Company Executives

$JHX Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jul 1, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy; 1 not stated

Average tenure

3.0 years

from year joined

CEO also chairs the board

Nigel Stein

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Nigel Stein Board chair	70	2020 6 years	Independent	Nominating & Governance Committee · Chair	None stated	$346,842
Renee J. Peterson	65	2022 4 years	Independent	Audit Committee · Chair	Franklin Electric (NASDAQ: FELE)	$314,515
Aaron Erter CEO	52	2022 4 years	Not stated	Integration & Performance Committee	Ball Corporation (NYSE: BALL)	Paid as CEO
Howard Heckes	61	2025 1 year	Independent	Audit Committee Integration & Performance Committee	Beazer Homes USA, Inc. (NYSE: BZH)	$205,500
Gary Hendrickson	69	2025 1 year	Independent	People & Compensation Committee · Chair Nominating & Governance Committee	Polaris Industries Inc. (NYSE:PII)	$210,217
John Pfeifer	60	2024 2 years	Independent	People & Compensation Committee	Oshkosh Corporation (NYSE: OSK)	$306,241
Suzanne B. Rowland	64	2021 5 years	Independent	Audit Committee People & Compensation Committee Nominating & Governance Committee	None stated	$276,000
Jesse Singh	60	2025 1 year	Not independent	Integration & Performance Committee · Chair	Fortune Brands Innovations, Inc., Carlisle Companies Incorporated (NYSE:CSL)	$216,423

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Rob Sindel · 61

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 Jul 1, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$JHX Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed