Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-12-19 | DANNY R. SHEPHERD. Mr. Shepherd, 65, has been a director of the Company since November 2016. Committee memberships: Audit Committee (Member), Compensation Committee (Member). Mr. Shepherd joined the Board in fiscal year 2017 and did not receive any compensation with respect to fiscal year 2016. |
| 2017-12-15 | Danny R. Shepherd. Mr. Shepherd, 66, has been a director of the Company since November 2016. Prior to his retirement in 2015, Mr. Shepherd was Vice Chairman and served as Senior Vice President, Executive Vice President and Chief Operating Officer of Vulcan Materials Company. Director Compensation Table: Danny R. Shepherd $197,492. |
| 2018-12-21 | Danny R. Shepherd, 67, has been a director of the Company since November 2016. ... Mr. Shepherd has significant experience in the building materials industry, and he has over forty years of public company experience. ... Audit (Chair), Compensation ... 2018 NON-EMPLOYEE DIRECTOR COMPENSATION ... Danny R. Shepherd ... 205,801 |
| 2019-12-20 | Danny R. Shepherd, 68, has been a director of the Company since November 2016. ... Audit (Chair), Compensation. ... Independent. ... 2019 Non-Employee Director Compensation Table: Danny R. Shepherd 110,000 fees earned in cash, 99,997 stock awards, total 209,997. |
| 2020-12-18 | Danny R. Shepherd, 69, has been a director since November 2016. He is Chair of the Audit Committee and serves on the Nominating/Corporate Governance Committee. Non-employee director compensation table shows total compensation of $229,491 for 2020. |
| 2021-12-21 | DANNY R. SHEPHERD Age: 70 Director Since: 2016 Board Committees: Audit (Chair), Nominating/Corporate Governance ... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Danny R. Shepherd 104,500 Fees Earned or Paid in Cash, 129,120 Stock Awards, 233,620 Total |
| 2022-12-21 | Danny R. Shepherd Age: 71 Director Since: 2016 Board Committees: Audit (Chair), Nominating/Corporate Governance ... Mr. Shepherd has significant experience in the building materials industry ... |
| 2023-12-21 | Mr. Shepherd was Vice Chairman and COO of Vulcan Materials Company. ... Board Committees: Audit, Governance (Chair) ... Non-employee director compensation table shows total compensation of $281,366 for Mr. Shepherd. |
| 2024-12-20 | Prior to his retirement in 2015, Mr. Shepherd was Vice Chairman (from 2014 to 2015) and served as Senior Vice President, Executive Vice President and Chief Operating Officer (from 2001 to 2014) of Vulcan Materials Company, a producer of construction aggregates. From 2016 to 2021, Mr. Shepherd served on the board of directors of GCP Applied Technologies. Mr. Shepherd received his Bachelor of Science degree from the Georgia Institute of Technology. Mr. Shepherd has significant experience in the building materials industry, and he has over 40 years of public company experience. He served in various management roles over the course of his career, including 13 years as an executive of a large producer of construction aggregates. We believe his in-depth understanding of our industry, as well as his management and operational experience, provides value to the Company. Danny R. Shepherd, Age: 73, Director Since: 2016, Board Committees: Audit, Governance (Chair), Total Compensation: $269,850. |
Data sourced from SEC filings. Last updated: 2026-02-03