$TREX

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Company Executives

$TREX Management Team

Mr. Bryan Fairbanks

President

Chief Executive Officer

Director

Age 55

Compensation $5.921M USD

Sex Male

Mr. James Cline

Independent Chairman of the Board

Age 73

Compensation $287.5K USD

Sex Male

Mr. Prithvi Gandhi

Chief Financial Officer

Senior Vice President

Age 55

Compensation -

Sex Male

Mr. Jacob Rudolph

Chief Human Resources Officer

Senior Vice President

Age 51

Compensation $1.092M USD

Sex Male

Ms. Amy Fernandez

Senior Vice President

Chief Legal Officer

Secretary

Age 48

Compensation $1.629M USD

Sex Female

Mr. Ronald Kaplan

Independent Vice Chairman of the Board

Age 74

Compensation $257.5K USD

Sex Male

Mr. Adam Zambanini

Chief Operating Officer

Executive Vice President

Age 49

Compensation $2.486M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Bryan Fairbanks President Chief Executive Officer Director	55	$5.921M USD	Male
Mr. James Cline Independent Chairman of the Board	73	$287.5K USD	Male
Mr. Prithvi Gandhi Chief Financial Officer Senior Vice President	55	-	Male
Mr. Jacob Rudolph Chief Human Resources Officer Senior Vice President	51	$1.092M USD	Male
Ms. Amy Fernandez Senior Vice President Chief Legal Officer Secretary	48	$1.629M USD	Female
Mr. Ronald Kaplan Independent Vice Chairman of the Board	74	$257.5K USD	Male
Mr. Adam Zambanini Chief Operating Officer Executive Vice President	49	$2.486M USD	Male

Board of Directors

From the proxy statement filed Mar 16, 2026

Directors

serving now

Independent

8 of 8

stated in the proxy; 3 not stated

Average tenure

9.7 years

from year joined

CEO also chairs the board

James E. Cline

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Bryan H. Fairbanks Leaving at the meeting CEO	56	2020 6 years	Not stated	None stated	None stated	Paid as CEO
Ronald W. Kaplan Leaving at the meeting	74	2008 18 years	Not stated	None stated	None stated	$257,500
Jay M. Gratz	73	2007 19 years	Independent	Compensation · Chair	None stated	$232,500
B. Andrew Rose	55	2025 1 year	Independent	Compensation	Sterling Infrastructure, Inc.	Not stated
Irene Tasi	49	2026 0 years	Independent	Compensation	None stated	Not stated
Gerald Volas	71	2014 12 years	Independent	Audit · Chair	None stated	$232,500
James E. Cline Board chair	74	2015 11 years	Not stated	None stated	Latham Group Inc.	$287,500
Gena C. Lovett	63	2021 5 years	Independent	Nominating/Corporate Governance	AdvanSix, Inc.	$222,500
Patricia B. Robinson Lead independent director	73	2000 26 years	Independent	Nominating/Corporate Governance · Chair	None stated	$237,500
Kristine L. Juster	62	2019 7 years	Independent	Nominating/Corporate Governance	None stated	$222,500
D. Christian Keffer	53	2024 2 years	Independent	Nominating/Corporate Governance	None stated	$207,434

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 16, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$TREX Management Team

Mr. Bryan Fairbanks

Mr. James Cline

Mr. Prithvi Gandhi

Mr. Jacob Rudolph

Ms. Amy Fernandez

Mr. Ronald Kaplan

Mr. Adam Zambanini

Board of Directors

Related-party transactions

No related-party transactions disclosed