瓦尔蒙工业 VMI

Mr. Applbaum, age 54, has been Chief Executive Officer of the Company since July 2023. He served as Executive Vice President and Chief Financial Officer of the Company from March 2020 to July 2023. Mr. Applbaum has eighteen years of experience in operational and financial roles at publicly traded manufacturing companies. Mr. Applbaum is a Certified Public Accountant (inactive).

Chris Colwell is President of Infrastructure at Valmont, leading the company's Utility, Lighting & Transportation, and Coatings businesses, driving the strategic direction for product development, manufacturing and market expansion. Chris brings deep market expertise and a strong customer focus to his leadership, delivering solutions to meet the growing demand for energy, strengthening the electrical grid, and modernizing aging infrastructure. He joined Valmont in 2011 as Vice President and General Manager of the North American Utility business. Since then, he has held roles of increasing responsibility within the Infrastructure segment. Prior to joining Valmont, Chris held leadership positions in sales, marketing, engineering, and operations at Bosch and L.R. Nelson Corporation, leading teams that delivered transformative business outcomes. Chris holds a Bachelor of Science in International Business from Bradley University and technical certification in Product Development, Marketing Excellence and Advanced Analytics from Bosch in Stuttgart, Germany.

Mr. Darryl R. Matthews, Group President of Agriculture since September 2024. Served as Senior Vice President of Natural Resources and Autonomy at Trimble, Inc., a company that provides integrated technology solutions for the agriculture, construction, and infrastructure industries, from September 2015 to December 2023.

Mr. Gregory Richard Turi, President of Infrastructure since May 2025. Served as President of Global Solar and Telecom from January 2023 to April 2025. Previously, Vice President of Global Generation from January 2020 to January 2023.

Mr. Bay has been non-executive Chairman of the Company since January 2019. He served as Executive Chairman of the Company during 2018. He was Chairman and Chief Executive Officer of the Company from January 1997 through December 2017, and President and Chief Executive Officer of the Company from August 1993 through December 1996. Mr. Bay previously served as a director of Peter Kiewit Sons', Inc. and of ConAgra Foods, Inc. Mr. Bay holds dual United States and Danish citizenship. On July 27, 2026, Mogens C. Bay informed the Board of Directors of Valmont Industries, Inc. of his decision to retire from the Board at the end of the Company's fiscal year, December 26, 2026.

Catherine J. Paglia, the Company's Vice Chair of the Board and Lead Independent Director, will be appointed as Chairman of the Board on December 26, 2026. Ms. Paglia, has been a director of Enterprise Asset Management, Inc., a New York based privately-held real estate and asset management company since September 1998. Ms. Paglia previously spent eight years as a managing director at Morgan Stanley, ten years as a managing director of Interlaken Capital, and served as chief financial officer of two public corporations. Ms. Paglia serves on the board of directors of the Columbia Funds and is a member of the board of trustees of the Carnegie Endowment for International Peace.

Mr. Milliken, age 68, is President of the University of California System since August 2025. The System enrolls nearly 250,000 students and has an annual revenue of over 53 billion. He was Chancellor of the University of Texas System from August 2018 to May 2025. He was Chancellor of the City University of New York from June 2014 to May 2018. Mr. Milliken was President of the University of Nebraska from August 2004 to May 2014. Mr. Milliken has a law degree from New York University and practiced law on Wall Street before his career in higher education. He has led large, complex organizations, having served as CEO of four major university systems over the last 20 years. He has led the development of research, education and public-private partnerships in multiple countries, including India, China and Brazil. He is a member of the Council on Foreign Relations. Throughout his career, he has worked at the intersection of business and higher education, on the Council on Competitiveness, the Business-Higher Education Forum, and in state economic development.

Ms. Favre, age 57, is the Group President, Test & Measurement Segment, Emerson Electric since October 2023. Emerson Electric had revenue of 17.5 billion in 2024. She was previously the Executive Vice President of Business Units at National Instruments November 2022-October 2023; Executive Vice President and General Manager of Semiconductor and Electronics; Aerospace, Defense, and Government; and Transportation Business Units at National Instruments January 2021-November 2022; and Senior Vice President and General Manager of the Semiconductor Business at National Instruments (2019-2021). She was the Chief Executive Officer NEXT Biometrics (2017-2019) and the Senior Vice President, Biometrics Products Division, Synaptics (2014-2016). Ms. Favre self-identifies as Asian. Ms. Favre previously served on the board of directors of Cohu, Inc., a public semiconductor manufacturing company. Ms. Favre holds a Master of Science in Electrical Engineering and has 30 years of experience specializing in the development and management of technology solutions.

