Gouvernance Vulcan Materials Company

VMC

US9291601097

Matériaux de construction

Marché Fermé - NYSE Autres places de cotation 22:00:02 10/07/2026			Varia. 5j.	Varia. 1 janv.
295,25 ^USD	+2,26%		-2,62%	+3,52%

10/07	Vulcan Materials maintient son dividende trimestriel à 0,52 $ par action, payable le 2 septembre aux actionnaires inscrits au 13 août	MT
10/07	Vulcan Materials Company annonce un dividende trimestriel payable le 2 septembre 2026	CI

Comité Exécutif: Vulcan Materials Company

Dirigeant

Fonctions occupéesDepuis

Ronnie Pruitt

55 ans

Chief Executive Officer

01/01/2026

Krzysztof Soltan

Chief Tech/Sci/R&D Officer

01/01/2022

Andrew McRae

Comptroller/Controller/Auditor

M. Freeman

Comptroller/Controller/Auditor

01/01/2020

Randy Pigg

53 ans

Comptroller/Controller/Auditor

01/06/2016

Mary Carlisle

45 ans

Director of Finance/CFO

01/09/2022

Sidney F. Mays

63 ans

Sales & Marketing

01/01/1986

C. Wes Burton

59 ans

Treasurer

16/05/2011

Jerry Perkins

56 ans

Chief Administrative Officer	11/05/2026
General Counsel	-
Corporate Secretary	-

Mark Warren

Investor Relations Contact

01/01/2006

Thompson Baker

68 ans

President

20/09/2023

Mitesh Bansilal Shah

Human Resources Officer

Composition du Conseil d'Administration: Vulcan Materials Company

Administrateur

ComitésDepuis

J. Hill

67 ans

Executive Committee Chair	01/01/2016
Compensation Committee	01/07/2022
HR Committee	01/07/2022
Governance Committee	01/07/2022
Nominating Committee	01/07/2022

Cynthia Hostetler

63 ans

Governance Committee Chair	19/03/2020
Finance Committee	19/03/2020
Governance Committee
Audit Committee
Nominating Committee Chair	19/03/2020

Lydia Kennard

71 ans

Executive Committee	01/01/1995
Audit Committee	08/07/2022
Governance Committee Chair	02/02/2021
Nominating Committee Chair

Thomas Fanning

69 ans

Audit Committee	18/02/2015
Executive Committee
Compensation Committee Chair
HR Committee Chair	13/02/2015

James Prokopanko

72 ans

Compensation Committee	07/11/2016
HR Committee	14/12/2009
Governance Committee	14/12/2009
Nominating Committee	07/11/2016

Lee Styslinger

65 ans

Compensation Committee	08/03/2013
HR Committee	07/03/2013
Governance Committee

O. Hall

68 ans

Executive Committee	10/03/2014
Governance Committee
Finance Committee Chair

David Steiner

65 ans

Finance Committee
Executive Committee
Governance Committee Chair

Kathleen Quirk

62 ans

Finance Committee	16/10/2017
Executive Committee
Audit Committee Chair	16/10/2017

Richard O'Brien

72 ans

Audit Committee
Executive Committee	26/03/2013

Melissa Anderson

61 ans

Compensation Committee
HR Committee	14/10/2019

George Willis

61 ans

Compensation Committee
HR Committee	11/03/2020

Ronnie Pruitt

55 ans

Executive Committee

01/01/2026

Dernières Nominations: Vulcan Materials Company

11/05	Vulcan Materials Company annonce le départ à la retraite de son président Thompson S. Baker II, effectif au 15 juillet 2026	CI
12/12	Vulcan Materials Company annonce le départ à la retraite de Stanley G. Bass de son poste de directeur de la stratégie, à compter du 30 avril 2026	CI
13/10/25	Vulcan Materials Company annonce des changements à la direction générale	CI
13/10/25	Vulcan Materials nomme Ronnie Pruitt au poste de directeur général	RE
13/10/25	Vulcan Materials Company annonce des changements au sein de son conseil d'administration	CI
13/10/25	Ronnie Pruitt nommé directeur général de Vulcan Materials	MT
13/10/25	Vulcan Materials Company annonce un plan de succession à la direction générale	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Vulcan Materials Company

