Committee Composition

Committee Charting

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Anne K. Wade Anne M. Cooney Howard L. Lance John R. Murphy Joseph S. Cantie Steven H. Wunning Susan A. Ellerbusch Ted Allan Gardner Charter Documents Charter Documents Charter Documents
Audit Committee CC

Chairperson

Audit Committee Charter
Compensation Committee CB

Chairman Of The Board

CC

Chairperson

Compensation Committee Charter
Nominating and Corporate Governance Committee CB

Chairman Of The Board

CC

Chairperson

Nominating and Corporate Governance Committee Charter (Revised November, 2017)
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Anne K. Wade
Anne M. Cooney
Howard L. Lance CB

Chairman Of The Board

CB

Chairman Of The Board

John R. Murphy CC

Chairperson

Joseph S. Cantie
Steven H. Wunning CC

Chairperson

Susan A. Ellerbusch
Ted Allan Gardner CC

Chairperson

CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.

Audit Committee

CC

Chairperson

John R. Murphy

Members

Anne K. Wade

Joseph S. Cantie

Susan A. Ellerbusch

Compensation Committee

CB

Chairman Of The Board

Howard L. Lance

CC

Chairperson

Steven H. Wunning

Members

Anne M. Cooney

Ted Allan Gardner

Nominating and Corporate Governance Committee

CB

Chairman Of The Board

Howard L. Lance

CC

Chairperson

Ted Allan Gardner

Members

Anne M. Cooney

John R. Murphy

Steven H. Wunning

Anne K. Wade

Audit Committee

Bio

Anne K. Wade, was appointed by the board as a director in January 2016. From 1995-2012, Ms. Wade served as Senior Vice President and Director of Capital International, a part of the Capital Group Companies, the Los Angeles based investment management firm. Ms. Wade is currently a partner at Leaders’ Quest, an organization focused on culture, values, and driving social and financial impact in major corporations. In that capacity she is the co-Director of BankingFutures in the United Kingdom. Ms. Wade also currently serves on the Board of Directors of the John Laing Group plc, where she also chairs the Remuneration Committee. Ms. Wade also currently serves on the Board of Directors of Big Society Capital Ltd in London, and of the Heron Foundation in New York City. She previously served on the Board of Directors of Holcim Ltd from 2013 to 2015, and was a member of its Governance and Strategy Committee. Ms. Wade received a Bachelor of Arts degree, Magna cum Laude, from Harvard University and a Master of Science from the London School of Economics.

Anne M. Cooney

Compensation Committee

Nominating and Corporate Governance Committee

Bio

Anne M. Cooney was appointed as a director in August 2018. Ms. Cooney is an executive with decades of operational and commercial experience. Ms. Cooney served in executive positions for Siemens AG, a multinational conglomerate primarily engaged in industrial engineering, electronics, energy, healthcare and infrastructure activities, from 2001 until her retirement at the end of 2018. Most recently, Ms. Cooney served as President of the Process Industries and Drives Division of Siemens Industry, Inc., a division of Siemens AG based in Alpharetta, GA, where she led operational and commercial activities for a portfolio of Siemens products and services across process automation, low and medium voltage motors and drives. Ms. Cooney also served as Chief Operating Officer for Siemens Healthcare’s Diagnostics division from 2011 to 2014 and as President, Drives Technologies Division, Siemens Industry, Inc., from 2009 to 2011. Additionally, Ms. Cooney was Vice President of Manufacturing at Aladdin Industries and held key managerial positions with the General Electric Company. Ms. Cooney also serves on the Board of Directors of The Manitowoc Company, Inc. and is a member of its audit and compensation committees. She previously served on the boards of the Machinery and Allied Products Institute. Ms. Cooney has a Bachelor of Science degree in Industrial Management from Gannon University and an MBA from Emory University.

Howard L. Lance

Compensation Committee

Nominating and Corporate Governance Committee

Bio

Howard L. Lance began to serve on our board starting in October 2012 and was formally appointed as a director and Chairman in February 2013. Most recently, he served as President and Chief Executive Officer, and a director, of Maxar Technologies Inc. (NYSE:MAXR) and its predecessor MacDonald, Dettwiler and Associates Ltd., from May 2016 until January 2019. Maxar is a global space technology and information company. Previously, Mr. Lance was an Executive Advisor to The Blackstone Group L.P. from July 2012 to April 2016 and, as part of his duties, he served on the boards of certain Blackstone portfolio companies. He is a director of Change Healthcare, Inc., a Blackstone portfolio company. He was Chairman of the Board of Directors, President and Chief Executive Officer of Harris Corporation from 2003 to 2011. Before joining Harris Corporation, Mr. Lance was president of NCR Corporation and Chief Operating Officer of its Retail and Financial Group. Previously, he spent 17 years with Emerson Electric Co., where he held senior management positions including Executive Vice President of its Electronics and Telecommunications segment, Chief Executive Officer and director of its Astec electronics subsidiary in Hong Kong, Group Vice President of its Climate Technologies segment and President of its Copeland Refrigeration division. Mr. Lance received a Bachelor of Science degree in Industrial Engineering from Bradley University and a Master of Science degree in Management from the Krannert School of Management at Purdue University.