Mr. Lanoha, age 58, has been President and Chief Executive Officer of Peter Kiewit Sons' Inc. and Kiewit Corporation since January 2020. He was President and Chief Operating Officer of Kiewit 2016-2019. He was President of Kiewit Energy Group 2012-2016 and Executive Vice President of Kiewit Industrial Group responsible for Kiewit Energy and Kiewit Power divisions of Kiewit 2010-2012. Kiewit's revenues were in excess of 16 billion in 2024.

Ms. Caplan, age 63, was previously Executive Vice President, Human Resources and Corporate Services, NextEra Energy Inc. from 2019 to March 2024 and previously Vice President and Chief Operating Officer of Florida Power & Light Company, a NextEra subsidiary. NextEra is a Fortune 200 company. Ms. Caplan holds a Bachelors Degree in Aerospace Engineering and an MS in Manufacturing Engineering. She has served as a director of Mid-American Apartment Communities since 2023; Arthur J. Gallagher since May 2024 and previously as a director of Terminix from 2019-2022. She also serves on the Advisory Counsel for the Dean of Engineering at Boston University.

Ms. Robinson-Berry, age 66, retired in July 2020 as Vice President, Chief Engineer, Boeing Global Services. Ms. Robinson-Berry served as Vice President, Engineering, Boeing Global Services (2018-2019), Vice President, General Manager, Boeing South Carolina (2016-2018), and Vice President, Chief Procurement Officer, Boeing Shared Services Group (2012-2016). Ms. Robinson-Berry holds a Masters of Science in Engineering Management and Business Administration and has over 35 years of global and domestic experience in engineering, operations, supply management and program management. Ms. Robinson-Berry was responsible for product and product services safety, technical integrity and engineering for a 22 billion business unit of Boeing.

The Board of Directors of Valmont Industries, Inc. appointed John Schwietz as Valmont's Executive Vice President, Chief Financial Officer and Corporate Secretary, effective April 8, 2026. Mr. Schwietz, age 44, since joining Valmont in 2009 has held roles of increasing responsibility spanning finance, business development, and operations across both Utility and Agriculture globally. During the last five years he has served as President - International Agriculture (May 2024 - present), Vice President and General Manager - International Agriculture (August 2023 - May 2024), Vice President Finance, Global Utility and Renewable Generation (June 2021 - August 2023) and Vice President, Finance Renewable Generation (January 2020 - June 2021).

Mr. R. Andrew Massey, Vice President, Chief Legal Officer, and Corporate Secretary since July 2006.

On February 22, 2026, the board of directors of Valmont Industries, Inc. appointed Paul T. Maass to the board effective February 23, 2026. Since 2016, Mr. Maass has served as the Chief Executive Officer of The Scoular Company, a 133-year-old privately held global company with over $7 billion in annual sales headquartered in Omaha, Nebraska, where he also is a member of the Board of Directors. Scoular provides diversified supply chain solutions across agricultural and biofuels markets through more than 100 offices and facilities worldwide. As the company's first external CEO, Mr. Maass has led a strategic transformation focused on innovation, portfolio expansion and cultural modernization. Prior to Scoular, Mr. Maass served as President of the Commercial Foods and Private Brands segments for Conagra Brands. During his tenure, he also played a key role in the creation of Ardent Mills, ConAgra's milling joint venture with Cargill and CHS Inc., and served as Chairman of its Board of Directors. He currently serves on the Board of Directors of the Federal Reserve Bank of Kansas City, Lamb Weston Holdings, Inc. and holds numerous civic and advisory board roles across business, education, and community organizations.

Ms. Renee L. Campbell, Senior Vice President of Capital Markets & Risk and Treasurer since December 2025. Served as Senior Vice President of Investor Relations and Treasurer from February 2022 to December 2025. Previously, Vice President of Investor Relations and Corporate Communications from October 2017 to February 2022.

Ms. Sobha Mulukutla, Chief Information Officer since January 2026. Served as Vice President of Information Technology, Global Products & Supply Chain at Johnson Controls, an industrial machinery manufacturer, from November 2022 to January 2026. Previously, Executive Director, Enterprise Project Management Office at Johnson Controls from April 2022 to November 2022 and Information Technology Director and Business Partner at Bell Flight, an aviation and aerospace component manufacturer, from April 2020 to April 2022.