5 2025 INTEGRATED REPORT BOARD OF DIRECTORS Key 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. C Committee Chair Audit Committee Executive Committee Organization & Compensation Committee Governance Committee Commercial Strategies & Operational Risk Committee Jim Hackett became Chairman of the Board on May 5, 2026 David E. Constable retired on May 6, 2026 Charles (Chip) P. Blankenship Director since 2025 James (Jim) T. Hackett Director since 2016 C H. Paulett Eberhart Director since 2020 Teri P. McClure Director since 2020 C Matthew K. Rose Director since 2014 Robert (Bob) G. Card Director since 2026 Lisa Glatch Director since 2024 C Alan M. Bennett Director since 2011 C Rosemary T. Berkery Director since 2010 David E. Constable Director since 2019 Visit fluor.com for more information about the Fluor Board of Directors and our governance structure. James (Jim) Breuer Director since 2025 Board of Directors Leadership and Governance Our Key Markets Our Impact Who We Are C
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