Trex Company, Inc. Pitch Deck
Trex
ESG - GOVERNANCE
Board of Directors
STRONG BLEND OF STABILITY, EXPERIENCE AND DIVERSE
PERSPECTIVES
> Separate CEO and Chairman
➤ Eight independent directors; four members serve on
other public company boards
> NGC Committee oversees ESG Oversight
> Formalized ESG oversight at the executive level
Executive Compensation
THE CORE PRINCIPLES OF THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
> Competitive Pay + Pay-for-performance
> Utilize a Total Compensation Perspective
> Create an ownership culture - align executive officers'
interests with those of our stockholders
> Improved financial performance
Directors and Officers Hold Significantly More Than Their Required Minimum Stock Holdings 1
Required Shares
Shares Owned and Held
Multiple of Requirement Held
Officers
44,175
421,419
9.54
1 Data is presented as an aggregate number of shares held by officers and directors, respectively. Data as of December 31, 2021.
Outside Directors
21,318
178,236
8.36
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