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United States

Vulcan Materials Co (VMC.N)

VMC.N on New York Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

J. Thomas Hill

58 2015 Chairman of the Board, President, Chief Executive Officer

John McPherson

48 2014 Chief Financial Officer, Executive Vice President and Strategy Officer

Christina Alvord

49 2017 President – Southern and Gulf Coast Division

David Clement

56 2015 President – Central Division

William Duke

61 2017 President – Southeast Division

C. Brockway Lodge

44 2016 President - Western Division

Jeffery Lott

58 2015 President – Southwest Division

David Pasley

58 2015 President – Mountain West Division

S. Martin Thorpe

60 2017 President – Mideast Division

Michael Mills

57 2016 Chief Administrative Officer

Ejaz Khan

59 2000 Vice President, Chief Information Officer, Controller

Jason Teter

42 2017 Vice President - Finance

Jerry Perkins

47 2016 General Counsel, Secretary

Stanley Bass

55 2016 Chief Growth Officer

Thomas Fanning

60 2015 Independent Director

O.B. Hall

59 2014 Independent Director

Cynthia Hostetler

54 2014 Independent Director

Richard O'Brien

63 2008 Independent Director

James Prokopanko

63 2009 Independent Director

David Steiner

57 2017 Independent Director

Lee Styslinger

56 2013 Independent Director

Kathleen Wilson-Thompson

59 2009 Independent Director

Biographies

Name Description

J. Thomas Hill

Mr. J. Thomas Hill is Chairman of the Board, President, Chief Executive Officer of the Company. He has been with the company for more than 25 years, serving in a variety of operations and general management assignments of increasing responsibility. Prior to being named Chairman, President and CEO, he served as Executive Vice President and Chief Operating Officer from January 2014 until July 2014, and Senior Vice President—South Region from December 2011 to December 2013. He also served as president of the company’s former Florida Rock Division and its Southwest Division. Mr. Hill has served in leadership positions in a number of industry trade groups, including the Texas Concrete and Aggregates Association, the Florida Concrete and Products Association, and the National Stone, Sand and Gravel Association. In addition, he serves on the boards of the United Way of Central Alabama, the Birmingham Business Alliance, and the Economic Development Partnership of Alabama. He is a graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program.

John McPherson

Mr. John R. McPherson is Chief Financial Officer, Executive Vice President and Strategy Officer of the Company. Prior to that, he served as Executive Vice President and Chief Financial Officer (January 2014 – July 2014), Senior Vice President – East Region (November 2012 – December 2013) and Senior Vice President, Strategy and Business Development (October 2011 – November 2012). Before joining Vulcan in October 2011, Mr. McPherson was a senior partner at McKinsey & Company, a global management consulting firm, from 1995 to 2011.

Christina Alvord

Ms. Christina M. Alvord is President – Southern and Gulf Coast Division of the company. Prior to that, she served as Vice President, Corporate Planning and Performance Improvement from August 2016 to December 2016. Before joining Vulcan, she held several executive management positions across the United States with GE Aviation, including serving as President of two of its divisions.

David Clement

Mr. David P. Clement is President – Central Division of the Company. He served as Senior Vice President – Central Region from September 2013 through December 2014. During the five years prior to such role, he served in a number of positions with Vulcan including Vice President and General Manager, Midwest Division and Vice President of Operations, Midwest Division.

William Duke

Mr. William K. Duke is the President – Southeast Division of the Company. Prior to that, he served in a number of roles over the past five years for Vulcan, including: President – Mideast Division (January 2015 – December 2016), Vice President and General Manager, Florida (August 2012 – December 2014) and Vice President and General Manager, Aggregates – Florida Rock Division (January 2010 – August 2012).

C. Brockway Lodge

Mr. C. Brockway (Brock) Lodge, Jr., is President - Western Division of the Company. He served as Vice President and General Manager, Western Division from April 2015 to February 2016. Before that, he was Senior Area General Manager – Central Division (June 2013 – March 2015) and Director of Sales and Marketing – Midsouth Division (April 2010 – May 2013).

Jeffery Lott

Mr. Jeffery G. Lott is President – Southwest Division of the Company. Prior to that, he served in a number of roles over the past five years for Vulcan, including Vice President and General Manager, Texas (July 2010 – December 2014).

