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Materials & Chemicals

Eagle Materials Executive Compensation (FY26)

EXP · Executive and director compensation, fiscal 2022 to 2026
Chief executive, fiscal 2026
◇
Michael Haack
Latest say-on-pay support
=
July 30, 2026
Chief executive pay ratio
◇
To the median employee
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The paid brief on Eagle Materials

Positioning against its disclosed peers, the governance read, incentive design, and the CD&A alignment analysis; the full peer table; a committee-ready PDF.
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15 filings cited on this page
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349 figures on this page: 338 cited to the filing that reported them, 11 calculated from figures it prints. See the citations

More on Eagle Materials

Five data products on this company. Each one is requested through the developer setup page.
What changed from fiscal 2025 to fiscal 2026
The figures that moved, and by how much. Analysis of these figures is part of the Velarion platform.
Chief executive total compensation — Michael Haack: $10,031,035 → $10,302,728 (2.7% higher)
Say-on-pay support: 99.0% → 97.8% (1.2 points lower)

Frequently asked questions

Answers drawn from the data on this page.
Who is Eagle Materials' chief executive and what were they paid?
Michael Haack, President and Chief Executive Officer, received $10,302,728 in total compensation for fiscal 2026. Haack's total moved 2.7% higher from the $10,031,035 reported for fiscal 2025.
What was Eagle Materials' say-on-pay result?
For fiscal 2026, shareholders backed the say-on-pay proposal with 97.8% of votes cast for or against in favor at the meeting held July 30, 2026.
Which companies are in Eagle Materials' peer group?
The disclosed peer group names Arcosa, Inc., Armstrong World Industries, Inc., ATI Inc., Compass Minerals International, Inc. and Gibraltar Industries, Inc., among others.
What is Eagle Materials' chief executive pay ratio?
For fiscal 2026, the company reported a chief executive pay ratio of 119:1, against median employee compensation of $87,017.

Executive compensation

Every element reported for each named executive officer, by fiscal year.
Fiscal 2022
OfficerSalaryBonusStock awardsOption awardsNon-equity incentivePension and deferred earningsAll other compensationTotal
Michael Haack
President and Chief Executive Officer
◇—◇—◇—◇◇
D. Craig Kesler
Executive Vice President - Finance and Administration & Chief Financial Officer
◇—◇—◇—◇◇
Robert Stewart
Retired Executive Vice President - Strategy, Corporate Development & Communications
◇—◇—◇—◇◇
James Graass
Retired Executive Vice President General Counsel and Secretary
◇—◇—◇—◇◇
Steven Wentzel
Retired President - American Gypsum Company
◇—◇—◇—◇◇
Fiscal 2023
OfficerSalaryBonusStock awardsOption awardsNon-equity incentivePension and deferred earningsAll other compensationTotal
Michael Haack
President and Chief Executive Officer
◇—◇◇◇—◇◇
D. Craig Kesler
Executive Vice President - Finance and Administration and Chief Financial Officer
◇—◇◇◇—◇◇
Robert Stewart
Retired Executive Vice President - Strategy, Corporate Development & Communications
◇—◇—◇—◇◇
James Graass
Retired Executive Vice President General Counsel and Secretary
Departed during or after this year
◇—◇◇———◇
Steven Wentzel
Retired President - American Gypsum Company
◇—◇—◇—◇◇
Matt Newby
Executive Vice President, General Counsel and Secretary
◇—◇—◇—◇◇
Eric Cribbs
President, American Gypsum Company
◇—◇—◇—◇◇
Fiscal 2024
OfficerSalaryBonusStock awardsOption awardsNon-equity incentivePension and deferred earningsAll other compensationTotal
Michael Haack
President and Chief Executive Officer
◇—◇—◇—◇◇
D. Craig Kesler
Executive Vice President - Finance and Administration & Chief Financial Officer
◇—◇—◇—◇◇
Robert Stewart
Retired Executive Vice President - Strategy, Corporate Development & Communications
Departed during or after this year
◇—◇————◇
Matt Newby
Executive Vice President - General Counsel and Secretary
◇—◇—◇—◇◇
Steven Wentzel
Retired President - American Gypsum Company
Departed during or after this year
◇—◇◇———◇
Eric Cribbs
President - American Gypsum Company
◇—◇—◇—◇◇
Tony Thompson
Senior Vice President - Cement East
◇—◇—◇—◇◇
Fiscal 2025
OfficerSalaryBonusStock awardsOption awardsNon-equity incentivePension and deferred earningsAll other compensationTotal
Michael Haack
President and Chief Executive Officer
◇—◇—◇—◇◇
D. Craig Kesler
Executive Vice President - Finance and Administration & Chief Financial Officer
◇—◇—◇—◇◇
Matt Newby
Executive Vice President - General Counsel and Secretary
◇—◇—◇—◇◇
Eric Cribbs
President - American Gypsum Company
◇—◇—◇—◇◇
Tony Thompson
Senior Vice President - Cement East
◇—◇—◇—◇◇
Fiscal 2026
OfficerSalaryBonusStock awardsOption awardsNon-equity incentivePension and deferred earningsAll other compensationTotal
Michael Haack
President and Chief Executive Officer
◇—◇◇◇—◇◇
D. Craig Kesler
Executive Vice President - Finance and Administration & Chief Financial Officer
◇—◇◇◇—◇◇
Matt Newby
Executive Vice President - General Counsel and Secretary
◇—◇◇◇—◇◇
Eric Cribbs
President - American Gypsum Company
◇—◇—◇—◇◇
Tony Thompson
Senior Vice President - Cement East
◇—◇—◇—◇◇
A dash means the company reported no figure in that column. $0 is shown only where the filing prints a zero. A negative change in pension value is shown but, as the company reports it, not included in the total.

