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Eagle Materials Inc (EXP.N)

EXP.N on New York Stock Exchange

92.51USD
17 Oct 2019
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$1.09 (+1.19%)
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Summary

Name Age Since Current Position

Michael Nicolais

60 2019 Independent Chairman of the Board

Michael Haack

46 2019 President, Chief Executive Officer, Chief Operating Officer, Director

D. Craig Kesler

43 2009 Chief Financial Officer, Executive Vice President - Finance and Administration

Keith Metcalf

61 2016 President – American Gypsum Company LLC

James Graass

61 2001 Executive Vice President, General Counsel, Secretary

Gerald Essl

69 2016 Executive Vice President - Cement

Robert Stewart

65 2009 Executive Vice President - Strategy, Corporate Development and Communications

William Devlin

53 2009 Senior Vice President, Chief Accounting Officer, Controller

Margot Carter

51 2017 Lead Independent Director

David Powers

69 2019 Director

F. William Barnett

72 2003 Independent Director

Richard Beckwitt

60 2014 Independent Director

Ed Bowman

72 2011 Independent Director

George Damiris

59 2016 Independent Director

Martin Ellen

65 2013 Independent Director

Richard Stewart

69 2019 Independent Director

Biographies

Name Description

Michael Nicolais

Mr. Michael R. Nicolais is Independent Chairman of the Board of the Company. Mr. Nicolais became Vice Chairman and Chief Executive Officer of Highlander Partners L.P., an investment partnership. From April 2004 through December 2016, Mr. Nicolais served as President of Highlander Partners, L.P. From August 2002 until March 2004, Mr. Nicolais served as Managing Director of Stephens, Inc., an investment banking firm. Prior to joining Stephens, Inc., he was a partner in the private investment firm of Olivhan Investments, L.P. from March 2001 until August 2002. From August 1986 to December 2000, he was employed by Donaldson, Lufkin & Jenrette Securities Corporation’s Investment Banking Division, most recently in the position of Managing Director and co-head of that firm’s Dallas office.

Michael Haack

Mr. Michael R. Haack is a appointed as President, Chief Executive Officer, Chief Operating Officer, Director of the Company, effective July 1, 2019. He currently President, Chief Operating Officer of the Company. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton’s Sperry Drilling division.

D. Craig Kesler

Mr. D. Craig Kesler, C.P.A., is Chief Financial Officer, Executive Vice President - Finance and Administration of the Company. He served as Executive Vice President – Finance and Administration and Chief Financial Officer (has held current office since August 2009; Vice President – Investor Relations and Corporate Development from March 2005 through August 2009; Audit Manager with Ernst & Young LLP from April 2002 through September 2004).

Keith Metcalf

Mr. Keith W. Metcalf is a President – American Gypsum Company LLC of the Company. He was Executive Vice President of Sales & Marketing from January 2016 through March 2016; Senior Vice President of Sales & Marketing from July 2009 through December 2015; and Vice President of Sales, Marketing & Distribution from May 2001 through June 2009).

James Graass

Mr. James H. Graass is a Executive Vice President, General Counsel, Secretary of the Company. He serves as Executive Vice President and General Counsel since November 2000; Mr. Graass was named Secretary of the Company in July 2001.

Gerald Essl

Mr. Gerald J. Essl is a Executive Vice President - Cement of the Company. He was Executive Vice President – Cement/Aggregates and Concrete from January 2003 through March 2016; President of Texas Lehigh Cement Company from 1985 through December 2002).

Robert Stewart

Mr. Robert S. Stewart is a Executive Vice President - Strategy, Corporate Development and Communications of the Company. Mr. Stewart was a Senior Vice President of Centex Corporation from 2000 through August 2009.

William Devlin

Mr. William R. Devlin is a Senior Vice President, Chief Accounting Officer, Controller of the Company. He served as Vice President and Controller from October 2005 through August 2009; Director of Internal Audit from September 2004 through September 2005; Senior Manager of PricewaterhouseCoopers LLP from July 1999 through August 2004.

Margot Carter

Ms. Margot Lebenberg Carter is Lead Independent Director of the Company. Ms. Carter has been a director of Installed Building Products, Inc., an installer of insulation and complementary building products, since 2014. She serves as IBP’s lead independent director, the Chair of its Nominating and Governance Committee and a member of the Audit Committee. From 2010 to 2015, Ms. Carter served as Executive Vice President, Chief Legal Officer and Secretary for RealPage, Inc. Since 1998, Ms. Carter has served as the President and founder of Living Mountain Capital, L.L.C., a business advisory firm. She also sits on the executive board of NACD North Texas.

David Powers

Mr. David B. Powers is Director of the Company. Mr. Powers was appointed the Company’s President and Chief Executive Officer on March 31, 2016, at which time he was also appointed to the Board. Prior to his promotion to President and Chief Executive Officer of the Company, Mr. Powers served as Executive Vice President – Gypsum of the Company and as President of American Gypsum Company LLC, a subsidiary of the Company (“American Gypsum”), since January 2005. Mr. Powers previously served as Executive Vice President – Marketing, Sales and Distribution of American Gypsum, beginning in June 2002. Mr. Powers is expected to retire from his position as an executive at the Company on July 1, 2019.