Insider

Fonctions occupées

DepuisJusqu'au

Stanley Bass

Corporate Officer/Principal

01/09/2010

30/04/2026

Todd Vencil

Corporate Officer/Principal

01/07/2016

01/09/2024

Jason Teter

Corporate Officer/Principal

01/01/2013

01/12/2023

Norman Jetmundsen

Corporate Officer/Principal

19/12/2001

01/06/2023

Suzanne Wood

Director of Finance/CFO	01/09/2018	30/08/2022
Corporate Secretary	15/09/2019	31/12/2019

Christina Alvord

Corporate Officer/Principal

01/08/2016

01/01/2021

Michael R. Mills

Chief Administrative Officer	15/02/2016	15/09/2019
General Counsel	02/11/2012	15/02/2016
Corporate Officer/Principal	28/10/2011	02/11/2012
Corporate Secretary	-	15/09/2019

John McPherson

Director of Finance/CFO	01/01/2014	01/09/2018
Corporate Officer/Principal	01/09/2018	31/12/2018

Ejaz A. Khan

Comptroller/Controller/Auditor	01/02/1999	01/02/2000
Chief Tech/Sci/R&D Officer	01/02/2000	18/04/2015
Corporate Officer/Principal	15/04/2018	30/04/2018

Kathleen Wilson-Thompson

Director/Board Member	11/12/2009	01/01/2018
Independent Dir/Board Member	11/12/2009	01/01/2018

Elaine Chao

Director/Board Member	13/02/2015	10/02/2017
Independent Dir/Board Member	13/02/2015	10/02/2017

Doug J. McGregor

Director/Board Member	01/01/1992	01/01/2017
Independent Dir/Board Member	27/10/2011	01/01/2017

Vincent J. Trosino

Director/Board Member	01/01/2003	01/01/2017
Independent Dir/Board Member	01/01/2003	01/01/2017

Donald B. Rice

Director/Board Member	12/02/1993	13/05/2016
Independent Dir/Board Member	27/10/2011	13/05/2016
Director/Board Member	01/05/1989	01/05/1989

Donald James

Chief Executive Officer	01/01/1996	14/07/2014
Chairman	01/01/1996	31/12/2015
General Counsel	01/01/1992	01/01/1996

Danny Shepherd

Director/Board Member	03/01/2014	31/03/2015
Chief Operating Officer	02/11/2012	03/01/2014
Corporate Officer/Principal	01/05/2002	02/11/2012

H. Allen Franklin

Director/Board Member	01/01/2001	31/12/2014
Independent Dir/Board Member	27/10/2011	31/12/2014

Dan Sansone

Director of Finance/CFO	01/01/2005	03/01/2014
Corporate Officer/Principal	03/01/2014	31/12/2014

Phillip Farmer

Director/Board Member	01/01/1999	14/07/2014
Independent Dir/Board Member	27/10/2011	14/07/2014

Ann Korologos

Director/Board Member	13/07/2007	09/05/2014
Independent Dir/Board Member	27/10/2011	09/05/2014

Robert A. Wason

General Counsel

01/12/1988

31/10/2012

Philip J. Carroll

Director/Board Member	01/01/1999	12/03/2012
Independent Dir/Board Member	27/10/2011	12/03/2012

