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Company Executives

Officer Age In this role Joined 2026 pay Source
Michael R. Haack Also a director
President and CEO
Title from the Form 4 dated Oct 13, 2026
53 Not stated Not stated $10,302,728
D. Craig Kesler
Executive Vice President – Finance and Administration and Chief Financial Officer
50 Since 2009
17 years
Not stated $3,275,191
Matt Newby
Executive Vice President, General Counsel and Secretary
49 Since 2022
4 years
Not stated $2,318,710
William R. Devlin
Senior Vice President, Controller and Chief Accounting Officer
60 Since 2009
17 years
Not stated Not reported
Eric Cribbs
President – American Gypsum Company LLC
54 Since 2023
3 years
Not stated $1,804,840
Tony Thompson
Senior Vice President, Cement East
53 Since 2019
7 years
Not stated $1,323,796
Alex Haddock
Senior Vice President - Investor Relations, Strategy and Corporate Development
39 Since 2024
2 years
Not stated Not reported
Sam Guzman
Senior Vice President
Title from the Form 4 dated Oct 13, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
9.8 years
from year joined
CEO also chairs the board
No
Michael R. Nicolais
Director Age On board Independent Committees Other public boards 2026 pay Source
Michael R. Nicolais
68 2001
25 years
Independent
Executive Compensation
None stated $424,204
Michael R. Haack
53 2019
7 years
Not independent
Executive
None stated Paid as CEO
Margot L. Carter
58 2017
9 years
Independent
Compensation · Chair Corporate Governance, Nominating and Sustainability
Tyler Technologies, Inc., Installed Building Products, Inc. $243,456
Mary P. Ricciardello
70 2020
6 years
Independent
Audit Corporate Governance, Nominating and Sustainability
ProPetro Holding Corp. $261,615
Rick Beckwitt
67 2014
12 years
Independent
Corporate Governance, Nominating and Sustainability · Chair
Weyerhaeuser Company, Ferguson Enterprises Inc. $287,709
Mauro Gregorio
63 2021
5 years
Independent
Audit Corporate Governance, Nominating and Sustainability
Graham Corporation $261,615
George J. Damiris
66 2016
10 years
Independent
Compensation
DNOW Inc. $261,615
Martin M. Ellen
72 2013
13 years
Independent
Audit · Chair
None stated $322,709
David Rush
63 2025
1 year
Independent
Audit Compensation
Builders FirstSource, Inc. $309,532

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.

No related-party transactions disclosed

The proxy filed Jun 15, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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