VULCAN MATERIALS (VMC)
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 VMC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VMC | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| XEL | 65 | ["Extensive executive experience","Valuable strategic insight and leadership skills","Sound understanding of delivering effective operations","Acumen in financial reporting and accounting","Relevant background in mining and electric and gas industries"] | ["Audit (Chair)","ONES"] | 2019 |
Biography sourced from the proxy statement filing.
Age: 72 Director Since: 2008 Committees: Executive; Audit; Safety, Health and Environmental Affairs Career Highlights Independent mining consultant since October 2015; Former President and Chief Executive Officer of Boart Longyear Limited, Salt Lake City, Utah (an international provider of drilling services, drilling equipment and performance tooling for mining and drilling companies) from 2013 to 2015; Chief Executive Officer of Newmont Mining Corporation, Greenwood Village, Colorado (an international gold production company) from 2007 to February 2013. Other Public Company Directorships New Gold Inc. Xcel Energy Inc. Skills and Qualifications Mr. O Brien became a director of Ma aden (a Saudi Arabian mining company) in December 2017 and is a member of its executive committee. Mr. O Brien previously served as a director of Pretium Resources Inc. from 2019 to 2022, Newmont Mining Corporation from 2007 to 2013 and Inergy L.P. from 2006 to 2012. His work includes extensive experience with NYSE-listed companies in finance and accounting, operations and strategic business planning. Mr. O Brien earned his bachelor s degree in economics from the University of Chicago and holds a Juris Doctor from the Lewis and Clark Law School. Having served as CFO of four different public companies and as an audit committee financial expert, Mr. O Brien provides the Board with considerable experience and acumen in financial reporting and accounting matters. As a result of his tenure as CEO and CFO of Newmont Mining, Mr. O Brien brings to the Board significant experience and knowledge of the mining and extraction industry. This gives him insight into the risks facing the company, particularly with respect to safety, health and environmental issues, and provides him with the tools to effectively assist in overseeing those risks.