| Krzysztof Soltan |
Krzysztof Soltan is currently working as the Chief Information Officer at Vulcan Materials Co. He has a graduate degree from Rensselaer Polytechnic Institute and an undergraduate degree from Central Connecticut State University. |
| Stanley G. Bass |
Stanley G. Bass is currently a Director at U.S. Concrete, Inc. and the National Asphalt Pavement Association. He also holds the position of Chief Strategy Officer at Vulcan Materials Co. Prior to his current roles, he obtained an undergraduate degree from Virginia Military Institute. |
| Ronnie A. Pruitt |
Ronnie A. Pruitt is currently the Chief executive officer at Bode Concrete LLC, the Director at Kurtz Gravel Co., Inc., the President & Director at Alberta Investments, Inc., the President & Director at Alliance Haulers, Inc., and the Chief Operating Officer at Vulcan Materials Co. He previously served as the Chairman-Paving Committee at Portland Cement Association (Illinois), the Director at National Society to Prevent Blindness, the Vice President-Cement Production at Texas Industries, Inc., the Vice President-Cement Sales at Martin Marietta Materials, Inc., the President, Chief Executive & Operating Officer at U.S. Concrete, Inc., and the Vice President at Cement Council of Texas. Mr. Pruitt obtained his undergraduate degree from The University of Texas at Austin in 1993. |
| J. Thomas Hill |
J. Thomas Hill's current jobs include being the Chairman & Chief Executive Officer at Vulcan Materials Co., a Director at Regions Bank, an Independent Director at Regions Financial Corp., a Director at the Chamber of Commerce of The United States of America, and a Director at the United Way of Central Alabama, Inc. His former jobs include being the Chairman of the Texas Aggregate & Concrete Association, a Director at The Economic Development Partnership of Alabama, Inc., a Director at the Birmingham Business Alliance, and a Director at the U.S. Chamber of Commerce. He completed his undergraduate degree at the University of Pittsburgh. |
| Mary Andrews Carlisle |
Mary Andrews Carlisle is currently the Director at The Hispanic Interest Coalition of Alabama. She also holds the position of Chief Financial Officer & Senior Vice President at Vulcan Materials Co. since 2006. Ms. Carlisle has an undergraduate degree from the University of Virginia and an MBA from The University of Alabama. |
| Randy L. Pigg |
Randy L. Pigg is currently working as the Chief Accounting Officer, VP & Controller at Vulcan Materials Co. He started this position in 2018. In terms of education, Mr. Pigg has a graduate degree from The University of Alabama and an undergraduate degree from The University of Alabama in Huntsville. |
| Darren L. Hicks |
Darren L. Hicks is currently the Chief Human Resources Officer & Senior VP at Vulcan Materials Co. He holds an MBA from The University of Alabama. |
| Thompson S. Baker |
Thompson S. Baker's current job(s) include being a Director at Intrepid Capital Management, Inc. (Delaware) and President at Vulcan Materials Co. Mr. Baker's former job(s) include being the President, Chief Executive Officer & Director at Patriot Transportation Holding, Inc. from 2010 to 2017, President & Chief Executive Officer at Florida Rock Properties, Inc., Chief Executive Officer & Director at FRP Holdings, Inc. from 2015 to 2017, Chairman at Patriot Transportation Holding, Inc. from 2017 to 2023, and President-Aggregates Group at Florida Rock Industries, Inc. from 1991 to 2007. He also served as a Director at Florida Bank Group, Inc.Mr. Baker's education history includes completing his undergraduate degree at Davidson College. |
| Ernesto Enriquez |
Ernesto Enriquez currently works at Vulcan Materials Co., as President-International Division. |
| Jerry F. Perkins |
