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Appointment of Evelyn Angelle to Bird's Board of Directors

Appointment of Evelyn Angelle to Bird's Board of Directors

任命Evelyn Angelle为Bird的董事会成员
GlobeNewswire ·  11/26 14:00

MISSISSAUGA, Ontario, Nov. 26, 2024 (GLOBE NEWSWIRE) -- Bird Construction Inc. (TSX: BDT) is pleased to announce the appointment of Evelyn Angelle to its Board of Directors (the "Board"), effective immediately. Ms. Angelle will fill a vacancy on the Board, bringing the total number of directors to 10.

安大略省密西沙加,2024年11月26日(全球新闻网)——鸟建筑公司(tsx: bdt)很高兴地宣布任命Evelyn Angelle为董事会("董事会")成员,即刻生效。Angelle女士将填补董事会的一个空缺,使董事人数总计达到10人。

Ms. Angelle, a private investor, philanthropist and director, joins the Board with a distinguished background in public company finance and public accounting, having held senior leadership positions at Halliburton Company after a 15-year career in the audit practice of Ernst & Young LLP. A certified public accountant in Texas and certified management accountant, Ms. Angelle's expertise will be instrumental as Bird continues to pursue its strategic growth initiatives.

Angelle女士是一位私人投资者、慈善家和董事,凭借其在上市公司财务和公共会计方面的卓越背景加入董事会,在哈里伯顿公司担任高级管理职位,并在安永会计师事务所(Ernst & Young LLP)拥有15年的审计实践经验。作为德克萨斯州的注册会计师和注册管理会计师,Angelle女士的专业知识将在鸟公司继续追求其战略增长计划时发挥重要作用。

"We are delighted to welcome Evelyn Angelle to our Board of Directors," said Paul Raboud, Chairman of Bird Construction Inc. "With her extensive experience in public accounting and senior financial roles as well as her knowledge of supply chain management and investor relations, we are confident that she will make significant contributions to our Board and its Committees as we continue to execute on our strategic priorities and drive value for our shareholders."

“我们很高兴欢迎Evelyn Angelle加入我们的董事会,”鸟建筑公司的董事长Paul Raboud表示。“凭借她在公共会计和高级财务角色方面的丰富经验,以及她对供应链管理和投资者关系的了解,我们相信她将为我们董事会及其委员会做出重大贡献,因为我们继续在执行战略优先事项和为股东创造价值。”

Ms. Angelle will immediately join the Board's Audit Committee and Health, Safety and Environment Committee. Mr. Richard Bird will continue to serve as Audit Committee Chair in an interim capacity.

Angelle女士将立即加入董事会的审计委员会和健康、安全与环境委员会。理查德·鸟先生将继续暂时担任审计委员会主席。

About Evelyn Angelle

关于埃夫琳·安杰尔

Ms. Angelle is an independent corporate director. She currently serves as a director of Forum Energy Technologies, Inc. (NYSE: FET), where she chairs the Audit Committee and is a member of the Nominating, Governance and Sustainability Committee. Ms. Angelle also serves as a member of the Board of Directors, and as a member of the Audit Committee, of STEP Energy Services, Ltd. (TSX: STEP), an oilfield services company. Ms. Angelle serves on the Board of Managers of Amp Americas II Holdings LLC, a privately held renewable natural gas company, where she chairs the Audit Committee. Through her career, Ms. Angelle served in numerous executive roles, including as Executive Vice President and Chief Financial Officer of BJ Services Company LLC, and Senior Vice President, Supply Chain, for Halliburton. Prior to that, she served as Senior Vice President and Chief Accounting Officer, and Vice President of Investor Relations, both with Halliburton. Before joining Halliburton, Ms. Angelle worked for 15 years in the audit practice of Ernst & Young LLP, specializing in serving large, multinational public companies. She is a graduate of St. Mary's College (Notre Dame), where she holds a degree in Accounting. Additionally, she holds a certificate in Cyber Security Oversight from Carnegie Mellon University.

安杰尔女士是一位独立的企业董事。她目前担任论坛能源科技公司(纽交所:FET)的董事,主持审计委员会,并且是提名、治理与可持续发展委员会的成员。安杰尔女士还在STEP能源服务公司(tsx:STEP)的董事会任职,并担任审计委员会成员,这是一家油田服务公司。安杰尔女士还在Amp Americas II Holdings LLC的管理委员会任职,这是一家私人持有的可再生天然气公司,她在该公司担任审计委员会的主席。在她的职业生涯中,安杰尔女士担任过多个高管职务,包括BJ服务公司 LLC的执行副总裁兼首席财务官,以及哈里伯顿的供应链高级副总裁。在此之前,她担任哈里伯顿的高级副总裁和首席会计官,以及投资者关系副总裁。加入哈里伯顿之前,安杰尔女士在安永会计师事务所工作了15年,专注于为大型跨国上市公司提供审计服务。她是圣玛丽学院(圣母大学)的毕业生,获得会计学位。此外,她还获得了卡内基梅隆大学的网络安全监督证书。

Beyond her corporate roles, Ms. Angelle is actively engaged in charitable organizations, serving on the Board of Directors and executive committees of Junior Achievement of Southeast Texas and Junior Achievement USA. Ms. Angelle is a member of the National Association of Corporate Directors (NACD), where she was awarded the distinguished Board Leadership Fellow designation.

除了她的企业角色外,安杰尔女士积极参与慈善组织,担任东南德克萨斯州青年成就和青年成就美国的董事会及执行委员会成员。安杰尔女士是国家企业董事协会(NACD)的成员,曾获得杰出董事领导者奖学金。

"I am honored to join the Board of Directors at Bird Construction Inc. and look forward to working with the Board and management team to support the company's strategic vision," said Ms. Angelle. "I am excited to become part of Bird's strong 100-year foundation and to build on its tradition of trust."

“我很荣幸能加入鸟施工公司的董事会,并期待与董事会和管理团队合作,以支持公司的战略愿景,”安杰尔女士说。“我很高兴能成为鸟公司百年强大基础的一部分,并在其信任的传统上继续发展。”

The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release.

多伦多证券交易所对此发布的充分性或准确性不承担任何责任。

For further information contact:
T.L. McKibbon, President & CEO or
W.R. Gingrich, CFO
Bird Construction Inc.
5700 Explorer Drive, Suite 400
Mississauga, ON L4W 0C6
Phone: (905) 602-4122
investor.relations@bird.ca

进一步了解,请联系:
t.L. McKibbon,总裁兼首席执行官 或
W.R. Gingrich,首席财务官
鸟类施工公司
5700 Explorer Drive, Suite 400
密西沙加, ON L4W 0C6
电话: (905) 602-4122
investor.relations@bird.ca

About Bird Construction

关于Bird Construction

Bird (TSX: BDT) is a leading Canadian construction and maintenance company operating from coast-to-coast-to-coast. Servicing all of Canada's major markets through a collaborative, safety-first approach, Bird provides a comprehensive range of construction services, self-perform capabilities, and innovative solutions to the industrial, buildings, and infrastructure markets. For over 100 years, Bird has been a people-focused company with an unwavering commitment to safety and a high level of service that provides long-term value for all stakeholders.

Bird(TSX:BDT)是一家领先的加拿大建筑和维护公司,从海岸到海岸提供服务。Bird通过采用合作、安全第一的方式服务于所有加拿大主要市场,为工业、建筑和基础设施市场提供全方位的建筑服务、自主完成能力和创新解决方案。一个以人为本的公司,超过100年以来一直致力于安全,并提供长期价值给所有利益相关者。


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