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Get filing alertsChampion Homes adds Eagle Materials CEO Michael Haack to Board as independent director
Filed August 26, 2026 · Period ending August 24, 2026 · ~1 min read
Key Changes
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Board expanded from six to seven directors with the election of Michael R. Haack, 53, as an independent director effective August 26, 2026, with a term through the 2027 annual meeting. Mr. Haack appointed to Compensation Committee.
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR → -
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Mr. Haack currently serves as President and CEO of Eagle Materials Inc., a leading U.S. manufacturer of heavy construction products. He has led over $1.6 billion in acquisitions at Eagle and brings 20+ years of manufacturing leadership experience.
Exhibit 99.1 view on EDGAR → -
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Mary Fedewa designated Chair of the Audit Committee and ceased serving on the Compensation Committee, effective August 26, 2026. Routine committee reorganization with no indication of broader governance changes.
Item 8.01 — Other Events verify on EDGAR →
Summary
Champion Homes expanded its Board of Directors from six to seven members by electing Michael R. Haack as an independent director effective August 26, 2026. Mr. Haack, 53, will serve on the Compensation Committee with a term expiring at the 2027 annual meeting. The Board now comprises seven directors, six of whom are independent. Mr.
Haack brings relevant operational experience as President and CEO of Eagle Materials Inc., a leading U.S. manufacturer of heavy construction products including Portland Cement and Gypsum Wallboard. During his tenure at Eagle, he has led over $1.6 billion in acquisitions. His background in large-scale industrial manufacturing operations aligns with Champion Homes' factory-built housing business model.
Prior to Eagle, he spent more than 17 years at Halliburton in senior manufacturing and operational roles. Concurrently, the Board reorganized its committees: Mary Fedewa was designated Chair of the Audit Committee and stepped down from the Compensation Committee. This is a routine governance matter with no material impact on operations or strategy.
Section-by-Section Diff
Event · Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation filed; see Key Changes for terms.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
Mr. Haack will receive compensation for his service on the Board in accordance with the Company’s standard compensatory arrangements for non-employee directors as described in the Company’s proxy statement for its 2026 Annual Meeting of Shareholders.
Mr. Haack will receive the standard non-employee director compensation package previously disclosed in the 2026 proxy statement. The Company will also enter into its standard indemnification agreement with him.
Event · Exhibit 99.1
Added in current filing · view on EDGAR →
Champion Homes, Inc. (NYSE: SKY) (“Champion Homes” or “the Company”) today announced that its Board of Directors has appointed Michael Haack as a new independent director, effective August 24, 2026. With the addition of Mr. Haack, the Champion Homes Board now comprises seven directors, six of whom are independent. Mr. Haack will join the Board’s Compensation Committee.
Champion Homes expanded its Board of Directors to seven members by appointing Michael Haack as an independent director. Mr. Haack will serve on the Compensation Committee. The Board now has six independent directors out of seven total members.
Added in current filing · view on EDGAR →
Mr. Haack is a proven industrial leader with more than two decades of experience running large-scale manufacturing businesses through periods of significant change. He currently serves as President and Chief Executive Officer of Eagle Materials Inc. (“Eagle”) and as a member of its Board of Directors. Eagle is a leading U.S. manufacturer of heavy construction products and light building materials. Eagle’s primary products, Portland Cement and Gypsum Wallboard, are essential for building, expanding and repairing roads and highways and for building and renovating residential, commercial and industrial structures across America. During his tenure at Eagle, Michael has led the organization through multiple acquisitions totaling over $1.6B. Earlier in his career, Michael spent over 17 years at Halliburton in increasingly senior manufacturing, operational and global leadership positions.
Michael Haack brings over 20 years of manufacturing leadership experience. He currently serves as President and CEO of Eagle Materials Inc., where he has led over $1.6 billion in acquisitions. Prior to Eagle, he spent more than 17 years at Halliburton in senior manufacturing and operational roles. His background in large-scale industrial manufacturing operations aligns with Champion Homes' factory-built housing business model.
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Figures/quotes linked to EDGAR · Narrative written by AI · Aug 26, 2026 · How we verify