Quanex Building Products NX

Mr. Wilson was named President and Chief Executive Officer of the Company effective January 1, 2020. Prior to his appointment to that role, Mr. Wilson served as the Company's Vice President?-?Chief Operating Officer since 2017. Prior to that time, Mr. Wilson served as President and General Manager of the Company's Insulating Glass Systems Division since 2011, and as General Manager of Edgetech I.G., Inc. beginning with its purchase by Quanex in March 2011 until it was consolidated with existing Quanex operations to create the Insulating Glass Systems Division. Prior to joining Quanex, Mr. Wilson served as the Vice President of Operations for Lauren Manufacturing from 2008 to 2010, and as the Vice President of Human Resources for its parent company Lauren International, a diversified manufacturer of polymers, rubbers and plastics, from 2010 to 2011. Prior to that time and beginning in 1993, Mr. Wilson served in various capacities of increasing responsibility for Federal Mogul, a Tier 1 manufacturer of various automobile components. Mr. Wilson graduated from the University of Akron with a BS in Accounting and from Indiana University with an MBA. In addition, Mr. Wilson attended the Harvard Business School's executive education program on driving profitable growth.

Mr. Zuehlke was named the Company's Senior Vice President?-?Chief Financial Officer and Treasurer effective November 1, 2019. Prior to that time, he served as Vice President?-?Investor Relations and Treasurer of the Company from 2016 to 2019, and served as the Company's interim Chief Financial Officer from June 2019 to November 2019. Prior to joining the Company, Mr. Zuehlke served as Vice President, Investor Relations for Halcon Resources from 2011 to 2016, and as Director, Investor Relations for Geokinetics from 2010 to 2011. In those roles, Mr. Zuehlke was responsible for leading and managing the investor relations function and acting as the primary contact to the investment community. Halcon (now Battalion Oil) is an independent energy company focused on the acquisition, production, exploration and development of onshore liquids-rich assets in the United States, while Geokinetics was an international land and shallow water geophysical service company focusing on the petroleum and mining industries. Prior to joining Geokinetics, Mr. Zuehlke served as Manager, Finance and Investor Relations for Hercules Offshore from 2009 to 2010. Mr. Zuehlke began his career at Invesco, where he was employed as an Equity Analyst and Market Data Associate from 1998 to 2009. Mr. Zuehlke holds a Bachelor of Business Administration from the University of Texas and a Master of Business Administration from the University of Houston.

Mr. Cornett was named the Company's Senior Vice President- General Counsel and Secretary effective November 1, 2019. Prior to that time Mr. Cornett served as Vice President, Deputy General Counsel after joining the predecessor Company as a Staff Attorney in 2005 and holding various positions of increasing responsibility. From 2003 to 2005, Mr. Cornett was an associate in the law firm of Fulbright & Jaworski (now Norton Rose Fulbright) where he advised clients on corporate and securities matters. Mr. Cornett holds a B.A. from Rice University and a J.D. from the University of Chicago Law School.

Ms. Garcia was named the Company's Vice President?-?Chief Human Resources Officer effective November 1, 2021. Prior to that time, she served as Vice President?-?Human Resources of the Company from 2020 to 2021. Prior to joining the Company, Ms. Garcia served as Vice President, Human Resources from 2017 to 2020 and as Director, Human Resources from 2015 to 2017 for Memorial Hermann Health System. In those roles, Ms. Garcia was responsible for partnering with hospital and corporate leadership on talent management, change management, employee engagement, and HR policy interpretation. Memorial Hermann Health System is the largest not-for-profit health system in southeast Texas. Prior to joining Memorial Hermann, Ms. Garcia served as Director, Human Resources for Direct Energy from 2014 to 2015 and as Sr. Director, U.S. Human Resources for Air Liquide America from 2010 to 2014. Prior to 2010, Ms. Garcia worked in various human resources roles of increasing responsibility. Ms. Garcia holds a Bachelor of Arts from Rice University, a Master of Business Administration from the University of Houston, and a Doctor of Education from Creighton University.

Ms. Susan F. Davis retired in October 2016 from her position as the Executive Vice President Asia Pacific for Johnson Controls, Inc., a global leader in automotive systems, building efficiency and power solutions. Prior to her appointment as Executive Vice President Asia Pacific, Ms. Davis served as the Chief Human Resources Officer of Johnson Controls from 1994 to 2015, holding the positions of Executive Vice President and Chief Human Resources Officer from 2014 to 2015, Executive Vice President of Human Resources from 2006 to 2014, and Vice President of Human Resources from 1994 to 2006. Prior to that time, she served in various other positions with Johnson Controls, which she originally joined in 1983. Ms. Davis received an MBA degree from the University of Michigan, and received both Master's and Bachelor's degrees from Beloit College. Other Directorships Since 2019. From 2016 to 2021, Ms. Davis served on the board of Cooper Tire & Rubber Company, an NYSE-traded manufacturer of car, motorcycle, truck, and racing tires

