Sector: Industrials
Director information for TREX INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| B. Andrew Rose | Retired; Former President and CEO, Worthington Enterprises, Inc.; Independent Director | 55 | ["Executive Leadership","Construction and Building Materials Industry Experience","Accounting and Finance","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management","Risk Management","more than 30 years of business leadership across the consumer and building products industries","experience as a CEO and CFO","guiding companies in strategic transformation, finance and capital planning, manufacturing and supply chain, marketing and sales","expertise in overseeing significant transactions, including large-scale spin-offs"] | ["Audit","Compensation"] | 2026 |
| Bryan H. Fairbanks | President and Chief Executive Officer | 56 | ["Held senior leadership roles for more than two decades","President and CEO for the past six years","Executive Vice President and Chief Financial Officer between July 2018 and April 2020","Vice President and CFO between August 2015 and July 2018"] | [] | 2026 |
| D. Christian Keffer | Former President and CEO, Stihl, Inc.; Independent Director | 53 | ["Executive Leadership","Construction and Building Materials Industry Experience","Capital Markets and M&A","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management","Risk Management","More than 25 years in the building materials consumer product industries","Comprehensive understanding of global operations, financial planning, product innovation and development, marketing and sales, manufacturing, and supply chain","President and Chief Executive Officer at STIHL, Inc.","Former President, Product Management at Stanley Black & Decker, Inc.","Bachelor of Arts degree in Communications from Loyola University","Executive M.B.A. degree from Loyola University"] | ["Compensation","Nominating/Corporate Governance"] | 2026 |
| Dr. Gena C. Lovett | Independent Director | ["More than 30 years of experience in manufacturing","R&D, product development and innovation","Fulfillment and distribution","Expansion efforts","Former Global Chief Diversity Officer of Alcoa","Significant human capital expertise"] | ["Audit","Nominating/Corporate Governance"] | 2026 | |
| Gena C. Lovett, Ph.D | Former Vice President, Manufacturing, Safety and Quality, Defense, Space and Security of Boeing Company | 63 | [] | [] | 2026 |
| Gena Lovett | ["Executive Leadership","Construction and Building Materials Industry Experience","Accounting and Finance","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management","Risk Management"] | [] | 2026 | ||
| Gerald Volas | Retired; Former CEO, TopBuild Corp. | 71 | ["Executive Leadership","Construction and Building Materials Industry Experience","Accounting and Finance","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management","Risk Management","Construction & Building Materials","Capital Markets and M&A","Manufacturing & Supply Chain","Marketing & Sales","Product Innovation and Tech"] | ["Audit (Chair)","Nominating/Corporate Governance"] | 2026 |
| Irene Tasi | Senior Vice President and Chief Transformation Officer, PPG Industries, Inc.; Independent Director | 49 | ["Executive Leadership","Construction and Building Materials Industry Experience","Capital Markets and M&A","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management","Risk Management","Construction & Building Materials","Marketing & Sales","Product Innovation and Tech","More than two decades of leadership experience in the building materials industry","Experience in the development and oversight of global transformation and strategic planning","Financial, capital planning and portfolio leadership","Knowledge in product quality, production, fulfillment, logistics, and multi-channel distribution"] | ["Audit","Compensation"] | 2026 |
| James E. Cline | Retired; Former President and CEO, Trex Company, Inc.; Non-Executive Chairman | 74 | ["Former CEO and CFO of Trex","Extensive experience across strategic development, financial leadership and capital planning, manufacturing and supply chain and multi-channel distribution, marketing and sales and product innovation","B.S.B.A degree in Accounting from Bowling Green State University","Executive Leadership","Construction and Building Materials Industry Experience","Accounting and Finance","Capital Markets and M&A","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management","Risk Management"] | [] | 2026 |
| Jay M. Gratz | Retired; Former Executive Vice President and Chief Financial Officer, Ryerson Inc.; Independent Director | 73 | ["seasoned finance executive","senior financial leadership roles in construction and building materials sector","expertise in financial strategy","P&L leadership","capital planning","risk management","Consultant and Director at 10X Technologies (2017 - 2018)","Chief Financial Officer and Director at VisTracks, Inc. (2010 - 2018)","Partner at Tatum LLC (2010)","Consultant (2007 - 2010)","Vice President and Chief Financial Officer at Ryerson Inc. (1999 - 2007)","President of Coil Processing Division at Ryerson Inc. (2001 - 2007)","Vice President and Chief Financial Officer at Inland Steel Industries (1994 - 1998)","Vice President of Finance and various roles at Inland Steel Industries (1975 - 1998)","Executive Leadership","Construction and Building Materials Industry Experience","Accounting and Finance","Capital Markets and M&A","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management","Risk Management"] | ["Audit","Compensation (Chair)"] | 2026 |
| Kristine L. Juster | CEO, Conair LLC; Independent Director | 62 | ["Executive Leadership","Capital Markets and M&A","Manufacturing & Supply Chain","Marketing & Sales","Product Innovation and Tech","Human Capital Management","Risk Management","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology"] | ["Compensation","Nominating/Corporate Governance"] | 2026 |
| Patricia B. Robinson | Retired; Former President of Mead School and Office Products; Lead Independent Director | 73 | ["Independent consultant","Accomplished executive with experience in consumer product companies","Strategic planning","New product introductions","Knowledge of P&L leadership","Manufacturing and supply chain management","Marketing and sales","Fulfillment and multi-channel distribution","R&D oversight","Product development","Expansion efforts","Capital Markets and M&A","Manufacturing and Supply Chain","Marketing and Sales","Product Innovation and Technology","Human Capital Management"] | ["Compensation","Nominating/Corporate Governance (Chair)"] | 2026 |
| Ronald W. Kaplan | Vice Chairman | ["former President and Chief Executive Officer of the Company (2008 – 2015)","Chairman of the Board (2010 – 2020)","deep understanding of the manufacturing industry","experience leading corporations through financial and operational turnarounds"] | [] | 2026 |
