INSTALLED BUILDING PRODUCTS INC (IBP)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for IBP
| 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 |
Companies shown below are based on exact name match for the selected Director
| 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 |
| 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.
Living Mountain Capital L.L.C., a business advisory consulting firm President and Founder (1998-present) Education Binghamton University, B.A. in Economics and History Fordham University School of Law, J.D. MIT Sloan School of Management, Executive Certificate - Artificial Intelligence Southern Methodist University Cox Business School, Certificate - Finance Experience RealPage, Inc., a leading global software and data analytics company for the real estate industry, Executive Vice President, Chief Legal Officer and Secretary The Princeton Review, Inc., a global education technology company, Executive Vice President and General Counsel Soundview Technology Group, Inc., a global technology financial services firm, Executive Vice President, General Counsel and Executive Managing Director Cantor Fitzgerald and eSpeed, Inc., a global capital markets, financial services and technology company, Assistant General Counsel Other Board Service Eagle Materials, Inc., a publicly traded leading provider of building materials (2017-present), compensation and corporate governance and nominating committees (2017-present), audit committee (2017-2019) Tyler Technologies, Inc., a publicly traded leading provider of integrated software and technology services for the public sector (May 2024-present), nominating and governance committee (May 2024-present) Interior Logic Group, a technology enabled building materials business (2017-2021) North Texas Chapter of National Association of Corporate Directors (2016-present), Chair (July 2022-July 2023), Chair Emeritus (July 2023-present); NACD Director Certified Qualifications and Skills Ms. Carter's executive and leadership experience as a C-suite executive and director of public companies in the technology, real estate and building materials industries provide insight into the dynamics of a corporate board, strategic planning, technology, cybersecurity, mergers and acquisitions, risk oversight, human capital management and environmental, social and governance issues.