Investors

Director since 2014

Presiding Independent Director since 2015

Occupation

President and Founder, Living Mountain Capital L.L.C., a business advisory consulting firm (1998–present)

 

Education

B.A. in Economics and History, Binghamton University and J.D., Fordham University School of Law

 

Experience

• Executive Vice President, Chief Legal Officer and Secretary, RealPage, Inc., a leading global software and data analytics company for the real estate industry
• Executive Vice President and General Counsel, The Princeton Review, Inc.
• Executive Vice President, General Counsel and Managing Director, Soundview Technology Group, Inc.
• Assistant General Counsel, Cantor Fitzgerald and eSpeed, Inc.

Other Board Service

• Eagle Materials, Inc. (2017–present), a publicly traded leading provider of building materials, member of compensation and corporate governance and nominating committees. Served on audit committee 2017-2019.
• North Texas Chapter of National Association of Corporate Directors (2016–present), vice chair (July 2021-present)

Qualifications

Ms. Carter’s experience in the technology, real estate and construction industries and her service as a director of a public company in the building materials industry bring to the Board knowledge of the housing and construction industries, corporate governance and technology and cybersecurity. Her experience as general counsel and service on board committees give her insight into the dynamics of a corporate board, risk oversight and human capital and environmental, social and governance issues.

Director since 2014

Occupation

Former partner, Stonehenge Partners, Inc., a private mezzanine and equity investment firm, where he provided counsel in investment origination, portfolio asset management and disposition of investments (1999–2014)

Education

B.A. in Business Administration, University of Notre Dame

Experience

• Executive Vice President and Treasurer, JMAC, Inc., the holding and investment company of the McConnell family of Worthington, Ohio, where he directed investments in the financial services, publishing, health care, real estate and manufacturing sectors and was responsible for the McConnell family’s financial, estate and income tax planning
• Manager of Ernst & Young LLP Columbus, Ohio tax practice

Other Board Service

• Served as a director for the Company’s predecessor from 2004 to 2011

Qualifications

Mr. Thomas’ significant business and investment experience brings to the Board executive leadership, capital structure, M&A, risk management and human capital skills. His longstanding service as a board member of the Company’s predecessor gives him a broad perspective of the housing industry and the Company’s culture and business strategies.

Independent Director since 2014

Occupation

Former President and Chief Executive Officer, United Way of Central Ohio, a nonprofit organization and one of the largest United Way affiliates in the U.S. (2003–November 2017)

Education

B.A. in History, Wittenberg University and J.D., National Law Center at The George Washington University

Experience

• Columbus City Attorney, Columbus, Ohio
• Franklin County Municipal Court Judge
• First woman and first African American to hold her position at United Way and to be elected as Columbus City Attorney, and the first African American female judge in Franklin County history

Other Board Service

• Wittenberg University, member of governance and board affairs committee, advancement and alumni relations committee and finance and investments committee
• City of Columbus Civilian Police Review Board, chair

Qualifications

Ms. Jackson’s significant leadership experience and extensive background in public service bring to the Board executive leadership, strategic and operational and human capital skills. The Board also benefits from Mr. Jackson’s legal background, judgment and input on community investment and engagement and diversity, equity and inclusion.