Sector: Industrials
Director information for QUANTA SERVICES INC
Board as disclosed in the proxy statement filed April 10, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bernard Fried | Principal of BF Consulting and Former Chief Executive Officer of Plastikon Industries, Inc.; Director | 69 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Technology / Innovation","Cybersecurity / Information Security"] | ["F","GNC","Compensation","Finance and Investment","Safety, Operations and Risk"] | 2026 |
| Doyle N. Beneby | Chairman of the Board of Quanta and Former President and Chief Executive Officer of Midland Cogeneration Venture | 66 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Government / Regulatory","Human Capital Management / Safety Leadership","Corporate Governance, Responsibility and Sustainability"] | [] | 2026 |
| Earl C. (Duke) Austin, Jr. | President and Chief Executive Officer of Quanta; President, Chief Executive Officer and Director | 56 | [] | [] | 2026 |
| Holli C. Ladhani | Former President and Chief Executive Officer of Select Energy Services, Inc.; Director | 55 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Human Capital Management / Safety Leadership"] | ["F","Audit","Finance and Investment"] | 2026 |
| Jo-Ann M. Depass Olsovsky | Director; Former Executive Vice President and Chief Information Officer of Salesforce, Inc. | 61 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Government / Regulatory","Human Capital Management / Safety Leadership","Technology / Innovation","Cybersecurity / Information Security","Executive Vice-President and Chief Information Officer at Salesforce.com, Inc.","Various leadership roles at BNSF Railway","Director of Canadian National Railway Company"] | ["Compensation","Finance and Investment","Safety, Operations and Risk","F","GNC"] | 2026 |
| Joseph Kim | Director Nominee; President, Chief Executive Officer and Director of Sunoco GP LLC, general partner of Sunoco LP | 54 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Human Capital Management / Safety Leadership","Legal / Compliance","Corporate Governance, Responsibility and Sustainability","Technology / Innovation"] | [] | 2026 |
| Martha B. Wyrsch | Director; Former Executive Vice President and General Counsel of Sempra Energy; Chairman of the Committee | 68 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Government / Regulatory","Human Capital Management / Safety Leadership","Legal / Compliance"] | ["Compensation","Governance and Nominating (Chairman)","F","GNC"] | 2026 |
| Raúl J. Valentín | Committee Member | [] | [] | 2026 | |
| R. Scott Rowe | President, Chief Executive Officer and Director of Flowserve Corporation; Committee Member | 55 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Government / Regulatory","Human Capital Management / Safety Leadership","Legal / Compliance","Corporate Governance, Responsibility and Sustainability","Technology / Innovation"] | ["F","GNC","Compensation","Governance and Nominating","Safety, Operations and Risk"] | 2026 |
| Warner L. Baxter | Director; Former Executive Chairman, President and Chief Executive Officer of Ameren Corporation; Committee Member | 64 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Government / Regulatory","Human Capital Management / Safety Leadership","Corporate Governance"] | ["Audit","Governance and Nominating","Safety, Operations and Risk (Chairman)","F"] | 2026 |
| Worthing F. Jackman | Director; Former President and Chief Executive Officer of Waste Connections, Inc. | 61 | ["Industry Experience","Risk Oversight and Management","Operations / Strategic Planning","Senior Leadership","Finance / Accounting / Capital Allocation","Human Capital Management / Safety Leadership"] | ["Audit","Finance and Investment","F"] | 2026 |
