Sector: Industrials
Director information for CONSTRUCTION PARTNERS INC CLASS A
Board as disclosed in the proxy statement filed January 27, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Charles E. Owens | Vice Chairman of the Board | 75 | [] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Craig Jennings | Director | 67 | [] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Fred J. (Jule) Smith, III | President, Chief Executive Officer and Director | 56 | [] | ["Nominating and Corporate Governance Committee"] | 2026 |
| Mark R. Matteson | Director | 62 | [] | ["Nominating and Corporate Governance Committee"] | 2026 |
| M. Brett Armstrong | Regional President - Central Region | [] | [] | 2026 | |
| Michael H. McKay | Director | 64 | [] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Ned N. Fleming, III | Executive Chairman of the Board | 65 | [] | ["Nominating and Corporate Governance Committee", "Compensation Committee"] | 2026 |
| Noreen E. Skelly | Director | 61 | [] | ["Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Stefan L. Shaffer | Director | 68 | [] | ["Audit Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