Equity awards granted

Individual awards as disclosed: type, date, unit counts at each level, and grant date value.
Fiscal 2026
OfficerAwardGrant dateThreshold unitsTarget unitsUnits grantedMaximum unitsExercise priceGrant date fair value
D. Craig KeslerOPTION◇——◇—◇◇
D. Craig KeslerOPTION◇——◇—◇◇
D. Craig KeslerPSU◇◇◇—◇—◇
D. Craig KeslerRSU◇——◇——◇
Eric CribbsPSU◇◇◇—◇—◇
Eric CribbsRSU◇——◇——◇
Matt NewbyOPTION◇——◇—◇◇
Matt NewbyOPTION◇——◇—◇◇
Matt NewbyRSU◇——◇——◇
Matt NewbyPSU◇◇◇—◇—◇
Michael R. HaackOPTION◇——◇—◇◇
Michael R. HaackOPTION◇——◇—◇◇
Michael R. HaackRSU◇——◇——◇
Michael R. HaackPSU◇◇◇—◇—◇
Tony ThompsonPSU◇◇◇—◇—◇
Tony ThompsonRSU◇——◇——◇
Fiscal 2023, 2024, 2025 are included in the PDF.
A dash means the company reported no figure in that column. $0 is shown only where the filing prints a zero. Threshold, target and maximum apply only to performance awards and are never shown for time-based or option awards.

Outstanding awards

Awards still held at fiscal year end.
As disclosed at fiscal 2026 year end
OfficerAwardUnvested unitsMarket value of unvested unitsExercise priceExpires
Michael HaackPSU◇◇——
PSU◇◇——
Option◇—◇05/22/2035
RSU◇◇——
PSU◇◇——
Option◇—◇05/22/2035
RSU◇◇——
D. Craig KeslerPSU◇◇——
PSU◇◇——
Option◇—◇05/22/2035
RSU◇◇——
PSU◇◇——
Option◇—◇05/22/2035
RSU◇◇——
Matt NewbyPSU◇◇——
PSU◇◇——
Option◇—◇05/22/2035
RSU◇◇——
PSU◇◇——
Option◇—◇05/22/2035
RSU◇◇——
Eric CribbsPSU◇◇——
PSU◇◇——
RSU◇◇——
PSU◇◇——
RSU◇◇——
Tony ThompsonPSU◇◇——
PSU◇◇——
RSU◇◇——
PSU◇◇——
RSU◇◇——
A dash means the company reported no figure in that column. $0 is shown only where the filing prints a zero.

Director compensation

What each non-employee director was paid.
Fiscal 2026
DirectorFees earned in cashStock awardsOption awardsNon-equity incentivePension and deferred earningsAll other compensationTotal
Michael R. Nicolais
Board chair
—◇————◇
Martin M. Ellen
◇◇————◇
David Rush
◇◇————◇
Rick Beckwitt
—◇————◇
Mauro Gregorio
—◇————◇
Mary P. Ricciardello
—◇————◇
George J. Damiris
—◇————◇
Margot L. Carter
◇◇————◇
David B. Powers
◇—————◇
Richard R. Stewart
◇—————◇
Earlier years are included in the PDF.
A dash means the company reported no figure in that column. $0 is shown only where the filing prints a zero.

Director fee schedule

The standing retainers and premiums the board pays, as published.
Board cash retainer◇
Board equity retainer◇
Total board retainer◇
Board chair premium◇
Audit committee chair◇
Compensation committee chair◇
Nominating and governance chair◇
Equity is delivered as RSUs/Options/Stock.

Disclosed peer group

The companies this board named as its compensation comparison group. The list is disclosure; the comparison is analysis.
Fiscal 2026
  • Arcosa, Inc. ACA
  • Armstrong World Industries, Inc. AWI
  • ATI Inc. ATI
  • Compass Minerals International, Inc. CMP
  • Gibraltar Industries, Inc. ROCK
  • H.B. Fuller Company FUL
  • James Hardie Industries plc JHX
  • Lennox International Inc. LII
  • Louisiana-Pacific Corp. LPX
  • Martin Marietta Materials, Inc. MLM
  • Minerals Technologies Inc. MTX
  • Quaker Chemical Corp. KWR
  • Summit Materials, Inc. SUM
  • SunCoke Energy, Inc. SXC
  • Vulcan Materials Company VMC

Say-on-pay history

Shareholder support for the compensation program, by year.
YearMeetingSupportVotes forVotes againstAbstentions
2026July 30, 2026=◇◇◇
2025August 1, 2025=◇◇◇
2024August 1, 2024=◇◇◇
2023August 3, 2023=◇◇◇
2022August 5, 2022=◇◇◇
2021August 3, 2021=◇◇◇
2020August 5, 2020=◇◇◇
2019August 6, 2019=◇◇◇
2018August 2, 2018=◇◇◇
2017August 3, 2017=◇◇◇
2016August 4, 2016=◇◇◇

Chief executive pay ratio

As calculated and reported by the company.
Ratio
◇
Median employee compensation
◇
Chief executive total compensation
◇

Ask our research desk — $99, 24h, every figure cited to its filing.

