The Urgent Need for Change and The Superior Path Forward slide image

The Urgent Need for Change and The Superior Path Forward

THE INCUMBENT BOARD HAS FAILED TO SERVE AS AN EFFECTIVE CHECK ON SYNALLOY'S MANAGEMENT Why has the Board remained idle as an unqualified management team continues to destroy stockholder value? Other than a previous relationship with Chairman Murray Wright, we have found no objective qualifications that would have convinced the Board to hire Craig Bram as CEO ▪ In the event that the Board, somehow, did not understand Mr. Bram's inabilities, his reckless spending - including the Company's ownership interest in a jet - should have served as a warning sign that the Board continuously ignored ■ Unfortunately, not only has the Board failed to take decisive action to correct its mistake in hiring Mr. Bram, but it has paid him handsomely - including a bonus every single year he has been CEO - even though performance has repeatedly and drastically missed stated goals PRIVET FUND 01. 02. 03. 04. 05. UPG STRONGER TOGETHER Meaningful Change is Required at Synalloy We feel the incumbent Board has shown a shocking lack of good judgment in appointing an inexperienced and unqualified CEO, letting him spend stockholder capital while he mismanages the Company's assets and then paying him handsomely for the lack of results 57
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