Jerry F. Perkins is currently the Director at the Greater Alabama Council, Boy Scouts of America, the Metropolitan Birmingham YMCA, the Birmingham Zoo, Inc., Youth Service, Inc., and Alabama Appleseed. He is also the President-Southern & Gulf Coast Division at Vulcan Materials Co. since 2002. Previously, he worked as an Attorney at Burr & Forman LLP from 1997 to 2001. Mr. Perkins completed his undergraduate degree at The University of Alabama and his graduate degree at The University of Alabama School of Law. |
| Lee J. Styslinger |
Lee J. Styslinger is currently the Co-Chairman & Chief Executive Officer of Altec Industries, Inc. He is also a Co-Chairman of Altec, Inc. (Alabama). In addition, he serves as an Independent Director for Vulcan Materials Co., a Director for Regions Bank, and an Independent Director for Regions Financial Corp. He is a Director for Northwestern University, Southern Research Institute, National Association of Manufacturers, Birmingham Business Alliance, American Assurance Corp., Altec Industries Ltd., Harvard Business School, Judd A & Marjorie Weinberg College of Arts & Sciences, Altec Styslinger Foundation, The Brookings Institution, and a Member of the Council on Foreign Relations, Inc., Young Presidents' Organization, Inc., The Business Roundtable, The Business Council, Society of International Business Fellows, and The Newcomen Society of the United States. He is also a Trustee for US Ski & Snowboard Team Foundation and Children's of Alabama. Formerly, Mr. Styslinger served as a Director for AmSouth Bancorporation, The American National Red Cross, United Way of Central Alabama, Inc., and Entrepreneurial Center LLC. He was an Independent Director for Workday, Inc. from 2016 to 2023. He also served as a Director for Baylor School, Birmingham Zoo, Inc., American Red Cross, Inc., and Glass Houses Acquisition Corp. Additionally, he was a Venture Partner for NCP Management Holdings, Inc. and a Member of Birmingham Chamber of Commerce & Industry. Mr. Styslinger obtained his undergraduate degree from Northwestern University in 1983 and his MBA from Harvard Business School in 1988. |
| David P. Steiner |
David P. Steiner is currently an Independent Director at Vulcan Materials Co., a Lead Independent Director at FedEx Corp., an Advisory Director at Berkshire Partners LLC, a Director at 3Phase Elevator Corp., and a Board Member at PPC Investment Partners LP. Previously, he served as a Director at Waste Management, Inc., an Independent Director at TE Connectivity Ltd., and a Partner at Phelps Dunbar LLP. He obtained a graduate degree from the University of California, Los Angeles and an undergraduate degree from Louisiana State University. |
| Melissa H. Anderson |
Melissa H. Anderson is currently serving as the Chairman at the Society for Human Resource Management. She is also an Independent Director at Vulcan Materials Co., the Director & Pediatric Segment Co-Leader at The Chartis Group LLC, the Director at The YMCA of Greater Charlotte, a Director at the Society Of Human Resources Management, the Chief Human Resources Officer & Senior VP at Albemarle Corp., and a Member at the Center For Executive Succession and the Center for Energy Workforce Development. In her former positions, Ms. Anderson worked as the Senior VP-Human Resources & Government Relations at The Pantry, Inc. from 2006 to 2010. She then served as the Senior Vice President-Human Resources at Domtar Corp. from 2010 to 2015. From 2016 to 2019, she held the role of Chief Human Resources Officer & EVP-Administration at Duke Energy Corp., as well as at Duke Energy Carolinas LLC and Duke Energy Florida LLC. Prior to that, she was the Vice President-Human Resources at International Business Machines Corp. from 2003 to 2006. Ms. Anderson holds a graduate degree from Cornell University and an undergraduate degree from The University of North Carolina at Charlotte. |
| Lydia H. Kennard |
