# EAGLE MATERIALS INC > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:57f6a721-d258-4304-9a19-8f5eba8dd083 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/eagle-materials-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 15 | | Claims under review | 1 | | Evidence records | 5 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-11T04:45:38.93332+00:00 | | Last reviewed | 2026-10-11T04:45:38.93332+00:00 | ## Identity - Legal name: EAGLE MATERIALS INC - Display name: EAGLE MATERIALS INC ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-11T19:40:47.627057+00:00 | | Completeness | 0.409 | | Record Quality | 0.827 | | Directors | 3 | | Committees | 5 | | Governance events | 11 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - David Rush: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (member); Audit; Compensation (member); Compensation (member). claim_id=alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:5 - George J. Damiris: Director. Status: current. Independent: true. Since: 2016-01-01. Committees: Compensation (chair); Compensation · Chair (member). claim_id=alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:6 - Martin M. Ellen: Director. Status: current. Independent: true. Since: 2013-01-01. Committees: Audit (chair); Audit · Chair (member). claim_id=alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:7 ## Committees - Audit (audit). Chair: Martin M. Ellen. Members: Martin M. Ellen (chair, current); David Rush (member, current). committee_id=alpha:committee:eagle-materials-inc:audit - Audit · Chair (audit). Chair: NOT_PUBLISHED. Members: Martin M. Ellen (member, current). committee_id=alpha:committee:eagle-materials-inc:audit-chair - Audit; Compensation (audit). Chair: NOT_PUBLISHED. Members: David Rush (member, current). committee_id=alpha:committee:eagle-materials-inc:audit-compensation - Compensation (compensation). Chair: George J. Damiris. Members: George J. Damiris (chair, current); David Rush (member, current). committee_id=alpha:committee:eagle-materials-inc:compensation - Compensation · Chair (compensation). Chair: NOT_PUBLISHED. Members: George J. Damiris (member, current). committee_id=alpha:committee:eagle-materials-inc:compensation-chair ## Executive leadership - Matt Newby: Executive Vice President, General Counsel and Secretary [GC]. Status: current. claim_id=alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:8 - Michael R. Haack: President and Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:9 ## Governance events - GC_CHANGED: Matt Newby executive of EAGLE MATERIALS INC, effective 2025-06-23. Effective: 2025-06-23. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:oje86434jxo - CEO_CHANGED: Michael R. Haack executive of EAGLE MATERIALS INC, effective 2025-06-23. Effective: 2025-06-23. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:anh3af1or5u8j - DIRECTOR_APPOINTED: David Rush seat on EAGLE MATERIALS INC, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:42m3zjli1sj9 - COMMITTEE_CREATED: Audit; Compensation committee of EAGLE MATERIALS INC, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:1kx0s6v1gcmr6l - COMMITTEE_MEMBER_ADDED: David Rush member of Audit; Compensation, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:1e6m3h22t3q3u - DIRECTOR_APPOINTED: George J. Damiris seat on EAGLE MATERIALS INC, effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:3ex0bsdo0sri - COMMITTEE_CREATED: Compensation · Chair committee of EAGLE MATERIALS INC, effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:eagtmq1vpllga - COMMITTEE_MEMBER_ADDED: George J. Damiris member of Compensation · Chair, effective 2016-01-01. Effective: 2016-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:9r9r33my84hl - DIRECTOR_APPOINTED: Martin M. Ellen seat on EAGLE MATERIALS INC, effective 2013-01-01. Effective: 2013-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:ub677614p3z1i - COMMITTEE_CREATED: Audit · Chair committee of EAGLE MATERIALS INC, effective 2013-01-01. Effective: 2013-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:1my6i1m1axt7cu - COMMITTEE_MEMBER_ADDED: Martin M. Ellen member of Audit · Chair, effective 2013-01-01. Effective: 2013-01-01. Detected: 2026-10-11T04:45:38.93332+00:00. event_id=alpha:event:transition:11vdrkk15pj1u8 ## Scoped resources - `alpha://company/eagle-materials-inc` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record - `alpha://company/eagle-materials-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=identity - `alpha://company/eagle-materials-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=corporate-structure - `alpha://company/eagle-materials-inc/board` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=board - `alpha://company/eagle-materials-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=committees - `alpha://company/eagle-materials-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=leadership - `alpha://company/eagle-materials-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=ownership - `alpha://company/eagle-materials-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=financials - `alpha://company/eagle-materials-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=capital-structure - `alpha://company/eagle-materials-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=compensation - `alpha://company/eagle-materials-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=governance - `alpha://company/eagle-materials-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=shareholder-governance - `alpha://company/eagle-materials-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=audit - `alpha://company/eagle-materials-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=legal - `alpha://company/eagle-materials-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=risk - `alpha://company/eagle-materials-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=cyber - `alpha://company/eagle-materials-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=ai-governance - `alpha://company/eagle-materials-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=agents - `alpha://company/eagle-materials-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=ecosystem - `alpha://company/eagle-materials-inc/events` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=events - `alpha://company/eagle-materials-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=relationships - `alpha://company/eagle-materials-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=assessments - `alpha://company/eagle-materials-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_appointment:11: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:martin-m-ellen","name":"Martin M. Ellen"},"source_id":"board_seats"}` - Claim alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_appointment:12: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:david-rush","name":"David Rush"},"source_id":"board_seats"}` - Claim alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_appointment:14: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:george-j-damiris","name":"George J. Damiris"},"source_id":"board_seats"}` - Claim alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_appointment:15: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:david-rush","name":"David Rush"},"source_id":"board_seats"}` ## Leadership - David Rush: Director, Audit; Compensation. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:5. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:34d34f89598c5d532c6a20b44b7cd7a189a73c4945027d0b29a1f0a85c11da68. - George J. Damiris: Director, Compensation · Chair. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:6. Valid from: 2016-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:34d34f89598c5d532c6a20b44b7cd7a189a73c4945027d0b29a1f0a85c11da68. - Martin M. Ellen: Director, Audit · Chair. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:7. Valid from: 2013-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:34d34f89598c5d532c6a20b44b7cd7a189a73c4945027d0b29a1f0a85c11da68. - Matt Newby: Executive Vice President, General Counsel and Secretary. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:8. Valid from: 2025-06-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:3992ccc8f8e34f0b34503d554c7b45a1bced466f6d18271a4cb2953405b274bb. - Michael R. Haack: President and Chief Executive Officer. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:leadership_role:9. Valid from: 2025-06-23. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:6aaae4bd8c357c34d08ff32a4d8c3c2a434de86c1662a74a2dfda212cb10c1c8. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Martin M. Ellen; Members Martin M. Ellen (Chair); David Rush. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_record:10. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e12b082963d40b4f0094205a9b95c279f793dd58f6e6133b6dc06a7b058bd3bc. - Compensation: Chair George J. Damiris; Members George J. Damiris (Chair); David Rush. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_record:13. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e12b082963d40b4f0094205a9b95c279f793dd58f6e6133b6dc06a7b058bd3bc. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - EAGLE MATERIALS INC. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:26d2a01ed8eb2cc8b20a9249d3f45cef69527bedc54098e70b46361faa093343. ## Entity Status - Public listing published. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:26d2a01ed8eb2cc8b20a9249d3f45cef69527bedc54098e70b46361faa093343. ## Published Fact - US. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:26d2a01ed8eb2cc8b20a9249d3f45cef69527bedc54098e70b46361faa093343. ## Committee Appointment - Martin M. Ellen: chair, Audit. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_appointment:11. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e12b082963d40b4f0094205a9b95c279f793dd58f6e6133b6dc06a7b058bd3bc. - David Rush: member, Audit. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_appointment:12. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e12b082963d40b4f0094205a9b95c279f793dd58f6e6133b6dc06a7b058bd3bc. - George J. Damiris: chair, Compensation. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_appointment:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e12b082963d40b4f0094205a9b95c279f793dd58f6e6133b6dc06a7b058bd3bc. - David Rush: member, Compensation. Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:committee_appointment:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:e12b082963d40b4f0094205a9b95c279f793dd58f6e6133b6dc06a7b058bd3bc. ## Security Listing - EXP (NYSE). Claim: alpha:claim:company:57f6a721-d258-4304-9a19-8f5eba8dd083:security_listing:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:26d2a01ed8eb2cc8b20a9249d3f45cef69527bedc54098e70b46361faa093343. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:26d2a01ed8eb2cc8b20a9249d3f45cef69527bedc54098e70b46361faa093343: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/eagle-materials-inc). - alpha:projection-evidence:document:34d34f89598c5d532c6a20b44b7cd7a189a73c4945027d0b29a1f0a85c11da68: [EAGLE MATERIALS INC DEF 14A 2025-06-23](https://www.sec.gov/Archives/edgar/data/918646/000095017025088983/exp-20250623.htm). - alpha:projection-evidence:document:3992ccc8f8e34f0b34503d554c7b45a1bced466f6d18271a4cb2953405b274bb: [EXP DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/918646/000095017025088983/exp-20250623.htm). - alpha:projection-evidence:document:6aaae4bd8c357c34d08ff32a4d8c3c2a434de86c1662a74a2dfda212cb10c1c8: [EXP DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/918646/000095017025088983/exp-20250623.htm). - alpha:projection-evidence:e12b082963d40b4f0094205a9b95c279f793dd58f6e6133b6dc06a7b058bd3bc: [Audit](https://www.sec.gov/Archives/edgar/data/918646/000095017025088983/exp-20250623.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/eagle-materials-inc) - [Public Markdown](https://registry.alpha.ac/companies/eagle-materials-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/eagle-materials-inc?format=jsonld) - MCP resource: `alpha://companies/eagle-materials-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-11T19:40:47.457035+00:00; recorded 2026-10-11T19:40:47.457035+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.