Sector: Materials
Director information for VULCAN MATERIALS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cynthia L. Hostetler | Director | 63 | ["Safety, Health and Environmental", "Trustee of Invesco Funds since 2017", "Director of Textainer Group Holdings Limited from 2021 to 2024", "Director of Genesee & Wyoming Railroad Inc. from 2018 to 2020", "Trustee of Aberdeen International Funds from 2013 to 2017", "Director of Artio Global Funds from 2010 to 2013", "Director of Edgen Group Inc. from 2012 to 2014", "Head of Investment Funds at the Overseas Private Investment Corporation from 2001 to 2009", "President of First Manhattan Bancorporation from 1990 to 2006", "Former Head of Investment Funds at the Overseas Private Investment Corporation", "Former president of a regional bank and bank holding company", "Corporate lawyer with Simpson Thacher & Bartlett", "Serves on the board of the Investment Company Institute", "Serves on the Independent Directors Council", "Holds a bachelor's degree from Southern Methodist University", "Holds a Juris Doctor from the University of Virginia School of Law", "Significant financial, investment and audit committee experience", "Developed risk assessment skills through bank, private equity and mutual fund leadership", "Experienced public and investment company board member"] | ["Finance", "Governance", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| David P. Steiner | Director; Postmaster General and Chief Executive Officer | 65 | ["Capital Markets", "United States Postmaster General since July 2025", "former President and Chief Executive Officer of Waste Management, Inc.", "served as Chief Executive Officer of Waste Management, Inc.", "various capacities with Waste Management, including Executive Vice President and Chief Financial Officer", "Senior Vice President, General Counsel and Corporate Secretary at Waste Management", "served on the boards of FedEx Corporation", "TE Connectivity Ltd.", "earned bachelor's degree in accounting from Louisiana State University", "holds a Juris Doctor from the University of California, Los Angeles, School of Law", "valuable insight into business, leadership and management issues", "experience as chair of the governance, safety and public policy committee of FedEx Corporation", "insights related to artificial intelligence from AMP Robotics Corp.", "understanding of trucking and logistics management and land use"] | ["Executive", "Finance", "Governance", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| George A. Willis | Director | 61 | ["Mining and Construction", "Retired; Former President, U.S. Operations of UPS", "More than 35 years\u2019 experience in logistics and operations", "Served on the board of directors of Atlas Air Worldwide Holdings, Inc. from 2022 to 2023", "Served on UPS\u2019s Management Committee for long-term strategy", "Current member of the Board of Directors of JM Huber Corporation and Vorto", "Member of the Executive Leadership Council", "Previously served on the Board of Directors of Airlines for America", "Holds a bachelor\u2019s degree in business administration and management from Trinity College", "Completed the Columbia Executive Education Program and the Yale CEO College Program", "Veteran leadership in logistics and operations"] | ["Compensation & Human Capital", "Safety, Health and Environmental Affairs", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| James T. Prokopanko | Director | 72 | ["Large Cap Operations Management", "Retired; Former President and Chief Executive Officer of The Mosaic Company", "Senior Advisor from August 2015 until retirement in January 2016", "Experience in various leadership positions at Cargill, Inc.", "Bachelor\u2019s degree in computer science from the University of Manitoba", "Master of Business Administration from the University of Western Ontario"] | ["Compensation & Human Capital", "Governance", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| J. Thomas Hill | Director; Executive Chairman of the Board; Chairman and Chief Executive Officer | 67 | ["Human Resources", "Executive Chairman of the Board since January 2026", "Chairman of the Board from 2016 to 2025", "Chief Executive Officer from 2014 to 2025", "Over 30 years experience in the aggregates industry", "Leadership positions in industry trade groups", "Graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program"] | ["Executive", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| Kathleen L. Quirk | Director | 62 | ["Financial and Audit", "Over 30 years of experience in the Freeport organization", "Chief Financial Officer from 2003 to 2021", "Expertise in strategic planning, finance, and accounting", "Audit committee financial expert", "Experience in debt and equity markets, tax, investor relations, corporate development, and treasury management", "Keen understanding of operational, governmental, and regulatory issues in the mining industry"] | ["Executive", "Audit", "Finance", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| Lee J. Styslinger | Ill | ["Government Relations and Political"] | [] | 2026 | |
