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Company Executives

$ Management Team

Ms. Monica Broughton

Investor Relations

Age -
Compensation -
Sex Female

Ms. Deborah Adams

Independent Chairman of the Board

Age 64
Compensation $250.3K USD
Sex Female

Mr. Robert Saltiel

President

Chief Executive Officer

Director

Age 62
Compensation $5.993M USD
Sex Male

Mr. Kelly Youngblood

Chief Financial Officer

Executive Vice President

Age 59
Compensation $2.434M USD
Sex Male

Ms. Shweta Kurvey-Mishra

Chief Human Resources Officer

Senior Vice President

Age 45
Compensation -
Sex Female

Mr. Daniel Churay

Executive Vice President - Corporate Affairs

General Counsel

Corporate Secretary

Age 62
Compensation $1.580M USD
Sex Male

Mr. John Mccarthy

Senior Vice President - Supply Chain Management

Quality and Technical Sales

Age 59
Compensation $979.9K USD
Sex Male

Mr. Grant Bates

Senior Vice President - North America Operations and E-Commerce

Age 53
Compensation $1.162M USD
Sex Male

Ms. Emily Shields

Senior Vice President - Sustainability

Assistant General Counsel

Age 49
Compensation -
Sex Female

Mr. Steve Smith

Senior Vice President - International Operations

Age 57
Compensation -
Sex Male

Ms. Gillian Anderson

Chief Accounting Officer

Vice President

Age 39
Compensation -
Sex Female

Board of Directors

From the proxy statement filed Apr 17, 2025
Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
5.4 years
from year joined
CEO also chairs the board
No
Deborah G. Adams
Director Age On board Independent Committees Other public boards 2024 pay Source
Deborah G. Adams
Board chair
 64 2017
8 years
 Independent None stated Amplify Energy Corp. $250,296
Leonard M. Anthony
70 2008
17 years
 Independent None stated None stated $237,852
George J. Damiris
65 2021
4 years
 Independent None stated Eagle Materials, Inc. $243,802
David A. Hager
68 2024
1 year
 Independent
Audit
None stated $247,652
Ronald L. Jadin
64 2021
4 years
 Independent
Audit · Chair
None stated $258,352
Anne McEntee
54 2022
3 years
 Independent
Audit
None stated Not stated
Robert J. Saltiel, Jr.
CEO
 62 2021
4 years
 Not independent None stated None stated Paid as CEO
Daniel B. Silvers
48 2024
1 year
 Independent None stated None stated $224,651
Henry Cornell Leaving at the meeting
69 2018
7 years
 Independent None stated None stated $231,352

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

2 disclosed in the proxy filed Apr 17, 2025
Mario Investments LLC
Controlled by director Henry Cornell
Amount not stated
fourth quarter of 2024

Company repurchased all of its outstanding Preferred Stock from Mario Investments LLC

With the Company Open in proxy
Mr. Bates' wife
Wife of Mr. Bates; employed in the Marketing Department with no direct reporting relationship to Mr. Bates
$150,078
2024

Employment of Mr. Bates' wife in the Company's Marketing Department; total 2024 compensation disclosed

With the Company Open in proxy

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