Vulcan Materials Company

Current directors and officers who also hold a role at another S&P 500 company.

• Lydia H. KennardFCX · DirectorPLD · Director
• J. Thomas HillRF · Director
• James T. ProkopankoRF · Director
• Kathleen L. QuirkFCX · CEO
• Lee J. Styslinger IIIRF · Director
• Melissa H. AndersonALB · Officer

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Oct 22, 2026

   On October 19, 2026, David P. Clement, Senior Vice President of Operations Support and Procurement of Vulcan Materials Company (“Vulcan”), notified Vulcan that he intends to retire from such position in the first quarter of 2027.

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2. May 11, 2026

   On May 11, 2026, Thompson S. Baker II, President of Vulcan Materials Company (the “Company”), notified the Company that he will retire from such position effective July 15, 2026.

   Read the 8-K filing
3. Dec 12, 2025

   On December 10, 2025, Stanley G. Bass, Chief Strategy Officer of Vulcan Materials Company (“Vulcan”), notified Vulcan that he will retire from such position effective April 30, 2026. On December 12, 2025, upon the recommendation of the Compensation & Human Capital Committee of the Vulcan Board of Directors (the “Board”), the Board approved the proration of Mr. Bass’ current base salary through April 30, 2026. His short-term incentive opportunity and long-term incentive opportunity as a percentage of his base salary will remain unchanged for 2026.

   Read the 8-K filing
4. Dec 12, 2025

   As previously disclosed in the Original Report, on October 10, 2025, following a comprehensive succession planning process, the Board of Directors (the “Board”) of Vulcan elected Ronnie A. Pruitt, who currently serves as Chief Operating Officer of Vulcan, as the next Chief Executive Officer of Vulcan, effective January 1, 2026 (the “Effective Date”). At that time, J. Thomas Hill will step down from his position as Chief Executive Officer and continue to serve on the Board as its Executive Chairman. On December 12, 2025, upon the recommendation of the Compensation & Human Capital Committee of the Board (the “Committee”), the Board approved the following elements of Mr.

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5. Oct 14, 2025

   On October 10, 2025, following a comprehensive succession planning process, the Board of Directors (the “Board”) of Vulcan Materials Company (“Vulcan”), elected Ronnie A. Pruitt, who currently serves as Chief Operating Officer of Vulcan, as the next Chief Executive Officer of Vulcan, effective January 1, 2026. At that time, J. Thomas Hill will step down from his position as Chief Executive Officer and continue to serve on the Board as its Executive Chairman. Mr. Pruitt is also expected to be elected to the Board effective January 1, 2026. Mr. Pruitt, 55, has served as Chief Operating Officer of Vulcan since September 2023. He previously served as Senior Vice President of the Southwest and Western Divisions of Vulcan. He joined Vulcan as part of Vulcan’s August 2021 acquisition of U.S. Concrete, Inc. He held various leadership roles at U.S.

   Read the 8-K filing
6. May 12, 2025

   Director or officer change (Item 5.02). Open the filing for details.

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7. Sep 20, 2023

   Election of Thompson S. Baker II as President On September 20, 2023, the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”) announced the election of Thompson S. Baker II as President of the Company, effective immediately. J. Thomas Hill will continue to serve as the Company’s Chairman and Chief Executive Officer. Mr. Baker, 65, was appointed Chief Operating Officer of the Company effective May 2019. He previously served as Senior Vice President from March 2017 to April 2019. Prior to that, he served in a number of positions with the Company, including President of the Florida Rock Division, before serving as Chief Executive Officer of FRP Holdings, Inc. from October 2010 to March 2017 and President and Chief Executive Officer of Patriot Transportation Holding, Inc. from December 2014 to March 2017. In connection with the election, Mr.

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8. Jul 11, 2022

   On July 8, 2022, Lydia H. Kennard was elected to the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”), effective July 11, 2022. Ms. Kennard currently serves as President and CEO of KDG Construction Consulting, a leading provider of construction management services for public infrastructure projects, and Quality Engineering Solutions, a full-service pavement engineering and construction inspection firm. Ms. Kennard is also a founding principal of KDG Aviation, LLC, an operator and developer of general aviation facilities. Ms. Kennard has been appointed to serve on the Board’s Audit Committee and its Safety, Health and Environmental Affairs Committee. She will receive the directors fees and stock-based compensation for directors previously disclosed in the Company’s proxy statement for its 2022 Annual Meeting of Shareholders.

