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Vulcan Materials
2018 Annual Report

Directors & Officers

Directors

Thomas A. Fanning , Director since 2015.

Mr. Fanning has been with Southern Company, one of America's largest energy companies, for over 30 years and has served as its Chairman, President and CEO since 2010. In that role, Mr. Fanning has guided Southern Company’s leadership in developing a full portfolio of energy resources and has strengthened the company’s culture of innovation and customer focus. Active as a leader in the business arena, Mr. Fanning serves as Chair of the Federal Reserve Bank of Atlanta and as Chairman of the Electric Subsector Coordinating Council, which serves as the principal liaison between the federal government and the electric power sector to protect the electric grid from threats that could impact national security. He also is Vice Chairman of the Edison Electric Institute and a member of the Business Roundtable.

O.B. Grayson Hall, Jr. , Director since 2014.

Chairman, President and Chief Executive Officer of Regions Financial Corporation (one of the largest bank holding companies in the United States) since May 2013. Elected Vice Chairman and a member of the Boards of Directors of Regions Financial Corporation and Regions Bank in 2008; President and Chief Executive Officer from April 2010 to May 2013.

Other directorships: Zep Inc., Economic Development Partnership of Alabama, Birmingham Business Alliance and Children's of Alabama.

J. Thomas Hill ,

Chairman of the Board, President and Chief Executive Officer

Director since 2014.

Tom Hill was elected chairman of the board for Vulcan Materials Company in December 2015, and president and chief executive officer in July 2014. Mr. Hill has been with Vulcan for more than 25 years, serving in a variety of operations and general management assignments of increasing responsibility since first joining the Company in 1979. Prior to being named CEO, Mr. Hill was executive vice president and chief operating officer for the Company, having previously served as senior vice president of Vulcan's South Region. Mr. Hill has also served as president of Vulcan's former Florida Rock Division, as well as the Company's Southwest Division. Mr. Hill worked for Redlands Stone Products from 1990 to 1996 in sales and operations management, before rejoining Vulcan as vice president and general manager of the Company's Southwest Division. Mr. Hill is a graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program.

Cynthia L. Hostetler , Director since 2014.

Ms. Hostetler currently serves on the board of directors and as a trustee for multiple mutual funds managed by Aberdeen Asset Management, an international investment advisor with over $540 billion under management. She is also a member of the board of TriLinc Global Fund. Previously from 2001 to 2009, Ms. Hostetler served as Head of Investment Funds and Private Equity at the Overseas Private Investment Corporation (OPIC). She also served on the Board of Directors of Edgen Group, a global energy infrastructure company, prior to its acquisition by Sumitomo. Additionally, she has served as President and a member of the Board of Directors of First Manhattan Bancorporation, a bank holding company in the Midwest. She began her career as a corporate lawyer with Simpson Thacher & Bartlett in New York.

Richard T. O’Brien , Director since 2008.

Former President and Chief Executive Officer of Boart Longyear Limited, Salt Lake City, Utah (the world’s leading provider of drilling services, drilling equipment and performance tooling for mining and drilling companies) from April 2013 – October 2015; President and Chief Executive Officer of Newmont Mining Corporation, Greenwood Village, Colorado (an international gold production company) from 2007 until February 2013; President and Chief Financial Officer during 2006 and 2007; Senior Vice President and Chief Financial Officer from 2005 until 2006; Executive Vice President and Chief Financial Officer, AGL Resources, Atlanta, Georgia (a natural gas distribution, marketing and energy service company), from 2001 until 2005.

Other directorships: Xcel Energy.

James T. Prokopanko , Director since 2009.

Senior Advisor of The Mosaic Company, Plymouth, Minnesota (one of the world’s leading producers and marketers of concentrated phosphate and potash crop nutrients), since August 2015. Mr. Prokopanko was Mosaic’s President and Chief Executive Officer from January 2007 to August 2015; Executive Vice President and Chief Operating Officer from 2006 until 2007. Prior to joining Mosaic, Mr. Prokopanko was Corporate Vice President of Cargill, Incorporated.

