Universal Forest Products Inc.

Richard C. Frazier joined us in 1985 as Vice President of our Southwest Region. He held this position until January 1, 2008, when he took on a new position to work on special projects throughout Company. On January 1, 2009, Mr. Frazier became President of the Universal Forest Products Western Division, Inc.

Louis A. Smith (69) is President of the law firm of Smith and Johnson, Attorneys, P.C., of Traverse City, Michigan. Mr. Smith also serves on the Advisory Board of the Huntington National Bank of Traverse City and serves as a member of the Advisory Council to the University of Notre Dame Law School. Mr. Smith currently serves on The State Board of Law Examiners upon nomination by the Michigan Supreme Court and gubernatorial appointment.

Pat Webster began his career in sales and purchasing at Universal Forest Productsa Grand Rapids, MI headquarters. He was promoted to successive executive positions in purchasing and operations. Mr. Webster became Vice President of the Far West Region in 1999. Mr. Webster was promoted to President of the Universal Forest Products Western Division on July 1, 2007, and was appointed president and COO of the company on October 15, 2008.

Array

Lisa grew up in Peterborough, Ontario while Jon grew up in Lynden, Washington. They met at Calvin College and have lived in Grand Rapids since 1999. Lisa works as an Operations Accountant Assistant for Universal Forest Products and Jon works as an Emerging Media Specialist for WZZM-13.

John M. Engler (60) is President and Chief Executive Officer of the National Association of Manufacturers, with whom he has been affiliated since October 2004. He was President of State and Local Government Business and Vice President of Government Solutions for North America for EDS in Herndon, Virginia from February 2003 to September 2004. He served as Governor of the State of Michigan from 1991 to 2003. Mr. Engler also serves on the boards of Munder Capital Management and Delta Airlines.

William R. Payne (55) is Chief of Staff of Alticor of Ada, Michigan, a position he has held since November 1999. Mr. Payne also sits on the Advisory Board at Macatawa Bank.