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Governance

Integrity in Action: Our Corporate Governance Values

We are committed to governing with integrity. We prioritize transparency, ethical decision-making, and adherence to the highest standards. Our robust corporate governance structure, independent and diverse board, and focus on risk management promotes accountability, integrity, and responsible business practices. Our governance principles guide every aspect of our operations, reinforcing trust and reliability with our stakeholders.

Board of Directors

Austin Shanfelter

Austin Shanfelter, a Board Member and Class III Director since May 22, 2007, assumed the role of Chairman of the Board on January 1, 2021. His dedication to the company is evident through various leadership positions, including Interim CEO and CFO from April to September 2022. Serving as Chairman of the Compensation Committee and later as Interim COO, he demonstrated versatile management skills.

Austin has been in the telecommunication, power, and specialty construction industry since 1981. He has served as President and CEO of MasTec, Inc.; Chairman of Global HR Research LLC; and Board Member of Sabre Industries. Austin was also a member of the Power and Communications Contractors Association in 1991 and served as President in 2007.

Apart from his corporate accomplishments, Austin was the Chairman of Champions4Children, a non-profit organization supporting children in the Fort Myers, Florida area. He also serves on the Board of Governors of the National Wrestling Hall of Fame.

With over 30 years of diverse business experience, Austin's governance proficiency is recognized by the National Association of Corporate Directors, designating him a Governance Fellow. His strategic leadership and comprehensive understanding of the Company's operations make him a valuable asset to the Board.

Thomas Amonett

Thomas Amonett was the President, CEO, and Director of Athlon Solutions, LLC (2013-2018) and Champion Technologies, Inc. (1999-2013). From 2007 to 2015 Thomas was a Director of Hercules Offshore, Inc., where he served as Chairman of the Nominating and Corporate Governance Committee. Thomas was also a Director of Bristow Group Inc. (2006-2019), where he was Executive Vice Chairman of the Board and served on the Audit Committee and Executive Compensation Committee. His experience also extends to private companies, serving as a Director of T.F. Hudgins Incorporated; Modumetal, Inc., and Ergon, Inc. where he was Chairman of the Board. The National Association of Corporate Directors recognizes his leadership, designating Thomas as a Board Leadership Fellow. His wealth of experience makes him a distinguished and valuable member of our Board of Directors.

Michael Caliel

Michael Caliel served as President and CEO, and was a member of the Board of Directors of Layne Christensen Company (2015-2018). He also served as President and CEO of Invensys Operations Management (2011-2014) and held various leadership roles at Invensys, Inc. (1993-2006). Michael was Director of Marketing for Hydrocarbon Processing Industries for Honeywell, Inc. (1991-1993). He also held a number of positions of increasing responsibility at his decade-long journey at Asea Brown Boveri (ABB), Inc (1981-1991). The National Association of Corporate Directors recognized his governance expertise, designating Michael as a Governance Fellow. His extensive industry knowledge and leadership background make him a valuable asset to our Board of Directors.

Margaret Foran

Margaret Foran, Chief Governance Officer, Senior Vice President, and Corporate Secretary at Prudential Financial, Inc., is a recognized leader in corporate governance. As Vice President and Assistant General Counsel at J.P. Morgan & Co. (2010-2020); Executive Vice President, General Counsel, and Corporate Secretary at Sara Lee Corporation (2008-2009); and Associate General Counsel and Corporate Secretary at Pfizer Inc. (1997-2008), she brings extensive legal and corporate secretary experience to the Board. Margaret has served as a Director of Occidental Petroleum Corporation (2010-2020) and The MONY Group Inc., demonstrating her leadership in governance. As Co-Chair and Director of the Council of Institutional Investors and Chair of the American Bar Association Committee on Corporate Governance, she has been at the forefront of industry initiatives. Recognized as a Governance Fellow by the National Association of Corporate Directors, Margaret is a trusted authority in shaping governance best practices.

Quentin Smith, Jr.

Quentin Smith, Jr., President of Cadre Business Advisors, LLC, brings four decades of expertise in strategic planning, business development, and performance improvement. His role extends to serving as Board Chairman, Interim CEO, or Special Advisor to the CEO, overseeing corporate governance, capital formation, and operational strategy. As Chairman of Banner Health, he serves on the Executive Committee and contributes to the Nominating & Governance and Compensation Committees. Additionally, Quentin is a Director of Store Capital, chairing its Compensation Committee and participating in the Nominating & Governance Committee. His past Board affiliations include Arizona Public Service; Rodel, Inc.; iCrossing; and others. Quentin is a seasoned leader contributing invaluable insights to diverse organizations.

Mary Sullivan

Mary Sullivan, CFO for Susser Holdings II, L.P., has an extensive financial leadership background. Her career spans roles at Susser Holdings Corporation (2000-2015), serving as Vice President of Finance and Executive Vice President, Treasurer, and CFO. From 2012-2015 she served in the same capacity at Susser Holding’s subsidiary, Susser Petroleum Partners. Mary was Director of Finance for the City of Corpus Christi; Controller for Elementis Chromium, LP; and served as Treasurer at Central Power and Light Company (1979-1992). Mary is an accomplished professional and is a Certified Public Accountant, Certified Management Accountant, Chartered Financial Analyst, and Chartered Global Management Accountant. Mary is recognized as a Governance Fellow by the National Association of Corporate Directors. Additionally, she serves as a Director of Affiliated Bank since 2018, showcasing her commitment to financial governance.