Other directorships: The Mosaic Company.

Kathleen L. Quirk , Director since 2017.

Ms. Quirk is the Executive Vice President, Chief Financial Officer and Treasurer of Freeport-McMoRan Inc., a leading international mining company. She has over twenty-five years of experience in the Freeport-McMoRan organization and has played key roles in the organization’s financings and corporate transactions. During her career, she has held positions of increasing responsibility in tax, investor relations, corporate development, treasury and finance.

David P. Steiner , Director since 2017.

Mr. Steiner is the former Chief Executive Officer of Waste Management, Inc., a provider of integrated waste management services, serving in that role from 2004 through October 2016. He currently serves on the board of directors of FedEx Corporation.

Lee J. Styslinger, III , Director since 2013.

Chairman and Chief Executive Officer of Altec Inc., Birmingham, Alabama, (a holding company for businesses that design, manufacture, and market equipment for the electric and telecommunications industries globally).

Other directorships: Regions Financial Corporation


Corporate Officers

J. Thomas Hill , Chairman of the Board, President and Chief Executive Officer

Tom Hill was elected chairman of the board for Vulcan Materials Company in December 2015, and president and chief executive officer in July 2014. Mr. Hill has been with Vulcan for more than 25 years, serving in a variety of operations and general management assignments of increasing responsibility since first joining the Company in 1979. Prior to being named CEO, Mr. Hill was executive vice president and chief operating officer for the Company, having previously served as senior vice president of Vulcan's South Region. Mr. Hill has also served as president of Vulcan's former Florida Rock Division, as well as the Company's Southwest Division. Mr. Hill worked for Redlands Stone Products from 1990 to 1996 in sales and operations management, before rejoining Vulcan as vice president and general manager of the Company's Southwest Division. Mr. Hill is a graduate of the University of Pittsburgh and the Wharton School of Business, Executive Management Program.

Suzanne H. Wood , Senior Vice President and Chief Financial Officer

Suzanne Wood is senior vice president and chief financial officer for Vulcan Materials Company. She joined the Company and was appointed to her current role on September 1, 2018. Prior to joining Vulcan, Ms. Wood was group finance director and chief financial officer from 2012 to 2018 at Ashtead Group plc, a FTSE 50 international equipment rental company serving the construction industry and other markets.  Previously, Ms. Wood was executive vice president and chief financial officer of Sunbelt Rentals, Inc., the North American subsidiary of Ashtead Group plc.  A certified public accountant, Ms. Wood also held chief financial officer positions at Tultex Corporation and Oakwood Homes Corporation.  Ms. Wood is a graduate of Virginia Polytechnic Institute and State University.

Thompson S. Baker II , Chief Operating Officer

Tom Baker is chief operating officer for Vulcan Materials Company. He previously served as senior vice president with senior corporate management responsibility for the Mideast, Southeast, Southwest and Southern & Gulf Coast Divisions. Prior to serving as senior vice president, Mr. Baker was president and chief executive officer of Patriot Transportation Holding, Inc. and Florida Rock Properties. Mr. Baker also served as president of Vulcan’s Florida Rock Division from 2008 to 2010. Prior to that, Mr. Baker spent 24 years in various leadership capacities at Florida Rock Industries, Inc., before its acquisition by Vulcan in 2007.
Mr. Baker is a graduate of Davidson College with a Bachelor of Science degree in History.

Stanley G. Bass , Chief Growth Officer

Stan Bass is chief growth officer for Vulcan Materials Company. Mr. Bass has served in a variety of operations and general management assignments since first joining the Company in 1996. Prior to his current position, Mr. Bass was senior vice president of the West Region. He has also served as senior vice president of the Central Region and president of the Midsouth and Southwest Divisions.

