People: Vulcan Materials Co (VMC.N)

VMC.N on New York Stock Exchange

49.68USD
1 Aug 2013
Price Change (% chg)

$2.50 (+5.30%)
Prev Close
$47.18
Open
$49.24
Day's High
$50.50
Day's Low
$48.36
Volume
179,665
Avg. Vol
132,325
52-wk High
$59.48
52-wk Low
$35.69

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Summary

Name Age Since Current Position

Donald James

64 1997 Chairman of the Board, Chief Executive Officer

Daniel Sansone

60 2011 Chief Financial Officer, Executive Vice President

Danny Shepherd

61 2012 Chief Operating Officer, Executive Vice President

Michael Mills

48 2012 Senior Vice President, General Counsel

J. Wayne Houston

63 2011 Senior Vice President - Human Resources

Stanley Bass

51 2013 Senior Vice President - Central and West Regions

J. Thomas Hill

53 2011 Senior Vice President - South Region

John McPherson

44 2012 Senior Vice President - East Region

Ejaz Khan

55 2000 Vice President, Chief Information Officer, Controller

Phillip Farmer

74 1999 Independent Director

H. Allen Franklin

68 2001 Independent Director

Ann Korologos

71 2007 Independent Director

Douglas McGregor

72 1992 Independent Director

Richard O'Brien

59 2008 Independent Director

James Prokopanko

59 2009 Independent Director

Donald Rice

73 1993 Independent Director

Lee Styslinger

52 2013 Independent Director

Vincent Trosino

72 2003 Independent Director

Kathleen Wilson-Thompson

55 2009 Independent Director

Biographies

Name Description

Donald James

Mr. Donald M. James is Chairman of the Board, Chief Executive Officer of Vulcan Materials Co., since May 1997. He has been Director of The Southern Company; Wells Fargo & Company. Mr. James previously served on the boards of Wachovia Corporation and Protective Life Corporation.

Daniel Sansone

Mr. Daniel F. Sansone is Chief Financial Officer, Executive Vice President of Vulcan Materials Co., since February 1, 2011. Prior to that, he served as Senior Vice President and Chief Financial Officer from May 2005.

Danny Shepherd

Mr. Danny R. Shepherd is Chief Operating Officer, Executive Vice President of Vulcan Materials Co., since November 1, 2012. He served as Executive Vice President, Construction Materials from February 1, 2011. Prior to that, he was Senior Vice President, Construction Materials East from February 2007.

Michael Mills

Mr. Michael R. Mills is Senior Vice President, General Counsel of Vulcan Materials Co., since November 01, 2012. He served as Senior Vice President – East Region from December 2011. Prior to that, he was President, Southeast Division.

J. Wayne Houston

Mr. J. Wayne Houston is Senior Vice President - Human Resources of Vulcan Materials Co., since February 2004. He was elected Vice President, Human Resources in October 1997. Prior to that time he served as Director of Compensation and Benefits.

Stanley Bass

Mr. Stanley G. Bass is Senior Vice President - Central and West Regions of Vulcan Materials Co., since February 1, 2013. He served as Senior Vice President – Central Region from December 9, 2011 to February 1, 2013. Before that he served as President, Midsouth and Southwest Divisions from September 2010 to December 2011. Prior to that, he was President, Midsouth Division from August 2005 to August 2010.

J. Thomas Hill

Mr. J. Thomas Hill is Senior Vice President - South Region of Vulcan Materials Co., since December 9, 2011. He served as President, Florida Rock Division from September 2010 to December 2011. Prior to that, he was President, Southwest Division from July 2004 to August 2010.

John McPherson

Mr. John R. McPherson is Senior Vice President - East Region of Vulcan Materials Co., since November 01, 2012. He served as Senior Vice President, Strategy and Business Development. Before joining Vulcan in October 2011, Mr. McPherson was a senior partner at McKinsey & Company, a global management consulting firm from 1995 to 2011.

Ejaz Khan

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

Phillip Farmer

Mr. Phillip W. Farmer is Independent Director of Vulcan Materials Co., since 1999. He Retired; Chairman of the Board of Harris Corporation, Melbourne, Florida (an international communications equipment company), from February 2003 until June 2003; Chairman and Chief Executive Officer from June 1995 to February 2003.

