Sector: Materials
Director information for EAGLE MATERIALS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David Rush | Retired President and Chief Executive Officer | 63 | ["Previous President and CEO of publicly traded Fortune 500 company","Current member of Board of Directors of Builders FirstSource","Various senior management financial roles throughout his 40-year career"] | ["Audit","Compensation"] | 2026 |
| George J. Damiris | Retired President and Chief Executive Officer, HollyFrontier Corporation | 66 | ["Deep business leadership experience, including commercial and operational oversight of a regulated heavy industrial business","Extensive public company leadership experience, including strategic planning, capital allocation, compensation programs, succession planning, governance, investor and other stakeholder relations","Proven business development experience identifying, evaluating, executing and integrating various mergers, acquisitions, divestitures and capital projects"] | ["Compensation"] | 2026 |
| Margot L. Carter | President and Founder | 58 | ["Proven executive and leadership experience, including as a C-suite executive and director of public companies, providing broad insight into the dynamics of a corporate board, strategic planning, risk oversight and human capital, executive compensation and environmental, social and governance issues","Deep M&A and business development experience gained through multiple acquisitions throughout her career, including while at RealPage (which she took public) and through the sale of businesses (The Princeton Review’s sale to Bain Capital Ventures and Soundview Technology Group’s sale to The Charles Schwab Corporation)","Industry knowledge gained through service as presiding independent director of Installed Building Products and as a director of Interior Logic Group through its sale to Blackstone","Rigorous financial discipline as a former member of our Audit Committee and as a member of IBP’s audit committee"] | ["Compensation (Chair)","Corporate Governance, Nominating and Sustainability"] | 2026 |
| Martin M. Ellen | Retired Chief Financial Officer and Executive Vice President, Dr Pepper Snapple Group, Inc. | 72 | ["Chief Financial Officer and Executive Vice President, Dr Pepper Snapple Group, Inc. (2010-2018)","Chief Financial Officer and Senior Vice President – Finance, Snap-on Inc. (2002-2010)","Vice President and Chief Financial Officer, Cabot Microelectronics Corporation (2001-2002)","Senior Vice President and Chief Financial Officer, Whitman Corporation (1998-2001)","Chief Financial Officer of two Caremark divisions (1992-1998)","Chief Financial Officer, Sun Electric Corp. (1988-1992)","Chief Financial Officer, D&K Financial Corp. (1984-1988)","Senior Audit Manager, Price Waterhouse (1975-1984)","Rigorous accounting, tax, treasury, audit, information technology and business development experience","Extensive executive, leadership and operational experience in strategic planning, risk oversight, executive compensation, lean and six sigma process improvement methodologies and environmental, social and governance issues","Extensive M&A and business development experience gained through principal involvement in over $40 billion of acquisitions and divestitures internationally"] | ["Audit (Chair)"] | 2026 |
| Mary P. Ricciardello | Director | 70 | ["Rigorous accounting, corporate finance, tax and financial experience gained as an executive officer and board member of public and private entities","Deep experience and knowledge acquired as an executive officer and board member, including with respect to strategic planning, corporate governance, strategic transactions, executive compensation, and environmental and social matters","M&A and business development experience gained through large acquisitions and divestitures (domestic and international)"] | ["Audit","Corporate Governance","Nominating and Sustainability"] | 2026 |
| Mauro Gregorio | President - Performance Materials and Coatings Division, Dow Inc. | 63 | ["Executive leadership experience as an officer at a Fortune 100 Company (Dow) leading multi-billion-dollar global business divisions","Extensive executive business management experience acquired through several leadership assignments that included supply chain, commercial, innovation and large M&A transactions","Deep global business leadership experience, including through international assignments in Europe and Latin America and JV board service in Asia and the Middle East","Breadth of business management experience from industrial commodity to specialty-oriented businesses, building inclusive growth-oriented teams","Implementation of leading-edge sustainability projects addressing greenhouse gas emissions and energy transition"] | ["Audit","Corporate Governance","Nominating and Sustainability"] | 2026 |
| Michael R. Haack | President and Chief Executive Officer | 53 | ["Extensive knowledge of the Company’s operations","Executive, operational, supply chain and strategic planning experience gained in manufacturing and heavy industry over the past 20 years","Mergers and acquisitions experience, including divestitures and integration of acquired businesses","Deep engineering and environmental experience gained in heavy industry","Extensive international experience living and managing operations in foreign countries and managing remote operations globally for Halliburton, bringing a global view to decision-making and strategy","Extensive experience managing large operations – $3.6 billion in revenue, 8,000+ personnel with extensive network of facilities globally","Deep commitment and experience with establishing safety cultures, processes and procedures to enable operations to run more safely with reduced impact on the environment"] | ["Executive"] | 2026 |
| Michael R. Nicolais | Chairman of the Board | 68 | ["Managing Partner, Roble Drive Investment Company","Vice Chairman and Chief Executive Officer, Highlander Partners L.P.","President, Highlander Partners, L.P.","Managing Director, Stephens, Inc.","Partner, Olivhan Investments, L.P.","Managing Director, Investment Banking Division, Donaldson, Lufkin & Jenrette Securities Corporation","Deep knowledge of capital markets, financial analysis and financial oversight experience","Extensive experience as a director of portfolio companies","Extensive mergers and acquisitions experience"] | ["Executive","Compensation"] | 2026 |
| Rick Beckwitt | Retired Co-Chief Executive Officer and Co-President | 67 | ["Deep knowledge of the homebuilding and real estate industries","Extensive executive, leadership and operational experience","Strategic planning, risk oversight, human capital, executive development, succession planning and compensation matters","M&A, corporate finance and business development experience"] | ["Corporate Governance, Nominating and Sustainability (Chair)","Former Member of the Audit Committee"] | 2026 |
