Officers

Barclay Simpson
Chairman

Thomas J Fitzmyers
President and Chief Executive Officer

Michael J. Herbert
Chief Financial Officer,
Treasurer and Secretary

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 Compensation Committee
» Member of Audit 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 (Chair)
» Member of Growth Committee

Gary M. Cusumano
Chairman (retired)
The Newhall Land and Farming Company
» Member of Compensation Committee
» Member of Audit Committee
» Member of Growth Committee

Peter N. Louras, Jr.
Group Vice President (retired)
The Clorox Company
» Member of Compensation Committee
» Member of Audit Committee (Chair)
» Member of Governance &
   Nominating Committee
» Member of Growth Committee

Robin Greenway MacGillivray
President
AT&T, Business Communication Services - West
» Member of Audit Committee
» Member of Governance &
   Nominating Committee
» Member of Growth Committee

Barry Lawson Williams
President
Williams Pacific Ventures, Inc.
» Member of Compensation Committee
   (Chair)
» Member of Governance &
   Nominating Committee
» Member of Growth Committee