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Company Executives

$EXP Management Team

Mr. Michael Nicolais

Independent Chairman of the Board

Age 67
Compensation $424.5K USD
Sex Male

Mr. Michael Haack

President

Chief Executive Officer

Director

Age 52
Compensation $10.03M USD
Sex Male

Mr. D. Craig Kesler

Chief Financial Officer

Executive Vice President - Finance and Administration

Age 49
Compensation $3.161M USD
Sex Male

Mr. Eric Cribbs

President of American Gypsum Company LLC

Age 53
Compensation $1.670M USD
Sex Male

Mr. Matt Newby

Executive Vice President

General Counsel

Company Secretary

Age 48
Compensation $2.103M USD
Sex Male

Mr. William Devlin

Senior Vice President

Chief Accounting Officer

Controller

Age 59
Compensation $653.3K USD
Sex Male

Mr. Alex Haddock

Senior Vice President - Investor Relations

Strategy and Corporate Development

Age 38
Compensation -
Sex Male

Mr. Tony Thompson

Senior Vice President - Cement East

Age 52
Compensation $1.232M USD
Sex Male

$EXP Board of Directors

Mr. Michael Haack

President

Chief Executive Officer

Director

Age 52
Compensation $10.03M USD
Sex Male

Ms. Margot Carter

Lead Independent Director

Age 57
Compensation $195.1K USD
Sex Female

Mr. George Damiris

Independent Director

Age 65
Compensation $287.9K USD
Sex Male

Mr. Martin Ellen

Independent Director

Age 71
Compensation $250.1K USD
Sex Male

Mr. Mauro Gregorio

Independent Director

Age 62
Compensation $261.8K USD
Sex Male

Ms. Mary Ricciardello

Independent Director

Age 69
Compensation $261.7K USD
Sex Female

Mr. David Rush

Independent Director

Age 62
Compensation -
Sex Male

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