Abney S. Boxley III

President and Chief Executive Officer

Boxley Materials Company

Charles B. Newsome

Executive Vice President

Johnson Concrete Company

W. Allen Rogers II

Lead Director

Principal - Ewing Capital Partners, LLC

Partner - Peter Browning Partners, LLC

Jon M. Ruth

Retired Vice President

Cargill

Joseph A. Rutkowski

Principal

Winyah Advisors LLC

G. Kennedy Thompson

Partner

Aquiline Capital Partners LLC

H.O. Woltz III

Chairman, President and Chief Executive Officer

Insteel Industries, Inc.

H.O. Woltz III

Chairman, President and Chief Executive Officer

Insteel Industries, Inc.

Michael C. Gazmarian

Vice President, Chief Financial Officer and Treasurer

Insteel Industries, Inc.

James F. Petelle

Vice President – Administration and Secretary

Insteel Industries, Inc.

Richard T. Wagner

Vice President and General Manager – Concrete Reinforcing Products Business Unit

Insteel Industries, Inc.