特克斯公司 TREX

Amy M. Fernandez has served as Senior Vice President, Chief Legal Officer, Secretary and Chief Sustainability Officer since January 1, 2025. She previously served as Senior Vice President, Chief Legal Officer and Secretary from October 25, 2023 until January 1, 2025, as Vice President, General Counsel and Secretary from May 4, 2023 until October 25, 2023, as Vice President, General Counsel and Assistant Secretary from May 5, 2022 until May 4, 2023 and as Vice President, General Counsel from December 7, 2021 until May 5, 2022. She was employed by Luigi Lavazza S.p.A as General Counsel, Lavazza Professional and Lavazza Americas from December 2018 through December 2021 and in various legal leadership roles within Mars Inc. between October 2015 and December 2018, with her last position being Associate General Counsel, Mars Wrigley Confectionery, Global Drinks and Food Americas. She was Vice President, Chief Intellectual Property Counsel at Armstrong World Industries between 2012 and 2015 and served as Chief Patent Counsel, Toothbrushes and Packaging, at Colgate-Palmolive between 2008 and 2012. She received a B.S. degree in mechanical engineering from the University of Pennsylvania and a J.D. degree from Dickinson School of Law.

Adam D. Zambanini has served as Executive Vice President and Chief Operating Officer since October 25, 2023. He previously served as President of Trex Residential Products between July 2018 and October 2023. He served as Vice President, Marketing between January 2011 and July 2018, and served in a number of capacities at the Company, most recently as Director, Marketing between September 2005 and December 2010. He was employed by Rubbermaid Commercial Products between January 2000 and September 2005, with his last position being Product Manager. He received a B.S. degree in mechanical engineering from Penn State University, and a M.B.A. degree from Averett University. Adam D. Zambanini, age 49, currently the Company's Executive Vice President and Chief Operating Officer, succeeded Mr. Fairbanks as President and Chief Executive Officer and became a director of the Board.

Jacob T. Rudolph has served as Senior Vice President, Chief Human Resources Officer since October 25, 2023. He previously served as Vice President, Human Resources between October 2016 and October 2023. He served as Senior Director, Human Resources between 2014 and 2016, and Director, Human Resources between 2009 and 2014, and in a number of capacities within Human Resources between 2006 and 2014. He was employed by Perry Judd's, Inc. between 2010 and 2014, with his last position being Human Resources Manager. He received a B.S. degree in business administration (finance) and a M.S. in industrial relations from West Virginia University.

Prithvi S. Gandhi has served as Senior Vice President and Chief Financial Officer since October 6, 2025. He served as Executive Vice President and CFO of Beacon Roofing Supply from April 2024 to June 2025. Prior to that, from August 2022 until April 2024, he served as Vice President and CFO of TAMKO Building Products, LLC. From August 2021 to July 2022, Mr. Gandhi was Executive Vice President and Chief Financial Officer of Fast Radius, Inc. Earlier in his career, Mr. Gandhi held multiple senior finance roles from August 2013 until May 2021, with Owens Corning [NYSE: OC], including as Interim CFO from 2019 to 2020. Mr. Gandhi received a Bachelor of Science degree in Mathematics and Economics from the University of California, a M.A. degree in International Economics from Georgetown University, and M.B.A. degree with a concentration in Finance and Accounting from the Wharton School of Business.

James E. Cline, Specific Qualifications, Experience, Attributes, and Skills Mr. Cline is the former CEO and CFO of Trex and brings unique perspective to the Board. Through his career at Trex and other construction and building materials companies, Mr. Cline gained extensive experience across strategic development, financial leadership and capital planning, manufacturing and supply chain and multi-channel distribution, marketing and sales and product innovation. Professional Experience Trex Company, Inc. President and Chief Executive Officer (2015 - 2020) Senior Vice President and Chief Financial Officer (2013 - 2015) Vice President and Chief Financial Officer (2008 - 2013) Group Controller (1996 - 2001) Harsco GasServ, a divsion of Harsco Corporation President (2005 - 2007) Vice President, Controller (1994 - 2005) Huffy Corporation Director of Finance, True Temper Hardware and various other positions (1976 - 1994). Other Public Company Boards Latham Group Inc. (2019 - Present). Educational Background B.S.B.A degree in Accounting from Bowling Green State University.

Patricia B. Robinson, pecific Qualifications, Experience, Attributes, and Skills Ms. Robinson is an independent consultant and highly accomplished executive with experience in consumer product companies, strategic planning, and new product introductions. She brings deep knowledge of P&L leadership, manufacturing and supply chain management, marketing and sales, fulfillment and multi-channel distribution, R&D oversight, product development, and expansion efforts. Professional Experience Independent Consultant (1998 - 2020) Mead Corporation (1977 - 1998) President of Mead School and Office Products Vice President, Corporate Strategy and Planning President, Gilbert Paper Plant Manager Product Manager for New Packaging Product Innovation. Educational Background Bachelor of Arts degree in Economics from Duke University. M.B.A degree from Darden School at the University of Virginia.

