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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

Laurence Hirsch

70 2003 Independent Chairman of the Board

David Powers

66 2016 President, Chief Executive Officer, Director

Richard Stewart

66 2015 Vice Chairman of the Board

D. Craig Kesler

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

Keith Metcalf

58 2016 President – American Gypsum Company LLC

Michael Haack

43 2014 Chief Operating Officer, Executive Vice President

James Graass

58 2001 Executive Vice President, General Counsel, Secretary

Gerald Essl

66 2016 Executive Vice President - Cement

Robert Stewart

62 2009 Executive Vice President - Strategy, Corporate Development and Communications

William Devlin

50 2009 Senior Vice President, Chief Accounting Officer, Controller

Rahul Desai

51 2016 Senior Vice President – Cement

Richard Beckwitt

57 2014 Director

George Damiris

56 2016 Director

F. William Barnett

69 2003 Independent Director

Ed Bowman

69 2011 Independent Director

Martin Ellen

62 2013 Independent Director

Michael Nicolais

58 2001 Independent Director

Biographies

Name Description

Laurence Hirsch

Mr. Laurence E. Hirsch is an Independent Chairman of the Board of Eagle Materials Inc. Mr. Hirsch is chairman of Highlander Partners, a private investment company. He has served as chairman of the company Board of Directors from July 1999 to the present and also served in that capacity from January 1994 through December 1997. He was the company interim Chief Executive Officer from April 2003 through September 2003. Mr. Hirsch is a member of the Executive Committee of the company Board of Directors. Until his retirement on March 31, 2004, Mr. Hirsch served Centex Corporation in various capacities, including as President beginning in 1985, as Chief Executive Officer beginning in July 1988 and as chairman of its board of directors beginning in July 1991. Mr. Hirsch served as a director of Belo Corp. from August 1999 through January 2008 and continued as a director of A. H. Belo until May 2011. Mr. Hirsch served as a director of the Federal Home Loan Mortgage Corp. (Freddie Mac) from November 2009 until February 2012. Mr. Hirsch is currently Chairman of the Center for European Policy Analysis.

David Powers

Mr. David B. Powers has been President, Chief Executive Officer, Director of Eagle Materials Inc. He was President of American Gypsum Company, a subsidiary of Eagle Materials Inc. He served as Executive Vice President – Marketing, Sales and Distribution of American Gypsum Company from June 2002 through December 2004; Vice President, Customer Service of USG Corporation from 2000 through 2002; Vice President, Specialty Products and Architectural Systems Business of USG Corporation from 1998 through 2000.

Richard Stewart

Mr. Richard R. Stewart serves as Vice Chairman of the Board of the Company, since 2015. 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 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 Governance Committee.

D. Craig Kesler

Mr. D. Craig Kesler, C.P.A, is Chief Financial Officer, Executive Vice President - Finance and Administration of Eagle Materials Inc. 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, since April 2016. 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 will hold his office at the pleasure of the Company’s Board of Directors without a specified term of office. Mr. Haack has been employed at Halliburton Company for the past 17 years, 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 Eagle Materials Inc. 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 Eagle Materials Inc, since April 2016. 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 Eagle Materials Inc., effective August 21, 2009. 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 Eagle Materials Inc. 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.

Richard Beckwitt

Mr. Richard Beckwitt has been appointed as Director of Eagle Materials Inc. 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 is a member of our Audit Committee.

George Damiris

Mr. George John Damiris serves as Director of the Company. Mr. Damiris is Chief Executive Officer and President of HollyFrontier Corporation. He joined HollyFrontier in June 2007 as Vice President, Corporate Development and was named Senior Vice President, Supply & Marketing in January 2008. Mr. Damiris was promoted to Executive Vice President and Chief Operating Officer of HollyFrontier in September 2014 and became President and CEO in January 2016.

F. William Barnett

Mr. F. William Barnett is an Independent Director of Eagle Materials Inc. 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 also served as a director of Papa John’s International, Inc. from 2003 until March 2009, and has been an Adjunct Professor at the Yale School of Management and the Jesse H. Jones Graduate School of Business at Rice University. Mr. Barnett currently chair person of Governance Committee.

Ed Bowman

Mr. Ed H. Bowman, Jr., is an Independent Director of Eagle Materials Inc. Mr. Bowman served as Chief Executive Officer, President and a director of SOURCECORP from 1996 until 2012. Prior to 1996, Mr. Bowman was a senior executive at First Data Corporation. Mr. Bowman serves on the advisory board of the J. Mack Robinson College of Business at Georgia State University.

Martin Ellen

Mr. Martin M. Ellen is an Independent Director of Eagle Materials Inc., since May 31, 2013. Mr. Ellen is Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc., where he has worked since April 2010. Mr. Ellen served as the Chief Financial Officer and Senior Vice President—Finance of Snap-on Inc. from November 2002 to March 2010. Mr. Ellen began his career with the international accounting firm PricewaterhouseCoopers in Chicago. Mr. Ellen holds a Bachelor of Science degree in accounting from the University of Illinois and a Master’s in Business Administration from the J.L. Kellogg Graduate School of Management at Northwestern University, where he currently serves on the alumni advisory board. He is a certified public accountant.

Michael Nicolais

Mr. Michael R. Nicolais is an Independent Director of Eagle Materials Inc. In April 2004, Mr. Nicolais became 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.

Basic Compensation

Name Fiscal Year Total

Laurence Hirsch

258,515

David Powers

2,270,500

Richard Stewart

177,843

D. Craig Kesler

1,763,840

Keith Metcalf

--

Michael Haack

2,267,200

James Graass

1,587,480

Gerald Essl

1,974,720

Robert Stewart

1,002,700

William Devlin

653,323

Rahul Desai

--

Richard Beckwitt

246,843

George Damiris

--

F. William Barnett

214,478

Ed Bowman

220,840

Martin Ellen

187,094

Michael Nicolais

219,160
As Of  30 Mar 2016