| Donald M. James
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| Chairman of the Board, Chief Executive Officer
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Age: 63
Bio & Compensation - Reuters
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| Daniel F. Sansone
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| Chief Financial Officer, Executive Vice President
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Age: 59
Bio & Compensation - Reuters
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| Danny R. Shepherd
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| Executive Vice President - Construction Materials
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Age: 60
Bio & Compensation - Reuters
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| Robert A. Wason IV
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| Senior Vice President, General Counsel
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Age: 60
Bio & Compensation - Reuters
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| J. Wayne Houston
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| Senior Vice President - Human Resources
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Age: 62
Bio & Compensation - Reuters
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| John R. McPherson
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| Senior Vice President - Strategy and Business Development
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Age: 43
Bio & Compensation - Reuters
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| Ejaz A. Khan
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| Vice President, Chief Information Officer, Controller
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Age: 54
Bio & Compensation - Reuters
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| Phillip W. Farmer
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| Independent Director
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Age: 72
Bio & Compensation - Reuters
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| H. Allen Franklin
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| Independent Director
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Age: 66
Bio & Compensation - Reuters
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| Ann McLaughlin Korologos
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| Independent Director
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Age: 70
Bio & Compensation - Reuters
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