Sector: Consumer Discretionary
Director information for D R HORTON INC (data for year 2024)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barbara K. Allen | [] | [] | 2024 | ||
| Barbara R. Smith | Retired Chairman & CEO, Commercial Metals Company | 65 | ["Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "Significant business leadership and management experience", "Chairman of the Board, Commercial Metals Company (2018 until retirement in 2024)", "CEO, Commercial Metals Company (2017 to 2023)", "COO, Commercial Metals Company (2016 to 2017)", "CFO, Commercial Metals Company (2011 to 2016)", "CFO, Gerdau Ameristeel Corporation (2007 to 2011)", "CFO, FARO Technologies, Inc. (2005 to 2006)", "Various Roles, Alcoa Inc. (1981 to 2005)", "Director, Comerica Incorporated (2017 to present)", "Director, Minerals Technologies Inc. (2011 to 2017)"] | ["Nominating and Governance"] | 2024 |
| Benjamin S. Carson, Sr. | Former Secretary of U.S. Department of Housing and Urban Development (HUD); Former Secretary of U.S. HUD | 73 | ["Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "Significant leadership experience in governmental, regulatory and medical roles", "17th Secretary of U.S. HUD (2017 to 2021)", "Led programs focused on economic opportunity and affordable housing", "Director of the Division of Pediatric Neurosurgery at Johns Hopkins (1984 to 2013)", "Professor of Neurological Surgery, Oncology, Plastic Surgery and Pediatrics at Johns Hopkins (1999 to 2013)", "Director Experience in multiple public companies"] | ["Audit", "Nominating and Governance", "Nominating and Governance (Chair)"] | 2024 |
| Brad S. Anderson | Vice Chair of Cushman & Wakefield | 63 | ["Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "Significant experience in leadership roles in the homebuilding and real estate industries", "Vice Chair of Cushman & Wakefield", "Executive Vice President of CBRE Group, Inc.", "Various leadership positions at CB Commercial Real Estate Group, Inc.", "Director at KS StateBank", "Interim Chair of the Board of Continental Homes Holding Corp."] | ["Audit", "Compensation"] | 2024 |
| David V. Auld | Executive Chairman, D.R. Horton, Inc. | 68 | ["Executive", "Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "Significant experience leading the Company", "Unrivaled knowledge of all aspects of business", "Former President and Chief Executive Officer", "Experience in financial, accounting, and investment", "Leadership and strategy skills", "Background in real estate/homebuilding"] | ["Executive"] | 2024 |
| Donald R. Horton | [] | [] | 2024 | ||
| Dr. Carson | Presiding Director | [] | [] | 2024 | |
| Elaine D. Crowley | Retired CFO, Mattress Giant Corporation; Director | 66 | ["Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "certified public accountant", "accomplished financial executive", "expertise in accounting", "expertise in finance", "expertise in operational efficiency", "expertise in public company leadership", "Executive Vice President and CFO of Mattress Giant Corporation", "CFO of Michaels Stores, Inc.", "CFO of The Bombay Company, Inc.", "Various roles including Controller at The Bombay Company, Inc.", "Various roles including Senior Manager at Price Waterhouse", "Director at Tandy Leather Factory, Inc.", "Director at Stage Stores, Inc."] | ["Audit"] | 2024 |
| Maribess L. Miller | Retired Partner, PwC; Retired Partner, PricewaterhouseCoopers | 71 | ["Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "Certified public accountant", "Significant experience with both public and private companies", "Leading auditing and consulting engagements", "Managing Partner, North Texas Market at PwC", "Practice Leader, Southwest Region Consumer, Industrial and Energy practice", "Managing Partner of PwC\u2019s US Healthcare Audit Practice", "Director at Triumph Financial, Inc.", "Director at Zix Corporation"] | ["Audit", "Compensation"] | 2024 |
| M. Chad Crow | Retired President & CEO, Builders FirstSource | 56 | ["Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "Public company executive leadership experience in the building products industry", "President and CEO, Builders FirstSource (2017 until retirement in 2021)", "COO, Builders FirstSource (2014 to 2017)", "CFO, Builders FirstSource (2009 to 2014)", "Various positions including Controller, Builders FirstSource (1999 to 2009)", "Various roles, Pier 1 Imports (1995 to 1999)", "Various roles, Price Waterhouse LLP (now PwC) (1991 to 1995)", "Director, LOAR Holdings Inc. (April 2024 to present)", "Director, Builders FirstSource (1999 to 2021)", "Leadership & Strategy/Public Company Executive Officer Experience", "Real Estate/Homebuilding", "Financial, Accounting and/or Investment", "Public Company Board/Corporate Governance"] | ["Compensation"] | 2024 |
| Michael R. Buchanan | Retired Sr. Advisor, Banc of America Securities | 77 | ["Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "Significant commercial banking experience with several banking institutions serving the real estate and homebuilding sectors", "Senior Advisor, Banc of America Securities (2002 to 2003)", "Managing Director, Head of National Real Estate Banking Group, Bank of America (1998 until his retirement in 2002)", "Executive Vice President of NationsBank (1990 to 1998)", "Director, Piedmont Office Realty Trust (2015 to 2021)", "Real Estate/Homebuilding", "Financial, Accounting and/or Investment", "Public Company Board/Corporate Governance"] | ["Nominating and Governance"] | 2024 |
| Paul J. Romanowski | President and CEO, D.R. Horton, Inc.; President and Chief Executive Officer | 54 | ["Executive", "Real Estate/Home-building", "Leadership & Strategy", "Public Company Executive Officer Experience", "Finance, Accounting and/or Investment", "Real Estate/Homebuilding", "Financial, Accounting and/or Investment"] | ["Executive"] | 2024 |
