Officers

Barclay Simpson
Chairman

Thomas J Fitzmyers
President and Chief Executive Officer

Karen Colonias
Chief Financial Officer,
Treasurer and Secretary

Michael J. Herbert
Vice President

Jeffrey E. Mackenzie
Vice President

Phillip "Terry" Kingsfather
President and Chief Operating Officer, Simpson Strong-Tie Company Inc.

Stephen P. Eberhard
President and Chief Executive Officer, Simpson Dura-Vent Company, Inc.

Board of Directors

Barclay Simpson
Chairman
» Member of Growth Committee

Thomas J Fitzmyers
President and Chief Executive Officer

Jennifer A. Chatman
Paul J. Cortese Distinguished Professor of Management
Haas School of Business, University of California, Berkeley
» Member of Audit Committee
» Member of Compensation &
   Leadership Development Committee
   (Chair)
» Member of Governance &
   Nominating Committee
» Member of Growth Committee

Earl F. Cheit
Dean Emeritus of the Haas School of Business, University of California, Berkeley
» Member of Audit Committee
» Member of Governance &
   Nominating Committee
» Member of Growth Committee

Gary M. Cusumano
Chairman (retired)
The Newhall Land and Farming Company
» Member of the Acquisitions &
   Strategy Committee
» Member of Audit Committee
» Member of Compensation &
   Leadership Development Committee
» Member of Growth Committee

mailing address for the Board

Peter N. Louras, Jr.
Group Vice President (retired)
The Clorox Company
» Member of the Acquisitions &
   Strategy Committee
» Member of Audit Committee (Chair)
» Member of Compensation &
   Leadership Development Committee
» Member of Growth Committee

Robin Greenway MacGillivray
Senior Vice President of Local & Regional Markets
AT&T, West
» Member of the Acquisitions &
   Strategy Committee
» Member of Audit Committee
» Member of Governance &
   Nominating Committee (Chair)
» Member of Growth Committee

Barry Lawson Williams
General Partner (retired)
Williams Pacific Ventures, Inc.
» Member of the Acquisitions &
   Strategy Committee (Chair)
» Member of Compensation &
   Leadership Development Committee
» Member of Governance &
   Nominating Committee
» Member of Growth Committee