People: Texas Industries Inc (TXI)

Summary

Name	Age	Since	Current Position
Robert Rogers	76	2004	Chairman of the Board
Melvin Brekhus	63	2004	President, Chief Executive Officer, Director
Kenneth Allen	55	2008	Chief Financial Officer, Vice President - Finance
James Rogers	45	2011	Chief Operating Officer, Vice President
Frederick Anderson	61	2004	Vice President, General Counsel, Secretary
T. Lesley Vines	49	2011	Vice President, Treasurer, Corporate Controller
Michael Collar	59	2010	Vice President - Human Resources
Barry Bone	54	1995	Vice President - Real Estate
John Baker	64	2010	Independent Director
Eugenio Santiago Clariond Reyes-Retana	69	2009	Independent Director
Sam Coats	71	2005	Independent Director
Sean Foley	54	2012	Independent Director
Bernard Lanigan	64	2012	Independent Director
Thomas Ransdell	70	2005	Independent Director
Thomas Ryan	47	2012	Independent Director
Ronald Steinhart	72	2007	Independent Director
Dorothy Weaver	65	2010	Independent Director

» Insider Trading

Biographies

Name	Description
Robert Rogers	Mr. Robert D. Rogers is Chairman of the Board of Texas Industries, Inc., since October 19, 2004. He has been Chairman of the Board of the Company since October 2004. He was President and Chief Executive Officer of the Company for over 34 years until his retirement from that position on May 31, 2004. He is currently a director of Adams Golf, Inc. During the last five years, Mr. Rogers has also been a director of Con-Way Inc. He is also a director of the National Recreation Foundation and a member of the Executive Board of the SMU Cox School of Business. Mr. Rogers is a former Chairman of the Federal Reserve Bank of Dallas, Chairman of the Greater Dallas Chamber of Commerce and director of the American Business Conference.
Melvin Brekhus	Mr. Melvin G. Brekhus is President, Chief Executive Officer, Director of Texas Industries, Inc. He has been President and Chief Executive Officer since June 1, 2004. From 1998 through May 2004, he was Executive Vice President, Cement, Aggregate and Concrete. He joined the Company in 1989 as Vice President, Cement Production and within a short period became Vice President, Cement. His career in the cement industry began in 1972 when he joined Lehigh Portland Cement Company (1972-1983). While at Lehigh, he held various positions throughout the United States as Chemist, Production Manager and Plant Manager. He was Technical Manager and Plant Manager for Missouri Portland Cement Company (1984-1989) in their Midwest operations. His professional affiliations include the Portland Cement Association, where he is Past Chairman and presently a Director.
Kenneth Allen	Mr. Kenneth R. Allen is Chief Financial Officer, Vice President - Finance of Texas Industries, Inc., since August 1, 2008. Mr. Allen joined the company in 1985 and became Treasurer in 1991 and Vice President and Treasurer in 1999. He continued to serve as Treasurer until July 2008, and from September 2009 until April 2011. Mr. Allen is a director of The Empire District Electric Company.
James Rogers	Mr. James B. Rogers is Chief Operating Officer, Vice President of Texas Industries, Inc., since June 1, 2011. From August 2002 through May 2011, he was Vice President-Consumer Products. He joined the in 1996 and has held various positions in the cement, aggregates and concrete operations since then. He is a director of the National Ready-Mix Concrete Association and the Texas Aggregates and Concrete Association.
Frederick Anderson	Mr. Frederick G. Anderson is Vice President, General Counsel, Secretary of Texas Industries, Inc., since November 2004. He has been a practicing attorney for over 30 years. From March 2003 until November 2004 he engaged in the private practice of law, including as of counsel to Davis Munck P.C., a Dallas, Texas based law firm. From August 1997 through March 2003, he was Senior Vice President, General Counsel and Secretary of WebLink Wireless, Inc., a wireless telecommunications company. Mr. Anderson maintains membership in the State Bar of Texas and Dallas Bar Association. He is a former Chairman of the Legal Counsels Committee of the Portland Cement Association.
T. Lesley Vines	Mr. T. Lesley Vines is Vice President, Treasurer, Corporate Controller of Texas Industries Inc. He has been Vice President-Corporate Controller since 2004 and Treasurer since April 2011. He was Assistant Treasurer from September 2009 to April 2011. He joined the company in November 1995 as the Corporate Tax Manager and later became the Director of Accounting and Tax prior to becoming the Vice President-Corporate Controller. Prior to 1995, he was a Senior Manager with Ernst & Young. Mr. Vines is a Certified Public Accountant.
Michael Collar	Mr. Michael P. Collar is Vice President - Human Resources of Texas Industries, Inc., since June 1, 2010. From June 2002 until June 2010, he was Director, Human Resources of the Company. Prior to joining the Company in 2002, Mr. Collar had over 20 years of human resources experience with companies such as Ford Motor Company and Atlantic Richfield Company. Mr. Collar is a member of the Executive Committee of the Cement Employers Association.
