Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-01-02 | Mr. Boxley has been an employee of Boxley Materials Company... Committee Memberships: Executive Compensation Committee, Nominating and Governance Committee... Director Compensation Table shows total $26,250. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-06 | Abney S. Boxley, III (60) ... Director since June 16, 2017 ... Mr. Boxley has been president and chief executive officer of Boxley Materials Company ... |
| 2019-03-07 | Abney S. Boxley, III (61) ... Director since June 16, 2017 ... Mr. Boxley has served as East Region President ... |
| 2020-03-12 | Abney S. Boxley, III (61) Director since June 16, 2017 ... Mr. Boxley has served as East Region President ... |
| 2021-03-11 | Abney S. Boxley, III (62) ... Director since June 16, 2017 ... Mr. Boxley ... |
| 2022-03-07 | ABNEY S. BOXLEY, III (64) ... DIRECTOR SINCE JUNE 16, 2017 ... Mr. Boxley’s deep understanding ... |
| 2023-03-09 | “ABNEY S. BOXLEY, III (65) … DIRECTOR SINCE JUNE 16, 2017” and “The following table sets forth the compensation of the Company’s directors for services rendered during 2022: … Abney S. Boxley, III … Total $176,250” |
| 2024-03-11 | “ABNEY S. BOXLEY, III (66) LEAD INDEPENDENT DIRECTOR FROM MARCH 1, 2024 DIRECTOR SINCE JUNE 16, 2017” ... “Members: Abney S. Boxley, III (Lead Independent Director)” ... “Abney S. Boxley, III ... 2023 ... $102,000 cash ... $80,000 stock awards ... $182,000 total” |
| 2025-03-03 | “ABNEY S. BOXLEY, III (67) LEAD INDEPENDENT DIRECTOR SINCE MARCH 1, 2024... Mr. Boxley... has served as chairman of the Company’s Nominating and Corporate Governance Committee... In 2024... Abney S. Boxley, III ... $234,000” |
| Filing Date | Source Excerpt |
|---|---|
| 2018-12-06 | Abney S. Boxley, III is President - East Region, Summit Materials... Mr. Boxley has been a director of the Company since 1994... Compensation Committee member... Audit Committee member... Fiscal Year 2018 Director Fees and Restricted Stock Holdings: Total Fees $50,550. |
| 2019-12-05 | Abney S. Boxley, III Age 61 1994 President - East Region, Summit Materials since 2018; President and CEO, Boxley Materials 1988 - 2018; Director, Pinnacle Bank; Director, Insteel Industries, Inc.; Director, Carilion Clinic. Mr. Boxley's financial and business background, as well as his knowledge of construction and economic development opportunities in the Company's service area, make him a valuable Board member. Fiscal Year 2019 Director Fees and Restricted Stock Holdings: Fees paid in cash —, Fees paid in Restricted Stock 53,500, Total Fees 53,500. Committees: Compensation, Audit. |
| 2020-12-03 | Abney S. Boxley, IIIAge 62 1994 President - East Region, Summit Materials since 2018; President and CEO, Boxley Materials 1988 - 2018; Director, Pinnacle Bank; Director, Insteel Industries, Inc.; Director, Carilion Clinic. Mr. Boxley's financial and business background, as well as his knowledge of construction and economic development opportunities in the Company's service area, along with his leadership as chair of the Audit Committee, make him a valuable Board member. Fiscal Year 2020 Director Fees and Restricted Stock Holdings Nancy Howell Agee $ — 37,333 37,333 1,477 Abney S. Boxley, III $ — 65,000 65,000 26,150 |
| 2021-12-02 | Abney S. Boxley, III is President of Boxley Family, LLC. Mr. Boxley has been a director of the Company since 1994. The Board has standing Compensation, Audit, and Governance and Nominating committees. Abney S. Boxley, III is audit committee financial expert. Compensation Committee members include Abney S. Boxley, III. Audit Committee members include Abney S. Boxley, III (Chair). Fiscal Year 2021 Director Fees and Restricted Stock Holdings: Abney S. Boxley, III total fees $70,000. |
| 2022-12-02 | Abney S. Boxley, III is President of Boxley Family, LLC... Chair of the Audit Committee... Fiscal Year 2022 Director Fees and Restricted Stock Holdings: Abney S. Boxley, III total fees $70,000. |
| 2023-12-01 | Abney S. Boxley, III is President of Boxley Family, LLC and Chairman, Boxley Ready Mix, LLC since 2021; Executive Vice President, Summit Materials 2018-2021; Director, Pinnacle Financial Partners; Director, Insteel Industries, Inc.; Director, Carilion Clinic. ... Mr. Boxley’s financial and business background, as well as his knowledge of construction and economic development opportunities in the Company’s service area, along with his leadership as chair of the Audit Committee, make him a valuable member of our Board. ... Compensation Committee members include Abney S. Boxley, III. ... Audit Committee members include Abney S. Boxley, III (Chair). ... Fiscal Year 2023 Director Fees and Restricted Stock Holdings table shows Abney S. Boxley, III received $0 in cash and $70,000 in restricted stock, totaling $70,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13