EX-24 4 vmc-20161231xex24.htm EX-24 Exhibit 24



EXHIBIT 24

POWER OF ATTORNEY





The undersigned director of Vulcan Materials Company, a New Jersey corporation, hereby nominates, constitutes and appoints Michael R. Mills,  Jerry F. Perkins Jr. and C. Samuel Todd and each of them, the true and lawful attorneys of the undersigned to sign the name of the undersigned as director to the Annual Report on Form 10-K for the year ended December 31, 2016 of said corporation to be filed with the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, and to any and all amendments to said report.

The undersigned hereby grants to said attorneys full power of substitution, resubstitution and revocation, all as fully as the undersigned could do if personally present, hereby ratifying all that said attorneys or their substitutes may lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned director of Vulcan Materials Company has executed this Power of Attorney this 14th day of February, 2017.





 

 



 

 



/s/ Thomas A. Fanning

 



     Thomas A. Fanning

 



 

 



/s/ O.B. Grayson Hall, Jr.

 



     O.B. Grayson Hall, Jr.

 



 

 



/s/ Cynthia L. Hostetler

 



     Cynthia L. Hostetler

 



 

 



/s/ Douglas J. McGregor

 



     Douglas J. McGregor

 



 

 



/s/ Richard T. O'Brien

 



     Richard T. O'Brien

 



 

 



/s/ James T. Prokopanko

 



     James T. Prokopanko

 



 

 



/s/ David P. Steiner

 



     David P. Steiner

 



 

 



/s/ Lee J. Styslinger, III

 



     Lee J. Styslinger, III

 



 

 



/s/ Vincent J. Trosino

 



     Vincent J. Trosino

 



 

 



/s/ Kathleen Wilson-Thompson

 



     Kathleen Wilson-Thompson

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit 24