Orion Group Holdings, Inc. disclosed that directors Thomas N. Amonett and Peggy M. Foran will retire from the Board effective upon the closing of the 2026 Annual Meeting of Stockholders on May 19, 2026, with no disagreements on operations, policies, or practices. The Board size will decrease from eight to six directors.
Key takeaways
Thomas N. Amonett retiring from Board and all committee positions effective May 19, 2026
Peggy M. Foran retiring from Board and all committee positions effective May 19, 2026
Amonett served on Board since 2007, Chairman of Nominating & Governance Committee from 2007 to 2025
Foran served on Board since 2019, Chairman of Compensation Committee 2019-2025 and Nominating & Governance since 2025
Retirements not due to any disagreement with Orion