F. William Barnett

Retired Director, McKinsey & Company, Inc.

Mr. Barnett spent 23 years at McKinsey & Company, Inc., an international consulting firm, leading the firm's strategy practice. He retired in 2003 from his position as director in the Dallas, Texas office. Throughout Mr. Barnett's career in management consulting, he has attained proficient knowledge in corporate governance and strategy development and implementation.

Mr. Barnett joined Eagle Materials' Board of Directors in 2003 (Centex Construction Products at that time) and currently serves as Chair of our Governance Committee and is a member of our Compensation Committee. Previously, he served as a director of Papa John's International, Inc. from 2003-2009 and has been an Adjunct Professor at the Yale School of Management and the Jesse H. Jones Graduate School of Business at Rice University.

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