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 | 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 |
Biography sourced from the proxy statement filing.
Managing Partner, Roble Drive Investment Company Age: 68 Director since: 2001 Independent Chairman of the Board since 2019 Committee Membership: Executive Compensation Former Chairman of the Corporate Governance and Nominating Committee Managing Director, Roble Drive Investment Company, a private investment firm he founded in 2020 (2020-present) Vice Chairman and Chief Executive Officer, Highlander Partners L.P. (2017-2019) President, Highlander Partners, L.P. (2004-2016) Managing Director, Stephens, Inc. (2002-2004) Partner, Olivhan Investments, L.P. (2001-2002) Managing Director, Investment Banking Division, Donaldson, Lufkin & Jenrette Securities Corporation (1986-2000) Qualifications and Expertise Provided to Our Board Deep knowledge of capital markets, financial analysis and financial oversight experience gained through his work as an investment banker and investment manager Extensive experience as a director of portfolio companies, including with respect to financial, operational and executive compensation matters Extensive mergers and acquisitions experience gained through numerous acquisitions, investments and divestitures Other Boards Hi-Tech Systems, LLC (2022-present) University of Puget Sound, Trustee (2018-2020) Bevolution Corp (2016-2019) Twitchell Corp. (2016-2019) FDL Ltd. (2017-2019) Biamp, Inc. (2017-2019) Education and Certifications M.B.A., The Wharton School, University of Pennsylvania B.A., Economics, Wake Forest University