MARTIN M. ELLEN - Corporate Board Profile

EAGLE MATERIALS INC

Filing Date	Source Excerpt
2015-06-19	Mr. Ellen is Chair of our Audit Committee. Non-employee director compensation for fiscal year 2015 for Mr. Ellen was $175,302.
2016-06-17	Mr. Ellen has served as Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc. since April 2010. Mr. Ellen also served as the Chief Financial Officer and Senior Vice President - Finance of Snap-on Inc. from November 2002 to March 2010. Mr. Ellen is a certified public accountant and serves as Chair of our Audit Committee. Mr. Ellen brings to the Board and the Audit Committee his extensive management, finance and audit experience gained from over 25 years serving as chief financial officer with public and private companies and prior experience with a major public accounting firm. Non-Employee Director Compensation for Fiscal Year 2016: Martin M. Ellen $187,094.
2017-06-22	Mr. Ellen serves as Chair of our Audit Committee. Mr. Ellen brings to the Board and the Audit Committee his extensive management, finance and audit experience gained from over 25 years serving as chief financial officer with public and private companies and prior experience with a major public accounting firm.
2018-06-22	Martin M. Ellen, Director Since: 2013, Age: 64, Committees: Audit (Chair). Mr. Ellen is Chair of the Audit Committee. He selected the compensation package where he receives a portion of his director compensation in the form of equity and a portion in cash. Mr. Ellen received his committee chairperson fee in cash. Total compensation: $208,031.
2019-06-27	Martin M. Ellen Director Since: 2013 Age: 65 Committees: Audit (Chair) ... Non-Employee Director Compensation for Fiscal Year 2019 ... Martin M. Ellen ... $113,500 Fees Earned in Cash, $100,066 Stock Awards, Total $214,509.
2020-06-26	Martin M. Ellen Director Since: 2013 Age: 66 Committees: Audit (Chair) Non-Employee Director Compensation for Fiscal Year 2020: $247,205
2021-06-24	Martin M. Ellen Director Since: 2013 Age: 67 Committees: Audit (Chair) ... Mr. Ellen is Chair of the Audit Committee. He selected the compensation package where he receives a portion of his director compensation in the form of equity and a portion in cash. Total compensation: $250,186.
2022-06-24	Martin M. Ellen Director Since: 2014 Age: 62 Committees: Audit Career Highlights: Mr. Ellen retired as Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc. in July 2018, having served in that capacity since April 2010. Mr. Ellen also served as the Chief Financial Officer and Senior Vice President - Finance of Snap-on Inc. from November 2002 to March 2010. Skills and Qualifications: Mr. Ellen brings to the Board and the Audit Committee his extensive management, finance and audit experience gained from over 25 years serving as chief financial officer with public and private companies and prior experience with a major public accounting firm. Mr. Ellen is Chair of the Audit Committee. He selected the compensation package where he receives a portion of his director compensation in the form of equity and a portion in cash. Mr. Ellen received his chairperson fee in cash.
2024-06-17	Martin M. Ellen Retired Chief Financial Officer and Executive Vice President, Dr Pepper Snapple Group, Inc. Independent Director since 2013Age: 70 Committees Audit (Chair) 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. Mr. Ellen is Chair of the Audit Committee. He selected the compensation package where he receives a portion of his director compensation in the form of equity and a portion in cash. Mr. Ellen received his chairperson fee in cash.