EXPNYSESEC EDGAREDGAR

EAGLE MATERIALS INC

Cement, Hydraulic·DALLAS, TX·FY end 03/31·CIK 918646

Board of Directors

9 members · 8 independent · FY 2025
DirectorRoleTenureAgeCommitteesIndep.Annual fees
George J. DamirisDirector9y65Comp—
Martin M. EllenDirector12y71Audit—
David RushDirector0y62AuditComp—
Margot L. CarterDirector8y57CompNCG—
Michael R. NicolaisChair24y67ExecutiveComp—
Mary P. RicciardelloDirector5y69AuditNCG—
Rick BeckwittDirector11y66NCG—
Mauro GregorioDirector4y62AuditNCG—
Michael R. HaackDirector · CEO6y52Executive——

Risk-factor diff

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Policies & disclosures

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.