Fluor Executive Chairman Constable to retire; Lead Director Hackett named Chair
Fluor said Executive Chairman David E. Constable will not stand for reelection and will retire at the May 6, 2026 annual meeting. James T. Hackett, the current Lead Independent Director, will become Board Chair effective May 5, 2026, and Robert G. Card was added as a new director. The filing reports no financial results, and the leadership change is a planned succession.
Key points
- David E. Constable, Executive Chairman, will retire at the annual meeting on May 6, 2026.
- James T. Hackett will become Board Chair effective May 5, 2026.
- Constable will provide consulting services for one year from May 6, 2026, for a fee of $525,200, paid quarterly.
- Robert G. Card joined the Board effective March 4, 2026, which increased the Board to twelve members.
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 12:59 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on March 09, 2026.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.