Barry Bone	Mr. Barry M. Bone is Vice President - Real Estate of Texas Industries, Inc., since 1995. He has been President of Brookhollow Corporation, the real estate subsidiary, since 1991. He joined the company in 1982 and has served in various real estate positions since then.
John Baker	Mr. John D. Baker II is Independent Director of Texas Industries, Inc. He has been Executive Chairman of Patriot Transportation Holding, Inc. (a motor carrier of liquid and dry bulk commodities and real estate management and investment company) since October 1, 2010. He was Chief Executive Officer and President of Patriot from February 2008 until October 1, 2010. He was President and Chief Executive Officer of Florida Rock Industries, Inc. (an aggregates, ready-mix concrete and cement company) from 1996 until November 2007. He is currently a director of Patriot Transportation Holding, Inc., Progress Energy, Inc. and Wells Fargo & Company. During the last five years, Mr. Baker has also been a director of Vulcan Materials Company, Hughes Supply, Inc., Wachovia Corp. and Florida Rock Industries, Inc. His professional affiliations include the Florida Concrete and Products Association, where he was a former Chairman.
Eugenio Santiago Clariond Reyes-Retana	Mr. Eugenio Santiago Clariond Reyes-Retana is Independent Director of Texas Industries, Inc. He also served as a director from 1998 until 2005. He has been Chairman of Verzatec, S.A. (aluminum and plastic construction products), Monterrey, Mexico, since 2004. He was Chairman of the Board and Chief Executive Officer of Grupo IMSA, S.A. (steel processor, auto parts, aluminum and plastic construction products), Monterrey, Mexico, from 1981 until his retirement in December 2006. He is currently a director of Johnson Controls, Inc., Navistar (International) Corp., Grupo Financiero Banorte S.A., The Mexico Fund Inc. and Mexichem, S.A. During the last five years, Mr. Clariond has also been a director of Chaparral Steel Company. Mr. Clariond is Chairman of the Mexican Fund for Nature Conservancy, a founding member and past Vice-Chairman of the World Business Council for Sustainable Development, and Chairman of the United States- Mexico Business Committee of the Mexican Business Council for Foreign Trade. He is also a director of Monterrey Tech, the Center of Studies from the Private Sector for Sustainable Development, and Bat Conservation International. He is on the Advisory Board of the McCombs School of Business at the University of Texas at Austin, the Harte Research Institute for Gulf of Mexico Studies and the Jacobs School of Engineering of the University of California at San Diego.
Sam Coats	Mr. Sam Coats is Independent Director of Texas Industries Inc., since July 13, 2005. He has been a business and aviation consultant since March 2006. He was President and Chief Executive Officer of Schlotzsky’s, Inc. (fast casual dining restaurants) and S.I. Restructuring, Inc. from June 2004 until March 2006. Schlotzsky’s, Inc. hired Mr. Coats to restructure the company and, as a part thereof, it filed under chapter 11 of the Bankruptcy Code in August 2004. During his career, Mr. Coats has been President and Chief Executive Officer of several companies, including Sammons Travel Group (package tour operator), PROS Revenue Management, Inc. (the world’s provider of airline revenue management software systems), and Trinity Texas Corporation (real estate development, quick lubrication centers, oil and gas). Mr. Coats has also served as President of Muse Air Corporation until its acquisition by Southwest Airlines Company, and he has held senior management positions with Southwest Airlines Company, Continental Airlines, Inc., Braniff Airways, Inc. and Texas International Airlines, Inc. He has also practiced law with a Dallas law firm and served as a member of the Texas legislature. During the last five years, Mr. Coats has also been a director of Safety-Kleen, Inc. Mr. Coats is active in civic affairs and serves on the boards of a number of non-profit organizations, including the North Texas Crime Commission, the Valley International Airport in Harlingen, Texas, North Texas Public Broadcasting, The Plan Fund (a micro lender to clients who have no conventional credit capabilities) and Central Community Development Corporation (dedicated to providing affordable housing to low-income clients and permanent housing to the homeless).
Sean Foley	Mr. Sean P. Foley has been appointed as Independent Director of Texas Industries, Inc., effective July 11, 2012. He was Senior Vice President -- Investment Management of AT&T, Inc. from October 2006 until his retirement in January 2012. He was Vice President & Treasurer of Cingular Wireless from 2000 until it was acquired by AT&T in 2005. He was Vice President and Treasurer of U S West, Inc. from 1995 until 2000. Mr. Foley is a former member of the Board of Trustees of Presbyterian College in South Carolina.
Bernard Lanigan	Mr. Bernard Lanigan, Jr., has been appointed as Independent Director of Texas Industries, Inc., effective July 11, 2012. He founded and has served as Chairman and Chief Executive Officer of Southeast Asset Advisors, Inc. since 1991. He also founded and has served as Chairman and Chief Executive Officer of Lanigan & Associates, P.C. (a certified public accounting and consulting firm) since 1974. He also directs and oversees Conifer Advisors, LLC and Conifer Partners, LLC (private equity, real estate and special situations investments). Mr. Lanigan is a certified public accountant. He is currently a director of Ruby Tuesday, Inc.