F. William Barnett

Mr. F. William Barnett is an Independent Director of the Company. Mr. Barnett retired in 2003 from his position as a Director in the Dallas office of McKinsey & Company, Inc., an international consulting firm, after 23 years of employment, where he led the firm’s Strategy Practice. Mr. Barnett has taught MBA students at the Yale School of Management and the Jesse H. Jones Graduate School of Business at Rice University. Mr. Barnett’s book, The Strategic Career: Let Business Principles Guide You, was released in 2015. Mr. Barnett brings to the Board and the committees on which he serves his corporate governance and strategy development and implementation experience gained from his long career in management consulting.

Richard Beckwitt

Mr. Richard Beckwitt is an Independent Director of the Company. Mr. Beckwitt is the Chief Executive Officer of Lennar Corporation. He also serves on the Lennar Board of Directors. He joined Lennar in March 2006 as an Executive Vice President, became President in April 2011 and was promoted to CEO in April 2018. Mr. Beckwitt served on the Board of Directors of D.R. Horton, Inc. from 1993 to November 2003. From 1993 to March 2000, he held various executive officer positions at D.R. Horton, including President of the Company. From March 2000 to April 2003, Mr. Beckwitt was the owner and principal of EVP Capital, L.P., a venture capital and real estate advisory company. From 1986 to 1993, Mr. Beckwitt worked in the Mergers and Acquisitions and Corporate Finance Departments at Lehman Brothers.

Ed Bowman

Mr. Ed H. Bowman, Jr., is an Independent Director of the Company. Mr. Bowman served as Chief Executive Officer, President and a director of SOURCECORP from 1996 until 2011. Prior to 1996, Mr. Bowman was a senior executive at First Data Corporation. Mr. Bowman serves as an Executive Partner with Teakwood Capital and on the board of iiPay, LTD. Mr. Bowman brings to the Board and the Compensation Committee his proven leadership and business experience as the retired CEO of an expanding company. Mr. Bowman also brings corporate governance, finance and compensation knowledge gained from his experience at other public companies.

George Damiris

Mr. George John Damiris is an Independent Director of the Company. Mr. Damiris has served as Chief Executive Officer and President of HollyFrontier Corporation since January 2016 and as a director since December 2015. He previously served as Executive Vice President and Chief Operating Officer from September 2014 to January 2016 and as Senior Vice President, Supply and Marketing from January 2008 until September 2014. Mr. Damiris has also served as a director of Holly Logistics Services, L.L.C., the general partner of the general partner of Holly Energy Partners, L.P., since February 2016, as CEO since November 2016 and as President since February 2017. Mr. Damiris brings to the Board and the Compensation Committee his extensive management and operational experience gained from his time as a senior executive at a large, public industrial company.

Martin Ellen

Mr. Martin M. Ellen is an Independent Director of the Company. Mr. Ellen retired as Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc. in July 2018, having served in that capacity since April 2010. Mr. Ellen also served as the Chief Financial Officer and Senior Vice President - Finance of Snap-on Inc. from November 2002 to March 2010. Mr. Ellen brings to the Board and the Audit Committee his extensive management, finance and audit experience gained from over 25 years serving as chief financial officer with public and private companies and prior experience with a major public accounting firm.

Richard Stewart

Mr. Richard Ross Stewart is Independent Director of the company. From 1998 until 2006 Mr. Stewart served as President and CEO of GE Aero Energy, a division of GE Power Systems and as an officer of General Electric Company. Mr. Stewart retired from General Electric in 2006. Mr. Stewart’s career at General Electric began in 1998 as a result of General Electric’s acquisition of the gas turbine business of Stewart & Stevenson Services, Inc. Mr. Stewart began his career at Stewart & Stevenson in 1972 and while at Stewart & Stevenson served in various positions including as Group President and member of the board of directors. Mr. Stewart also served as a director of Plug Power Inc. from July of 2003 to March of 2006. Mr. Stewart was a director of Lufkin Industries, Inc. from 2009 until its acquisition by GE Oil & Gas in 2013 and served a director of Exterran Corp. from 2015 to 2018.

Basic Compensation

Name Fiscal Year Total

Michael Nicolais

289,245

Michael Haack

2,564,040

D. Craig Kesler

2,136,800

Keith Metcalf

1,981,300

James Graass

2,023,440

Gerald Essl

1,974,720

Robert Stewart

2,076,680

William Devlin

653,323

Margot Carter

284,376

David Powers

5,537,010

F. William Barnett

367,102

Richard Beckwitt

223,804

Ed Bowman

252,324

George Damiris

253,209

Martin Ellen

214,509

Richard Stewart

320,188
As Of  31 Mar 2019

Options Compensation