Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-01-03 | Ms. Lloyd served as Executive Vice President and Chief Financial Officer of Martin Marietta Materials, Inc., a publicly traded global supplier of building materials, from 2005 until her retirement in 2017. She joined Martin Marietta in 1998 as Vice President and Controller and was named Chief Accounting Officer in 1999. Ms. Lloyd currently serves as a director of Highwood Properties, Inc., a publicly traded company, and as a director and interim Chief Financial Officer of James Hardie Industries p.l.c., an Irish publicly traded company. Ms. Lloyd became an Insteel director on April 16, 2019. Committee Memberships: Audit Committee, Executive Compensation Committee. Director Compensation: $27,500. |
| 2022-01-04 | Anne H. Lloyd Age 60 Director since: 2019 INDEPENDENT Committee Memberships: • Audit Committee • Executive Compensation Committee ... Our independent directors receive an annual cash retainer and an annual grant of RSUs. During fiscal 2021, we paid annual cash retainers to non-employee directors in the amount of $55,000 and we provided annual grants of RSUs valued at $60,000. The following table shows the compensation we provided to our non-employee directors during fiscal 2021. Anne H. Lloyd 55,000 60,008 4,339 119,347 |
| 2023-01-03 | Ms. Lloyd served as Executive Vice President and Chief Financial Officer of Martin Marietta Materials, Inc., a publicly traded global supplier of building materials, from 2005 until her retirement in 2017. She joined Martin Marietta in 1998 as Vice President and Controller and was named Chief Accounting Officer in 1999. Ms. Lloyd currently serves as a director of Highwood Properties, Inc., a publicly traded company and as a director and non-executive chair of James Hardie Industries p.l.c., an Irish publicly traded company. We believe that Ms. Lloyd should continue to serve as a director because of her financial expertise, her deep knowledge of the construction aggregates business, a business that is related to ours, and because of her extensive public-company experience, including as a director of two other public companies. Committee Memberships: Audit Committee, Executive Compensation Committee. Director Compensation: $119,286. |
| 2024-01-03 | Ms. Lloyd served as Executive Vice President and CFO of Martin Marietta Materials, Inc. She is a member of the Audit Committee and Executive Compensation Committee. During fiscal 2023, we paid annual cash retainers to non-employee directors in the amount of $55,000 and we provided annual grants of RSUs valued at $75,000. Ms. Lloyd's total compensation was $133,393. |
| 2025-01-02 | ANNE H. LLOYD Age 63 Director since: April 16, 2019 INDEPENDENT Committee Memberships: • Audit Committee • Executive Compensation Committee The following table shows the compensation we provided to our non-employee directors during fiscal 2024. Anne H. Lloyd Fees Earned or Paid in Cash: 56,250 Stock Awards: 74,991 All Other Compensation: 6,464 Total: 137,705 |
Data sourced from SEC filings. Last updated: 2025-08-30