EAGLE MATERIALS INC (EXP)
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for EXP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EXP | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| IBP | Presiding Independent Director; Member of the Audit Committee | 58 | ["President and Founder of Living Mountain Capital L.L.C.","Executive Vice President, Chief Legal Officer and Secretary at RealPage, Inc.","Executive Vice President and General Counsel at The Princeton Review, Inc.","Executive Vice President, General Counsel and Executive Managing Director at Soundview Technology Group, Inc.","Assistant General Counsel at Cantor Fitzgerald and eSpeed, Inc.","Board member at Eagle Materials, Inc.","Board member at Tyler Technologies, Inc.","Chair of North Texas Chapter of National Association of Corporate Directors"] | ["Audit","Nominating and Corporate Governance","Audit Committee"] | 2026 |
| TYL | Director | 58 | ["Accounting/Auditing", "Business Operations", "Capital Management", "Corporate Governance", "Cybersecurity/Artificial Intelligence", "Financial Literacy", "Industry Experience", "Other Public Company Board(s)", "Public Company Executive", "President of Living Mountain Capital", "Advises and invests in companies", "Lead independent director at Installed Building Products, Inc.", "Chair of risk and compensation committees at Freeman Company", "Executive Vice President, Global Chief Legal Officer at RealPage, Inc.", "Experience in governance, securities, IPOs and M&A"] | ["NGC", "Nominating and Governance Committee", "Audit Committee", "Compensation Committee"] | 2026 |
Biography sourced from the proxy statement filing.
President and Founder, Living Mountain Capital L.L.C. Age: 58 Director since: 2017 Independent Committee Membership: Compensation (Chair) Corporate Governance, Nominating and Sustainability Former Member of the Audit Committee President, Living Mountain Capital L.L.C., a business advisory consulting firm she founded in 1998. She advises and invests in companies, including Cien.ai, a cloud-based digital AI sales intelligence business, which she co-founded in 2016 Executive Vice President, Chief Legal Officer and Secretary, RealPage, Inc. (Nasdaq: RP), a leading global software and data analytics company for the real estate industry (2010-2015) Executive Vice President and General Counsel, The Princeton Review, Inc. (Nasdaq: TPR) (2004-2007) Executive Vice President, General Counsel and Executive Managing Director, Soundview Technology Group, Inc. (Nasdaq: SNDV) (2003-2004) Assistant General Counsel, Cantor Fitzgerald and eSpeed, Inc. (Nasdaq: ESPD) (2001-2003) Executive Vice President, General Counsel and Secretary, SourceHOV (Nasdaq: FYII) (1996-2000) Corporate Finance Attorney, Morgan Lewis & Bockius (1991-1996) Qualifications and Expertise Provided to Our Board 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 Other Boards Tyler Technologies, Inc. (NYSE: TYL) (2024-present) Installed Building Products, Inc. (NYSE: IBP) Presiding Independent Director, Chair of Nominating and Governance Committee and member of the Audit Committee (2014-present) North Texas Chapter of National Association of Corporate Directors, Chair Emeritus; Chair (2022-2023) Interior Logic Group Holdings, Inc. (2017-2021) Education and Certifications J.D., Fordham University School of Law B.A., Economics and History, Binghamton University NACD Directorship Certified (NACD.DC)