Thomas Ransdell	Mr. Thomas R. Ransdell is Independent Director of Texas Industries Inc. He has managed private investments since July 2004. He has over 37 years of experience in engineering, operating and management roles in the aggregates industry. He served in various management positions with Vulcan Materials Company (domestic producer of aggregates) for over 26 years until his retirement in 2004, rising from the position of Vice President/Texas to President of the Southwest Division. During his tenure with Vulcan, he also served as President and Chief Executive Officer of two international joint venture companies, Calizas Industriales del Carmen and Vulica Shipping Company, which marketed high quality limestone products and provided deep water shipping services. He also spent eleven years in various engineering and management positions in the aggregate operations of the Company from 1967 through 1978. His professional affiliations include serving as past Chairman of the National Slag Association and the Texas Aggregate and Concrete Association. He is currently a director of the Cancer Therapy and Research Center Foundation.
Thomas Ryan	Mr. Thomas L. Ryan has been appointed as Independent Director of Texas Industries, Inc., effective July 11, 2012. He has been Chief Executive Officer of Service Corporation International since February 2005 and has served as President of SCI since July 2002. From July 2002 until February 2005 Mr. Ryan was Chief Operating Officer of SCI, and from November 2000 until July 2002 he was Chief Executive Officer of European operations. From the time he joined SCI in 1996 until November 2000, Mr. Ryan served in a variety of financial management roles. Before joining SCI, Mr. Ryan was a certified public accountant with Coopers & Lybrand LLP for eight years. Mr. Ryan serves as Chairman of the Board of Trustees of the United Way of Greater Houston. He also serves on the Board of Directors of the Greater Houston Partnership, the Salvation Army Greater Houston Area Advisory Board and the GHCF Community Foundation Council. Mr. Ryan also serves on the University of Texas McCombs Business School Advisory Council.
Ronald Steinhart	Mr. Ronald G. Steinhart is Independent Director of Texas Industries Inc. He retired in 2000 as Chairman and Chief Executive Officer of the Commercial Banking Group of Bank One Corporation (commercial banking), a position he had held since 1996. He has over 37 years of experience in the financial services industry. He led a group of investors that established Team Bank (commercial banking) in 1988 and served as its Chairman and Chief Executive Officer until it merged with Bank One Texas in 1992. He was President and Chief Operating Officer of Bank One Texas through 1996. He is also a former President and Chief Operating Officer of InterFirst Corporation (commercial bank holding company), prior to which he teamed with investors to charter or purchase six other banks. He is a current director of Penske Automotive Group, Inc., Susser Holdings Corporation and Animal Health International, Inc. and a trustee of the MFS/Compass Group of mutual funds. During the last five years, Mr. Steinhart has been a director of Carreker Corporation and Penson Worldwide, Inc. Mr. Steinhart is an Advisory Board Member of the McCombs School of Business at the University of Texas at Austin. Among the civic positions in which he has served are Chairman of the Board of Trustees of the Teacher Retirement System of Texas, Chairman of the Housing Authority of the City of Dallas, Chairman of the United Way of Metropolitan Dallas, President of the Federal Advisory Council of the Federal Reserve System, Chairman of the Dallas Citizens Council, and Regent of the Lamar University System.
Dorothy Weaver	Ms. Dorothy C. Weaver is Independent Director of Texas Industries, Inc. She has been Chairman and Chief Executive Officer of Collins Capital Investments, LLC (an investment management company managing multi-manager, multi-strategy funds of hedge funds) since 1995. Prior to that she was President of Intercap Investments, Inc. (a residential and commercial real estate investment firm) for approximately six years. Ms. Weaver is a director of Austin Industries and was formerly a director of Coldwell Banker. She is a former Chairman of the Board of the Federal Reserve Bank of Miami. She has also served as Chairman of the Governor’s Council of Economic Advisors for the State of Florida, and was a founding director of Enterprise Florida, a public-private partnership that replaced Florida’s Department of Commerce. Among the many other civic positions in which she has served are Chairman of the Greater Miami Chamber of Commerce, Chairman of the Strategic Planning Committee of Workforce Florida, Inc., Chairman of the Workforce Development Committee of the Governor’s Blue Ribbon Commission on Education and a member of the board of trustees and the executive committee of Wellesley College.

