MARGOT L. CARTER

Corporate Board Profile

Tech Score: 11/100

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Software Technology Evidence

1 mention(s) identify MARGOT L. CARTER as having software/technology expertise.

Company Filing Date Evidence Reason
EAGLE MATERIALS INC 2024-06-17 Margot L. Carter President and Founder, Living Mountain Capital L.L.C. Independent Director since 2017 Age: 56 Committees Compensation; Corporate Governance, Nominating and Sustainability; Former Member of the Audit Committee Experience President, Living Mountain Capital L.L.C., a business advisory consulting firm she founded in 1998. She advises and invests in companies, including Cien.ai, a cloud-based digital AI sales intelligence business, which she co-founded in 2016 Executive Vice President, Chief Legal Officer and Secretary, RealPage, Inc. (Nasdaq: RP), a leading global software and data analytics company for the real estate industry (2010-2015) Executive Vice President and General Counsel, The Princeton Review, Inc. (Nasdaq: TPR) (2004-2007) Executive Vice President, General Counsel and Executive Managing Director, Soundview Technology Group, Inc. (Nasdaq: SNDV) (2003-2004) Assistant General Counsel, Cantor Fitzgerald and eSpeed, Inc. (Nasdaq: ESPD) (2001-2003) Executive Vice President, General Counsel and Secretary, SourceHOV (Nasdaq: FYII) (1996-2000) Corporate Finance Attorney, Morgan Lewis & Bockius (1991-1996) Qualifications and Expertise Provided to Our Board Proven executive and leadership experience, including as a C-suite executive and director of public companies, providing broad insight into the dynamics of a corporate board, strategic planning, risk oversight and human capital, executive compensation and environmental, social and governance issues Deep M&A and business development experience gained through multiple acquisitions throughout her career, including while at RealPage (which she took public) and through the sale of businesses (The Princeton Review’s sale to Bain Capital Ventures and Soundview Technology Group’s sale to The Charles Schwab Corporation) Industry knowledge gained through service as presiding independent director of Installed Building Products and as a director of Interior Logic Group through its sale to Blackstone Rigorous financial discipline as a former member of our Audit Committee and as a member of IBP’s audit committee Other Boards Tyler Technologies, Inc. (NYSE: TYL) (2024-present) Installed Building Products, Inc. (NYSE: IBP) – Presiding Independent Director, Chair of Nominating and Governance Committee and member of the Audit Committee (2014-present) Education and Certifications B.A., Economics and History, Binghamton University J.D., Fordham University School of Law NACD Directorship Certified (NACD.DC) Co-founded Cien.ai, a cloud-based digital AI sales intelligence business, indicating involvement in software and AI technology. Also held executive roles in software and data analytics companies.

EAGLE MATERIALS INC

Filing Date Source Excerpt
2018-06-22 From 2010 to 2015, Ms. Carter served as Executive Vice President, Chief Legal Officer and Secretary for RealPage, Inc.
2019-06-27 Ms. Carter brings to the Board and the committees on which she serves her proven leadership and business experience gained as a general counsel and director at other public companies.
2020-06-26 Ms. Carter has been a director of Installed Building Products, Inc., an installer of insulation and complementary building products, since 2014. She serves as IBP’s lead independent director, the Chair of its Nominating and Governance Committee and a member of the Audit Committee. From 2010 to 2015, Ms. Carter served as Executive Vice President, Chief Legal Officer and Secretary for RealPage, Inc. Since 1998, Ms. Carter has served as the President and founder of Living Mountain Capital, L.L.C., a business advisory firm.
2021-06-24 Ms. Carter has been a director of Installed Building Products, Inc., an installer of insulation and complementary building products, since 2014. She serves as IBP’s lead independent director.
2022-06-24 Ms. Carter served as Executive Vice President, Chief Legal Officer and Secretary for RealPage, Inc. and is a business advisory firm president.
2023-06-23 Ms. Carter has been a director of Installed Building Products, Inc., an installer of insulation and complementary building products, since 2014. She serves as IBP’s lead independent director, the Chair of its Nominating and Governance Committee and a member of the Audit Committee. From 2010 to 2015, Ms. Carter served as Executive Vice President, Chief Legal Officer and Secretary for RealPage, Inc. Since 1998, Ms. Carter has served as the President and founder of Living Mountain Capital, L.L.C., a business advisory firm. She is the Chair of the NACD North Texas Chapter.
2024-06-17 Margot L. Carter President and Founder, Living Mountain Capital L.L.C. Independent Director since 2017 Age: 56 Committees Compensation; Corporate Governance, Nominating and Sustainability; Former Member of the Audit Committee Experience President, Living Mountain Capital L.L.C., a business advisory consulting firm she founded in 1998. She advises and invests in companies, including Cien.ai, a cloud-based digital AI sales intelligence business, which she co-founded in 2016 Executive Vice President, Chief Legal Officer and Secretary, RealPage, Inc. (Nasdaq: RP), a leading global software and data analytics company for the real estate industry (2010-2015) Executive Vice President and General Counsel, The Princeton Review, Inc. (Nasdaq: TPR) (2004-2007) Executive Vice President, General Counsel and Executive Managing Director, Soundview Technology Group, Inc. (Nasdaq: SNDV) (2003-2004) Assistant General Counsel, Cantor Fitzgerald and eSpeed, Inc. (Nasdaq: ESPD) (2001-2003) Executive Vice President, General Counsel and Secretary, SourceHOV (Nasdaq: FYII) (1996-2000) Corporate Finance Attorney, Morgan Lewis & Bockius (1991-1996) Qualifications and Expertise Provided to Our Board Proven executive and leadership experience, including as a C-suite executive and director of public companies, providing broad insight into the dynamics of a corporate board, strategic planning, risk oversight and human capital, executive compensation and environmental, social and governance issues Deep M&A and business development experience gained through multiple acquisitions throughout her career, including while at RealPage (which she took public) and through the sale of businesses (The Princeton Review’s sale to Bain Capital Ventures and Soundview Technology Group’s sale to The Charles Schwab Corporation) Industry knowledge gained through service as presiding independent director of Installed Building Products and as a director of Interior Logic Group through its sale to Blackstone Rigorous financial discipline as a former member of our Audit Committee and as a member of IBP’s audit committee Other Boards Tyler Technologies, Inc. (NYSE: TYL) (2024-present) Installed Building Products, Inc. (NYSE: IBP) – Presiding Independent Director, Chair of Nominating and Governance Committee and member of the Audit Committee (2014-present) Education and Certifications B.A., Economics and History, Binghamton University J.D., Fordham University School of Law NACD Directorship Certified (NACD.DC)

TYLER TECHNOLOGIES INC

Filing Date Source Excerpt
2024-03-29 Ms. Carter (no relation to Glenn A. Carter) is a director nominee. She currently serves as president of Living Mountain Capital, where she invests in and advises companies, including www.cien.ai, a cloud-based digital artificial intelligence sales intelligence business, which she co-founded.
2025-03-27 In 2024, Ms. Carter also served as a member of the Nominating and Governance Committee.

Data sourced from SEC filings. Last updated: 2025-12-07