JAY M. GRATZ - Corporate Board Profile

TREX CO INC

Filing Date	Source Excerpt
2012-03-23	Mr. Gratz served as a member of the Audit Committee and the Compensation Committee, and as Lead Independent Director, in 2011. Mr. Gratz did not elect to receive any of his cash compensation in the form of SARs or restricted shares. 2011 DIRECTOR COMPENSATION table shows total $86,000.
2013-03-22	Mr. Gratz served as a member of the Audit Committee and the Compensation Committee, and as Lead Independent Director, in 2012. Mr. Gratz did not elect to receive any of his cash compensation in the form of SARs or restricted shares.
2014-03-21	Mr. Gratz served as a member of the Audit Committee and the Compensation Committee, and as Lead Independent Director, in 2013. Mr. Gratz did not elect to receive any of his cash compensation in the form of SARs or restricted shares.
2015-03-27	Mr. Gratz served as a member of the Audit Committee between January 1, 2014 and April 30, 2014, the chairman of the Audit Committee subsequent to April 30, 2014, a member of the Compensation Committee in 2014, and as Lead Independent Director between January 1, 2014 and April 30, 2014. Mr. Gratz did not elect to receive any of his cash compensation in the form of SARs or restricted shares. 2014 DIRECTOR COMPENSATION table.
2016-03-24	Mr. Gratz served as the chairman of the Audit Committee and a member of the Compensation Committee in 2015. Mr. Gratz did not elect to receive any of his cash compensation in the form of equity. 2015 Director Compensation: $115,375.
2017-03-23	Mr. Gratz served as the chairman of the Audit Committee and a member of the Compensation Committee in 2016. Mr. Gratz did not elect to receive any of his cash compensation in the form of equity. 2016 Director Compensation table.
2018-03-22	Jay M. Gratz, Consultant and Director, 10X Technologies, Age 65, Director since 2007, Independent, Committees: Audit Committee (Chairman), Compensation Committee, 2017 Director Compensation Total: $139,000.
2019-03-19	Mr. Gratz served as chairman of the Audit Committee for the entire year, a member of the Compensation Committee between January 1, 2018 and May 2, 2018, and a member of the Nominating/Corporate Governance Committee since May 2, 2018. Mr. Gratz did not elect to receive any of his cash compensation in the form of equity.
2020-03-17	Mr. Gratz served as chairman of the Audit Committee and a member of the Nominating/Corporate Governance Committee during 2019. Mr. Gratz did not elect to receive any of his cash compensation in the form of equity.
2021-03-23	Mr. Gratz served as chairman of the Audit Committee and a member of the Nominating/Corporate Governance Committee during 2020. 2020 Non-Employee Director Compensation table.
2022-03-22	Jay M. Gratz served as chairman of the Audit Committee and a member of the Nominating/Corporate Governance Committee from January 1, 2021 until May 5, 2021 and a member of the Compensation Committee since May 6, 2021. Mr. Gratz did not elect to receive any of his cash compensation in the form of equity.
2023-03-21	Jay M. Gratz is retired. Mr. Gratz served as a consultant and director of 10X Technologies, a high technology startup, between April 2017 and December 2018. He served as the Chief Financial Officer of VisTracks, Inc., an application enabling platform service provider, between March 2010 and January 2018, and a director of such company between April 2010 and January 2018. He was a partner in Tatum LLC, a national executive services and consulting firm that focuses on the needs of the Office of the CFO between February 2010 and March 2010. He was an independent consultant between October 2007 and February 2010. He served as Executive Vice President and Chief Financial Officer of Ryerson Inc., a metals processor and distributor, between 1999 and October 2007, and as President of Ryerson Coil Processing Division between November 2001 and October 2007. He served as Vice President and Chief Financial Officer of Inland Steel Industries, a steel company, between 1994 and 1998, and served in various other positions, including Vice President of Finance, within that company since 1975. Mr. Gratz is a Certified Public Accountant. He received a B.A. degree in economics from State University of New York in Buffalo and a M.B.A. degree from Northwestern University Kellogg Graduate School of Management. Mr. Gratz was initially appointed to the Board in 2007, and renominated in 2008, 2011, 2014, 2017, 2020 and this year, because the Board felt it was important to have a member with extensive financial experience. He is a Certified Public Accountant, served as a chief financial officer of another respected public company, and has experience dealing with a wide range of financial matters that the Board feels is beneficial to the Company. The table below shows compensation paid to the non-employee directors for their service in 2022. Jay M. Gratz did not elect to receive any of his cash compensation in the form of equity. His total compensation was $231,212.
2024-03-25	Mr. Gratz served as chairman of the Compensation Committee and as a member of the Audit Committee during 2023. Mr. Gratz did not elect to receive any of his cash compensation in the form of equity. On December 31, 2023, Mr. Gratz held 1,730 outstanding unvested restricted stock units.
2025-03-24	Jay M. Gratz served as chairman of the Compensation Committee and as a member of the Audit Committee during 2024.