Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-30 | Anne H. Lloyd, 56, has been a director since January 2018. Ms. Lloyd is a certified public accountant and served as executive vice president and chief financial officer of Martin Marietta Materials, Inc. (NYSE:MLM), a leading supplier of building materials, from June 2005 until her retirement in August 2017. She joined Martin Marietta in 1998 as vice president and controller and was promoted to chief accounting officer in 1999. Ms. Lloyd is a director, chair of the audit committee and member of the corporate governance and nominating committee of one other publicly-traded company, Terra Nitrogen Company, L.P. (NYSE:TNH), a global leader in nitrogen fertilizer manufacturing and distribution. The board recommends a vote FOR Ms. Lloyd given her experience as an executive officer of a major industrial company, background as a certified public accountant, experience serving on the board of directors of another publicly-traded company and risk assessment and financing reporting expertise. |
| 2019-03-29 | Anne H. Lloyd ... The following table provides current membership information for the Board and each of its committees: ... Anne H. Lloyd ... Member of Audit Committee and Compensation and Governance Committee ... In 2018, the cash retainer for non-employee directors was $60,000. ... Anne H. Lloyd total compensation $134,873. |
| 2020-03-27 | The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. ... Anne H. Lloyd ... Director ... Age: 58 ... The following table provides current membership information for the Board and each of its committees: ... Anne H. Lloyd ... Chair of Audit Committee, Member of Compensation and Governance Committee, Executive Committee and Investment Committee ... In 2019, the annual base cash retainer for non-employee directors was $60,000. ... The following table provides information regarding non-employee director compensation during 2019: ... Anne H. Lloyd ... Total $178,353. |
| 2021-03-26 | The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. Mr. Gadis was elected as a director effective January 1, 2021. The following table provides current membership information for the Board and each of its committees:...Anne H. Lloyd...Chair of Audit committee and member of Compensation and Governance and Executive committees...In 2020, the annual base cash retainer for non-employee directors was $60,000. Our board chair received an additional annual cash retainer of $40,000. Members of the audit, executive and compensation and governance committees received additional annual cash retainers of $7,500 for each committee, except that the additional annual cash retainer was $10,000 for the chair of the compensation and governance committee and $22,500 for the chair of the audit committee. Non-employee directors on the investment committee received additional annual cash retainers of $10,000. Non-employee directors do not receive additional fees for attendance at meetings or participation in conference calls of the board or its committees. On March 1, 2020, non-employee directors received a grant of time-based restricted stock with a value of approximately $90,000 based on the 10-day trailing average prior to the grant date. Such shares vest on the first anniversary of the grant date...The following table provides information regarding non-employee director compensation during 2020:...Anne H. Lloyd...$96,919 fees earned or paid in cash, $80,604 stock awards, $5,346 all other compensation, total $182,869. |
| 2022-03-31 | Anne Lloyd is a certified public accountant and served as executive vice president and chief financial officer of Martin Marietta Materials, Inc. ... The following table provides information regarding non-employee director compensation during 2021: Anne H. Lloyd $191,186 total compensation. |
| 2023-03-31 | The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck and Anne H. Lloyd. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees: Anne H. Lloyd Independent √ Audit Chair Compensation and Governance Member Executive Member Investment Member Compensation of Directors: Anne H. Lloyd Fees Earned or Paid in Cash $97,500 Stock Awards $90,906 All Other Compensation $4,447 Total $192,853 |
| 2024-03-29 | The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck, Anne H. Lloyd and Candice W. Todd. Ms. Todd was elected as a director effective January 30, 2024. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees:...Anne H. Lloyd...Chair of Audit Committee...In 2023, the annual base cash retainer for non-employee directors was $60,000...The following table provides information regarding non-employee director compensation during 2023:...Anne H. Lloyd...$97,500 Fees Earned or Paid in Cash...$85,092 Stock Awards...$5,859 All Other Compensation...$188,451 Total |
| 2025-03-28 | The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck, Anne H. Lloyd and Candice W. Todd. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees: ... Anne H. Lloyd ... Independent ... Audit Chair ... Compensation and Governance Member ... Executive Member ... Compensation of Directors ... Anne H. Lloyd ... $197,353 |
| 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: 2026-02-03