Sample answer — “What is the CEO’s total compensation?”
- Michael Haack (President and Chief Executive Officer), FY2026 total compensation $10,302,728 (base salary $1,119,456) [exec_comp, SEC accession 0001193125-26-271073, filed 2026-06-15]

Answered within 24 hours, every figure cited to its SEC filing. This is a one-off report: no refunds.

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What this page does not include

Everything above is a fact Eagle Materials disclosed, and it is free. Everything below is our analysis of those facts, and it is not.
Peer benchmarking
Where Eagle Materials sits against its disclosed peers — percentile position by role and by pay element, and the ranking behind it. The disclosed peer group is free; comparisons across it are part of the Velarion platform.
Executive Compensation Report — $500
Written compensation analysis
A read of the pay program as designed and as paid: incentive structure, goal rigor, the alignment between the committee's stated philosophy and what the numbers show.
Executive Compensation Report — $500
Board and governance analysis
Committee composition, independence, director pay positioning, and the governance provisions read together rather than listed.
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Realizable pay
What the awards above are actually worth today against what they were valued at on grant, and what the gap says about the pay-for-performance link.
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Citations

Every figure on this page is cited to the document that reported it. Select any figure to see its citation.
349 figures on this page: 338 cited to the filing that reported them, 11 calculated from figures it prints.
338 cited to the filing
11 calculated from the filing

Documents cited

  1. 0001193125-26-328712
    Item 5.07. Submission of Matters to a Vote of Security Holders.
  2. 0001193125-26-271073
    CEO Pay Ratio · Director Compensation · Fiscal 2026 Summary Compensation Table · Grants of Plan-Based Awards · and 1 more section
  3. 0001193125-25-173544
    Item 5.07. Submission of Matters to a Vote of Security Holders.
  4. 0000950170-25-088983
    Fiscal 2025 Summary Compensation Table
  5. 0001193125-24-195946
    Item 5.07. Submission of Matters to a Vote of Security Holders.
  6. 0000950170-24-074244
    Fiscal 2024 Summary Compensation Table · Summary Compensation Table
  7. 0001193125-23-204986
    Item 5.07. Submission of Matters to a Vote of Security Holders.
  8. 0001564590-23-007778
    Summary Compensation Table
  9. 0001193125-22-214950
    Item 5.07. Submission of Matters to a Vote of Security Holders.
  10. 0001193125-21-240464
    Approval of an advisory resolution regarding the compensation of the Company s named executive officers
  11. 0001193125-20-216307
    Item 5.07. Submission of Matters to a Vote of Security Holders.
  12. 0001410578-19-000746
    Item 5.07. Submission of Matters to a Vote of Security Holders.
  13. 0001193125-18-238459
    Item 5.07. Submission of Matters to a Vote of Security Holders.
  14. 0001193125-17-248833
    Approval of an advisory resolution regarding the compensation of the Company s named executive officers
  15. 0001193125-16-673634
    Item 5.07. Submission of Matters to a Vote of Security Holders.
Cite this data
This page is free to cite. Attribution we ask for:
Velarion, “Eagle Materials executive compensation, FY2022–FY2026.” https://intel.velarion.ai/comp/EXP (accessed 2026).
Short form: data: Velarion

The paid brief for Eagle Materials

Positioning against its disclosed peers, the governance read, incentive design, and the CD&A alignment analysis; the full peer table; a committee-ready PDF.
From $500 for the board report; $900 for both.
15 filings cited on this page
Method: intel.velarion.ai/methodology
A report that fails to generate is refunded in full
Published by Velarion Company Intelligence
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Materials & Chemicals rankings

Peers Eagle Materials discloses

The companies named in EXP's own disclosed peer group.

Terms on this page

Free to read and cite. Redistribution or bulk use of the dataset requires a data license. Talk to us about the data license.

Cite this data
APA
Velarion Company Intelligence. (2026). Velarion database: executive and board compensation data (Version 2026Q3) [Data set]. Zenodo. https://doi.org/10.5281/zenodo.22283854
BibTeX
@misc{velarionData2026,
  author = {{Velarion Company Intelligence}},
  title = {Velarion database: executive and board compensation data},
  year = {2026},
  version = {2026Q3},
  doi = {10.5281/zenodo.22283854},
  publisher = {Zenodo},
  url = {https://doi.org/10.5281/zenodo.22283854}
}