12 Fluor Corporation Alan M. Bennett Director since 2011 David E. Constable Director since 2019 Chairman and Chief Executive Officer* Rosemary T. Berkery Director since 2010 Lisa Glatch Director since 2024 H. Paulett Eberhart Director since 2020** Charles (Chip) P. Blankenship Director since 2025 Board of Directors Our Board of Directors provides ongoing guidance to the Fluor Management Team in the interest of shareholders. Additionally, our Board plays an important role in Fluor’s corporate governance process. GUIDING FOR THE FUTURE C C C * E ffective May 1, 2025, Jim Breuer becomes Chief Executive Officer, with David Constable transitioning to Executive Chairman. On April 30, 2025, Jim Breuer will become an Executive Director. ** F ormer Board service from 2010 to 2011. *** F ormer Board service from 2001 to 2015. **** E ffective April 30, 2025, Armando J. Olivera will retire from the Board and is the outgoing Chair of the CSOR Committee. Lisa Glatch will take over as Chair of the CSOR Committee. Chairperson Audit Committee Executive Committee Organization & Compensation Committee Governance Committee Commercial Strategies & Operational Risk (CSOR) Committee C Key Board Responsibilities • Advising and counseling management regarding significant issues facing the company. • Assessing senior management and Board succession planning, taking into account diversity of thinking, experience and background. • Overseeing the company’s integrity and ethics programs to remain compliant with laws. • Evaluating and shaping the company’s overall strategy and long-term strategic goals. • Monitoring operating results and financial performance as well as overseeing financial reporting and the inclusion of certain non-financial metrics. • Understanding and assessing risks to the company, taking into account, among others, the four megatrends identified in 2021. • Overseeing and guiding the company’s engagement with key constituents, including shareholders, employees and communities. Key
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