2025 SUSTAINABILITY REPORT
INTRODUCTION
PRODUCTS
ENVIRONMENT
PEOPLE
LEADERSHIP
SUPPLEMENT
38
ONE COLOR SPRUCE
ONE COLOR BLACK
ONE COLOR
BEST PRACTICE CORPORATE GOVERNANCE
Board and Executive Leadership
Board Independence
At Trex, we believe transparent and ethical leadership is key to our long-term success. We have developed strong corporate governance practices to help us manage risks, stay true to our values and promote a culture of integrity. LOGO USAGE
Our Board of Directors and senior management team work together to guide, develop and drive the success of Trex. Every year, senior management presents a multi-year strategic plan with clear goals to the Board. Progress toward these goals is reviewed quarterly by the Board and senior management. Our Board is led by James E. Cline, our non-executive Chair, and is supported by three standing committees. To ensure effective governance, each committee is chaired by an independent director. You can learn more about our committees and their charters here .
Our Board provides diverse, independent and experienced oversight to help guide our business. We are dedicated to selecting Board members who offer a range of viewpoints and backgrounds, following our Director Nominations Policy. Apart from Adam Zambanini, our President and CEO, all Board members are independent under applicable legal and stock exchange standards. For more details, you can read our Proxy Statement and learn about our Corporate Governance Principles and Board members on our website .
TREX COMMITTEES
“The enduring success of Trex is anchored in integrity and implemented through rigorous governance practices across every level and function.”
Audit Committee Oversees matters related to the company’s accounting and auditing as well as compliance with legal and regulatory requirements
Compensation Committee Reviews, determines and approves compensation and benefits of the company’s officers
Nominating/Corporate Governance Committee
Amy Fernandez Senior Vice President, Chief Legal Officer, Secretary and Chief Sustainability Officer
Recommends candidates for election to the Board and its committees; oversees matters related to sustainability performance, succession planning and non-employee director compensation
Made with FlippingBook Ebook Creator