Sector: Industrials
Director information for TIC SOLUTIONS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Antoinette C. Bush | Independent Director | 69 | ["Senior Advisor to News Corp from 2022 to 2023","Executive Vice President and Global Head of Government Affairs for News Corp from 2013 to 2022","partner at Skadden, Arps, Slate, Meagher, & Flom LLP heading the Communications Law Practice Group","Executive Vice President of Northpoint Technology Ltd, leading legal and regulatory strategy","Senior Counsel to the Communications Subcommittee of the U.S. Senate Committee on Commerce, Science, and Transportation","current chair of the board of directors of The HistoryMakers","Regent for the Smithsonian Institution","Board of Children’s National Hospital","board of directors of Ares Management Corporation and Ubicquia, Inc.","previous board service includes Radius Global Infrastructure, Inc. and CNA Financial"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Benjamin Heraud | Chief Executive Officer and Director | 44 | ["more than 20 years of technical experience in the field of energy management consulting","building systems commissioning","analytics and design oversight"] | [] | 2026 |
| Byron Roth | Independent Director | 63 | ["Executive Chairman of Roth Capital Partners, LLC since 1992","Co-founded three private investment firms: Rx3 Ventures LP, RIVI Capital LLC, Aceras Life Sciences LLC","Co-founded two asset management firms: Cortina Asset Management, EAM Investors LLC","Broad industry perspective regarding finance, governance and oversight"] | [] | 2026 |
| Dickerson Wright | Independent Director | 79 | ["more than 45 years of uninterrupted experience in managing and developing engineering companies"] | [] | 2026 |
| Elizabeth Meloy Hepding | Independent Director | 48 | ["senior vice president of strategy and corporate development at Ingersoll Rand Inc.","vice president, corporate development at PurposeBuilt Brands, Inc.","senior vice president, strategy and corporate development at Essendant Inc.","various senior roles at Essendant Inc.","career in investment banking, primarily at UBS Investment Bank"] | ["Audit","Nominating and Corporate Governance"] | 2026 |
| Fiona Sutherland | Former General Counsel | [] | [] | 2026 | |
| James E. Lillie | Independent Director | 64 | ["operational experience","board experience"] | ["Compensation","Nominating and Corporate Governance (Chair)","Nominating and Corporate Governance"] | 2026 |
| Martin E. Franklin | Co-Chairman of the Board | 61 | ["co-founder","CEO of Mariposa Capital, LLC","Chairman and controlling shareholder of Sweet Oak Parent, LLC","Co-founder and Co-Chairman of Nomad Foods Limited","Founder and Co-Chairman of APi Group Corporation","former Executive Chairman of Element Solutions Inc.","former director of Restaurant Brands International, Inc.","co-founder and Chairman of Jarden Corporation","CEO of Jarden Corporation","Executive Chairman of Jarden Corporation","Chairman and/or CEO of three public companies between 1992 to 2000"] | [] | 2026 |
| Peter A. Hochfelder | Independent Director | 64 | ["Private investor in various industries","Co-founder and Managing Member of Brahman Management, L.L.C.","Board member of Jarden Corporation","Involvement in philanthropic organizations"] | ["Audit","Compensation (Chair)","Compensation"] | 2026 |
| Richard Tong | Former General Counsel | [] | [] | 2026 | |
| Robert A. E. Franklin | Executive Chairman of the Board | 34 | ["investment experience","prior board experience"] | [] | 2026 |
| Rory Cullinan | Lead Independent Director | 66 | ["Served on the board of directors of Cervecera CCU Chile Limitada and Embotelladoras Chilenas Unidas S.A.","Served on the advisory board of Delancey Real Estate Asset Management Limited","Served on the board of J2 Acquisition Limited from September 2017 to October 2019","Executive officer at Royal Bank of Scotland Group from August 2009 until March 2015","Chief Executive Officer of the Non-Core Division and Asset Protection Scheme","Executive Chairman of the Corporate and Institutional Banking and Capital Resolution Group","Led the $3 billion IPO of Citizens Financial Group, Inc.","Board member of the Renaissance Group","Executive director of the Royal Bank of Scotland Group plc from 2001 until 2005","Head of Financial Services at Permira Advisors LLC from 2005 until 2006"] | ["Audit (Chair)","Audit"] | 2026 |
| Talman B. Pizzey | Former Chief Executive Officer and Director; Director and Former Chief Executive Officer | 61 | ["leadership skills","experience in the safety and compliance industry"] | [] | 2026 |