David Pasley

Mr. David B. Pasley began is President – Mountain West Division of the Company. Before that, Mr. Pasley was Vice President and General Manager of Central and Northern California (February 2013 – December 2014); Vice President and General Manager of Arizona and Central and Northern California (February 2012 – January 2013); and Vice President and General Manager of Arizona and New Mexico (August 2010 – January 2012).

S. Martin Thorpe

Mr. S. Martin Thorpe is President – Mideast Division of the company. Before assuming that role, he held various roles with the Company, including as Vice President and General Manager, North Carolina (January 2015 – December 2016) and General Manager of Pennsylvania, Maryland, Delaware and Marine Transport (January 2011 – December 2014).

Michael Mills

Mr. Michael R. Mills is Chief Administrative Officer of the Company. He served as Senior Vice President and General Counsel from November 2012 to February 2016; and as Senior Vice President – East Region from December 2011 to October 2012. Prior to that, he was President, Southeast Division.

Ejaz Khan

Mr. Ejaz A. Khan is Vice President, Chief Information Officer, Controller of the Company. Mr. Khan was elected Chief Information Officer in February 2000.

Jason Teter

Mr. Jason P. Teter is Vice President - Finance of the Company. Prior to that, he served as President – Southern and Gulf Coast Division from January 2015 to December 2016 and as Vice President – Business Development from October 2013 to December 2014. Before joining Vulcan, he was the Vice President and General Manager, Georgia Aggregates for Lafarge North America.

Jerry Perkins

Mr. Jerry Perkins, Jr., is General Counsel, Secretary of the company. He served as Assistant General Counsel and Secretary since 2011.

Stanley Bass

Mr. Stanley G. Bass is Chief Growth Officer of the Company. He served as Senior Vice President – Western and Mountain West Divisions from January 2015 to February 2016. He served as Senior Vice President – West Region from September 2013 to December 2014. Prior to that, he served as Senior Vice President – Central and West Regions (February 2013 – September 2013), Senior Vice President – Central Region (December 2011 – February 2013). Prior to that, he served in a number of positions with Vulcan including President, Midsouth and Southwest Divisions (September 2010 – December 2011).

Thomas Fanning

Mr. Thomas A. Fanning is an Independent Director of the Company. Mr. Fanning is Chairman, President and Chief Executive Officer of Southern Company, one of America’s largest producers of electricity. He has worked for Southern Company for more than 30 years and has held 15 different positions in eight 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 previously was Chief Financial Officer of Southern Company, where he was responsible for the accounting, finance, tax, investor relations, treasury and risk management functions. He currently serves as Chairman of the Federal Reserve Bank of Atlanta and as Vice Chairman of the Federal Reserve Bank of the U.S. Council of Chairs. Mr. Fanning plays a national role in leading efforts to prevent and respond to cyber and physical terrorism for the U.S. electric system. He has undergraduate and masters degrees from the Georgia Institute of Technology, and has completed several executive education programs.

O.B. Hall

Mr. O.B. Grayson Hall, Jr., is Independent Director of the Company. MrMr. Hall is Chairman, President and Chief Executive Officer of Regions Financial Corporation, a leading commercial bank in the United States. Since joining Regions in 1980, he has served in roles of increasing responsibility, including operations, technology, and commercial banking. Mr. Hall serves on the Board of Directors of Regions Financial Corporation. In addition, he is a Class A Director of the Federal Reserve Bank of Atlanta and serves on the board of Alabama Power Company, a wholly-owned subsidiary of Southern Company. He is active in many civic and leadership organizations, including the Economic Development Partnership of Alabama and the Birmingham Business Alliance. He graduated from the University of the South with a bachelor’s degree in economics. He also received a Master of Business Administration from the University of Alabama and is a graduate of the Stonier Graduate School of Banking, University of Pennsylvania.

Cynthia Hostetler

Ms. Cynthia L. Hostetler is Independent Director of the Company. Ms. Hostetler is Trustee of Aberdeen International Funds, New York, New York (international mutual funds) since 2013. Director of TriLinc Global, Los Angeles, California (international investment fund) since 2013. Director of Artio Global Funds, New York, New York (international mutual funds) from 2010 until 2013. Director of Edgen Group Inc., Baton Rouge, Louisiana (energy infrastructure) from 2012 to 2014.Ms. Hostetler has served as a trustee of Aberdeen International Funds and as a director of TriLinc Global Impact Fund, LLC since 2013. She also was elected as a trustee of Invesco Ltd. in 2017. She previously served as a director of Artio Global Funds and Edgen Group. She is the former head of Private Equity and Vice President of Investment Funds at the Overseas Private Investment Corporation, and a former president of a regional bank and bank holding company. Ms. Hostetler began her career as a corporate lawyer with Simpson Thatcher & Bartlett in New York. Ms. Hostetler earned her bachelor’s degree from Southern Methodist University, and holds a Juris Doctorate from the University of Virginia School of Law.