Ronald G. McAbee

Corporate Officer/Principal

31/01/2011

James V. Napier

Director/Board Member

01/01/1983

01/01/2011

Orin Smith

Director/Board Member

08/05/2009

John Baker

Director/Board Member

19/11/2007

01/02/2009

Kevin T. Halcomb

Comptroller/Controller/Auditor

01/01/2009

Caleb Ryan Hopkins

Corporate Officer/Principal

01/10/2008

William F. Denson

General Counsel

01/01/1981

29/08/2008

Carolyn Loder

Corporate Officer/Principal

01/02/2008

Cort J. Dondero

Corporate Officer/Principal

01/01/2007

01/01/2008

Livio D. DeSimone

Director/Board Member

01/01/1987

11/05/2007

Diggs S. Bishop

Corporate Officer/Principal

26/10/2011

James W. O'Brien

Comptroller/Controller/Auditor

01/01/2006

Scott Graham

Corporate Officer/Principal

31/12/2005

Mark Tomkins

Director of Finance/CFO	01/01/2001	13/05/2005
Treasurer	01/01/2001	13/05/2005

Jeff McCormick

Corporate Officer/Principal

01/01/2005

Kelly Osborne

Corporate Officer/Principal

01/10/2002

01/08/2004

Dennis Hunt

Corporate Officer/Principal

01/01/1999

01/01/2004

Thomas R. Ransdell

Corporate Officer/Principal

01/01/1978

01/01/2004

Larry W. Miller

Human Resources Officer

01/01/2000

Guy M. Badgett

Corporate Officer/Principal

01/02/1999

Randal C. Hall

Corporate Officer/Principal

26/10/2011

Alan D. Wessel

Corporate Officer/Principal

26/10/2011

Stephen J. Barberio

Corporate Officer/Principal

28/10/2011

Yolanda Northorp Sullivan

Human Resources Officer

01/01/1983

Robert R. Vogel

Corporate Officer/Principal

26/10/2011

Philip W. Staggs

Corporate Officer/Principal

01/01/1977

01/01/1981

David A. Donaldson

Public Communications Contact	01/01/1980	-
General Counsel	01/01/1980	-

Mark E. Smith

Corporate Officer/Principal

26/10/2011

Sherrod B. Clarke

Corporate Officer/Principal

26/10/2011

Perry Donahoo

Corporate Officer/Principal	01/01/1978	-
Corporate Officer/Principal	01/01/1998	01/01/1998

Ronald Russell Zorn

Comptroller/Controller/Auditor

01/01/1973

D. Gray Kimel

Corporate Officer/Principal	26/10/2011	-
President	18/11/2010	26/10/2011

Mike Hasson

Corporate Officer/Principal

John English

Public Communications Contact

H. P. Dorlon

Corporate Officer/Principal

J. Joseph Moynihan

Comptroller/Controller/Auditor

Brent Stumme

Corporate Officer/Principal

Tom Kontos

Corporate Officer/Principal

Scott Voglesonger

Corporate Officer/Principal

Robert L. Mayville

Corporate Officer/Principal	18/11/2010	-
President	-	-

Scott Rich

Corporate Officer/Principal

Thomas Perlich

Sales & Marketing

J. Philip Alford

Treasurer

David Watkinson

Director/Board Member

Bradley C. Rosenwald

Corporate Officer/Principal

Terry W. Reese

Comptroller/Controller/Auditor

James W. Smack

Corporate Officer/Principal

Peter E. Printz

General Counsel

Holman Head

Corporate Officer/Principal

Harri J. Haikala

Corporate Officer/Principal

J. Wayne Houston

Human Resources Officer

01/01/1967

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	6

Dont comité exécutif

Homme	11
Femme	1

Dont Administrateurs

Homme	9
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Vulcan Materials Company est spécialisé dans la production et la commercialisation de matériaux de construction. Le CA (avant éliminations intragroupe) par famille de produits se répartit comme suit : - granulats (73%) : moellons concassés, sable, gravier, etc. ; - asphalte (16,3%) ; - béton (10,7%) : béton prêt à l'emploi, béton préfabriqué, béton précontraint, etc. La majorité du CA est réalisée aux Etats-Unis.

Employés

11 548

Secteur

Matériaux de construction

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