MARTIN M. ELLEN - Corporate Board Profile

EAGLE MATERIALS INC

Filing Date	Source Excerpt
2015-06-19	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.
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.
2017-06-22	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	Mr. Ellen has served as Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc. since April 2010.
2019-06-27	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.
2020-06-26	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.
2021-06-24	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.
2022-06-24	Mr. Ellen retired as Chief Financial Officer and Executive Vice President at Dr Pepper Snapple Group, Inc. and has extensive management, finance and audit experience.
2024-06-17	Martin M. Ellen Retired Chief Financial Officer and Executive Vice President, Dr Pepper Snapple Group, Inc. Independent Director since 2013 Age: 70 Committees Audit (Chair) Experience Chief Financial Officer and Executive Vice President, Dr Pepper Snapple Group, Inc. (NYSE: DPS) (2010-2018) Chief Financial Officer and Senior Vice President – Finance, Snap-on Inc. (NYSE: SNAP) (2002-2010) Vice President and Chief Financial Officer, Cabot Microelectronics Corporation (NTSE: CBT) (2001-2002) Senior Vice President and Chief Financial Officer, Whitman Corporation (NYSE: PAS) (1998-2001) Chief Financial Officer of two Caremark divisions (Home Healthcare and Physician Practice Management) (1992-1998) Chief Financial Officer, Sun Electric Corp. (1988-1992) Chief Financial Officer, D&K Financial Corp. (1984-1988) Senior Audit Manager, Price Waterhouse (1975-1984) Qualifications and Expertise Provided to Our Board Rigorous accounting, tax, treasury, audit, information technology and business development experience and knowledge gained from over 30 years serving as chief financial officer with public and private companies and prior experience with a major public accounting firm As Chief Financial Officer, extensive executive, leadership and operational experience in strategic planning, risk oversight, executive compensation, lean and six sigma process improvement methodologies and environmental, social and governance issues Very extensive M&A and business development experience gained through principal involvement in over $40 billion of acquisitions and divestitures internationally Other Boards Boys and Girls Clubs of Greater Dallas, Chair of Finance Committee Education and Certifications B.S., Accounting, University of Illinois Urbana-Champaign M.B.A., J.L. Kellogg Graduate School of Business, Northwestern University Certified Public Accountant Instructor, Business Leadership Center, Southern Methodist University, Cox School of Business