Dycom Appoints Two Former Public Company CFOs to Board of Directors

Dycom Industries announced the appointment of David J. Fallon and Michael C. Lenz to its Board of Directors, effective August 4, 2026. The appointments expand the board from nine to eleven members, adding significant financial and operational expertise relevant to the company's strategic objectives.

Key Details

• New Directors: David J. Fallon (former CFO of Vertiv Holdings) and Michael C. Lenz (former CFO of FedEx Corporation) have joined the board.
• Board Expansion: The number of board members has been increased from nine to eleven to accommodate the new appointments.
• Director Background: The new directors bring experience in digital infrastructure (Fallon) and management of large-scale, asset-intensive logistics operations (Lenz).
• Terms: Both directors have been determined to be independent and will serve a term expiring at the 2027 Annual Meeting of Shareholders.