Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-01-12 | Duncan S. Gage, 62, has been a director since May 2011. Committee Membership: Audit Committee. Director compensation table shows total compensation of $20,000. |
| 2013-01-04 | Duncan S. Gage, 63, has been a director since May 2011. Mr. Gage served as President and Chief Executive Officer of Giant Cement Holding Inc., a producer of cement, concrete and aggregate for various construction markets, from 2009 to 2012. He was President of the Eastern U.S. Construction Materials Division of Rinker Materials Corporation, a producer of cement, construction aggregate, ready mix concrete and concrete pipe and block, from 2006 to 2007, and President of Rinker’s Concrete Pipe Division from 2002 to 2006. Prior to 2002, Mr. Gage held a number of senior executive positions with Paris, France-based LaFarge Group, a manufacturer of cement and construction materials. Our Board determined that Mr. Gage should continue to serve as a director due to his extensive experience, including as a CEO, in the cement and construction materials industries, as well as his experience managing both domestic and international organizations. Committee Memberships: Audit Committee and Executive Compensation Committee. |
| 2014-01-03 | Duncan S. Gage, 64, has been a director since May 2011. Committee Memberships: Audit Committee and Executive Compensation Committee. Director compensation table shows total compensation of $84,833 for fiscal 2013. |
| 2015-01-06 | Duncan S. Gage, 65, a director since 2011, served as President and Chief Executive Officer of Giant Cement Holding Inc., a producer of cement, concrete and aggregate for various construction markets, from 2009 to 2012. ... Committee Memberships: Audit Committee (Chair) and Executive Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30