Lydia H. Kennard founded The Kennard Development Group, Inc. in 1980, where she worked as President & Chief Executive Officer from 1980 to 1994. Ms. Kennard also currently works at KDG Development Construction Consulting, as President & Chief Executive Officer from 2011, Quality Engineering Solutions, Inc., as Co-President & Chief Executive Officer from 2021, Freeport-McMoRan, Inc., as Independent Director from 2013, Vulcan Materials Co., as Independent Director from 2022, Prologis LP, as Director from 2004, UniHealth Foundation, as Director from 1995, AECOM, as Independent Director from 2020, Prologis, Inc., as Independent Director from 2004, Marlborough School, as Trustee from 2011, Airport Property Ventures LLC, as Principal from 2007, The Kennard Development Group, Inc., as President & Chief Executive Office from 2007, 1031 N Brand Boulevard, Glendale, LLC, as Principal, Kdg Aviation, LLC, as Principal from 2007, and the University of Southern California, as Trustee from 2005. Ms. Kennard also formerly worked at Healthpeak Properties, Inc. (Old), as Independent Director from 2018 to 2022, URS Corp., as Independent Director from 2011 to 2014, Intermec, Inc., as Independent Director from 2011 to 2013, AMB Property Corp., as Director from 2004 to 2011, IndyMac Bancorp, Inc., as Director from 2007 to 2011, Proterra Operating Co., Inc., as Director, CIT Bank NA, as Director, Intermec Technologies Corp., as Director, Los Angeles World Airports (California), as Non-Executive Director from 2005 to 2007, State of California Air Resources Board, as Director from 2009 to 2011, IndyMac Bank FSB, as Director in 2008, Polytechnic School, as Director, The RAND Corp., as Trustee, and 3801-3825 N. Mission Road, Los Angeles, LLC, as Principal. Ms. Kennard received her undergraduate degree from Stanford University, graduate degree from Massachusetts Institute of Technology, and graduate degree from Harvard Law School. |
| Cynthia Lynn Hostetler |
Cynthia Lynn Hostetler is an Independent Director at Vulcan Materials Co., INVESCO Funds Group, Inc., Investment Company Institute, Trilinc Global Impact Fund LLC, and Textainer Group Holdings Ltd. She is also a Director at the Independent Directors Council, Dwight D. Eisenhower Foundation, and Eisenhower Foundation. Additionally, she serves as an Independent Director at Resideo Technologies, Inc. Ms. Hostetler is an Independent Trustee at Invesco Municipal Income Opportunities Trust, Invesco Quality Municipal Income Trust, Invesco Value Municipal Income Trust, Invesco High Income Trust II, Invesco Municipal Trust, Invesco Trust For Investment Grade Municipals, Invesco Municipal Opportunity Trust, Invesco Bond Fund, Invesco Senior Income Trust, Invesco California Value Municipal Income Trust, Invesco Advantage Municipal Income Trust II, Invesco Pennsylvania Value Municipal Income Trust, Invesco High Income 2023 Target Term Fund, Invesco High Income 2024 Target Term Fund, and Invesco Dynamic Credit Opportunity Fund. She previously served as an Independent Director at Genesee & Wyoming, Inc., President & Director at First Manhattan Bancorporation, Inc., Director at First Savings Bank, Director at Artio Global Funds, Independent Director at Edgen Group, Inc., Independent Trustee at Aberdeen Investment Funds, Trustee at Invesco Ltd., and VP-Investment Funds & Head-Private Equity at Overseas Private Investment Corp. Ms. Hostetler has an undergraduate degree from Southern Methodist University and graduate degrees from the University of Virginia and the University of Virginia School of Law. |
| O. B. Grayson Hall |
O. B. Grayson Hall is currently a Director at Alabama Power Co., The National Christian Foundation, Inc., Newcomen Society of Alabama, Great Southern Wood Holdings, Inc., and a Trustee at Crimson Tide Foundation. He has formerly worked as the Chief Executive Officer & Director and Executive Chairman at Regions Bank, Independent Director at Zep, Inc., and Member-Governors Board at Federal Reserve System. He has also served as a Director at Federal Reserve Bank of Atlanta, The Economic Development Partnership of Alabama, Inc., Railroad Park Foundation, Birmingham Business Alliance, and Children's of Alabama. Mr. Hall holds an MBA degree from The University of Alabama, and undergraduate degrees from Sewanee-The University of the South and Stonier School of Banking. |
