ACUREN (TIC)

Fiona E. Sutherland serves as General Counsel at TIC since the closing of the Acuren Acquisition. " " " " " She has also served as ASP Acuren's General Counsel since August 2019. " " " " "

Kristin B. Schultes has served as the Chief Financial Officer of TIC (Acuren Corporation) since December 3, 2024. " " " She has an extensive background in financial leadership, previously holding roles at APi Group Corporation and Metropolitan Mechanical Contractors, Inc.. " " "

Lourinda St. John is the Chief Human Resources Officer at TIC since the closing of the Acuren Acquisition, having previously served as ASP Acuren's CHRO starting in February 2023. " " " " " " Prior to her current role, she held a senior HR leadership position at Verso Corporation from January 2015 to February 2023. " " " " " "

Antoinette C. Bush has been serving as Director at TIC since July 2024 and is a member of the Compensation and Nominating & Corporate Governance Committees. " " " " She has extensive experience in legal, regulatory, and corporate governance roles, including previous senior roles at News Corp. " " " " "

Elizabeth Meloy Hepding has been serving as a Director at TIC since July 2024, leveraging her extensive background in finance, corporate strategy, and investment banking from previous roles at companies like Ingersoll Rand Inc. and Essendant Inc.. " " " She also contributes as a board member by serving on the Audit Committee and the Nominating and Corporate Governance Committee. " " "

James E. Lillie co-founded Admiral and has served as a director at TIC since July 2024, where he also chairs the Compensation and Nominating & Corporate Governance Committees. " " " " " " " He holds external leadership roles as Director and Co-Chair at APi Group Corporation in addition to his co-founder role at Admiral. " " " " " "

Peter A. Hochfelder has served as a director at TIC since July 2024 while chairing the Compensation Committee and serving on the Audit Committee. " " " Previously, he co-founded and managed Brahman Management, L.L.C. until 2016 and served on Jarden Corporation's board from 2015 to 2016. " " " "

Robert A. E. Franklin has served as TIC's Co-Chairman since July 2024 and has been a director since December 2022. " " " He brings extensive experience in investment and corporate governance to his leadership role at TIC. " "

Rory Cullinan has served as a Director at TIC since December 2022 and is the Chair of the Audit Committee. " " " " He holds extensive board and advisory roles across multiple organizations, demonstrating strong governance expertise. " " " "

Sir Martin E. Franklin co-founded Admiral (associated with TIC) and has been serving as a Director since December 2022, later becoming Co-Chairman of the Board in July 2024. " " " "