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United States

Vulcan Materials Co (VMC.N)

VMC.N on New York Stock Exchange

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27 Sep 2016
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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

47 2014 Chief Financial Officer, Executive Vice President and Strategy Officer

David Clement

55 2015 President – Central Division

William Duke

60 2015 President – Mideast Division

David Grayson

57 2015 President – Southeast Division

Brock Lodge

43 2016 President - Western Division

Jeffery Lott

57 2015 President – Southwest Division

David Pasley

57 2015 President – Mountain West Division

Jason Teter

41 2015 President – Southern and Gulf Coast Division

Michael Mills

56 2016 Chief Administrative Officer

Ejaz Khan

58 2000 Vice President, Chief Information Officer, Controller

Jerry Perkins

46 2016 General Counsel, Corporate Secretary

Stanley Bass

53 2016 Chief Growth Officer

Elaine Chao

63 2015 Independent 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

62 2009 Independent Director

Lee Styslinger

55 2013 Independent Director

Vincent Trosino

75 2003 Independent Director

Kathleen Wilson-Thompson

58 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, Florida Concrete and Products Association, and the National Stone, Sand and Gravel Association. In addition, he serves on the boards of United Way of Central Alabama, Birmingham Business Alliance, and 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.

David Clement

Mr. David P. Clement is President – Central Division of the Company. He has been the past five years he has served in a number of positions with Vulcan including Vice President and General Manager, Midwest Division and Vice President of Operations, Midwest Division. David P. Clement was named President – Central Division effective January 1, 2015. 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 – Mideast Division of the Company effective January 1, 2015. Prior to that, he served in a number of roles over the past five years for the Company, including: Vice President and General Manager, Florida (August 2012 – December 2014); Vice President and General Manager, Aggregates – Florida Rock Division (July 2010 – August 2012); and Vice President and General Manager, Northern Region – Mideast Division (June 2009 – July 2010). William K. Duke was named President – Mideast Division effective January 1, 2015. Prior to that, he served in a number of roles over the past five years for Vulcan, including: Vice President and General Manager, Florida (August 2012 – December 2014) and Vice President and General Manager, Aggregates – Florida Rock Division (January 2010 – August 2012).

David Grayson

Mr. David J. Grayson is the President – Southeast Division of the Company on January 1, 2015. Before assuming that role, he served as Vice President and General Manager, Georgia for the preceding five years.

Brock Lodge

Mr. Brock Lodge is President - Western Division of the Company. He is formerly Vice President & General Manager of Vulcan's Western Division that includes all operations in California, has been promoted to President of that Division.

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 the Company, including Vice President and General Manager, Texas (July 2010 – December 2014) and Vice President and General Manager, North Texas Region (June 2009 – July 2010).

David Pasley

Mr. David B. Pasley began is President – Mountain West Division of the Company. Before that, he 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).

Jason Teter

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

Michael Mills

Mr. Michael R. Mills is Chief Administrative Officer of the Company. He previously served from 2002-2012 in regional management roles as Senior Vice President -- East Region, President of the former Southeast Division and Vice President and General Manager for Middle/West TN and KY. Michael joined Vulcan's Legal Department in 1991 and was Associate General Counsel at the time he moved into regional management. He is a graduate of Harvard University, the University of Alabama School of Law, and Northwestern University's Kellogg Graduate School of Management.

Ejaz Khan

Mr. Ejaz A. Khan is Vice President, Chief Information Officer, Controller of the Company. He was elected Vice President and Controller in February 1999. He was appointed Chief Information Officer in February 2000

Jerry Perkins

Mr. Jerry Perkins is General Counsel, Corporate Secretary of the company.

Stanley Bass

Mr. Stanley G. Bass is Chief Growth Officer of the Company. He joined Vulcan Materials Company as Director of Business Development in 1996. In 1999, Stan was promoted to Vice President and General Manager for the East Region and in 2005, he was appointed President of the Midsouth Division. In 2010 he took on additional responsibilities as President of Vulcan's Southwest Division. In 2012, Stan was appointed to the role of Senior Vice President, Central Region. Stan graduated from Virginia Military Institute with a Bachelor's Degree in Civil Engineering. He also attended the Wharton School of Business, Executive Management Program.

Elaine Chao

The Hon. Elaine L. Chao is an Independent Director of the Company. Ms. Chao served as the 24th U.S. Secretary of Labor from 2001 to 2009. She is a Distinguished Fellow at The Heritage Foundation and, from 2013 to 2015, was chairwoman of the Ruth Mulan Chu Chao Foundation. She formerly served as President and Chief Executive Officer of United Way of America. Her prior government service includes serving as Director of the Peace Corps, Deputy Secretary at the U.S. Department of Transportation, and Chairman of the Federal Maritime Commission. Before her government service, Ms. Chao was Vice President of Syndications at BankAmerica and a banker with Citicorp. She was formerly a director of Dole Food Company, Inc. and Protective Life Corporation. Ms. Chao holds a bachelor’s degree in economics from Mount Holyoke College, and a Master in Business Administration from Harvard Business School. Her work in the public, private and non-profit sectors provides our Board with a valuable perspective on workforce, transportation and regulatory issues important to the company. She also brings to the Board significant financial experience and valuable corporate governance experience. Ms. Chao’s skills in building constructive working relationships with diverse stakeholders provides useful insight for the company in various social responsibility and community affairs areas as it strives to enhance relationships in the communities where it does business.

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.