MICHAEL R. NICOLAIS - Corporate Board Profile

EAGLE MATERIALS INC

Filing Date	Source Excerpt
2015-06-19	Mr. Nicolais brings to the Board and the Compensation Committee his extensive knowledge of capital markets, financial analysis and financial oversight gained through his experience as an investment banker and investment manager.
2016-06-17	Mr. Nicolais became President of Highlander Partners. From August 2002 until March 2004, Mr. Nicolais served as Managing Director of Stephens, Inc., an investment banking firm.
2017-06-22	Mr. Nicolais brings to the Board and the committees on which he serves his extensive knowledge of capital markets, financial analysis and financial oversight gained through his experience as an investment banker and investment manager.
2018-06-22	Mr. Nicolais brings to the Board and the committees on which he serves his extensive knowledge of capital markets, mergers and acquisitions and financial analysis and financial oversight experience gained through his work as an investment banker and investment manager.
2019-06-27	Mr. Nicolais brings to the Board and the committees on which he serves his extensive knowledge of capital markets, mergers and acquisitions and financial analysis and financial oversight experience gained through his work as an investment banker and investment manager.
2020-06-26	Mr. Nicolais brings to the Board and the committees on which he serves his extensive knowledge of capital markets, mergers and acquisitions and financial analysis and financial oversight experience gained through his work as an investment banker and investment manager.
2021-06-24	Mr. Nicolais founded and is managing partner of Roble Drive Investment Company, a private investment firm, following his retirement as Vice Chairman and Chief Executive Officer of Highlander Partners L.P.
2022-06-24	Mr. Nicolais founded a private investment firm and has extensive knowledge of capital markets and financial analysis.
2023-06-23	In January 2020, Mr. Nicolais founded and is Managing Partner of Roble Drive Investment Company, a private investment firm, following his retirement as Vice Chairman and Chief Executive Officer of Highlander Partners L.P., an investment partnership—an office he held from January 2017 through December 2019. Previously, Mr. Nicolais served Highlander Partners as President from April 2004 through December 2016. From August 2002 until March 2004, Mr. Nicolais served as Managing Director of Stephens, Inc., an investment banking firm.
2024-06-17	Michael R. Nicolais Managing Partner, Roble Drive Investment Company Independent Director since 2001 Chairman of the Board since 2019 Age: 66 Committees Executive; Compensation; Former Chairman of the Corporate Governance and Nominating Committee Experience Managing Director, Roble Drive Investment Company, a private investment firm he founded in 2020 (2020-present) Vice Chairman and Chief Executive Officer, Highlander Partners L.P. (2017-2019) President, Highlander Partners, L.P. (2004-2016) Managing Director, Stephens, Inc. (2002-2004) Partner, Olivhan Investments, L.P. (2001-2002) Managing Director, Investment Banking Division, Donaldson, Lufkin & Jenrette Securities Corporation (1986-2000) Qualifications and Expertise Provided to Our Board Deep knowledge of capital markets, financial analysis and financial oversight experience gained through his work as an investment banker and investment manager Extensive experience as a director of portfolio companies, including with respect to financial, operational and executive compensation matters Extensive mergers and acquisitions experience gained through numerous acquisitions, investments and divestitures Other Boards Hi-Tech Systems, LLC (2022-present) University of Puget Sound, Trustee (2018-2020) Bevolution Corp (2016-2019) Twitchell Corp. (2016-2019) FDL Ltd. (2017-2019) Biamp, Inc. (2017-2019) Education and Certifications B.A., Economics, Wake Forest University M.B.A., The Wharton School, University of Pennsylvania