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Eagle Materials Inc (EXP.N)

EXP.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Richard Stewart

67 2017 Independent Chairman of the Board

David Powers

67 2016 President, Chief Executive Officer, Director

Michael Nicolais

59 2017 Vice Chairman of the Board

D. Craig Kesler

40 2009 Chief Financial Officer, Executive Vice President - Finance and Administration

Keith Metcalf

59 2016 President – American Gypsum Company LLC

Michael Haack

44 2014 Chief Operating Officer, Executive Vice President

James Graass

59 2001 Executive Vice President, General Counsel, Secretary

Gerald Essl

67 2016 Executive Vice President - Cement

Robert Stewart

63 2009 Executive Vice President - Strategy, Corporate Development and Communications

William Devlin

51 2009 Senior Vice President, Chief Accounting Officer, Controller

Rahul Desai

52 2016 Senior Vice President – Cement

F. William Barnett

70 2003 Independent Director

Richard Beckwitt

58 2014 Independent Director

Ed Bowman

70 2011 Independent Director

George Damiris

57 2016 Independent Director

Martin Ellen

63 2013 Independent Director

Biographies

Name Description

Richard Stewart

Mr. Richard Ross Stewart is Independent Chairman of the Board of the Company. 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 became a director of Kirby Corporation in 2008 and was a director of Lufkin Industries, Inc. from 2009 until its acquisition by GE Oil & Gas in 2013. Mr. Stewart was elected to the board of Exterran Corp. in April 2015. Mr. Stewart also serves as a member of our Audit Committee, our Governance Committee and our Executive Committee.

David Powers

Mr. David B. Powers is President, Chief Executive Officer, Director of the Company. Mr. Powers was appointed the Company’s President and Chief Executive Officer effective on the close of business on March 31, 2016, at which time he was also appointed to the Board to fill the vacancy created by the retirement of our former President and Chief Executive Officer, Steven R. Rowley. 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.

Michael Nicolais

Mr. Michael R. Nicolais is Vice Chairman of the Board of the Company., effective August 3, 2017. He currently serves as an Independent Director of Eagle Materials Inc. In April 2004. Mr. Nicolais became Vice Chairman and Chief Executive Officer of Highlander Partners, an investment partnership. From April 2004 through December 2016, Mr. Nicolais served as President of Highlander Partners. 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. Mr. Nicolais serves as a member of our Compensation Committee and our Governance Committee.

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 September 2005 through August 2009; Audit Manager of Ernst & Young LLP from April 2002 through September 2005).

Keith Metcalf

Mr. Keith W. Metcalf is 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).

Michael Haack

Mr. Michael Haack is Chief Operating Officer, Executive Vice President 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.

James Graass

Mr. James H. Graass is 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 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 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, C.P.A., is 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.

Rahul Desai

Mr. Rahul Desai is Senior Vice President – Cement of the Company. Mr. Desai has held current office since April 2016; Vice President – Cement from October 2013 through March 2016; Plant Manager – Sugar Creek from November 2012 through September 2013; Mr. Desai was employed in various operational roles within Lafarge, S.A. over the 16 years prior to the Company’s acquisition of the Sugar Creek plant.

F. William Barnett

Mr. F. William Barnett is 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 previously served as an Adjunct Professor at the Yale School of Management and currently teaches at 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 serves as Chair of our Governance Committee and a member of our Compensation Committee.

Richard Beckwitt

Mr. Richard Beckwitt is Independent Director of the Company. Mr. Beckwitt is the President of Lennar Corporation. He joined Lennar in March 2006 as an Executive Vice President and was promoted to President in April 2011. 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. Mr. Beckwitt serves on the board of directors of Five Point Holdings LLC (NYSE: FPH), the largest owner and developer of mixed-use, master-planned communities in coastal California. Mr. Beckwitt serves as a member of our Audit Committee.

Ed Bowman

Mr. Ed H. Bowman, Jr., is 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 advisory board of the J. Mack Robinson College of Business at Georgia State University. Mr. Bowman serves as Chair of our Compensation Committee.

George Damiris

Mr. George John Damiris is 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. Mr. Damiris serves on our Compensation Committee.

Martin Ellen

Mr. Martin M. Ellen is Independent Director of the Company. Mr. Ellen has served as Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc. 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 is a certified public accountant and serves as Chair of our Audit Committee.

Basic Compensation

Name Fiscal Year Total

Richard Stewart

177,843

David Powers

4,515,100

Michael Nicolais

219,160

D. Craig Kesler

1,969,000

Keith Metcalf

--

Michael Haack

2,220,610

James Graass

1,936,500

Gerald Essl

1,974,720

Robert Stewart

1,965,750

William Devlin

653,323

Rahul Desai

--

F. William Barnett

214,478

Richard Beckwitt

246,843

Ed Bowman

220,840

George Damiris

--

Martin Ellen

187,094
As Of  30 Mar 2017

Options Compensation