Company Executives

Management Team

From the proxy statement filed Mar 24, 2026

Officer	Age	In this role	Joined	2025 pay
Michael Olosky Also a director President and Chief Executive Officer	57	Not stated	Not stated	$7,768,355
Matt Dunn Chief Financial Officer and Treasurer	46	Since 2025 1 year	2024	Not reported
Udit Mehta Chief Technology Officer	44	Since 2024 2 years	Not stated	Not reported
Cassandra Payton Executive Vice President, General Counsel	44	Since 2023 3 years	2021	Not reported
Michael Andersen Executive Vice President, Europe, Simpson Strong-Tie Switzerland GmbH	49	Since 2023 3 years	2005	Not reported
Kei Bullock Executive Vice President, Human Resources, Simpson Strong-Tie Company, Inc.	52	Since 2025 1 year	Not stated	Not reported
Phil Burton Executive Vice President, North America, Simpson Strong-Tie Company Inc.	63	Since 2023 3 years	1994	Not reported
Jeremy Gilstrap Executive Vice President, Innovation, Simpson Strong-Tie Company Inc.	53	Since 2023 3 years	2001	Not reported
Nozomi Bullock EVP, Human Resources Title from the Form 4 dated Aug 18, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 24, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

6.1 years

from year joined

CEO also chairs the board

Philip Donaldson

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Philip Donaldson Board chair	64	2018 8 years	Independent	Audit and Finance Committee Compensation and Leadership Development Committee Nominating and CSR Committee Corporate Strategy and Acquisitions Committee	None stated	$354,168
Michael Olosky CEO	57	2023 3 years	Not independent	Corporate Strategy and Acquisitions Committee	None stated	Paid as CEO
James Andrasick	81	2012 14 years	Independent	Audit and Finance Committee · Chair Nominating and CSR Committee	None stated	$226,099
Chau Banks	56	2023 3 years	Independent	Compensation and Leadership Development Committee Nominating and CSR Committee · Chair	None stated	$222,633
Felica Coney	55	2023 3 years	Independent	Audit and Finance Committee Corporate Strategy and Acquisitions Committee	None stated	$215,067
Angela Drake	54	2025 1 year	Independent	Audit and Finance Committee Compensation and Leadership Development Committee	None stated	$254,240
Celeste Volz Ford	69	2014 12 years	Independent	Compensation and Leadership Development Committee · Chair Corporate Strategy and Acquisitions Committee	None stated	$225,046
Kenneth Knight	65	2021 5 years	Independent	Corporate Strategy and Acquisitions Committee · Chair Audit and Finance Committee	None stated	$225,046

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 24, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed