# TIC Solutions, Inc. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/tic-solutions-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 32 | | Claims under review | 1 | | Evidence records | 5 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-23T04:49:21.575077+00:00 | | Last reviewed | 2026-10-23T04:49:21.575077+00:00 | ## Identity - Legal name: TIC Solutions, Inc. - Display name: TIC Solutions, Inc. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-24T04:42:24.140402+00:00 | | Completeness | 0.409 | | Record Quality | 0.831 | | Directors | 11 | | Committees | 3 | | Governance events | 10 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Antoinette C. Bush: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. Committees: Compensation Committee (member); Nominating and Corporate Governance Committee (member). claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:7 - Benjamin Heraud: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:8 - Byron Roth: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:9 - Dickerson Wright: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2025-01-01. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:10 - Elizabeth Meloy Hepding: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. Committees: Audit Committee (member); Nominating and Corporate Governance Committee (member). claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:11 - James E. Lillie: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. Committees: Compensation Committee (member); Nominating and Corporate Governance Committee (chair). claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:12 - Peter A. Hochfelder: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. Committees: Audit Committee (member); Compensation Committee (chair). claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:13 - Rory Cullinan: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. Committees: Audit Committee (chair). claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:14 - Talman B. Pizzey: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2024-01-01. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:15 - Robert A. E. Franklin: Executive Chairman of the Board. Status: unknown. Independent: false. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:5 - Sir Martin E. Franklin: Co-Chairman of the Board. Status: unknown. Independent: false. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:6 ## Committees - Audit Committee (audit). Chair: Rory Cullinan. Members: Rory Cullinan (chair, current); Elizabeth Meloy Hepding (member, current); Peter A. Hochfelder (member, current). committee_id=alpha:committee:tic-solutions-inc:audit-committee - Compensation Committee (compensation). Chair: Peter A. Hochfelder. Members: Peter A. Hochfelder (chair, current); Antoinette C. Bush (member, current); James E. Lillie (member, current). committee_id=alpha:committee:tic-solutions-inc:compensation-committee - Nominating and Corporate Governance Committee (nominating_governance). Chair: James E. Lillie. Members: James E. Lillie (chair, current); Antoinette C. Bush (member, current); Elizabeth Meloy Hepding (member, current). committee_id=alpha:committee:tic-solutions-inc:nominating-and-corporate-governance-committee ## Executive leadership - Talman B. Pizzey: Chief Executive Officer and Director [CEO]. Status: current. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:19 - Benjamin Heraud: Chief Executive Officer [CEO]. Status: unknown. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:16 - Kristin Schultes: Chief Financial Officer [CFO]. Status: unknown. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:17 - MaryJo O’Brien: Chief Human Resources Officer [CHRO]. Status: unknown. claim_id=alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:18 ## Governance events - CEO_CHANGED: Talman B. Pizzey executive of TIC Solutions, Inc., effective 2026-03-12. Effective: 2026-03-12. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:1q7r2mvf48rtx - DIRECTOR_APPOINTED: Benjamin Heraud seat on TIC Solutions, Inc., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:1c8xjhv1wcyhaf - DIRECTOR_APPOINTED: Byron Roth seat on TIC Solutions, Inc., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:16dfzcu1mk5buu - DIRECTOR_APPOINTED: Dickerson Wright seat on TIC Solutions, Inc., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:1dclhsc1gt9yxm - DIRECTOR_APPOINTED: Antoinette C. Bush seat on TIC Solutions, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:dgpjbzza7jb9 - DIRECTOR_APPOINTED: Elizabeth Meloy Hepding seat on TIC Solutions, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:hpqvwe14y14w6 - DIRECTOR_APPOINTED: James E. Lillie seat on TIC Solutions, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:1gl67hbmebo41 - DIRECTOR_APPOINTED: Peter A. Hochfelder seat on TIC Solutions, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:1vk6ag1hb9bms - DIRECTOR_APPOINTED: Talman B. Pizzey seat on TIC Solutions, Inc., effective 2024-01-01. Effective: 2024-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:5qhxoexd2x3u - DIRECTOR_APPOINTED: Rory Cullinan seat on TIC Solutions, Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-23T04:49:21.575077+00:00. event_id=alpha:event:transition:3bfpek1rm8l6c ## Scoped resources - `alpha://company/tic-solutions-inc` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record - `alpha://company/tic-solutions-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=identity - `alpha://company/tic-solutions-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=corporate-structure - `alpha://company/tic-solutions-inc/board` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=board - `alpha://company/tic-solutions-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=committees - `alpha://company/tic-solutions-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=leadership - `alpha://company/tic-solutions-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=ownership - `alpha://company/tic-solutions-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=financials - `alpha://company/tic-solutions-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=capital-structure - `alpha://company/tic-solutions-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=compensation - `alpha://company/tic-solutions-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=governance - `alpha://company/tic-solutions-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=shareholder-governance - `alpha://company/tic-solutions-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=audit - `alpha://company/tic-solutions-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=legal - `alpha://company/tic-solutions-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=risk - `alpha://company/tic-solutions-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=cyber - `alpha://company/tic-solutions-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=ai-governance - `alpha://company/tic-solutions-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=agents - `alpha://company/tic-solutions-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=ecosystem - `alpha://company/tic-solutions-inc/events` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=events - `alpha://company/tic-solutions-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=relationships - `alpha://company/tic-solutions-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=assessments - `alpha://company/tic-solutions-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:rory-cullinan-ticaw","name":"Rory Cullinan"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:elizabeth-meloy-hepding-ticaw","name":"Elizabeth Meloy Hepding"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Audit Committee","category":"audit","role":"member","person":{"alpha_id":"alpha:person:peter-a-hochfelder-ticaw","name":"Peter A. Hochfelder"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:peter-a-hochfelder-ticaw","name":"Peter A. Hochfelder"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:antoinette-c-bush-ticaw","name":"Antoinette C. Bush"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:27: `{"kind":"committee_appointment","original_name":"Compensation Committee","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:james-e-lillie-ticaw","name":"James E. Lillie"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:29: `{"kind":"committee_appointment","original_name":"Nominating and Corporate Governance Committee","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:james-e-lillie-ticaw","name":"James E. Lillie"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:30: `{"kind":"committee_appointment","original_name":"Nominating and Corporate Governance Committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:antoinette-c-bush-ticaw","name":"Antoinette C. Bush"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:31: `{"kind":"committee_appointment","original_name":"Nominating and Corporate Governance Committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:elizabeth-meloy-hepding-ticaw","name":"Elizabeth Meloy Hepding"},"source_id":"governance_people_committees"}` ## Leadership - Robert A. E. Franklin: Executive Chairman of the Board. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e2b7085e9d41024c5a3c94213fc5c9b3d6f5adb26e03ce02177320bc91a48a6. - Sir Martin E. Franklin: Co-Chairman of the Board. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:6. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e2b7085e9d41024c5a3c94213fc5c9b3d6f5adb26e03ce02177320bc91a48a6. - Antoinette C. Bush: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:7. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - Benjamin Heraud: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:8. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - Byron Roth: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:9. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - Dickerson Wright: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:10. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - Elizabeth Meloy Hepding: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:11. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - James E. Lillie: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:12. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - Peter A. Hochfelder: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:13. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - Rory Cullinan: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:14. