UFP INDUSTRIES INC (UFPI)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Benjamin J. McLean	CEO of Ruan Transportation Management Systems	49	["Chief Executive Officer of Ruan Transportation Management Systems","Served as chief operating officer and chief information officer","Experience in mergers, acquisitions and equity offerings","Technology consulting experience","Audit committee financial expert","Member of the American Transportation Research Institute board","Member of the American Trucking Associations board","Member of Northwestern University Transportation Center Business Advisory Committee","Chair of the Governor’s Economic Recovery Advisory Board for the State of Iowa"]	["Audit Committee","Nominating and Corporate Governance Committee"]	2026
Brian C. Walker	Former Partner – Strategic Leadership for Huron Capital	64	["Operating Partner at Huron Capital","Former Director, President and CEO of Herman Miller, Inc.","Certified Public Accountant","Audit committee financial expert","Experience in finance, international business, executive compensation, and strategic development"]	["Audit Committee","Personnel and Compensation Committee"]	2026
Joan A. Budden	Former President and CEO of Priority Health	64	["Former President and CEO of Priority Health","Chief Marketing Officer for Priority Health","More than 25 years of executive leadership experience in the health insurance industry"]	["Nominating and Corporate Governance Committee","Personnel and Compensation Committee"]	2026
Mary Tuuk Kuras	CEO of MTK Practical Leadership	61	["34 years of executive experience in multiple industries","Interim CEO of the Grand Rapids Symphony","President and CEO of the Grand Rapids Symphony from January 2019 until December 31, 2022","Chief Compliance Officer/Senior Vice President, Properties and Real Estate for Meijer, Inc.","Executive Vice President of Corporate Services, and Secretary of the Board of Directors for Fifth Third Bancorp","Executive Vice President and Chief Risk Officer of Fifth Third Bancorp","President of Fifth Third Bank (Western Michigan)","Named one of the '25 Women to Watch in Banking' by American Banker magazine from 2008 to 2014","Audit committee financial expert as defined by the SEC"]	["Audit Committee","Nominating and Corporate Governance Committee"]	2026
Matthew J. Missad	Executive Chairman of the Board	65	["JD degree","member of the Michigan Bar Association","CPA certificate of examination","licensed real estate broker","experience in human resources, insurance, marketing, wood preservation, engineering, transportation, compliance"]	["Compensation Committee"]	2026
Michael G. Wooldridge	Director	66	["Counsel with the law firm of Varnum LLP","focus on corporate governance, securities, and mergers and acquisitions","served on and chaired the firm’s policy committee","included in The Best Lawyers in America since 2005","serves on the board of directors of Independent Bank Corporation","advisor and counsel to publicly-held companies on corporate and securities law matters"]	["Nominating and Corporate Governance Committee","Personnel and Compensation Committee"]	2026
Ronald K. Grubbs, Jr.	President of Alliance Plastics	56	["U.S. Army veteran","More than 30 years of experience in the packaging industry","Expertise in specialty plastics","Expertise in paperboard products","Expertise in automation","Expertise in value-added solutions"]	[]	2026
Thomas W. Rhodes	President and CEO of TWR Enterprises, Inc	64	["Founder of TWR Enterprises, Inc.","Board member of California Framing Contractors Association","Building Industry Association - Orange County","California Professional Association of Specialty Contractors - Orange County/Inland Empire","Experience in residential building and commercial construction","Entrepreneurial skills in real estate, hotel development and insurance"]	["Personnel and Compensation Committee"]	2026
William D. Schwartz, Jr.	President and Chief Executive Officer	48	["Became President and Chief Executive Officer on December 29, 2024","Served as President of UFP Retail Solutions, LLC","Joined the Company in 1998 and advanced into various roles","Served as general manager of operations for several Company plants","Became operations vice president in 2014","Executive vice president of purchasing in 2020","Executive vice president of operations services in 2022","Significant knowledge of and experience in sales and operations"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Benjamin J. McLean