Richard O'Brien

Mr. Richard T. O'Brien is Independent Director of the Company. Mr. O’Brien served as President and CEO of Boart Longyear Limited from April 2013 to October 2015. He previously served as CEO of Newmont Mining Corporation from July 2007 to February 2013, and before that as its President and CFO. His work includes extensive experience with NYSE-listed companies in finance and accounting, operations and strategic business planning. Mr. O’Brien previously served as a director of Newmont Mining Corporation (2007—2013) and Inergy L.P. (2006—2012). Mr. O’Brien earned his bachelor’s degree in economics from the University of Chicago and holds a Juris Doctorate from Lewis and Clark Law School. Having served as CFO of four different public companies, Mr. O’Brien provides the Board with considerable experience and acumen in financial reporting and accounting matters.

James Prokopanko

Mr. James T. Prokopanko is Independent Director of the Company. Mr. Prokopanko served as Senior Advisor of The Mosaic Company from August 2015 to January 2016. He joined Mosaic in 2006 and served as President and Chief Executive Officer from January 2007 to August 2015, and as Executive Vice President and Chief Operating Officer from July 2006 to January 2007. Prior to that, he was with Cargill, Inc., where he served in a wide range of leadership positions, including as Corporate Vice President of Cargill Procurement, a leader of Cargill’s Ag Producer Services Platform, and Vice President of the North America crops inputs business. Mr. Prokopanko has a bachelor’s degree in computer science from the University of Manitoba and a Master of Business Administration from the University of Western Ontario. His experience serving as the principal interface between management and the board at a New York Stock Exchange (NYSE) company facilitates his service as lead director of our company as well as our Board’s performance of its oversight function. His executive management experience provides our Board with valuable insight into business, leadership and management issues. Additionally, he brings to our Board considerable knowledge of issues facing a company engaged in mineral extraction.

David Steiner

Mr. David P. Steiner is Independent Director of the Company. Mr. Steiner served as Chief Executive Officer of Waste Management, Inc. from March 2004 to November 2016. Prior to being named CEO, he served in a variety of capacities with Waste Management, Inc., including as Executive Vice President and Chief Financial Officer from 2003 to 2004, and as Senior Vice President, General Counsel and Corporate Secretary from 2001 to 2003. He serves on the Board of Directors of FedEx Corporation, and formerly served on the boards of TE Connectivity Ltd. (previously known as Tyco Electronics, Ltd.) and Waste Management, Inc. Mr. Steiner earned his bachelor’s degree in accounting from Louisiana State University and holds a Juris Doctorate from University of California, Los Angeles, School of Law.

Lee Styslinger

Mr. Lee J. Styslinger, III, is Independent Director of the Company. Mr. Styslinger serves as Chairman and CEO of Altec, and has over 20 years’ experience leading companies engaged in the heavy equipment industry. He serves on the boards of many educational, civic and leadership organizations, including the Harvard Business School, the National Association of Manufacturers and the Northwestern University College of Arts and Sciences. He was appointed to the President’s Export Council, advising the President of the United States on international trade policy from 2006 to 2008. He received his Bachelor of Arts from Northwestern University and a Master of Business Administration from Harvard University.

Kathleen Wilson-Thompson

Ms. Kathleen Wilson-Thompson is Independent Director of the Company. Ms. Wilson-Thompson is responsible for strategy and delivery of all human resources-related activities at Walgreens, the nation’s largest drug store chain, and also is responsible for all strategy and delivery of HR related activities globally for Walgreens Boots Alliance, Inc., the global leader in pharmacy-led health and well-being retail with over 13,000 stores in 11 countries. Ms. Wilson-Thompson earned a bachelor’s degree in literature from the University of Michigan and a Juris Doctorate and a master of law from Wayne State University. She serves on the NAACP Foundation. She was also named to Black Enterprise’s 2015 “50 Most Powerful Women in America.” As a result of her senior leadership positions in human resources at both Walgreens and Kellogg, Ms. Wilson-Thompson brings to our Board valuable experience in executive compensation and managing personnel, human resource and organization issues that face a labor-intensive industry.