J. Thomas Hill

Board

Since July 2014

Age

65 years

Education

Graduated from the University of Pittsburgh and completed the Executive Management Program at the Wharton School of Business.

Tenure

Joined VMC over 30 years ago and has progressed through various leadership roles, including President of the Florida Rock Division (09-2010 to 12-2011), Senior Vice President of the South Region (12-2011 to 12-2013), Executive Vice President and Chief Operating Officer (01-2014 to 07-2014), President (07-2014 to 09-2023), and currently serves as Chairman and CEO.

Also at Vulcan Materials

DNFI

Denson N. Franklin III

Senior Vice President, General Counsel, and Secretary

MAC

Mary Andrews Carlisle

Senior Vice President and CFO

RLP

Randy L. Pigg

Vice President, Controller, and Principal Accounting Officer

About

J. Thomas Hill is a seasoned executive currently serving as the Chairman and CEO of VMC at the age of 65.

With a career spanning over three decades at the company, he has taken on a variety of key leadership roles that demonstrate his expertise and profound impact on the organization. His progressive climb through the ranks—from operational roles in regional divisions to executive positions—highlights his dedication and strategic vision in steering the company through various phases of growth.

Beyond his impressive corporate trajectory, he has also played a significant role in industry leadership by contributing to several trade associations and community organizations. His involvement with groups such as the Texas Concrete and Aggregates Association and the National Stone, Sand and Gravel Association underscores his commitment to advancing industry standards and community engagement.

$VMC Performance Under J. Thomas Hill

Past Roles

Organization	Role	Date Range	Details
Vulcan Materials Company (VMC)	President	July 2014 - September 2023	Held before becoming Chairman and CEO
Vulcan Materials Company (VMC)	Executive Vice President and Chief Operating Officer	January 2014 - July 2014	Held before becoming CEO
Vulcan Materials Company (VMC)	Senior Vice President—South Region	December 2011 - December 2013	N/A
Vulcan Materials Company (VMC)	President, Florida Rock Division	September 2010 - December 2011	N/A
Vulcan Materials Company (VMC)	President, Southwest Division	N/A	Served before other leadership positions
Vulcan Materials Company (VMC)	Various Operations and General Management Assignments	N/A	Over his 30+ years at the company with increasing responsibilities

External Roles

Organization	Role	Date Range [N/A]
Regions Financial Corporation	Directorship	N/A

Fixed Compensation

Data from FY 2023

Component Name	Amount	Payment Schedule	Additional Details
Salary	$1,235,000	Annual	Base salary for 2023.
All Other Compensation	$485,718	Annual	Includes $37,000 for Perquisites and Personal Benefits and $448,718 for Company Contributions to Defined Contribution Plans.

Performance Compensation

Data from FY 2023

Performance Share Units (PSUs)

Metric [unit]	Value/Details
Performance Metrics	50% Total Shareholder Return (TSR) relative to the S&P 500 <br>50% Growth Rate of Aggregates Cash Gross Profit per ton averaged over the three-year period
Target Units	26,820 shares
Threshold Units	0 shares
Maximum Units	53,640 shares
Payout Range	0% to 200% based on performance
Weight	50% for TSR and 50% for Aggregates Cash Gross Profit per ton
Vesting Schedule	Vesting occurs on December 31, 2025; accelerated upon death, disability, or change of control
Evaluation Period	Three-year period ending December 31, 2025
Grant Date	February 21, 2023
Grant Date Fair Value	$175.46 per unit
Grant Date Stock Price	$180.52