VULCAN MATERIALS (VMC)
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Materials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for VMC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VMC | Director | 72 | ["Large Cap Operations Management", "Retired; Former President and Chief Executive Officer of The Mosaic Company", "Senior Advisor from August 2015 until retirement in January 2016", "Experience in various leadership positions at Cargill, Inc.", "Bachelor\u2019s degree in computer science from the University of Manitoba", "Master of Business Administration from the University of Western Ontario"] | ["Compensation & Human Capital", "Governance", "Audit Committee", "Compensation & Human Capital Committee", "Executive Committee", "Finance Committee", "Governance Committee", "Safety, Health and Environmental Affairs Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RF | [] | ["CHR", "NCG", "Executive"] | 2026 | ||
| XEL | Retired President and CEO, The Mosaic Company | 66 | ["Led large and complex businesses","Created growth","Managed expansive operations","Built key assets","Addressed environmental issues","Experience in commodities","Capital-intensive businesses","Director for other public companies","Served on boards of several nonprofit organizations"] | ["GCN","ONES"] | 2020 |
| MOS | Retired President and Chief Executive Officer; Senior Advisor | 62 | ["Executive Leadership – As former President and Chief Executive Officer, he provides the Board his leadership experience and his knowledge of Mosaic and the fertilizer industry developed over his years of service with Mosaic.","Agriculture/Fertilizer Business – Longstanding experience in the agriculture and fertilizer industry through executive and operational roles for Cargill."] | ["Environmental, Health, Safety and Sustainable Development"] | 2016 |
Biography sourced from the proxy statement filing.
Age: 72 Director Since: 2009 Committees: Compensation & Human Capital; Governance Career Highlights: Retired; Former President and Chief Executive Officer of The Mosaic Company, Plymouth, Minnesota (a leading producer and marketer of concentrated phosphate and potash crop nutrients for the global agriculture industry) from January 2007 to August 2015; Senior Advisor from August 2015 until his retirement in January 2016. Other Public Company Directorships: Regions Financial Corporation Xcel Energy Inc. Skills and Qualifications: Mr. Prokopanko joined The Mosaic Company in 2006 and served in various capacities, including as President and Chief Executive Officer, and Executive Vice President and Chief Operating Officer. Prior to joining Mosaic, he was with Cargill, Inc., where he served in a wide range of leadership positions, including as Corporate Vice President of Cargill Procurement, a leader of Cargill s Ag Producer Services Platform and Vice President of the North America crops inputs business. Mr. Prokopanko has a bachelor s degree in computer science from the University of Manitoba and a Master of Business Administration from the University of Western Ontario. His experience serving as the principal interface between management and the board at a New York Stock Exchange (NYSE)-listed company facilitates our Board s performance of its oversight function. Mr. Prokopanko s executive management experience provides our Board with valuable insight into business, leadership and management issues, and he has been through a full economic cycle on our Board as a result of his tenure. Additionally, he brings to our Board considerable knowledge of issues facing a company engaged in extraction.