSource reportedE2

Committees and risk ownership

Evidence
CommitteeChairMembersRisks assigned
Audit CommitteeRory CullinanRory Cullinan, Elizabeth Meloy Hepding, Peter A. HochfelderNot described in the published record
Compensation CommitteePeter A. HochfelderPeter A. Hochfelder, Antoinette C. Bush, James E. LillieNot described in the published record
Nominating and Corporate Governance CommitteeJames E. LillieJames E. Lillie, Antoinette C. Bush, Elizabeth Meloy HepdingNot described in the published record
Committee RecordAudit Committee: Chair Rory Cullinan; Members Rory Cullinan (Chair); Elizabeth Meloy Hepding; Peter A. Hochfelder
Committee AppointmentRory Cullinan: chair, Audit Committee
Committee AppointmentElizabeth Meloy Hepding: member, Audit Committee
Committee AppointmentPeter A. Hochfelder: member, Audit Committee
Committee RecordCompensation Committee: Chair Peter A. Hochfelder; Members Peter A. Hochfelder (Chair); Antoinette C. Bush; James E. Lillie
Committee AppointmentPeter A. Hochfelder: chair, Compensation Committee
Committee AppointmentAntoinette C. Bush: member, Compensation Committee
Committee AppointmentJames E. Lillie: member, Compensation Committee
Committee RecordNominating and Corporate Governance Committee: Chair James E. Lillie; Members James E. Lillie (Chair); Antoinette C. Bush; Elizabeth Meloy Hepding
Committee AppointmentJames E. Lillie: chair, Nominating and Corporate Governance Committee
Committee AppointmentAntoinette C. Bush: member, Nominating and Corporate Governance Committee
Committee AppointmentElizabeth Meloy Hepding: member, Nominating and Corporate Governance Committee

Control and voting power

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Authority to act

Evidence and agent registry

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Principal executive officerTalman B. Pizzey, Chief Executive Officer and Director, from Mar 12, 2026
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
bind
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
agents
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
delegations

Financials and market context

Evidence
Security ListingTIC (NYSE)
Security ListingTICAW (OTC)
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Oct 24, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.

Governance and policies

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Risk, audit, and cyber

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

AI oversight and accountability

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Compensation

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Other published claims

Evidence

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

Legal NameTIC Solutions, Inc.
Entity StatusPublic listing published

Not yet in this record

Coverage

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

  • Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
  • OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
  • FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
  • CompensationNot reviewed. Pay design shows how incentives are governed.
  • GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
  • Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
  • AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
  • LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
  • RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
  • CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
  • AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
  • Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
  • Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
  • Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
  • Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
  • Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
  • This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

Subject and corrections

Public-role doctrine

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis
Published company record built from public sources
Sources
5 evidence records cited. 0 with redistribution rights.
Never published
Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
Record claimed
No
Open disputes
0
Identity ownership
unclaimed
Claiming not yet available

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

Evidence

Authority and rights
  1. E1
    Alpha canonical company public projection. canonical identity. Retrieved Oct 23, 2026. Cited by 5 Claims.
    Open web
    Rights not recorded, link only
    Evidence not pinned
  2. E2
    sec def 14a. Published May 21, 2026. Retrieved Sep 13, 2026. Cited by 5 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  3. E3
    sec proxy. Published May 21, 2026. Retrieved Sep 2, 2026. Cited by 9 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  4. E4
    sec filing. Published Mar 12, 2026. Retrieved May 5, 2026. Cited by 1 Claim.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  5. E5
    governance_people_committees. sec proxy. Cited by 12 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned

What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce

vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Oct 23, 2026
  • Talman B. Pizzey executive of TIC Solutions, Inc., effective 2026-03-12.
  • Benjamin Heraud seat on TIC Solutions, Inc., effective 2025-01-01.
  • Byron Roth seat on TIC Solutions, Inc., effective 2025-01-01.
  • Dickerson Wright seat on TIC Solutions, Inc., effective 2025-01-01.
  • Antoinette C. Bush seat on TIC Solutions, Inc., effective 2024-01-01.
  • Elizabeth Meloy Hepding seat on TIC Solutions, Inc., effective 2024-01-01.
  • James E. Lillie seat on TIC Solutions, Inc., effective 2024-01-01.
  • Peter A. Hochfelder seat on TIC Solutions, Inc., effective 2024-01-01.
  • Talman B. Pizzey seat on TIC Solutions, Inc., effective 2024-01-01.
  • Rory Cullinan seat on TIC Solutions, Inc., effective 2023-01-01.
Appearance

Alpha Governance PBC. The Registry records reported facts and Alpha's assessments separately. A missing fact is not evidence that it is false.

Record alpha:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629, version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce. https://registry.alpha.ac/companies/tic-solutions-inc

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  • Copy Alpha IDalpha:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629
  • Cite this recordTIC Solutions, Inc.
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  • Records
    TIC Solutions, Inc.Company
  • Talman B. PizzeyPerson
  • Benjamin HeraudPerson
  • Kristin SchultesPerson
  • MaryJo O’BrienPerson
  • Antoinette C. BushPerson
  • Byron RothPerson
  • Dickerson WrightPerson
  • Elizabeth Meloy HepdingPerson
  • James E. LilliePerson
  • Peter A. HochfelderPerson
  • Rory CullinanPerson
  • Robert A. E. FranklinPerson
  • Sir Martin E. FranklinPerson
  • Sections
    OverviewTIC Solutions, Inc.
  • MonitoringTIC Solutions, Inc.
  • LeadershipTIC Solutions, Inc.
  • BoardTIC Solutions, Inc.
  • CommitteesTIC Solutions, Inc.
  • Control and votingTIC Solutions, Inc.
  • Authority to actTIC Solutions, Inc.
  • FinancialsTIC Solutions, Inc.
  • GovernanceTIC Solutions, Inc.
  • RiskTIC Solutions, Inc.
  • AI oversightTIC Solutions, Inc.
  • LegalTIC Solutions, Inc.
  • CompensationTIC Solutions, Inc.
  • Other published claimsTIC Solutions, Inc.
  • Coverage gapsTIC Solutions, Inc.
  • Linked peopleTIC Solutions, Inc.
  • Subject and correctionsTIC Solutions, Inc.
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Report an error

Reports attach to the Claim and go to an Alpha analyst through the correction form. Corrections are versioned, and the original stays in history.