   Read the 8-K filing
9. Feb 16, 2022

   Retirement of Suzanne Wood On February 16, 2022, Vulcan Materials Company (the “Company”) announced that Suzanne H. Wood is retiring as Senior Vice President and Chief Financial Officer of the Company, effective September 1, 2022, for personal reasons. Promotion of Mary Andrews Carlisle to Senior Vice President and Chief Financial Officer On February 16, 2022, the Company announced that the board of directors of the Company (the “Board”) had unanimously approved the appointment of Mary Andrews Carlisle, age 41, as Senior Vice President and Chief Financial Officer of the Company, effective September 1, 2022. Ms. Carlisle has served as the Company’s Vice President, Finance since March 2020. Prior to her current role, Ms. Carlisle had roles of increasing responsibility in the Company’s Finance department since 2006. In connection with Ms.

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10. Mar 11, 2020

    On March 11, 2020, George Willis was elected to the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”), effective immediately. Mr. Willis currently serves as President, U.S. Operations of UPS (NYSE: UPS), a global leader in logistics, offering a broad range of solutions including transporting packages and freight, facilitating international trade, and deploying advanced technology to more efficiently manage the world of business. Mr. Willis has been appointed to serve on the Board’s Audit Committee and its Safety, Health and Environmental Affairs Committee. He will receive the directors fees and stock-based compensation for directors previously disclosed in the Company’s proxy statement for its 2019 Annual Meeting of Shareholders. He will stand for re-election at the Company’s upcoming 2020 Annual Meeting of Shareholders.

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11. Feb 27, 2020

    On February 26, 2020, the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”) accepted the resignation of D. Michael Wilson, a member of the Board, effective immediately. Mr. Wilson’s resignation was not the result of any disagreement relating to the Company’s operations, policies or practices.

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12. Oct 15, 2019

    On October 11, 2019, Melissa H. Anderson was elected to the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”), effective immediately. Ms. Anderson currently serves as Executive Vice President and Chief Human Resources Officer of Duke Energy Corporation, one of the largest energy holding companies in the U.S., delivering electric, natural gas and renewable energy services across the country. Ms. Anderson has been appointed to serve on the Board’s Compensation Committee and its Safety, Health and Environmental Affairs Committee. She will receive the directors fees and stock-based compensation for directors previously disclosed in the Company’s proxy statement for its 2019 Annual Meeting of Shareholders. She will stand for re-election at the Company’s 2020 Annual Meeting of Shareholders. There are no arrangements or understandings between Ms.

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13. Sep 6, 2019

    On September 6, 2019, Vulcan Materials Company (the “ Company ”) announced the retirement of Michael R. Mills as Chief Administrative Officer and Secretary of the Company, effective as of September 15, 2019. Additionally, the Board of Directors of the Company (the “ Board ”) appointed the Company’s current Senior Vice President and Chief Financial Officer, Suzanne H. Wood, as Secretary of the Company, effective as of September 15, 2019, for which she will not receive any additional compensation. On September 5, 2019, the Compensation Committee of the Board and the Board approved the terms of Mr. Mills’s retirement, as described below. On September 3, 2019, Mr. Mills and the Company entered into a letter agreement (the “ Letter Agreement ”) setting forth the terms of Mr. Mills’s retirement. The Letter Agreement provides that, subject to Mr.

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14. Jul 15, 2019

    On July 12, 2019, D. Michael Wilson was elected to the Board of Directors (the “Board”) of Vulcan Materials Company (the “Company”). Mr. Wilson currently serves as President and Chief Executive Officer, and as a director, of Ingevity Corporation, a leading global supplier of specialty chemicals, high-performance carbon materials and engineered polymers. Mr. Wilson has been appointed to serve on the Board’s Audit Committee and its Safety, Health and Environmental Affairs Committee. He will receive the directors fees and stock-based compensation for directors previously disclosed in the Company’s proxy statement for its 2019 Annual Meeting of Shareholders. He will stand for re-election at the Company’s 2020 Annual Meeting of Shareholders. There are no arrangements or understandings between Mr. Wilson and any other persons pursuant to which he was selected as a director. Mr.

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15. Apr 18, 2019

    On April 18, 2019, Thompson S. Baker, II was appointed to the newly created position of Chief Operating Officer of Vulcan Materials Company (the “Company”), effective May 1, 2019. Mr. Baker, age 60, has served as the Company’s Senior Vice President since March 2017, responsible for several operating divisions. He also served in a number of other positions with the Company, including President – Florida Rock Division, prior to serving as Chief Executive Officer of FRP Holdings, Inc. from October 2010 to March 2017 and President and Chief Executive Officer of Patriot Transportation Holding, Inc. from December 2014 to March 2017. Information with respect to Mr. Baker’s compensation arrangement with the Company and information required by Item 404(a) of Regulation S-K are included in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2019.

    Read the 8-K filing

Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.