Mr. Maier has worked as an independent executive services consultant since 2020. In that capacity, he currently provides executive consulting services to Chobani, Inc., and has previously provided executive consulting services to Alto Pharmacy. Prior to becoming an independent consultant, Mr. Maier served from 2016 to 2019 as the President and Chief Executive Officer of Armstrong Flooring, Inc., an NYSE-traded global producer of flooring products for use primarily in the construction and renovation of commercial, residential, and institutional buildings. Before assuming that role, Mr. Maier served as Executive Vice President and CEO of the Flooring Products division of Armstrong World Industries, Inc. from 2014 to 2016, and as Senior Vice President, Global Operations Excellence of Armstrong World Industries, Inc. from 2010 to 2014. Mr. Maier also served as Senior Advisor of TPG Capital from 2008 to 2010, and in various senior leadership, strategic, marketing, business development, and engineering roles at Hillenbrand Industries and its subsidiaries Hill-Rom and Batesville Casket Company from 1987 to 2008. Mr. Maier graduated from the Ohio State University with a BS in Engineering and from Xavier University with an MBA.

Mr. Hughes served as President & Chief Executive Officer of Cooper Tire & Rubber Co., an NYSE-traded manufacturer of car, motorcycle, truck, and racing tires, from 2016 until it was sold in 2021. He previously served as Cooper's Senior Vice President and Chief Operating Officer from January 2015 to September 2016; Senior Vice President and President-International Tire Operations from July 2014 to January 2015; Senior Vice President and Chief Financial Officer from July 2014 to December 2014; and as Vice President and Chief Financial Officer from November 2009 to July 2014. Prior to joining Cooper Tire, Mr. Hughes spent 23 years with Ford Motor Company in positions of increasing responsibility, including as Global Product Development Controller; Finance Director for South America Operations in Sao Paulo, Brazil; Director of European Business Strategy and Implementation in Cologne, Germany; and European Manufacturing Controller in Cologne. Mr. Hughes served as a Trustee Board Member for Manufacturers Alliance for Productivity and Innovation from 2015 to 2019, and as an advisory board member for the Blanchard Valley Hospital System from 2010 to 2014. Mr. Hughes has also served since 2022 as an Advisory Board Member for MediView, a privately-owned medical technology company. Mr. Hughes has a BS in business from Miami University and an MBA from the University of Michigan. Mr. Hughes served on Cooper Tire & Rubber Company's board of directors from 2016 until 2021.

Mr. Waltz has served since 2018 as the President and Chief Executive Officer of Atkore Inc., a publicly traded global provider of electrical, safety, and infrastructure solutions. Prior to assuming that role, he served in several other Company executive roles, including Chief Operating Officer and Group President of the Atkore Electrical product segment. From 2009 until joining Atkore in 2013, Mr. Waltz was Chairman and Chief Executive Officer at Strategic Materials, Inc., North America's largest glass recycling company. Prior to that, he spent 15 years in various divisions of Pentair plc, including President-Pentair Flow Technologies. Mr. Waltz began his career at General Electric Company and as a Deloitte Management consultant. Mr. Waltz earned a Masters of Business Administration from Northwestern University, Kellogg Graduate School of Management; a Masters of Science in Computer Science from Villanova University; a Bachelor of Science in Industrial Engineering from Pennsylvania State University; and was a graduate of General Electric's Information Systems Management Program. Mr. Waltz has served on the board of Atkore since 2018.

Mr. Lippert is the President and Chief Executive Officer of LCI Industries (NYSE: LCII), the largest supplier to the RV and marine sectors and one of the industry's most admired companies. He has held that position since May 2013, and has been Chief Executive Officer and a member of the board of directors of Lippert Components since February 2003. Mr. Lippert has over 29 years of experience with LCI and its subsidiaries, beginning his career with the company as a Management Trainee and subsequently serving in a wide range of leadership positions since that time. Under his leadership, LCI has grown its annual revenue from $100 million to $5 billion and now employs more than 15,000 team members. During his leadership at LCI Industries, he has led the acquisitions of over 75 businesses that were integrated into LCI. Mr. Lippert earned a Bachelor of Science in Business Administration, Accounting & Business Management from Miami University in Oxford, Ohio. Mr. Lippert has served on the LCI Industries board of directors since 2007.