Mr. Bass graduated from Virginia Military Institute with a Bachelor’s Degree in Civil Engineering.  He also attended the Wharton School of Business Advanced Management Program.

Mr. Bass serves on the board of the National Asphalt Pavement Association.

Michael R. Mills , Chief Administrative Officer and Secretary

Michael Mills is chief administrative officer and secretary for Vulcan Materials Company. He previously served as senior vice president and general counsel. Mr. Mills also served in regional management roles as senior vice president of the East Region, president of the Southeast Division and vice president and general manager of Middle/West Tennessee and Kentucky. Mr. Mills joined Vulcan’s Legal Department in 1991 and was associate general counsel at the time he moved into regional management.

He is a graduate of Harvard University, the University of Alabama School of Law, and Northwestern University’s Kellogg Graduate School of Management.

C. Wes Burton, Jr. , Vice President and Treasurer

Wes Burton joined Vulcan Materials Company in May 2011 as vice president and treasurer. Prior to joining Vulcan, Mr. Burton was most recently a management consultant with the Enterprise Performance Management Strategy practice group of Accenture LLP, managing director for Marsh USA, Inc. and senior vice president and treasurer at Saks Incorporated.

Mr. Burton began his career with fourteen years of corporate finance experience at two different banks, covering the building products, business services, and retail industry sectors. Mr. Burton earned a B.S. degree in management (business/finance) from Georgia Tech.

Janet F. Kavinoky , Vice President, External Affairs and Corporate Communications

Janet Kavinoky is vice president, external affairs and corporate communications of Vulcan Materials Company. She is responsible for the community, governmental and regulatory affairs of the corporation, its corporate communications initiatives, as well as the company’s charitable giving and political action committee programs. Ms. Kavinoky previously served as vice president of federal and state governmental affairs. Before joining Vulcan in September 2015, she was executive director for transportation & infrastructure at the U.S. Chamber of Commerce. She was honored by the Journal of Commerce as one of the 10 “most influential people in transportation” in 2010. Ms. Kavinoky began her career at the U.S. Department of Transportation, ultimately serving as a special assistant to the Secretary of Transportation.

Ms. Kavinoky earned her bachelor’s degree in Political Economy from the University of Wyoming and an MBA from the Stanford Graduate School of Business.

Kevin T. Halcomb , Vice President, Tax

Kevin Halcomb is vice ​president of tax for Vulcan Materials Company. Since joining Vulcan in 2009, Mr. Halcomb has served in several tax positions of increasing responsibility. Prior to joining Vulcan, ​he spent the first ten years of his career as a consultant in Ernst & Young’s business tax services practice.

Mr. Halcomb is a graduate of the University of Alabama where he earned a bachelor's degree in accounting and a master's degree in tax accounting. He is a Certified Public Accountant.

Mitesh B. Shah , Vice President and Assistant General Counsel

Larry W. Miller , Vice President, Human Resources

Larry Miller serves as the vice president of human resources in the construction materials group. Mr. Miller joined Vulcan in 2000 after twenty years in various human resource roles with Burlington Industries. Beginning as director of human resources and administration for the Company’s Mideast Division, Mr. Miller became the vice president of human resources and administration for the Mideast Division in 2008. In 2010 he became vice president of human resources for the Florida Rock Division, before assuming his current role in 2012.

Mr. Miller holds a Bachelor of Arts Degree in Business from Appalachian State University.

Mary Andrews Carlisle , Vice President, Financial Planning, Analysis and Reporting

L. Todd Vencil , Vice President, Business Development

Mr. Vencil serves as the vice president of business development. Mr. Vencil joined Vulcan in July 2016. Mr. Vencil previously worked as the managing director, equity research with Sterne Agee and Leach/Sterne Agee CRT in Richmond, Virginia, where he followed companies in a variety of industries, including construction materials and building products. Mr. Vencil earned a Bachelor of Arts degree from the University of Virginia with a dual major in Philosophy and English Literature, and is a CFA charterholder.

