INSTALLED BUILDING PRODUCTS

Investors

Committee Composition

Independent Director Audit Committee Nominating and Governance Committee Compensation and Human Capital Committee
Margot L. Carter Independent Director Audit Committee Nominating and Governance Committee
Lawrence A. Hilsheimer Independent Director Audit Committee Nominating and Governance Committee
Janet E. Jackson Independent Director Nominating and Governance Committee Compensation and Human Capital Committee
David R. Meuse Independent Director Compensation and Human Capital Committee
Robert H. Schottenstein Independent Director
Michael H. Thomas Independent Director Audit Committee Compensation and Human Capital Committee
= Independent Director = Chairperson = Member = Lead Director