Edition:
United States

Vulcan Materials Co (VMC)

VMC on New York Consolidated

112.74USD
24 Mar 2017
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Summary

Name Age Since Current Position

J. Thomas Hill

57 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. 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

David Steiner

56 2017 Director

Thomas Fanning

59 2015 Independent Director

O.B. Hall

58 2014 Independent Director

Cynthia Hostetler

53 2014 Independent Director

Douglas McGregor

75 1992 Independent Director

Richard O'Brien

62 2008 Independent Director

James Prokopanko

63 2009 Independent Director

Lee Styslinger

56 2013 Independent Director

Vincent Trosino

75 2003 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 was elected President and Chief Executive Officer in July 2014. Prior to that, he served as Executive Vice President and Chief Operating Officer (January 2014 – July 2014), Senior Vice President – South Region (December 2011 – December 2013). Prior to that, he served in a number of positions with Vulcan including President, Florida Rock Division (September 2010 – December 2011).

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 Lodge 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. 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 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).

David Steiner

Mr. David P. Steiner has been appointed as Director of the Company. Mr. Steiner will serve on Vulcan's Safety, Health and Environmental Affairs Committee and the Governance Committee. Mr. Steiner most recently served as Chief Executive Officer of Waste Management, Inc. from 2004 to 2016. Waste Management provides waste management services inNorth America, including collection, transfer, recycling and resource recovery services as well as landfill disposal. He currently serves on the board of directors of FedEx Corporation.

Thomas Fanning

Mr. Thomas A. Fanning is an Independent Director of the Company. Mr. Fanning is Chairman of the Board, President and Chief Executive Officer of Southern Company, Atlanta, Georgia (a super-regional energy company in the Southeast and a leading U.S. producer of energy) since 2010.

O.B. Hall

Mr. O.B. Grayson Hall, Jr., is Independent Director of the Company. Mr. Hall is Chairman, President and Chief Executive Officer of Regions Financial Corporation, Birmingham, Alabama (one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, mortgage and insurance products and services) and Regions Bank since 2013; President and Chief Executive Officer (2010—2013) and Vice Chairman (2008—2010).

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.

Douglas McGregor

Mr. Douglas J. McGregor is Independent Director of the Company. Mr. McGregor currently serves as Senior Advisor of Blue Point Capital Partners, and has served as Chief Executive Officer or President for two separate public companies, Burlington Industries and M.A. Hanna. He graduated from the University of Michigan with a degree in business administration. He also earned a masters degree in business administration from Eastern Michigan University. Mr. McGregor has over 40 years of management experience in major Fortune 1000 corporations in several different industries, including mining, providing him with valuable business, leadership and management experience with issues facing large industrial and mining companies. Mr. McGregor brings to our Board considerable financial and investment acumen, gained from his experience as Senior Advisor of Blue Point Capital Partners and his past management service.

Richard O'Brien

Mr. Richard T. O'Brien is Independent Director of the Company. Mr. O’Brien is Former President and Chief Executive Officer of Boart Longyear Limited, Salt Lake City, Utah (an international provider of drilling services, drilling equipment and performance tooling for mining and drilling companies) from April 2013 until October 2015. Chief Executive Officer of Newmont Mining Corporation, Greenwood Village, Colorado (an international gold production company) from 2007 until February 2013.

James Prokopanko

Mr. James T. Prokopanko is Independent Director of the Company. Mr. Prokopanko is Retired; Senior Advisor of The Mosaic Company, Plymouth, Minnesota (a leading producer and marketer of concentrated phosphate and potash crop nutrients for the global agriculture industry) from August 2015 to January 2016; President and Chief Executive Officer from 2007 until August 2015.

Lee Styslinger

Mr. Lee J. Styslinger, III, is Independent Director of the Company. Mr. Styslinger serves as Chairman and CEO of Altec, and has 20 years’ experience leading companies engaged in the heavy equipment industry. He serves on the boards of many educational, civic and leadership organizations, including Harvard Business School, National Association of Manufacturers and 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. Mr. Styslinger brings to our Board a wealth of management and business experience running a large company in today’s global market. Additionally, his expertise in the heavy equipment industry greatly benefits Vulcan, which is a major purchaser of heavy equipment.

Vincent Trosino

Mr. Vincent J. Trosino is Independent Director of the Company. Mr. Trosino served as President, Vice Chairman and Chief Operating Officer of State Farm Mutual Automobile Insurance from 1998 until 2006. He also served on the Investment Committee of the Board of State Farm Mutual Insurance. Mr. Trosino has served on the Brookings Institution’s Board of Trustees and audit committee, and on the board of the Insurance Information Institute. He is a graduate of Villanova University and holds a graduate degree from Illinois State University.

Kathleen Wilson-Thompson

Ms. Kathleen Wilson-Thompson is Independent Director of the Company. Ms. Wilson-Thompson is Executive Vice-President and Global Chief Human Resources Officer of Walgreens Boots Alliance, Inc., Deerfield, Illinois (a drugstore chain), since January 2015. Senior Vice-President and Chief Human Resources Officer of Walgreen Co. from January 2010 to December 2014. Senior Vice-President, Global Human Resources of The Kellogg Company, Battle Creek, Michigan (a retail food manufacturer and distributor), from July 2005 to January 2010. Vice President and Chief Labor and Employment Counsel and U.S. Business Portfolio from 2000 to 2005.