Governance Eagle Materials Inc.

EXP

US26969P1084

Construction Materials

Market Closed - Nyse Other stock markets 21:00:02 06/03/2026 GMT			5-day change	1st Jan Change
196.79 ^USD	-4.28%		-12.07%	-4.79%

02-24	RBC Initiates Eagle Materials at Sector Perform With $208 Price Target	MT
02-16	Analyst recommendations: Eagle Materials, Coinbase Global, Gilead Sciences, Royal Gold…

Executive Committee: Eagle Materials Inc.

Manager

Positions heldSince

Michael Haack

53 year

Chief Executive Officer	30/06/2019
Public Communications Contact	-
President	12/08/2018

William Devlin

60 year

Comptroller/Controller/Auditor

31/08/2004

Dale Kesler

50 year

Chief Administrative Officer	24/08/2009
Director of Finance/CFO	24/08/2009

Matthew Newby

49 year

General Counsel	30/05/2022
Corporate Secretary	30/05/2022

Alex Haddock

39 year

Investor Relations Contact

31/05/2022

Composition of the Board of Directors: Eagle Materials Inc.

Director

CommitteesSince

Michael Nicolais

68 year

Compensation Committee	17/04/2019
Executive Committee Chair

Margot Carter

58 year

Audit Committee	23/04/2014
Governance Committee Chair	23/04/2014
Nominating Committee Chair	23/04/2014
Compensation Committee	31/10/2017
Governance Committee	08/05/2024
Nominating Committee	08/05/2024

Mauro Gregorio

63 year

Audit Committee	31/10/2021
Governance Committee	03/11/2025
Nominating Committee	03/11/2025
Compensation Committee	03/11/2025

Mary Ricciardello

70 year

Audit Committee	22/01/2023
Governance Committee
Nominating Committee	14/04/2020
Compensation Committee	19/01/2023

Richard Beckwitt

67 year

Governance Committee Chair
Nominating Committee Chair
Compensation Committee	12/02/2026

David Rush

63 year

Audit Committee	14/05/2025
Compensation Committee	14/05/2025

George Damiris

66 year

Compensation Committee Chair

Michael Haack

53 year

Executive Committee

18/06/2019

Martin Ellen

72 year

Audit Committee Chair

23/06/2015

Latest Appointments: Eagle Materials Inc.

02-10	Reworld Announces Appointment of Mauro Gregorio as Director	CI
03/09/25	Graham Corporation Appoints Mauro Gregorio to Board of Directors, Effective September 1, 2025	CI
05/08/25	Eagle Materials Inc. Announces Resignation of Richard R. Stewart as Director	CI
22/05/25	Eagle Materials Inc. Announces Retirement of David B. Powers from the Board	CI
15/05/25	Eagle Materials Appoints David Rush To Its Board Of Directors	RE
15/05/25	Eagle Materials Inc. Appoints David Rush to Its Board of Directors	CI
29/01/24	Holcim eyes $30 bln valuation with N.American business listing, picks new CEO	RE

More news

Former Officers and Directors: Eagle Materials Inc.

Insider

Positions held

SinceUntil

Dave Powers

Director/Board Member	30/03/2016	03/08/2025
Chief Executive Officer	30/03/2016	30/06/2019
Independent Dir/Board Member	31/12/2022	03/08/2025
Corporate Officer/Principal	31/12/2004	30/03/2016
President	30/03/2016	12/08/2018

Richard Stewart

Director/Board Member	17/04/2019	03/08/2025
Chairman	02/08/2017	17/04/2019
Independent Dir/Board Member	31/12/2005	03/08/2025

Robert Stewart

Investor Relations Contact	-	08/07/2014
Public Communications Contact	24/08/2009	02/07/2023

Ed Bowman

Director/Board Member	30/04/2011	04/08/2022
Independent Dir/Board Member	26/06/2012	04/08/2022

F. Barnett

Director/Board Member	31/12/2002	04/08/2022
Independent Dir/Board Member	31/12/2002	04/08/2022

James Graass

Director/Board Member	03/07/2011	07/11/2011
General Counsel	30/06/2001	30/05/2022
Corporate Secretary	30/06/2001	30/05/2022

Tony Sneska

Sales & Marketing

31/12/2019

Laurence Hirsch

Chairman	30/06/1999	02/08/2017
Independent Dir/Board Member	30/06/1999	02/08/2017

Robert Clarke

Director/Board Member	31/12/1993	03/08/2016
Independent Dir/Board Member	31/12/1993	03/08/2016

David W. Quinn

Director/Board Member	31/12/1993	03/08/2016
Independent Dir/Board Member	31/12/1993	03/08/2016

Steven R. Rowley

Director/Board Member	09/07/2011	30/03/2016
Chief Executive Officer	31/12/1990	30/03/2016
President	31/12/1990	30/03/2016

Patrick C. Smith

Comptroller/Controller/Auditor

31/12/2015

Eric Cribbs

Corporate Officer/Principal

31/12/2017

David Greenblatt

Corporate Officer/Principal

31/12/1999

29/02/2012

Frank W. Maresh

Director/Board Member	31/12/2003	03/08/2011
Independent Dir/Board Member	31/12/2003	03/08/2011

O. G. Dagnan

Director/Board Member

31/07/1989

05/08/2009

Mark V. Dendle

Chief Administrative Officer	09/06/2008	11/06/2009
Director of Finance/CFO	09/06/2008	11/06/2009

Arthur R. Zunker

Director of Finance/CFO	31/07/1984	30/12/2008
Treasurer	31/07/1984	30/12/2008

Kenneth M. Avery

Comptroller/Controller/Auditor

29/02/2004

30/09/2005

William Boor

Public Communications Contact

30/04/2002

31/01/2005

Franklin Green

Chief Tech/Sci/R&D Officer	31/12/2004	-
Corporate Officer/Principal	31/12/2004	-

Gerald J. Essl

Corporate Officer/Principal

31/12/2002

Jeffrey C. Dutton

Corporate Officer/Principal

H. David House

Corporate Officer/Principal

Dennis Tsuchida

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	12
Female	2

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	7
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Eagle Materials Inc. is a manufacturer of heavy construction materials and light building materials in the United States. The Company manufactures and distributes Portland Cement, Gypsum Wallboard, and Concrete and Aggregates from more than 70 facilities across the United States. Its business is organized into two sectors: Heavy Materials, which includes the Cement and Concrete and Aggregates segments; and Light Materials, which includes the Gypsum Wallboard and Recycled Paperboard segments. Its primary products are commodities that are essential in commercial and residential construction; public construction projects; and projects to build, expand, and repair roads and highways. It operates approximately eight modern cement plants, one slag grinding facility and 30 cement distribution terminals. The Company operates over 25 ready-mix concrete batch plants, five aggregate processing plants, five gypsum wallboard plants and a recycled paperboard mill.

Employees

2,500

Sector

Construction Materials

Calendar

03-16 - Ex-dividend date - 0.25 USD

More about the company