Sector: Industrials
Director information for EVERUS CONSTRUCTION GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Betty R. Wynn | Former senior vice president and chief financial officer of MYR Group; Director | 67 | ["Extensive accounting and financial management, mergers and acquisitions, strategic planning, investment relations, and cybersecurity experience.", "Extensive experience in the electrical construction services industry specializing in transmission, distribution, substation, commercial and industrial construction.", "Board experience as director of publicly traded companies to provide insight risk management, compensation, finance and governance practices.", "Experience with shareholder engagement, including fostering transparent communication and aligning interests of the company with its shareholders.", "financially literate"] | ["Audit", "Compensation (Chair)", "Audit Committee", "Compensation Committee"] | 2026 |
| Clark A. Wood | Former market president for U.S. Bank (Las Vegas); Independent Director | 64 | ["Over 36 years of experience in the gaming and financial sectors", "Former market president for U.S. Bank (Las Vegas)", "Extensive experience in financial sector and executive management", "Deep understanding of risk assessment, mitigation and compliance", "Experience in creating and evaluating long-term financial strategies, mergers, acquisitions, and investments", "Familiarity with complex financial regulations and compliance requirements", "financially literate"] | ["Audit", "Nominating and Governance", "Audit Committee", "Nominating and Governance Committee"] | 2026 |
| Dale S. Rosenthal | Former senior executive, including strategic director, division president of Clark Financial Group, and chief financial officer of Clark Construction Group; Former senior executive, including strategic director, division president of Clark Financial Services Group, and chief financial officer of Clark Construction Group, LLC | 69 | ["Expertise in construction, alternative energy, real estate and infrastructure development, risk management and corporate strategy", "Extensive leadership of an integrated company in the construction industry", "Extensive knowledge of environmental and sustainability matters with a focus on ensuring accountability and balancing environmental and social impacts with financial performance"] | ["Chair of the Board", "Compensation", "Nominating and Governance", "Compensation Committee", "Nominating and Governance Committee"] | 2026 |
| David M. Sparby | Former senior vice president and group president, revenue, of Xcel Energy and president and chief executive officer of its subsidiary, NSP-Minnesota; Former senior vice president and group president, revenue, of Xcel Energy, Inc. and president and chief executive officer of its subsidiary, NSP-Minnesota; Chair | 71 | ["Broad understanding of electric and gas distribution, renewable energy, and public utilities.", "Extensive senior leadership experience with a publicly traded company.", "Broad financial and audit expertise from prior public company directorship, including service as chair of an audit committee.", "Extensive knowledge of corporate governance, risk management, compliance, strategic planning and human capital management.", "audit committee financial expert", "financially literate"] | ["Audit (Chair)", "Compensation", "Audit Committee (Chair)", "Compensation Committee", "audit committee"] | 2026 |
| Edward A. Ryan | Former executive vice president and general counsel of Marriott International, Inc.; Chair | 72 | ["Expertise in corporate governance, acquisitions, risk management, legal, compliance, and labor relations.", "Senior leadership, transactional, and public company experience.", "Extensive experience in board composition and succession planning, director recruitment and selection from his previous role as chair of the nominating and governance committee of a publicly traded company.", "Broad knowledge of international operations with a publicly traded company.", "Legal/Corporate Governance", "Executive Management/Board Experience", "Risk Management and Compliance", "Strategy/Business Development/M&A", "Financial Experience", "Human Capital Management", "Emerging Technologies and Innovation", "financially literate"] | ["Audit", "Nominating and Governance (Chair)", "Audit Committee", "Nominating and Governance Committee (Chair)"] | 2026 |
| Helena M. Hernandez | Former vice president of smart grid and innovation at Florida Power & Light, a NextEra Energy, Inc. company | 56 | ["Extensive experience in the utility, transmission and distribution, renewable energy and service sector", "Extensive leadership in solar, wind, and battery storage operations, driving large-scale deployment and optimization of renewable assets", "Broad operating management and advanced technologies expertise, driving innovation and enhancing organizational performance", "Extensive collaboration within matrix organizations, engaging with human resources, safety, legal, information technology, regulatory, cybersecurity, business development and risk management"] | ["Compensation Committee", "Nominating and Governance Committee", "Compensation", "Nominating and Governance"] | 2026 |
| Jeffrey S. Thiede | President and chief executive officer of Everus Construction Group, Inc.; President and Chief Executive Officer (CEO) | 64 | ["Knowledge to contribute key insights into strategic, management and operational matters.", "Strong focus on workplace safety, regulatory compliance and fostering a culture of safety-first across the organization.", "Extensive experience in executive leadership, human capital management, risk management and succession planning.", "Extensive strategy, financial, and mergers and acquisitions experience.", "Executive Management/Board Experience.", "Industry Experience.", "Strategy/Business Development/M&A.", "Risk Management and Compliance.", "Human Capital Management."] | [] | 2026 |
| Michael S. Della Rocca | Former partner of McKinsey & Co. and former Americas chief executive officer of AECOM | 70 | ["Extensive experience in the engineering and construction industry at public and private companies.", "Expertise in board counseling strategy, operational improvement, due diligence, acquisitions, and finance.", "Broad risk and audit expertise from prior roles on board committees as well as board review and compensation.", "Board experience as an independent non-executive director at public, private, non-profit and academic institutions.", "Former director of MDU Resources, a publicly traded energy delivery business.", "Independent director of Tower Engineering Professionals, a telecommunication engineering and construction services organization.", "Independent director of GFT, formerly Gannett Fleming, a private global infrastructure and engineering firm.", "Independent director of Certerra, formerly RMA Group of Companies.", "Independent director of Trinity Consultants, Inc., an environmental consulting firm specializing in environmental, health, and safety.", "Chair of the advisory board of Kiely Family of Companies.", "Former director of Infrastructure and Energy Alternatives (IEA), specializing in renewable energy and heavy civil projects."] | ["Compensation", "Nominating and Governance", "Compensation Committee", "Nominating and Governance Committee"] | 2026 |
