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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PUMP | Director | 67 | ["Director at Devon Energy","Director at Noble Corporation","Director at Enlink Midstream","Director at Midstates Petroleum","Director at U.S. Concrete","Former Chief Accounting Officer at Reliant Energy","Bachelor of Science degree from the University of South Dakota","MBA from the University of Houston","Texas licensed CPA"] | ["Compensation","Audit","Nominating and Corporate Governance","Nominating and Corporate Governance Committee"] | 2023 |
| DVN | Chair | 64 | ["Former Senior Vice President and Chief Accounting Officer, Reliant Energy Inc.","Licensed Certified Public Accountant","Financial executive with over 30 years of experience in the energy industry","Expertise in corporate finance and tax matters"] | ["Audit","Governance"] | 2020 |
| NE | Director | 52 | ["Senior Vice President and Chief Accounting Officer of Reliant Energy, Inc.","Certified public accountant","Director of U.S. Concrete, Inc.","Director of Devon Energy Corporation"] | [] | 2008 |
Biography sourced from the proxy statement filing.
Retired Senior Vice President and Chief Accounting Officer, Reliant Energy Inc. Age: 70 Independent Director since: 2020 Committee Membership: Audit Corporate Governance, Nominating and Sustainability Senior Vice President and Chief Accounting Officer, Reliant Energy Inc. (1999-2002) Vice President and Comptroller, Reliant Energy Inc. (1996-1999) Comptroller, Reliant Energy Inc. (1993-1996) Assistant Treasurer and Assistant Corporate Secretary, Houston Lighting & Power Company (1991-1993) Manager, Financial Services, Houston Lighting & Power Company (1986 -1990) Qualifications and Expertise Provided to Our Board 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) Other Boards ProPetro Holding Corp. (NYSE: PUMP) (2023-present) Devon Energy (NYSE: DVN) (2008-2021) Noble Corporation (NYSE: NE) (2003-2020) EnLink Midstream (NYSE: ENLC) (2014-2018) Midstates Petroleum (NYSE: MPO) (2010-2013) U.S. Concrete (Nasdaq: RMIX) (2003-2010) TriCities Chapter (Houston) of National Association of Corporate Directors, Board Leadership Fellow University of Saint Thomas (2012-2017), Executive Committee Member, Audit and Finance Committee Chairperson Galveston/Houston Catholic Endowment Foundation (2003-2012), Vice President and Assistant Treasurer, Executive Committee, Finance Committee Education and Certifications M.B.A., (Finance), University of Houston B.B.A., University of South Dakota Licensed Certified Public Accountant CERT Certificate in Cybersecurity, Carnegie Mellon University (2017)