| Laurence E. Hirsch
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| Independent Chairman of the Board
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Age: 66
Bio & Compensation - Reuters
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| Steven R. Rowley
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| President, Chief Executive Officer, Director
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Age: 59
Bio & Compensation - Reuters
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| D. Craig Kesler CPA
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| Chief Financial Officer, Executive Vice President - Finance and Administration
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Age: 36
Bio & Compensation - Reuters
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| James H. Graass
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| Executive Vice President, General Counsel, Secretary
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Age: 54
Bio & Compensation - Reuters
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| Gerald J. Essl
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| Executive Vice President - Cement, Aggregates and Concrete
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Age: 62
Bio & Compensation - Reuters
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| David B. Powers
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| Executive Vice President - Gypsum; President of American Gypsum Company
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Age: 62
Bio & Compensation - Reuters
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| Robert S. Stewart
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| Executive Vice President - Strategy, Corporate Development and Communications
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Age: 58
Bio & Compensation - Reuters
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| William R. Devlin CPA
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| Senior Vice President, Chief Accounting Officer, Controller
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Age: 46
Bio & Compensation - Reuters
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| F. William Barnett
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| Independent Director
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Age: 65
Bio & Compensation - Reuters
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| Ed H. Bowman Jr.
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| Independent Director
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Age: 65
Bio & Compensation - Reuters
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