DAVID B. POWERS - Corporate Board Profile

EAGLE MATERIALS INC

Filing Date	Source Excerpt
2016-06-17	Mr. Powers was appointed the Company’s President and Chief Executive Officer effective on the close of business on March 31, 2016, at which time he was also appointed to the Board to fill the vacancy created by the retirement of our former President and Chief Executive Officer, Steven R. Rowley. Prior to his promotion to President and Chief Executive Officer of the Company, Mr. Powers served as Executive Vice President – Gypsum of the Company and as President of American Gypsum Company LLC, a subsidiary of the Company (“American Gypsum”), since January 2005. Mr. Powers previously served as Executive Vice President – Marketing, Sales and Distribution of American Gypsum, beginning in June 2002. Mr. Powers brings to the Board his extensive executive and operations experience in the construction products industry, including over 35 years of experience in the gypsum industry. He serves on the Executive Committee.
2018-06-22	David B. Powers, Director Since: 2016, Age: 68, Committees: Executive. Mr. Powers was appointed the Company’s President and Chief Executive Officer on March 31, 2016, at which time he was also appointed to the Board. No director compensation disclosed for Mr. Powers as he is an employee.
2019-06-27	David B. Powers Director Since: 2016 Age: 69 Committees: Executive ... Mr. Powers was appointed the Company’s President and Chief Executive Officer on March 31, 2016, at which time he was also appointed to the Board. ... Non-Employee Director Compensation for Fiscal Year 2019 ... Mr. Powers is an employee and does not receive director compensation.
2020-06-26	David B. Powers Director Since: 2016 Age: 70 Non-Employee Director Compensation for Fiscal Year 2020: $0 Mr. Powers retired as our Chief Executive Officer on July 1, 2019. He continues to serve as a non-employee director.
2021-06-24	David B. Powers Director Since: 2016 Age: 71 ... Mr. Powers selected the compensation package where they receive a portion of their director compensation in the form of equity and a portion in cash. Total compensation: $230,000.
2022-06-24	David B. Powers Director Since: 2011 Age: 74 Committees: Compensation (Chair) Career Highlights: Mr. Powers served as the Company’s President and Chief Executive Officer from March 2016 until his retirement on July 1, 2019. Prior to his promotion to President and Chief Executive Officer of the Company, Mr. Powers served as Executive Vice President – Gypsum of the Company and as President of American Gypsum Company LLC, a subsidiary of the Company (“American Gypsum”), since January 2005. Mr. Powers previously served as Executive Vice President – Marketing, Sales and Distribution of American Gypsum, beginning in June 2002. Skills and Qualifications: Mr. Powers brings to the Board his extensive executive and operations experience in the construction products industry, including over 35 years of experience in the gypsum wallboard industry, and his knowledge of the Company and its business and operations.
2024-06-17	David B. Powers Retired President and Chief Executive Officer, Eagle Materials Inc. Director since 2016 (Independent since 2023)Age: 74 Non-Employee Director Compensation for Fiscal Year 2024 The table below summarizes the compensation paid by the Company to our non-employee directors for the fiscal year ended March 31, 2024. Messrs. Powers and Stewart selected the compensation package where they receive a portion of their director compensation in the form of equity and a portion in cash.