Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-06-27 | Michael R. Haack Director Since: 2019 Age: 46 Committees: Executive ... Mr. Haack has been appointed the Company’s President and Chief Executive Officer effective July 1, 2019. ... Non-Employee Director Compensation for Fiscal Year 2019 ... Mr. Haack is an employee and does not receive director compensation. |
| 2020-06-26 | Michael R. Haack Director Since: 2019 Age: 47 Committees: Executive President and Chief Executive Officer Total Compensation for Fiscal Year 2020: $5,024,075 |
| 2021-06-24 | Michael R. Haack Director Since: 2019 Age: 48 Committees: Executive ... Mr. Haack has been the Company’s President and Chief Executive Officer since July 1, 2019. Total compensation as CEO detailed in executive compensation section, not director compensation. |
| 2022-06-24 | Michael R. Haack has been the Company’s President and Chief Executive Officer since July 1, 2019. Prior to that time, he has served as President and Chief Operating Officer since August 2018 and was Executive Vice President and Chief Operating Officer from December 2014 through August 2018. Mr. Haack was employed at Halliburton Energy Services for the 17 years prior to joining the Company, most recently as Global Operations Manager at Halliburton’s Sperry Drilling division. Mr. Haack brings to the Board his extensive knowledge of the Company’s operations, as well as his executive and operations experience gained in heavy industry over the previous 20 years. |
| 2024-06-17 | Michael R. Haack President and Chief Executive Officer, Eagle Materials Inc. Director since 2019Age: 51 Committees Executive Non-Employee Director Compen sation 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. Haack served as a director for the fiscal year ended March 31, 2024 but did not receive any additional compensation for such service, and his compensation as our Chief Executive Officer is included in the Fiscal 2024 Summary Compensation Table below. |
Data sourced from SEC filings. Last updated: 2026-02-03