Fluor Board of Directors

Fluor’s board of directors is independent from management and accountable to the company and its shareholders.

Alan M. Bennett

​Director since 2011

Alan M. Bennett

​Director since 2011

Lead independent director; chair of the Audit Committee and member of the Executive and Organization and Compensation Committees. Former president & CEO of H&R Block, Inc. from July 2010 until his retirement in May 2011. Former senior vice president & chief financial officer of Aetna, Inc. from September 2001 to February 2007. Mr. Bennett is also a director of Halliburton Company and The TJX Companies.​

Rosemary T. Berkery

​Director since 2010

Rosemary T. Berkery

Director since 2010

Chair of the Governance Committee and member of the Executive and Audit Committees. Former vice chair of UBS Wealth Management Americas and chair and chief executive officer of UBS Bank USA from March 2010 until her retirement in April 2018. Former vice chairman, executive vice president and general counsel of Merrill Lynch & Co. from 2001 to 2008; joined Merrill Lynch in 1983.​ Ms. Berkery is also a director of The TJX Companies, Inc. and Mutual of America Life Insurance Company.

David E. Constable

Chairman and Chief Executive Officer,
Director since 2019

David E. Constable

Chairman and Chief Executive Officer, Director since 2019

David E. Constable is chairman and chief executive officer of Fluor Corporation and has been a member of the board of directors since 2019. Former chief executive officer (from 2011) and president (from 2014) of Sasol Limited until 2016. Former group president, project operations at Fluor Corporation from 2009 to 2011; previously held senior leadership roles across numerous business lines at Fluor Corporation; joined Fluor in 1982. Mr. Constable is also a director of ABB Ltd.

H. Paulett Eberhart

Director since 2020

H. Paulett Eberhart

Director since 2020

Member of the Organization and Compensation, and the Commercial Strategies and Operational Risk Committees. Previous director from 2010 to 2011. Chair and chief executive officer of HMS Ventures since 2014. Former president and chief executive officer of CDI Corporation (from 2011 to 2014). Invensys Process Systems, Inc. (from 2007 to 2009), chairman and chief executive officer of HMS Ventures (from 2004-2009) and president of Americas of Electronic Data Systems Corporation (EDS) (from 2003 to 2004). Joined EDS in 1978. Ms. Eberhart is also a director of Valero Energy Corporation, LPL Financial Holdings, Inc., KORE Group Holdings, Inc. and Jonah Energy LLC.

James T. Hackett

​Director since 2016

James T. Hackett

​Director since 2016

With former board service from 2001 to 2015; chair of the Organization and Compensation Committee and member of the Executive and Commercial Strategies and Operational Risk Committees. President of Tessellation Services, LLC since 2013. Former executive chairman (from 2018 to 2020) and former interim chief executive officer (from 2018 to 2019) of Alta Mesa Resources, Inc. Chief executive officer of Kingfisher Midstream, LLC from 2018 to 2020. Partner of Riverstone Holdings LLC, an energy-focused private investment firm, from 2013. Former executive chairman (from 2012 to 2013) and chief executive officer (from 2003 to 2012) of Anadarko Petroleum Corporation. Mr. Hackett is also a director of Enterprise Products Holdings LLC, National Oilwell Varco, Inc. and NuScale Power Corporation.

Thomas C. Leppert

​Director since 2019

Thomas C. Leppert

Director since 2019

Member of the Governance and Commercial Strategies and Operational Risk Committees. Former chairman and chief executive officer of The Turner Corporation from 1999 to 2006 and chief executive officer of Kaplan, Inc. from 2014 to 2015. Served as mayor of the City of Dallas from 2007 to 2011. Mr. Leppert is also director of Austin Industries, Inc. and View, Inc.

Teri P. McClure

Director since 2020

Teri P. McClure

Director since 2020

Member of the Audit and Governance Committees. Former senior vice president on the executive management committee of United Parcel Service, Inc. (UPS) from 2005 to 2019. Previous roles at UPS include former chief human resources officer and senior vice president, labor (from 2016 to 2019) and senior vice president, legal, compliance and public affairs, general counsel and corporate secretary (from 2006 to 2016); joined UPS in 1995. Ms. McClure is also a director of GMS, Inc., JetBlue Airways Corporation and Lennar Corporation.

Armando J. Olivera

​Director since 2012

Armando J. Olivera

​Director since 2012

Chair of the Commercial Strategies and Operational Risk Committee and member of the Executive and Organization and Compensation Committees. Senior advisor, Ridge-Lane Limited Partners, a strategic advisory firm, since 2017 and partner to the Ridge-Lane Sustainability Practice since 2018. Former president (from 2003) and chief executive officer (from 2008) of Florida Power & Light Company until his retirement in May 2012; joined Florida Power & Light in 1972. Mr. Olivera is also a director of Consolidated Edison, Inc. and Lennar Corporation.

Matthew K. Rose

​Director since 2014

Matthew K. Rose

​​Director since 2014

Member of the Audit and Organization and Compensation Committees. Former executive chairman of Burlington Northern Santa Fe, LLC (BNSF) from January 2014 until his retirement in April 2019; former chairman and chief executive officer of BNSF from March 2002 to January 2014. Joined BNSF in 1993. Mr. Rose is also a director of AT&T Inc.​