Executive Profile

Luther P. Cochrane Chairman and Chief Executive Officer, KBR Building Group LLC

Age	Total Calculated Compensation	This person is connected to 6 Board Members in 6 different organizations across 8 different industries. See Board Relationships
63	--

Background

Mr. Luther P. Cochrane serves as Chairman and Chief Executive Officer of BE&K Building Group Inc. Mr. Cochrane is an Attorney, specializing in real estate law. Mr. Cochrane has been with the Charlotte-based US construction company McDevitt Street for 11 years. Mr. Cochrane served as Chief Executive Officer of Bovis Lend Lease Ltd. He served as Chief Executive Officer and President of Bovis Inc. in 1995. He served as Chief Executive of the whole Bovis Group since 1998. ... He was a Senior Partner of Griffin, Cochrane and Marshall Law firm in Atlanta, specializing in real estate and construction law. Mr. Cochrane had a distinguished career of more than 30 years in the construction industry and the legal profession. He serves as Chairman of the Charlotte Regional Visitors Authority. Mr. Cochrane has been Chairman at Ameristar Casinos Inc. since May 2011. He served as Chairman of the Board of Bovis Lend Lease Limited since July 1, 2000. He has been Vice Chairman and Director of Hoar Construction, LLC since April 2013. Mr. Cochrane has been a Director of Ameristar Casinos Inc. at Ameristar Casino Black Hawk Inc. since January 31, 2006. He has been a Director of BE&k Inc., since October 5, 2005. He serves as a Director of Bovis Lend Lease Limited and BE&K Building Group Inc. Mr. Cochrane serves on Boards related to academic and economic development issues, among them Advisory Council for the Belk College of Business at UNC-Charlotte. He served as a Director of NewDominion Bank. He served on the Board of the The Charlotte-Mecklenburg Hospital Authority and served as its Member of Board of Advisors. Mr. Cochrane has been recognized with honors, including the Golden Hammer Award from the Professional Construction Estimators Association, the British Counsel General’s Award, and Crain's Business Leaders of New York. He is a Published Author of numerous articles, including Organization and Financing of the Construction Contractor and Municipal Development: Creating the Capital Project and law matters and has spoken or lectured on a variety of real estate and construction topics at such institutions as Georgia Tech and the Wharton School of Finance of the University of Pennsylvania. He was elected to the Order of the Coif and was a member of the University of North Carolina Law Review. Mr. Cochrane graduated with Juris Doctorate degree, with honors, from the University of North Carolina School of Law at Chapel Hill.

Corporate Headquarters 5605 Carnegie Boulevard Charlotte, North Carolina 28209 United States Phone: 704-551-2700 Fax: 704-551-2799 Board Members Memberships Director Bovis Lend Lease Limited Former Director NewDominion Bank Chairman and Chief Executive Officer KBR Building Group LLC 2005-Present Director BE&K, Inc. 2006-Present Chairman, Chairman of Nominating Committee, Member of Audit Committee and Member of Compensation Committee Ameristar Casinos Inc. 2013-Present Vice Chairman Hoar Construction, LLC Education JD University Of North Carolina At Chapel Hill Other Affiliations Ameristar Casinos Inc. Bovis Lend Lease Limited BE&K, Inc. University Of North Carolina At Chapel Hill University of North Carolina Chapel Hill Law School The Charlotte-Mecklenburg Hospital Authority Ameristar Casino Black Hawk, Inc. NewDominion Bank Hoar Construction, LLC

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.