H. Allen Franklin

Mr. H. Allen Franklin is Independent Director of Vulcan Materials Co., since September 2001. He is Retired; Chairman of Southern Company, Atlanta, Georgia, from April 2004 until July 2004; Chairman, President and Chief Executive Officer from April 2001 to April 2004.

Ann Korologos

Ms. Ann McLaughlin Korologos is Independent Director of Vulcan Materials Co. Ms. Korologos is Retired; Former U.S. Secretary of Labor from 1987 to 1989; Former Chairman of the RAND Corporation Board of Trustees, Santa Monica, California (a nonprofit institution that helps improve policy and decision making through research and analysis), April 2004 — April 2009; Senior Advisor to Benedetto, Gartland & Company, Inc. (an investment banking firm in New York), from October 1996 until December 2005.

Douglas McGregor

Mr. Douglas J. McGregor is Independent Director of Vulcan Materials Co., since 1992. He has been Senior Advisor, Blue Point Capital Partners, Cleveland, Ohio (a national private equity firm), since January 2003; President, Chief Operating Officer and Chief Restructuring Officer of Burlington Industries, Inc., Greensboro, North Carolina (a manufacturer of soft goods for apparel and interior furnishings) from June 2000 to December 2002; Chairman, Chief Executive Officer and President of M.A. Hanna Company, Cleveland, Ohio (an international specialty chemicals company) from 1988 to 1998.

Richard O'Brien

Mr. Richard T. O'Brien is Independent Director of Vulcan Materials Co. He is 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), since April 2013; President and Chief Executive Officer of Newmont Mining Corporation, Greenwood Village, Colorado (an international gold production company) from 2007 until February 2013; President and Chief Financial Officer during 2006 and 2007; Senior Vice President and Chief Financial Officer from 2005 until 2006; Executive Vice President and Chief Financial Officer, AGL Resources, Atlanta, Georgia (a natural gas distribution, marketing and energy service company), from 2001 until 2005.

James Prokopanko

Mr. James T. Prokopanko is Independent Director of Vulcan Materials Co., since December 2009. Mr. Prokopanko is President and Chief Executive Officer of The Mosaic Company, Plymouth, Minnesota since January 2007; and Executive Vice President and Chief Operating Officer from July 2006 until January 2007; Corporate Vice President of Cargill, Incorporated, Minneapolis, Minnesota (an international producer and marketer of food, agricultural, financial and industrial products and services) from 2004 until 2006.

Donald Rice

Dr. Donald B. Rice is Independent Director of Vulcan Materials Co. Dr. Rice is Retired; President and Chief Executive Officer of Agensys, Inc., Santa Monica, California (a biotechnology company developing monoclonal antibody therapeutics for cancer) from 1996 until 2010; Former U.S. Secretary of the Air Force from 1989 to 1993.

Lee Styslinger

Mr. Lee J. Styslinger, III, is Independent Director of Vulcan Materials Co. Mr. Styslinger is chairman Chairman and Chief Executive Officer of Altec, Inc., Birmingham, Alabama (a holding company for businesses that design, manufacture and market equipment for the electric and telecommunications industries globally), since 1997 (CEO) and 2011 (Chairman). Mr. Styslinger earned a B.A. from Northwestern University and an M.B.A. from Harvard University.

Vincent Trosino

Mr. Vincent J. Trosino is Independent Director of Vulcan Materials Co., since October 13, 2003. He is Retired; President, Vice Chairman of the Board and Chief Operating Officer of State Farm Mutual Automobile Insurance Company, Bloomington, Illinois (a mutual insurance company), from 1998 until December 2006.

Kathleen Wilson-Thompson

Ms. Kathleen Wilson-Thompson is Independent Director of Vulcan Materials Co., since December 2009. Ms. Wilson-Thompson is Senior Vice-President and Chief Human Resources Officer of Walgreen Co., Deerfield, Illinois (drugstore chain) since January 2010; Senior Vice-President, Global Human Resources of The Kellogg Company, Battle Creek, Michigan (a retail food manufacturer and distributor), from July 2005 until January 2010.
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