Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 444

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 444
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 | ​ |  74 | ​ | ​ | Director                             | ​ |
| Bretton Johnston       | ​ | ​ |  64 | ​ | ​ | Director                             | ​ |
| Mark R. Matteson       | ​ | ​ |  62 | ​ | ​ | Director                             | ​ |
| David Rees-Jones       | ​ | ​ |  33 | ​ | ​ | Director                             | ​ |

Executive Officers Randall Edgar will serve as the Chief Executive Officer of New Suncrete and a member of the New Suncrete Board. Mr. Edgar has served as the Chief Executive Officer of Suncrete since its original founding as Eagle Redi-Mix Concrete, LLC in 2008. He brings over 30 years of experience in the concrete industry plus additional experience in the accounting industry. Prior to founding Eagle Redi-Mix Concrete, LLC in 2008, Mr. Edgar joined Mexican cement producer Grupo Cementos de Chihuahua (“GCC”) in 2006 as President after GCC acquired his previous company Mid-Continent Concrete, where he had served as Vice President. Prior to entering the concrete industry, he was a Certified Public Accountant at KPMG. Mr. Edgar earned a Bachelor of Science in Business Administration in Accounting from the University of Tulsa. Tommy Wentroth will serve as the Chief Financial Officer of New Suncrete. Mr. Wentroth has served as the Chief Financial Officer of Suncrete since 2015 where he has overseen all accounting, human resources and safety and information technology departments within the company. Previously, Mr. Wentroth spent over eight years in public accounting where he served as an Audit Manager at Stanfield & O’Dell, PC, Audit Manager at Curzon, Cumbey & Kunkel, PLLC, and Staff Accountant at Sartain Fischbein & Co. He earned a Bachelor of Science in Accounting and a Bachelor of Science in Management Information Systems from Oklahoma State University and is a licensed Certified Public Accountant. Non-Executive Directors Ned N. Fleming, III will be a member of the New Suncrete Board and will serve as Executive Chairman of the New Suncrete Board. He has served as Managing Partner of SunTx Capital Partners since 2001 and

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also serves as Executive Chairman of Construction Partners, Inc. (NASDAQ: ROAD) and chairman of the board of directors of Patrons Holdings, Inc., Blackberry Patch, Inc., Anchor Partners, LLC, Cone Machinery