John R. Murphy

Audit Committee

Nominating and Corporate Governance Committee

Bio

John R. Murphy was appointed as a director in February 2012. Mr. Murphy served as our Interim Chief Financial Officer from January 2013 to May 2013 and from July 2013 to October 2013. He was Senior Vice President and Chief Financial Officer of Smurfit-Stone Container Corporation from 2009 to 2010 and served in various senior management roles from 1998 to 2008, including Chief Financial Officer and President and Chief Operating Officer and as President and Chief Executive Officer of Accuride Corporation. Accuride Corporation filed for Chapter 11 bankruptcy protection in October 2009 and emerged in 2010. Since 2003, Mr. Murphy has served on the Board of Directors, the Governance Committee and as Chairman of the Audit Committee of O’Reilly Automotive, Inc. He has also served as a director and Audit Committee Chairman of DJO Global Inc. since January 2012. Mr. Murphy was elected as a director and Audit Committee member of Graham Packaging in February 2011. Graham Packaging was subsequently sold in September 2011. Mr. Murphy received a Bachelor of Science degree in Accounting from Pennsylvania State University and a Master of Business Administration degree from the University of Colorado and is a Certified Public Accountant.

Joseph S. Cantie

Audit Committee

Bio

Joseph S. Cantie was appointed as a director in May 2016. He is the former Executive Vice President and Chief Financial Officer of ZF TRW, a division of ZF Friedrichshafen AG (“ZF”), a global automotive supplier, a position he held from May 2015 until January 2016. He served in similar roles at TRW Automotive Holdings Corp., which was acquired by ZF Industries in May 2015, since 2003. Prior to that time, Mr. Cantie held other executive positions at TRW, which he joined in 1999. From 1996 to 1999, Mr. Cantie served in several executive positions with LucasVarity Plc, including serving as Vice President and Controller. Prior to joining LucasVarity, Mr. Cantie spent 10 years with KPMG. He is currently a director for TopBuild Corp. where he serves on the Audit, Compensation and Governance Committees, and for Delphi Automotive PLC where he serves on the Audit and Finance Committees. Mr. Cantie is a certified public accountant and holds a Bachelor of Science degree from the State University of New York at Buffalo.

Steven H. Wunning

Compensation Committee

Nominating and Corporate Governance Committee

Bio

Steven H. Wunning was appointed as a director in August 2016. He served as Group President and Executive Office Member for Caterpillar Inc. (“Caterpillar”) from January 2004 until his retirement in February 2015. Mr. Wunning joined Caterpillar in 1973 and held a variety of positions of increasing responsibility with Caterpillar, including Vice President, Logistics Division from January 2000 to January 2004 and Vice President, Logistics & Product Services Division from November 1998 to January 2000. Mr. Wunning is also a Director of The Sherwin Williams Company, Kennametal Inc., Black & Veatch Holding Company, and Neovia Logistics Services, LLC. Mr. Wunning serves on the Board of Trustees of Missouri University of Science and Technology. He obtained his Bachelor of Sciences degree in Metallurgical Engineering from Missouri University of Science and Technology and an executive Masters of Business Administration from the University of Illinois.

Susan A. Ellerbusch

Audit Committee

Bio

Susan (Sue) A. Ellerbusch was appointed as a director in August 2018. Ms. Ellerbusch has a 25-year tenure in the chemicals and energy industries and her experiences span chemicals, refining and marketing and biofuels. Since June 2017, Ms. Ellerbusch has served as CEO of Air Liquide USA LLC, the U.S. subsidiary of Air Liquide S.A., a world leader in gases, technologies and services for industry and health, with a presence in 80 countries and more than 3 million customers and patients. As head of Air Liquide’s operations in the U.S., Ms. Ellerbusch leads the company’s Large Industries and Electronics businesses. Ms. Ellerbusch joined Air Liquide in September 2015 as President of Air Liquide Large Industries U.S., where she led the restructuring of the business to enable a greater focus on operational performance and customer engagement. Prior to Air Liquide, Ms. Ellerbusch worked at British Petroleum, or BP, where she held roles of increasing leadership and most recently served as President, BP Biofuels North America from 2008 to 2015. Ms. Ellerbusch has a Bachelor of Science degree in genetics from the University of Illinois Urbana-Champaign and an MBA from the University of Illinois Chicago.

Ted Allan Gardner

Compensation Committee

Nominating and Corporate Governance Committee

Bio

Ted A. Gardner was appointed as a director in August 2009. He is a Managing Partner of Silverhawk. Prior to co-founding Silverhawk in 2005, Mr. Gardner was a Managing Partner of Wachovia Capital Partners (formerly, First Union Capital Partners) from 1989 until 2002. He was a director and Chairman of the Compensation Committee of Kinder Morgan, Inc. from 1999 to 2007, a director and the Chairman of the Audit Committee of Encore Acquisition Company from 2001 to 2010, a director of Kinder Morgan Energy Partners from 2011 to 2014 and a director and the Chairman of the Audit Committee of Athlon Energy, Inc. from 2013 to 2014. He is currently a director of Kinder Morgan, Inc., Incline Niobrara Partners, LP and Spartan Energy Partners. Mr. Gardner received a Bachelor of Arts degree in Economics from Duke University and a Juris Doctor and Masters of Business Administration from the University of Virginia.

NYSE: SUM
Stock Quote ($)
17.46
Market Cap ($M)
1,956.70
Change
$0.13
0.75%
As of May 21, 2019 Close- Minimum 20 minute delay by Sunguard.

Contact Information

Investor Relations Brian Harris
Executive Vice President, CFO
Brian.Harris@summit-materials.com