Board of Directors

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Leadership

Board of Directors

The Board of Directors for Black & Veatch supervises the overall affairs of the company and is bound by its charter and by-laws. Comprised of a strong, balanced blend of skills and experience, the Board offers guidance in core markets important to Black & Veatch.

Steven L. Edwards

Chairman and CEO

Steve Edwards is Chairman and Chief Executive Officer of Black & Veatch. Edwards assumed this position in November 2013 and has overall responsibility for the company's engineering, consulting, construction and related infrastructure businesses.

Nomi Bergman

Independent Director

Nomi Bergman joined the Black & Veatch Board of Directors in February 2018. She is Senior Executive Officer at Advance/Newhouse Partnership and former president of Bright House Networks.

Karen L. Daniel

Executive Director, CFO

Karen Daniel joined Black & Veatch in 1992 with the internal audit group, was named Chief Financial Officer in 1999 and joined the Black & Veatch Board of Directors in 2006.

Derek Glanvill

Independent Director

Derek Glanvill joined the Black & Veatch Board of Directors in April 2017. Glanvill is a Senior Advisor for Oaktree Capital Management’s GFI Energy & Infrastructure Funds, which invest in profitable, growing companies with innovative products and services used in energy, utility and infrastructure.

H.P. Goldfield

Independent Director

H.P. Goldfield joined the Black & Veatch Board of Directors in 2002. Goldfield is the Vice Chair of Albright Stonebridge Group, a global business strategy firm co-chaired by former Secretary of State Madeleine K. Albright, and former Secretary of Commerce and Kellogg CEO Carlos Gutierrez.

Andrew G. McMaster, Jr.

Independent Director,
Chair Audit Committee

Andrew McMaster, Jr., joined the Black & Veatch Board of Directors in June 2015. In May 2015, McMaster retired from Deloitte & Touche LLP, one of the world's largest professional services networks providing audit, tax, consulting, enterprise risk and financial advisory services.

Martin G. Travers

Executive Director,
Group President

Martin Travers is a Group President at Black & Veatch. He is responsible for the company’s Government business and its Data Centers, Corporate Marketing & Communications, and Atonix Digital organizations.

Timothy W. Triplett

Board Secretary, General Counsel

Tim Triplett joined Black & Veatch in 2008. He serves as General Counsel, President of the Legal, Risk Management and Government Affairs Division and as Secretary of the Black & Veatch Board of Directors.

Cindy Wallis-Lage

Executive Director,
President, Water Business

Cindy Wallis-Lage is President of Black & Veatch’s water business, leading more than 2,500 professionals in over 75 offices worldwide.

Ed Walsh

President, Power Business

Ed Walsh is President of Black & Veatch's global power business, leading the company's efforts to meet worldwide demand for reliable power.

Randy G. Woelfel

Independent Director,
Chair Governance & Nominating Committee

Randy Woelfel joined the Black & Veatch Board in 2013. He is currently an advisor to several international companies in the fields of energy and petrochemicals.

Steven H. Wunning

Independent Lead Director,
Chair Compensation & Development Committee

Steven Wunning joined the Black & Veatch Board of Directors in 2004. In January 2015 Steve retired from Caterpillar Inc., the world's largest manufacturer of construction and mining equipment, diesel and natural gas engines, and industrial gas turbines.

Leadership

Board of Directors

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Board of Directors

Chairman and CEO

Independent Director

Executive Director, CFO

Independent Director

Independent Director

Independent Director, Chair Audit Committee

Executive Director, Group President

Board Secretary, General Counsel

Executive Director, President, Water Business

President, Power Business

Independent Director, Chair Governance & Nominating Committee

Independent Lead Director, Chair Compensation & Development Committee

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Independent Director,
Chair Audit Committee

Executive Director,
Group President

Executive Director,
President, Water Business

Independent Director,
Chair Governance & Nominating Committee

Independent Lead Director,
Chair Compensation & Development Committee