福陆公司 FLR

Mr. James R. Breuer, Chief Executive Officer of Fluor, since 2025; Chief Operating Officer of Fluor from 2024 to 2025; previously Group President, Energy Solutions at Fluor from 2021 to 2024; President, Downstream?-?Energy & Chemicals at Fluor from 2019 to 2021; Vice President and General Manager, South America?-?Mining & Metals at Fluor from 2017 to 2019; first joined Fluor in 1993. OTHER PUBLIC COMPANY BOARD SERVICE: Former director, NuScale Power Corporation.

Effective March 1, 2025, Mr. Regan will serve as Chief Financial Officer of the Company and will also continue to serve as the principal accounting officer. Mr. Regan has been Executive Vice President, Controller and Chief Accounting Officer since June 2020. He was previously Executive Vice President and Chief Financial Officer of Alta Mesa Resources, Inc., an upstream exploration and production company, from 2019 to 2020. Mr. Regan is a Certified Public Accountant recognized by the State of Texas.

Mr. Hammonds has been Executive Vice President and Chief Legal Officer since August 2024 and Corporate Secretary since May 2025. Prior to that, he was Senior Vice President, Managing General Counsel from 2020 to 2024 and Vice President, General Counsel from 2014 to 2020. He joined the company in 1996.

Mr. James T. Hackett, President of Tessellation Services, LLC, a privately-held consulting services firm, since 2013; Executive Chairman of Alta Mesa Resources, Inc., an onshore oil and gas exploration and production company, from 2018 to 2020; Partner of Riverstone Holdings LLC, an energy and power focused private investment firm, from 2013 to 2018; Executive Chairman of Anadarko Petroleum Corporation from 2012 to 2013; Chief Executive Officer of Anadarko from 2003 to 2012. OTHER PUBLIC COMPANY BOARD SERVICE ; Director, Enterprise Products Partners L.P. ; Director, Schlumberger Limited ; Former director, NuScale Power Corporation ; Former director, Alta Mesa Resources, Inc. ; Former director, NOV Inc. In connection with Mr. Constable's retirement, the Board appointed Mr. James T. Hackett, the Board's current Lead Independent Director, as Chair of the Board, effective May 5, 2026.

Mr. Alan M. Bennett, President and Chief Executive Officer of H&R Block, Inc., a publicly traded entity providing tax, banking and business and consulting services, from 2010 until his retirement in 2011; Interim Chief Executive Officer of H&R Block from 2007 to 2008; Senior Vice President and Chief Financial Officer of Aetna Inc., a provider of health care benefits, from 2001 to 2007. OTHER PUBLIC COMPANY BOARD SERVICE: Director, Halliburton Company; Director, The TJX Companies, Inc.

Ms. Rosemary T. Berkery, Vice Chair of UBS Wealth Management Americas and Chair and Chief Executive Officer of UBS Bank USA, each a wealth management banking business, from 2010 until her retirement in April 2018; Vice Chairman, Executive Vice President and General Counsel of Merrill Lynch & Co., Inc., a global securities and financial services business, from 2001 to 2008; first joined Merrill Lynch in 1983. OTHER PUBLIC COMPANY BOARD SERVICE ; Director, Mutual of America Life Insurance Company ; Director, The TJX Companies, Inc.

Ms. Lisa Glatch, President, LNG and Net Zero Solutions of Sempra Infrastructure, an energy infrastructure company, from 2021 to 2022; President and Chief Operating Officer of Sempra LNG from 2019 to 2021; Strategic Initiatives Officer of Sempra Energy from 2018 to 2019. Prior to joining Sempra, she held several senior executive positions in business development, operations and project management at CH2M (formerly CH2M Hill), Jacobs Solutions Inc. and Fluor. OTHER PUBLIC COMPANY BOARD SERVICE: Director, Xylem Inc; Former director, Hess Corporation; Former director, Evoqua Water Technologies Corp. ; Former director, Infraestructura Energetica Nova, S.A.B. de C.V.

Ms. Teri P. Mcclure, Chief Human Resources Officer and Senior Vice President, Labor at United Parcel Services, Inc., the world's largest package delivery company and provider of global supply chain management services, from 2016 until her retirement in 2019; Senior Vice President, Legal, Compliance & Public Affairs, General Counsel & Secretary at UPS from 2006 to 2016; General Counsel at UPS from 2005 to 2006; joined UPS in 1995. OTHER PUBLIC COMPANY BOARD SERVICE ; Director, GMS, Inc. ; Director, JetBlue Airways Corporation ; Director, Lennar Corporation.

Mr. Charles P. Blankenship, Chairman and Chief Executive Officer of Woodward, Inc., a publicly traded aerospace and industrial energy control solutions provider, since May 2022; Montgomery Distinguished Professor of Practice at the University of Virginia's School of Engineering and Applied Sciences from August 2019 through January 2022; Chief Executive Officer of Arconic from 2018 to 2019; Chief Executive Officer (from 2016 to 2017) and President and CEO (from 2011 to 2016) of GE Appliances. OTHER PUBLIC COMPANY BOARD SERVICE: Director, Woodward, Inc. ; Former director, Arconic Corporation.

Mr. Bechelany has been Business Group President, Energy Solutions since November 2025. Prior to that, he was President, LNG and Power - Energy Solutions from 2024 to 2025 and President, LNG - Energy Solutions from 2020 to 2023. He joined the company in 2010.

On March 4, 2026, the Board voted to increase the size of the Board to twelve members, effective March 4, 2026. The Board elected Mr. Robert G. Card, effective March 4, 2026, to fill the new position authorized by the Board. Card previously served as President and CEO of SNC-Lavalin from 2012 to 2015 and held senior leadership roles at CH2M (formerly CH2M Hill), including President of its Energy, Water & Facilities Divisions. Earlier in his career, he served as Under Secretary of Energy at the U.S. Department of Energy from 2001 to 2004, overseeing major national programs in energy, science, environment, and nuclear waste management. Beyond these roles, Card also brings substantial large-scale program and international experience. He led CH2M's Transportation, Nuclear, Environmental, Government and International divisions; served as the deputy program manager for the successful $15 billion London 2012 Olympics; and managed the award-winning decommissioning of the Rocky Flats Nuclear Weapons Plant. He has been recognized with national honors, including the Energy Secretary's Gold Award. Card has served on multiple industry boards, including Westinghouse Electric, AECOM, Ardurra, AMEC Foster Wheeler and Longenecker & Associates, providing governance leadership across the engineering, construction, nuclear and energy sectors. His background provides Fluor's Board with a seasoned perspective on industry dynamics, operational risk management and government-related initiatives.

Ms. Davies has been Executive Vice President, Corporate Development and Sustainability since March 2025. Prior to that, she was Senior Vice President, Business Development and Strategy - Energy Solutions from 2022 to 2025 and Vice President, Sales - Energy Solutions from 2019 to 2022. Ms. Davies joined the company in 1998.

Ms. Cook has been Executive Vice President and Chief Human Resources Officer since April 2025. Prior to that, she was Senior Vice President, Human Resources from 2023 to 2025, and President of AMECO from 2014 to 2023. Ms. Cook joined the company in 1989.

On February 3, 2026, the Board of Directors of Fluor Corporation appointed Mr. James P. Elliott to serve as the Corporation's Chief Accounting Officer, effective February 4, 2026. Mr. Elliott, age 47, currently serves as Corporate Controller of the Corporation, which position he has held since 2025. He was previously Director, Technical Accounting and Internal Reporting from 2019 to 2025.