Mr. Shah has served since September 2022 as Chief Digital Transformation Officer at ServiceNow, an IT service management and workflow automation company. Mr. Shah is the founder and has been the principal member of Gnosis Advisory Group, a business leadership advisory firm, since December 2021. Prior to Gnosis Advisory Group, Mr. Shah served as Senior Vice President and Chief Information Officer of Community Health Systems responsible for patient digital experience across eighty-five hospitals operating in sixteen states from 2013 to 2020. Mr. Shah also oversaw the technology and digital systems development and implementation supporting Community Health Systems' various businesses and functions with his primary focus on digital transformation, interoperability exchange, and business intelligence and analytics. Prior to Community Health Systems, Mr. Shah was Senior Vice President of IT Infrastructure for Aurora Health Care. Mr. Shah earned a Masters of Science in Management Information Systems from Roosevelt University and his MBA from Illinois Institute of Technology. Mr. Shah has served as a director of Gibraltar Industries since February 2021.

Mr. Singhi has served since 2020 as the Chief Financial Officer of Humanetics, a hi-tech global industrial technology group focusing on safety, digital, and sensor solutions for critical environments. From 2017 to 2020, Mr. Singhi was the Chief Operating and Financial Officer of Piston Group, with responsibility for all operating and financial matters. Prior to Piston Group, Amit was the Chief Financial Officer at FLIR Systems, leading all Finance and I.T. functions, from 2015 to 2017. Prior to that, Mr. Singhi was an employee of Ford Motor Company from 1994 to 2015. Mr. Singhi holds an MBA in Finance and Corporate Strategy and an MS in Electrical Engineering Systems from the University of Michigan, Ann Arbor; and a Bachelor of Technology in Electrical Engineering from the Indian Institute of Technology, Bombay.

Mary K. Katie Lawler is Senior Vice President, Chief Human Resources Officer of Illinois Tool Works Inc. (NYSE: ITW). Ms. Lawler joined ITW in October 2014 and previously served as Executive Vice President, Human Resources for GATX Corporation. Prior to joining GATX, she held a wide range of positions in operations, human resources, and law with Tribune Media (formerly Tribune Company). Ms. Lawler began her professional career as an attorney in private practice. Ms. Lawler graduated with a bachelor's degree in history from the College of the Holy Cross and received a Juris Doctor from the University of Notre Dame.

Ms. Navascues was named the Company's Vice President-Operations Excellence effective January 6, 2025. Prior to that time, she was a self-employed Senior Executive Consultant from 2022 to 2024. Prior to that, Ms. Navascues was the President of the Buildings and Components division of Cornerstone Building Brands where she was responsible for integrating several companies and establishing a clear roadmap for growth. Prior to joining Cornerstone Building Brands, Ms. Navascues held various management positions with Elementia Group from 2008 to 2018, ultimately serving as the Chief Executive Officer of Elementia's Allura Fiber Cement Siding business from 2014 to 2018. Prior to 2008, Ms. Navascues held various positions with Plycem- Nueva Group, before its acquisition by Elementia Group. Ms. Navascues holds a Bachelor of Arts in Architecture from Universidad Ricardo Palma, a Master of Business Administration with a marketing emphasis from Universidad de Costa Rica, and an Advanced Leadership Certificate from University of Wisconsin- Madison.

Effective October 20, 2025, the Board of Directors of Quanex Building Products Corporation appointed Gabriela Garcia to the role of Vice President, Chief Accounting Officer. In addition, the Board has designated Ms. Garcia as the Company's principal accounting officer. Ms. Garcia served as Chief Accounting Officer and Corporate Controller at Rayonier Advanced Materials from 2020 to 2025. From 2012 to 2019, she served as Assistant Controller and Controller at Nexeo Solutions. Overall, she has over 25 years of progressive accounting, reporting and transactional experience across several publicly traded companies. Ms. Garcia earned a BBA in marketing from the University of Texas at Arlington, an MBA in finance from Houston Baptist University, and an MS in accounting from the University of St. Thomas. She is also a Certified Public Accountant.

Ms. Ettredge, age 42, joined the Company in 2015 as SEC Reporting Manager, and has served as the Company's Director of SEC Reporting and Assistant Controller since 2020. Prior to joining the Company, Ms. Ettredge worked as Senior Manager - Treasury at Waste Management, Inc. (2012-2014) and Senior Accountant - Financial Reporting at El Paso Corporation (2009-2012). Ms. Ettredge received BBA and MBA degrees from Texas Tech University and is a Certified Public Accountant. By virtue of Ms. Ettredge's appointment, subject to formal approval of the Company's Compensation & Management Development Committee, she will become eligible to participate in the Company's executive severance policy as a Tier 2 participant. On May 15, 2023, Karen Ettredge was named the Company's Vice President and Corporate Controller and will serve as the Company's principal accounting officer. Effective October 20, 2025, Ms. Karen Ettredge will no longer serve as the Company's principal accounting officer but remains with the Company as Controller.