Basic Compensation

Name	Fiscal Year Total
Robert Rogers	1,131,170
Melvin Brekhus	1,362,050
Kenneth Allen	783,414
James Rogers	865,250
Frederick Anderson	941,494
T. Lesley Vines	--
Michael Collar	--
Barry Bone	305,520
John Baker	--
Eugenio Santiago Clariond Reyes-Retana	--
Sam Coats	--
Sean Foley	--
Bernard Lanigan	--
Thomas Ransdell	--
Thomas Ryan	--
Ronald Steinhart	--
Dorothy Weaver	--

As Of 30 May 2012

Options Compensation

Name	Options	Value
Robert Rogers	310,000	2,705,733
Melvin Brekhus	448,740	9,217,292
Kenneth Allen	7,999	12,089
James Rogers	2,400	6,566
Frederick Anderson	33,063	171,971
T. Lesley Vines	0	0
Michael Collar	0	0
Barry Bone	109,223	1,514,390
John Baker	0	0
Eugenio Santiago Clariond Reyes-Retana	0	0
Sam Coats	0	0
Sean Foley	0	0
Bernard Lanigan	0	0
Thomas Ransdell	0	0
Thomas Ryan	0	0
Ronald Steinhart	0	0
Dorothy Weaver	0	0

Insider Trading

Name	Shares Traded	Price
ROGERS JAMES B	9,599	$16.04
ROGERS JAMES B	2,305	$66.90
ALLEN KENNETH R	6,000	$65.84
BREKHUS MEL G	45,327	$16.04
BREKHUS MEL G	25,430	$65.82
ALLEN KENNETH R	7,436	$65.96
ALLEN KENNETH R	22,664	$16.04
LANIGAN BERNARD JR	100	$56.69
LANIGAN BERNARD JR	100	$56.69
LANIGAN BERNARD JR	600	$56.40
LANIGAN BERNARD JR	61	$56.42
LANIGAN BERNARD JR	100	$56.60
RYAN THOMAS L	500	$57.10
LANIGAN BERNARD JR	100	$56.38
LANIGAN BERNARD JR	100	$56.79
LANIGAN BERNARD JR	100	$56.47
LANIGAN BERNARD JR	100	$56.80
LANIGAN BERNARD JR	100	$58.97
LANIGAN BERNARD JR	100	$56.75
LANIGAN BERNARD JR	300	$56.71
LANIGAN BERNARD JR	300	$56.87
LANIGAN BERNARD JR	100	$56.86
LANIGAN BERNARD JR	500	$56.55
LANIGAN BERNARD JR	100	$56.86
LANIGAN BERNARD JR	100	$56.81

» Full list on Insider Trading

People: Texas Industries Inc (TXI)

Related Topics:

Summary

Biographies

Basic Compensation

Options Compensation

Related Topics: