Sector: Consumer Discretionary
Director information for MERITAGE CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Dana C. Bradford | Chairman and CEO | 61 | ["C","Chairman and CEO of C3 Brands","Former President and Managing Partner of McCarthy Capital Corporation","Bachelor's degree in Business Administration","MBA from Creighton University"] | ["AC"] | 2026 |
| Deb Henretta | Director | 64 | ["C","Retired from Procter & Gamble","30 years at P&G in various senior positions","Bachelor of Arts in Communication","Master of Arts in Advertising","Honorary Doctorate of Humane Letters"] | ["Nisource Inc.","American Eagle Outfitters","Corning Incorporated"] | 2026 |
| Erin Lantz | Director, Chief Revenue Officer | 45 | ["CRO of Ethos, a fintech company","Former VP and GM of Mortgages at Zillow Group","Experience on boards of Blend, TrueCar, and Washington Federal","B.A. from University of Pennsylvania and MBA from Harvard Business School"] | ["Compensation Committee","Audit Committee"] | 2026 |
| Geisha Williams | Director at Siemens Energy AG | 64 | ["Former President and CEO at PG&E Corporation","Experience in energy technology","Chairperson at Osmose Utilities Services"] | ["Member of the Supervisory Board","Member of the Sustainability Committee","Member of the Finance and Nomination Committees"] | 2026 |
| Geisha Williams (1) | 64 | ["ü"] | ["AC","NGSC"] | 2026 | |
| Joseph Keough | Director, Chairman and CEO | 56 | ["Currently CEO of Wood Partners","Former COO of Fuqua Capital","Former Senior VP at Cousins Properties","Former Principal at The Boston Consulting Group","MBA from Harvard Business School"] | [] | 2026 |
| Louis E. Caldera | Senior Lecturer at Harvard Business School | 70 | ["Senior Lecturer at Harvard Business School","Former Secretary of the Army","Corporate lawyer","Experience in large organizations and corporate governance"] | ["Chair of the compensation and management development committee"] | 2026 |
| Michael R. Odell | Director | 62 | ["Former President, CEO and Board Member of Marubeni Automotive Aftermarket Holdings","Former President of XL Parts and The Parts House","Former President, CEO and Board Member of The Pep Boys","Former Executive VP and General Manager of Sears Retail & Specialty Stores","Started career as CPA with Deloitte & Touche LLP"] | [] | 2026 |
| Peter L. Ax | Director, Lead Independent Director | 66 | ["Extensive skills and experience in capital markets and corporate finance","Owned and operated UpScript Health","Previously Managing Partner of Phoenix Capital Management","Former Chairman and CEO of SpinCycle, Inc.","Head of Private Equity Placement Division and Senior VP of Lehman Brothers"] | [] | 2026 |
| Phillippe Lord | CEO and Director | 52 | ["Former COO of Meritage Homes","Former President of the West Region at Meritage Homes","Experience with Acacia Capital, Centex Homes and Pinnacle West Capital","Bachelors in Economics and Business from Colorado State University"] | [] | 2026 |
| P. Kelly Mooney | Founder and CEO of Equipt Women | 62 | ["ü","Founder and CEO of Equipt Women","Former CEO of Resource/Ammirati","Experienced in leadership development and digital transformation"] | ["AC","CC"] | 2026 |
| Steven J. Hilton | Executive Chairman | 64 | ["Cofounded Meritage Homes","Chairman and CEO for 35 years","Bachelor's degree in Accounting","Board member for multiple organizations"] | ["Translational Genomics Research Institute (TGEN) Foundation","Banner Health Foundation","University of Arizona Foundation"] | 2026 |