Charles D. Lockhart , Vice President, Compensation and Benefits

Charley Lockhart is vice president of compensation and benefits for Vulcan Materials Company with responsibility for administration of the executive compensation, retirement and health and welfare programs of the Company. Mr. Lockhart rejoined Vulcan in 1985 as benefits manager after serving as vice president in the trust division of a large regional bank. Mr. Lockhart had previously served in the Vulcan corporate employee benefits office from 1979 to 1982.

Mr. Lockhart holds a B.S. Degree in Finance from the University of Alabama, an M.B.A. from Samford University and is a Certified Employee Benefits Specialist (C.E.B.S.). He is a member of the International Society of Certified Employee Benefits Specialists, the Southern Employee Benefits Conference, and the Alabama Compensation Association.

Janet L. Hunt , Vice President, Total Rewards

Randy L. Pigg , Vice President and Controller

Randy Pigg is vice president and controller for Vulcan Materials Company. Mr. Pigg joined Vulcan in August 2005 and has held various leadership roles with the Company's accounting and finance departments. In his most recent role, Mr. Pigg served as Vulcan's vice president of accounting.

Mr. Pigg earned his master's degree in accounting from the University of Alabama and has a bachelor's degree in accounting from the University of Alabama at Huntsville.

Lindsay L. Sinor , President, Vulcan Lands, Inc.

Lindsay Sinor is assistant general counsel for Vulcan Materials Company and vice president of Vulcan Lands. Prior to joining Vulcan in 1992, Ms. Sinor was an attorney with Bradley Arant Boult Cummings LLP in Birmingham, Alabama.

Ms. Sinor has a bachelor’s degree in art history from Hollins College in Roanoke, Virginia and she received her law degree from Fordham University School of Law in New York, New York.

Ms. Sinor is a co-founder of Vulcan’s Women’s Leadership Council and now serves on the Steering Committee for the Vulcan Women’s Network.


Construction Materials Officers

David P. Clement , President, Central Division

Christina M. Alvord , President, Central Division

Ms. Alvord serves as the vice president of corporate planning and performance improvement. Ms. Alvord joined Vulcan in August 2016. Prior to joining Vulcan, Ms. Alvord held various executive management positions across the United States at GE Aviation, including president of both GE Aviation-Unison Industries and GE Aviation-Middle River Aircraft Systems. She most recently served as general manager, engine component repair and general manager, turbine airfoils center of excellence in Cincinnati, Ohio. Ms. Alvord earned her MBA from Harvard University. She has Master of Science and Bachelor of Science degrees in Mechanical Engineering and a Bachelor of Science in Political Science from the Massachusetts Institute of Technology.

William K. (Kim) Duke , President, Business Improvement

Ernesto Enriquez-Castillo , President, International Division

C. Brock Lodge, Jr. , President, Western Division

Jeffery G. Lott , President, Southwest Division

Jeffrey S. May , President, Mountain West Division

Jerry F. Perkins Jr. , President, Southern & Gulf Coast Division

David B. Pasley , President, Operations Support

Jason P. Teter , President, Southeast Division

S. Martin Thorpe , President, Mideast Division

James F. Fleming, Jr. , Vice President, Permitting & External Relations, Construction Materials

Darren L. Hicks , Vice President, Human Resources

Ronald B. Horner , Vice President, Procurement

Frank G. Lieth , Vice President, Geology Services

Sidney F. Mays , Vice President, Marketing Support Services

Bertrand C. O'Neal, Jr. , Vice President, Transportation

James D. Pease , Vice President, Market Development

Cindy H. Vu , Vice President, Business Development – Analysis and Acquisition Integration

Contact

Vulcan Materials Company
Corporate Office
1200 Urban Center Drive
P.O. Box 385014
Birmingham, AL 35242

Tel: (205) 298-3000