Jay M. Gratz, Specific Qualifications, Experience, Attributes, and Skills Mr. Gratz is a seasoned finance executive and has held several senior financial leadership roles across the construction and building materials sector. Through his more than 40 years of financial leadership, Mr. Gratz brings deep expertise in financial strategy, P&L leadership, capital planning and risk management.Professional Experience 10X Technologies Consultant and Director (2017 - 2018) VisTracks, Inc. Chief Financial Officer (2010 - 2018 Director (2010 - 2018) Tatum LLC Partner (2010) Independent (Self-Employed) Consultant (2007 - 2010) Ryerson Inc. Vice President and Chief Financial Officer (1999 - 2007) President of Coil Processing Division (2001 - 2007) Inland Steel Industries Vice President and Chief Financial Officer (1994 - 1998) Vice President of Finance, various other roles (1975 - 1998). Educational Background & Other Certifications Bachelor of Arts degree in Economics from State University of New York in Buffalo. M.B.A. degree from Northwestern University Kellogg Graduate School of Management. Certified Public Accountant.

Kristine L. Juster, Specific Qualifications, Experience, Attributes, and Skills Ms. Juster is a highly accomplished executive with years of experience in senior leadership roles at leading global consumer goods companies. In addition to strategic and financial planning oversight, Ms. Juster has extensive knowledge of manufacturing and supply chain, marketing and sales, R&D and product innovation, as well as a deep familiarity with product quality, production, fulfillment, logistics, and multi-channel distribution. Professional Experience Conair LLC Chief Executive Officer (2024 - Present) Kimball International Chief Executive Officer (2018 - 2023) Member of Board of Directors (2016 - 2023) Newell Brands, Inc. (1996 - 2001) Chief Executive Officer, Global Writing Division (2014 - 2018) President of Various Divisions (2001 - 2014). Educational Background Bachelor of Applied Science degree in Hotel and Restaurant Management from Cornell University.

On December 1, 2025, the Board of Directors of Trex Company, Inc. appointed B. Andrew Rose as a director, effective December 3, 2025. Specific Qualifications, Experience, Attributes, and Skills Mr. Rose has more than 30 years of business leadership across the consumer and building products industries at both the management and director levels. He has substantial experience in guiding companies as a CEO and CFO, overseeing functions across strategic transformation, finance and capital planning, manufacturing and supply chain and marketing and sales as well as expertise in overseeing significant transactions, including large-scale spin-offs. Professional Experience Worthington Enterprises, Inc. (RemainCo following the spin-off of Worthington Industries' Steel Processing business into Worthington Steel) President and Chief Executive Officer (2023 - 2024) Worthington Industries, Inc. President and Chief Executive Officer (2020 - 2023) President (2018 - 2020) Chief Financial Officer (2008 - 2018) MCG Capital Corporation Principal (2007 - 2008) Peachtree Equity Partners LP Partner (2002 - 2007) Financial leadership positions at Wachovia Capital Associates, Inc. and JPMorgan Chase (1992 - 2002). Other Public Company Boards Sterling Infrastructure, Inc. (2025 - Present) Greif, Inc. (2024 - Present). Educational Background B.S.B.A. degree in Business Administration from the University of North Carolinas Kenan-Flagler Business School. M.B.A. degree from Duke University's Fuqua School of Business.

On April 28, 2026 the Board of Directors of Trex Company, Inc appointed Zachary C. Lauer to serve as the Company's Senior Vice President, Chief Operations Officer effective immediately. Mr. Lauer, age 53, joined the Company in 2016. Most recently, he served as Senior Vice President, Supply Chain and Manufacturing since October 23, 2024. Prior to that, he held the roles of Group Vice President, Supply Chain and Manufacturing from June 14, 2024 to October 22, 2024, Group Vice President, Supply Chain from October 25, 2023 until October 21, 2024 and served in multiple leadership positions, including Vice President and Senior Director of the Company. Earlier in his career, Mr. Lauer held numerous senior roles in supply chain, manufacturing, and engineering at Newell-Rubbermaid Company and Federal-Mogul. Mr. Lauer received a Bachelor of Science degree in Aerospace Engineering from the United Stated Military Academy and a Master of Business Administration degree from Villanova University.

Ms. Irene Tasi has been appointed as a director, effective February 9, 2026. Ms. Tasi brings more than 25 years of leadership experience across the global industrial and building product sectors, with particular expertise in strategic development and transformation. She currently serves as Chief Transformation Officer at PPG, a global manufacturer and distributor of paints, coatings, and specialty products, where she leads enterprise-wide transformation and growth initiatives. During her tenure at PPG, Ms. Tasi has also served as Senior Vice President of Global Industrial Coatings and as the company's first Chief Growth Officer, with responsibility for enterprise strategy, M&A, and digital transformation. Prior to joining PPG, Ms. Tasi spent over 20 years at Masco, a leading manufacturer of home improvement and building products, where she held various senior leadership roles driving growth, overseeing strategic transactions, including supporting the TopBuild spin-off, and integrating acquired businesses.