| Thomas A. Fanning |
Thomas A. Fanning is currently the Co-Chairman of the Institute of Nuclear Power Operations, Inc. and the Electric Subsector Coordinating Council. He is also an Independent Director at Vulcan Materials Co. Additionally, he holds positions as a Director at Southern Power Co., the Metro Atlanta Chamber of Commerce, The Edison Foundation, and the Georgia Tech Foundation, Inc. He is a Trustee at the Southern Center for International Studies and a Member of the World Association of Nuclear Operators and The Business Roundtable. Furthermore, he is a Member of the American Energy Innovation Council. In his former roles, Mr. Fanning served as the President & Chief Executive Officer of Gulf Power Co. He was also the Executive Chairman of The Southern Co. and Vice Chairman of the Federal Reserve Bank of Atlanta. He served as Chairman of the Edison Electric Institute, Inc. and held director positions at Alabama Power Co., Georgia Power Co., The St. Joe Co., and the Electric Power Research Institute, Inc. He also served as the Chief Financial Officer of Mississippi Power Co.Mr. Fanning received his undergraduate and graduate degrees from the Georgia Institute of Technology. |
| George A. Willis |
George A. Willis is currently an Independent Director at Vulcan Materials Co., a Director at J. M. Huber Corp., a Director at Big Brothers Big Sisters International, a Member at Executive Leadership Council, Inc., and a Trustee at National Urban League, Inc. He previously served as a Director at Atlas Air Worldwide Holdings, Inc. from 2022 to 2023, and held Director positions at Air Transport Association of America, Inc. and United Way of San Diego. Prior to that, he worked at United Parcel Service, Inc. from 1984 to 2020, where he served as President-US Operations & Senior Vice President from 2018 to 2020. He obtained his undergraduate degree from Trinity College & University. |
| Richard T. O'Brien |
Richard T. O'Brien is currently serving as an Independent Director at Vulcan Materials Co., Xcel Energy, Inc., Newmont Canada FN Holdings ULC, Saudi Arabian Mining Co., and New Gold, Inc. He previously held positions as President & Chief Executive Officer at Boart Longyear BV, President & Chief Executive Officer at Newmont Australia Pty Ltd., President, CEO & Executive Director at Boart Longyear Ltd., Chairman at Pretium Resources, Inc., Director at Inergy Holdings GP LLC, Director at Crestwood Holdings LP, Director at Crestwood Equity GP LLC, Director at Newmont Corp., Chief Operating & Financial Officer at PacifiCorp, Chief Financial Officer & Executive Vice President at Southern Company Gas, President-Capital Management at GenOn Energy Holdings, Inc., and Vice President at Mirant Corp. (Georgia). Mr. O'Brien obtained an undergraduate degree from The University of Chicago and a doctorate degree from Lewis & Clark Law School. |
| Kathleen L. Quirk |
Kathleen L. Quirk is currently the President & Non-Independent Director at Freeport-McMoRan, Inc. since 2023. She is also an Independent Director at Vulcan Materials Co. since 2017. Additionally, she holds director positions at Atlantic Copper SLU, Kisanfu Holdings Ltd., and PT Freeport Indonesia. Previously, she served as Treasurer & Vice President at Freeport-McMoRan Energy LLC starting in 1998. She was also the President of Cyprus Amax Minerals Co. (Arizona), Freeport-McMoRan Miami, Inc., and Freeport Minerals Corp. Ms. Quirk has a former position as a Director at Valley of the Sun United Way. She was also the Treasurer & Senior Vice President at McMoRan Exploration Co. from 2000 to 2013. Ms. Quirk obtained her undergraduate degree from Louisiana State University. |
