The AZEK Company (AZEK) Announces Board Changes

The AZEK Company Inc. (NYSE: AZEK) ("AZEK" or the “Company”), the industry-leading manufacturer of beautiful, low-maintenance and environmentally sustainable outdoor living products, including TimberTech® decking and railing, Versatex® and AZEK® Trim, and StruXure™ pergolas, announced today the appointment of Harmit Singh and Pamela Edwards to its board of directors, effective September 14, 2023. Harmit Singh has also been appointed to AZEK’s Compensation Committee and Pamela Edwards has been appointed to AZEK’s Audit Committee.

“We are excited to welcome both Harmit and Pam to AZEK’s Board of Directors. Harmit and Pam bring deep leadership experience and proven track records driving strong performance and growth for well-known consumer-oriented companies, making them outstanding additions to the AZEK board. The collective expertise and diverse perspectives of our board members, which now include Harmit and Pam, will undoubtedly contribute to our continued success, growth and position as the industry leader in outdoor living,” said AZEK’s CEO and director, Jesse Singh.

AZEK also announced that Bennett Rosenthal, a Co-Founder, Director and Partner of Ares Management Corporation and Chairman of the Ares Private Equity Group, Natasha Li, Partner in the Ares Private Equity Group, Ashfaq Qadri, Managing Director within the Equities Division at Ontario Teachers’ Pension Plan, in connection with the significant reduction over time in ownership interests held by each sponsor entity, and Fumbi Chima has each resigned from its Board of Directors, effective September 14, 2023. None of these resignations was the result of any dispute or disagreement with the Company or the board.

Jesse Singh added, “I would also like to personally thank our departing directors, individually and collectively, for their service over many years. Each of these individuals provided valuable insight and counsel in many areas which have been integral to AZEK’s continued success. We are extremely grateful for these partnerships and wish each of Mr. Rosenthal, Mr. Qadri, Ms. Li and Ms. Chima all the best in their future endeavors.”

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