CEO of Ruan Transportation Management Systems

["Chief Executive Officer of Ruan Transportation Management Systems","Served as chief operating officer and chief information officer","Experience in mergers, acquisitions and equity offerings","Technology consulting experience","Audit committee financial expert","Member of the American Transportation Research Institute board","Member of the American Trucking Associations board","Member of Northwestern University Transportation Center Business Advisory Committee","Chair of the Governor’s Economic Recovery Advisory Board for the State of Iowa"]

["Audit Committee","Nominating and Corporate Governance Committee"]

2026

Brian C. Walker

Former Partner – Strategic Leadership for Huron Capital

["Operating Partner at Huron Capital","Former Director, President and CEO of Herman Miller, Inc.","Certified Public Accountant","Audit committee financial expert","Experience in finance, international business, executive compensation, and strategic development"]

["Audit Committee","Personnel and Compensation Committee"]

2026

Joan A. Budden

Former President and CEO of Priority Health

["Former President and CEO of Priority Health","Chief Marketing Officer for Priority Health","More than 25 years of executive leadership experience in the health insurance industry"]

["Nominating and Corporate Governance Committee","Personnel and Compensation Committee"]

2026

Mary Tuuk Kuras

CEO of MTK Practical Leadership

["34 years of executive experience in multiple industries","Interim CEO of the Grand Rapids Symphony","President and CEO of the Grand Rapids Symphony from January 2019 until December 31, 2022","Chief Compliance Officer/Senior Vice President, Properties and Real Estate for Meijer, Inc.","Executive Vice President of Corporate Services, and Secretary of the Board of Directors for Fifth Third Bancorp","Executive Vice President and Chief Risk Officer of Fifth Third Bancorp","President of Fifth Third Bank (Western Michigan)","Named one of the '25 Women to Watch in Banking' by American Banker magazine from 2008 to 2014","Audit committee financial expert as defined by the SEC"]

["Audit Committee","Nominating and Corporate Governance Committee"]

2026

Matthew J. Missad

Executive Chairman of the Board

["JD degree","member of the Michigan Bar Association","CPA certificate of examination","licensed real estate broker","experience in human resources, insurance, marketing, wood preservation, engineering, transportation, compliance"]

["Compensation Committee"]

2026

Michael G. Wooldridge

Director

["Counsel with the law firm of Varnum LLP","focus on corporate governance, securities, and mergers and acquisitions","served on and chaired the firm’s policy committee","included in The Best Lawyers in America since 2005","serves on the board of directors of Independent Bank Corporation","advisor and counsel to publicly-held companies on corporate and securities law matters"]

["Nominating and Corporate Governance Committee","Personnel and Compensation Committee"]

2026

Ronald K. Grubbs, Jr.

President of Alliance Plastics

["U.S. Army veteran","More than 30 years of experience in the packaging industry","Expertise in specialty plastics","Expertise in paperboard products","Expertise in automation","Expertise in value-added solutions"]

[]

2026

Thomas W. Rhodes

President and CEO of TWR Enterprises, Inc

["Founder of TWR Enterprises, Inc.","Board member of California Framing Contractors Association","Building Industry Association - Orange County","California Professional Association of Specialty Contractors - Orange County/Inland Empire","Experience in residential building and commercial construction","Entrepreneurial skills in real estate, hotel development and insurance"]

["Personnel and Compensation Committee"]

2026

William D. Schwartz, Jr.

President and Chief Executive Officer

["Became President and Chief Executive Officer on December 29, 2024","Served as President of UFP Retail Solutions, LLC","Joined the Company in 1998 and advanced into various roles","Served as general manager of operations for several Company plants","Became operations vice president in 2014","Executive vice president of purchasing in 2020","Executive vice president of operations services in 2022","Significant knowledge of and experience in sales and operations"]

[]

2026