| Lee J. Styslinger, III | Director | 65 | ["Co-Owner and Director of the Board of Altec, Inc.", "former Chairman (2011-2021) and Chief Executive Officer (1997-2021) of Altec, Inc.", "served on the board of directors of Workday, Inc. from 2016 to 2023", "served on the board of directors of Glass Houses Acquisition Corp. from 2021 to 2022", "appointed to the President\u2019s Export Council (2006-2008)", "served on the President\u2019s Manufacturing Council (2017)", "Bachelor of Arts from Northwestern University", "Master of Business Administration from Harvard University", "wealth of management and business experience running a large company in a global market"] | ["Compensation & Human Capital", "Governance", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| Lydia H. Kennard | Director; President and Chief Executive Officer | 71 | ["Heavy Industry", "President and Chief Executive Officer of KDG Construction Consulting since 2007", "President and Chief Executive Officer of Quality Engineering Solutions since 2007", "Founding principal of KDG Aviation since 2007", "Served on the board of directors of AECOM from 2020 to 2025", "Served on the board of directors of Healthpeak Properties, Inc. from 2018 to 2022", "Former Chief Executive Officer of Los Angeles World Airports", "Trustee of the University of Southern California until June 2020", "Juris doctor degree from Harvard Law School", "Master's degree in City Planning from MIT", "Bachelor's degree in Urban Planning and Management from Stanford University", "Experience in corporate law, real estate development, and urban planning"] | ["Audit", "Safety, Health and Environmental Affairs", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| Melissa H. Anderson | Director; Chief Business Transformation Officer | 61 | ["Public Company CEO (current or former)", "Chief Business Transformation Officer of Albemarle Corporation since 2025", "Executive Vice President, Chief People and Transformation Officer of Albemarle Corporation from 2024 to 2025", "Senior Vice President and Chief People Officer of Albemarle Corporation from 2021 to 2024", "Executive Vice President and Chief Human Resources Officer of Duke Energy Corporation from 2015 to 2020", "Senior Vice President of Human Resources of Domtar Corporation from 2010 to 2015", "Senior Vice President of Human Resources and Government Relations of The Pantry Inc. from 2006 to 2010", "Vice President of Human Resources of Global Financing of IBM Corp. from 2003 to 2006", "Immediate past chair of the Society of HR Management", "Member of the HR Policy Association", "Member of the Center for Executive Succession at the University of South Carolina", "Bachelor of Science in industrial relations from the University of North Carolina at Chapel Hill", "Master of Science in industrial and labor relations from Cornell University", "Expertise in succession planning, executive development and executive compensation"] | ["Compensation & Human Capital", "Safety, Health and Environmental Affairs", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| O. B. Grayson Hall, Jr. | Director; Executive Chairman | 68 | ["General Management", "Retired; Former Executive Chairman of Regions Financial Corporation", "Former Class A Director of the Federal Reserve Bank of Atlanta", "Former Chief Executive Officer of Regions Financial Corporation", "Extensive management and business experience", "Background in banking, finance and capital markets", "Experience related to cybersecurity"] | ["Executive", "Finance", "Governance", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| Richard T. O'Brien | Director; Independent mining consultant | 72 | ["Technology and Cyber Risks", "Independent mining consultant since October 2015", "Former President and Chief Executive Officer of Boart Longyear Limited", "Chief Executive Officer of Newmont Mining Corporation from 2007 to February 2013", "Director of Ma\u2019aden since December 2017", "Extensive experience with NYSE-listed companies in finance and accounting, operations and strategic business planning", "Bachelor\u2019s degree in economics from the University of Chicago", "Juris Doctor from Lewis and Clark Law School", "CFO of four different public companies", "Audit committee financial expert", "Significant experience and knowledge of the mining and extraction industry"] | ["Executive", "Audit", "Safety, Health and Environmental Affairs", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| Ronnie A. Pruitt | Director; Chief Executive Officer; Chief Operating Officer | 55 | ["Logistics", "Chief Executive Officer and member of the Board since January 2026", "Chief Operating Officer from 2023 to 2025", "Senior Vice President of the Southwest and Western Divisions from 2021 to 2023", "President and Chief Executive Officer of U.S. Concrete from 2020 to 2021", "Has served on the boards of directors of the National Stone, Sand and Gravel Association, the National Ready Mixed Concrete Association, and the American Cement Association", "Earned a bachelor\u2019s degree from the University of Texas at Arlington", "Veteran of the building materials industry with over three decades of experience"] | ["Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
| Thomas A. Fanning | Director | 69 | ["Legal and Risk Management", "Former Chairman of the Board, President and Chief Executive Officer of Southern Company", "Worked for Southern Company for more than 40 years in various positions", "Experienced in finance, strategy, international business development and technology", "Former Chief Financial Officer of Southern Company", "Chairman of the Executive Committee of Alliance for Critical Infrastructure", "Co-chairman of Electricity Subsector Coordinating Council and Tri-Sector Coordinating Council", "Chairman of Cybersecurity & Infrastructure Security Agency\u2019s Advisory Committee", "Chair of Institute of Nuclear Power Operations", "Undergraduate and master\u2019s degrees from Georgia Institute of Technology", "Completed several executive education programs"] | ["Executive", "Audit", "Compensation & Human Capital", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
