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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SO | Chairman of the Board, President and Chief Executive Officer of Southern Company | 65 | ["public company CEO experience", "electric and natural gas industry knowledge", "nuclear and new technology matters", "cybersecurity matters", "environmental matters", "governmental affairs", "financial expertise", "40 years of service in Southern Company", "leadership positions in the Southern Company system", "responsible for accounting, finance, tax, investor relations, treasury and risk management"] | ["Audit Committee", "Compensation Committee"] | 2022 |
| JOE | Chairman, President and Chief Executive Officer | 54 | ["current executive experience in a large, complex organization", "extensive skills in financial reporting and risk assessment and oversight"] | [] | 2011 |
Biography sourced from the proxy statement filing.
Age: 69 Director Since: 2015 Committees: Executive; Audit; Compensation & Human Capital Career Highlights: Retired; Former Chairman of the Board, President and Chief Executive Officer of Southern Company, Atlanta, Georgia (one of the largest energy companies in the U.S.) from 2010 to 2023. Skills and Qualifications: Mr. Fanning is the former Chairman, President and Chief Executive Officer of Southern Company. He worked for Southern Company for more than 40 years and held 15 different positions in 8 different business units, including numerous officer positions with a variety of Southern Company subsidiaries in the areas of finance, strategy, international business development and technology. Mr. Fanning also previously served as Chief Financial Officer of Southern Company, where he was responsible for the accounting, finance, tax, investor relations, treasury and risk management functions. As Chairman of the Executive Committee of Alliance for Critical Infrastructure, he is engaged with an industry-led coalition aimed at strengthening national resilience. As Co-chairman of both the Electricity Subsector Coordinating Council and Tri-Sector Coordinating Council, Mr. Fanning played a leading role in national efforts to prevent and respond to cyber and physical terrorism for the U.S. electric system. As Chairman of the Cybersecurity & Infrastructure Security Agency s Advisory Committee and Chair of the Institute of Nuclear Power Operations, Mr. Fanning gained particular expertise with respect to energy policy, the economy, cybersecurity and national security. He holds undergraduate and master s degrees from the Georgia Institute of Technology and has completed several executive education programs. As the former CEO of a large public utility, Mr. Fanning provides our Board with valuable business, leadership and management skills. His prior service as CFO of Southern Company and Chairman of the Federal Reserve Bank of Atlanta makes him well qualified to serve on our Audit Committee. Additionally, he brings to our Board a deep understanding of key issues facing an industrial company, including governmental and regulatory issues, and safety, health and environmental matters.