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - Talman B. Pizzey: Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:15. Valid from: 2024-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d. - Benjamin Heraud: Chief Executive Officer. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e2b7085e9d41024c5a3c94213fc5c9b3d6f5adb26e03ce02177320bc91a48a6. - Kristin Schultes: Chief Financial Officer. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e2b7085e9d41024c5a3c94213fc5c9b3d6f5adb26e03ce02177320bc91a48a6. - MaryJo O’Brien: Chief Human Resources Officer. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3e2b7085e9d41024c5a3c94213fc5c9b3d6f5adb26e03ce02177320bc91a48a6. - Talman B. Pizzey: Chief Executive Officer and Director. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:leadership_role:19. Valid from: 2026-03-12. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:dfc9fa8c7c363df62235b17abbf032a8340fd3351d937f5dc5ff5c52c0394bb5. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit Committee: Chair Rory Cullinan; Members Rory Cullinan (Chair); Elizabeth Meloy Hepding; Peter A. Hochfelder. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_record:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - Compensation Committee: Chair Peter A. Hochfelder; Members Peter A. Hochfelder (Chair); Antoinette C. Bush; James E. Lillie. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_record:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - Nominating and Corporate Governance Committee: Chair James E. Lillie; Members James E. Lillie (Chair); Antoinette C. Bush; Elizabeth Meloy Hepding. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_record:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - TIC Solutions, Inc.. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3112d2bc1ae190622a408bf09220d2515e01cad7dbd2dc96b82e7773155fc345. ## Entity Status - Public listing published. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3112d2bc1ae190622a408bf09220d2515e01cad7dbd2dc96b82e7773155fc345. ## Published Fact - US. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3112d2bc1ae190622a408bf09220d2515e01cad7dbd2dc96b82e7773155fc345. ## Committee Appointment - Rory Cullinan: chair, Audit Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - Elizabeth Meloy Hepding: member, Audit Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - Peter A. Hochfelder: member, Audit Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - Peter A. Hochfelder: chair, Compensation Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - Antoinette C. Bush: member, Compensation Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - James E. Lillie: member, Compensation Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - James E. Lillie: chair, Nominating and Corporate Governance Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - Antoinette C. Bush: member, Nominating and Corporate Governance Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. - Elizabeth Meloy Hepding: member, Nominating and Corporate Governance Committee. Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119. ## Security Listing - TIC (NYSE). Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:security_listing:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3112d2bc1ae190622a408bf09220d2515e01cad7dbd2dc96b82e7773155fc345. - TICAW (OTC). Claim: alpha:claim:company:d5a3558b-bd9e-4ae2-b12e-ceaeab4d9629:security_listing:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3112d2bc1ae190622a408bf09220d2515e01cad7dbd2dc96b82e7773155fc345. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:3112d2bc1ae190622a408bf09220d2515e01cad7dbd2dc96b82e7773155fc345: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/tic-solutions-inc). - alpha:projection-evidence:document:3e2b7085e9d41024c5a3c94213fc5c9b3d6f5adb26e03ce02177320bc91a48a6: [SEC DEF 14A 0001213900-26-060056](https://www.sec.gov/Archives/edgar/data/2032966/000121390026060056/ea0290439-01.htm). - alpha:projection-evidence:document:cefffe6b8a5cfffb1f0c61c0b24b1031e3eab236468dc17facbec6d37602d21d: [DEF 14A ea0290439-01.htm](https://www.sec.gov/Archives/edgar/data/2032966/000121390026060056/ea0290439-01.htm). - alpha:projection-evidence:document:dfc9fa8c7c363df62235b17abbf032a8340fd3351d937f5dc5ff5c52c0394bb5: [TIC 10-K executive officers](https://www.sec.gov/Archives/edgar/data/2032966/000162828026017015/tic-20251231.htm). - alpha:projection-evidence:b2514c35588afd748bc780b6f32f79dee074c2e0ecf036675e9259d66bd81119: [Audit Committee](https://www.sec.gov/Archives/edgar/data/2032966/000121390026060056/ea0290439-01.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - 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. - 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. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/tic-solutions-inc) - [Public Markdown](https://registry.alpha.ac/companies/tic-solutions-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/tic-solutions-inc?format=jsonld) - MCP resource: `alpha://companies/tic-solutions-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-24T04:42:23.789051+00:00; recorded 2026-10-24T04:42:23.789051+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.