Travis Boone, PE, STS

Travis Boone joined Orion Group Holdings in 2022. Before joining Orion, Travis was Chief Executive of the West Region at AECOM where he led a large multidisciplinary business. He was at AECOM for 23 years and started his career there as an entry level bridge engineer, holding numerous positions during his tenure. Prior to joining AECOM, he worked at several construction companies in various roles. Travis is a Board of Certified Safety Professionals Safety Trained Supervisor and has served on numerous industry boards.

management team

Travis Boone, PE, STS

Travis Boone joined Orion Group Holdings in 2022. Before joining Orion, Travis was Chief Executive of the West Region at AECOM where he led a large multidisciplinary business. He was at AECOM for 23 years and started his career there as an entry level bridge engineer, holding numerous positions during his tenure. Prior to joining AECOM, he worked at several construction companies in various roles. Travis is a Board of Certified Safety Professionals Safety Trained Supervisor and has served on numerous industry boards.

Scott Thanisch

Scott Thanisch joined Orion Group Holdings in 2022. Prior to joining Orion, he co-founded and served as Chief Financial Officer for a Texas-based commercial construction services company. Scott was Chief Financial Officer of CHC Helicopter (2017-2021) and Director of Finance and Treasury for specialty constructor PLH Group (2014-2016). With a nearly 30-year career in corporate finance, Scott is an operationally focused executive who brings broad experience in global corporate finance and proven results in creating corporate value.

E. Chipman Earle

Chip Earle joined Orion Group Holdings in November 2023. He most recently served as Vice President, General Counsel, Chief Administrative Officer, Chief Compliance Officer, and Corporate Secretary of Newpark Resources, Inc. (2018-2023). Prior to Newpark, he served in senior legal and compliance roles at Bristow Group, Inc. (2012-2017) and Transocean, Ltd. (2006-2012). He started his career in private practice working as a corporate and securities attorney for the law firms of Baker Botts L.L.P. and Wilson Sonsini Goodrich & Rosati. For over 20 years, he has focused on strengthening and developing those on his team, while proactively engaging with the business to resolve their legal and compliance issues as effectively and expeditiously as possible.

Ardell Allred

Ardell Allred serves as Executive Vice President, leading the company’s Concrete Division. He has over 36 years of experience in the construction industry and has a strong project management background and expertise in heavy civil construction, site work, and infrastructure. Ardell joined the Company in 2019 as Vice President of Operations and most recently held the position of Senior Vice President of Operations for our Marine and Industrial business segments. He has held numerous construction and project management positions over his career with companies including Texas Sterling Construction Co., Zachry Construction Corporation, JWright Companies, and Kiewit Companies.

Shallee Biondo, SPHR, GPHR, SHRM-SCP

Shallee Biondo has served as Orion’s Vice President of Human Resources since April 2021 with the responsibility of leading strategic Human Resources initiatives across all segments. She joined the company in 2013 and most recently held the position of Director of Human Resources (2016-2021) for the Marine and Industrial business segments. Shallee has 20 years of experience in strategic planning, organization restructuring, talent management, and employee engagement leadership that contribute to overall organizational effectiveness and create positive business results. Prior to joining Orion, she held progressively responsible leadership positions with Baker Hughes and GHX Industrial, LLC. Shallee holds several professional certifications with the Human Resources Certification Institute (HRCI) including Senior Professional in Human Resources, Global Professional in Human Resources, and SHRM-Senior Certified Professional.

Scott Cromack

Scott Cromack joined Orion Group Holdings as Executive Vice President in March 2019. He has over 30 years of experience and most recently served as a Senior Vice President at Texas Sterling Construction Co. He has held a number of construction and project management positions over his career with companies including Peter Kiewit Sons, Inc. and Zachry Construction Corporation, where he managed small and large projects using traditional and alternative delivery contracts for public and private clients.

Alan Eckman, PE

Alan Eckman joined Orion in July 2023 from AECOM, where he held leadership roles in Project Management and led the Business Development team as the Vice President of Business Development for 10 years. With over 25 years focusing on project development and management, Alan brings valuable construction, engineering, business strategy, and leadership experience to our team.

Corporate Governance Documents

Title View
Audit Committee PDF
Nominating and Governance Committee PDF
Compensation Committee PDF
Bylaws, Amended & Restated PDF
Certificate of Incorporation, Amended & Restated PDF
Code of Business Conduct & Ethics PDF
Code of Business Conduct & Ethics (Spanish) PDF
Code of Ethics for CEO & CFO PDF
Corporate Ethics & Legal Compliance Policy PDF
Corporate Governance Guidelines PDF
ESG Report PDF
Stockholder Communication Policy PDF
Whistleblower Policy PDF
Whistleblower Policy (Spanish) PDF