Eagle Materials Management

Management criteria checks 3/4

Eagle Materials' CEO is Michael Haack, appointed in Aug 2018, has a tenure of 6.08 years. total yearly compensation is $8.06M, comprised of 12.9% salary and 87.1% bonuses, including company stock and options. directly owns 0.25% of the company’s shares, worth MX$460.07M. The average tenure of the management team and the board of directors is 5.7 years and 8.3 years respectively.

Key information

Michael Haack

Chief executive officer

US$8.1m

Total compensation

CEO salary percentage12.9%
CEO tenure6.1yrs
CEO ownership0.2%
Management average tenure5.7yrs
Board average tenure8.3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Michael Haack's remuneration changed compared to Eagle Materials's earnings?
DateTotal CompensationSalaryCompany Earnings
Jun 30 2024n/an/a

US$491m

Mar 31 2024US$8mUS$1m

US$478m

Dec 31 2023n/an/a

US$501m

Sep 30 2023n/an/a

US$489m

Jun 30 2023n/an/a

US$477m

Mar 31 2023US$8mUS$1m

US$462m

Dec 31 2022n/an/a

US$436m

Sep 30 2022n/an/a

US$421m

Jun 30 2022n/an/a

US$384m

Mar 31 2022US$7mUS$900k

US$374m

Dec 31 2021n/an/a

US$366m

Sep 30 2021n/an/a

US$345m

Jun 30 2021n/an/a

US$332m

Mar 31 2021US$6mUS$824k

US$334m

Dec 31 2020n/an/a

US$337m

Sep 30 2020n/an/a

US$300m

Jun 30 2020n/an/a

US$285m

Mar 31 2020US$5mUS$800k

US$231m

Dec 31 2019n/an/a

US$34m

Sep 30 2019n/an/a

US$48m

Jun 30 2019n/an/a

US$46m

Mar 31 2019US$3mUS$575k

US$224m

Dec 31 2018n/an/a

US$234m

Sep 30 2018n/an/a

US$277m

Jun 30 2018n/an/a

US$268m

Mar 31 2018US$2mUS$546k

US$257m

Compensation vs Market: Michael's total compensation ($USD8.06M) is above average for companies of similar size in the MX market ($USD2.75M).

Compensation vs Earnings: Michael's compensation has been consistent with company performance over the past year.


CEO

Michael Haack (51 yo)

6.1yrs

Tenure

US$8,056,077

Compensation

Mr. Michael R. Haack has been President of Eagle Materials Inc. since August 2018 and its Director since June 19, 2019. He has been Chief Executive Officer of Eagle Materials Inc. since July 1, 2019. He se...


Leadership Team

NamePositionTenureCompensationOwnership
Michael Haack
CEO, President & Director6.1yrsUS$8.06m0.25%
$ 460.1m
D. Kesler
Executive VP of Finance & Administration and CFO15.1yrsUS$2.97m0.19%
$ 347.8m
Matthew Newby
Executive VP2.3yrsUS$1.84m0.060%
$ 111.0m
Tony Thompson
Senior Vice President of Cement East5.7yrsUS$1.14m0.039%
$ 73.1m
Eric Cribbs
President of American Gypsum Company3.7yrsUS$1.33m0.041%
$ 77.1m
William Devlin
Senior VP18.9yrsUS$653.32k0.076%
$ 141.1m
Alex Haddock
Senior VP of Investor Relations1.2yrsno data0.0092%
$ 17.2m
Tony Sneska
Senior Vice President of Cement Sales & Marketingno datano datano data

5.7yrs

Average Tenure

50.5yo

Average Age

Experienced Management: EXP *'s management team is seasoned and experienced (5.7 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Michael Haack
CEO, President & Director5.3yrsUS$8.06m0.25%
$ 460.1m
Richard Beckwitt
Independent Director10yrsUS$287.79k0.066%
$ 121.9m
Margot Carter
Independent Director6.9yrsUS$296.63k0.030%
$ 55.4m
Mary Ricciardello
Independent Director4.4yrsUS$262.41k0.026%
$ 48.7m
George Damiris
Independent Director8yrsUS$287.79k0.024%
$ 43.9m
Martin Ellen
Independent Director11.3yrsUS$250.09k0.032%
$ 59.9m
Michael Nicolais
Independent Chairman of the Board23.3yrsUS$424.22k0.16%
$ 303.2m
Richard Stewart
Independent Director18yrsUS$230.09k0.034%
$ 63.7m
David Powers
Independent Director8.5yrsUS$230.09k0.057%
$ 105.9m
Mauro Gregorio
Independent Director2.8yrsUS$261.63k0.017%
$ 31.6m

8.3yrs

Average Tenure

65.5yo

Average Age

Experienced Board: EXP *'s board of directors are considered experienced (8.3 years average tenure).