UFP INDUSTRIES INC
For the period ended Dec 30, 2023. Filed Feb 28, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Feb 28, 2024
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Power of Attorney
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| Dated: February 28, 2024 | UFP INDUSTRIES, INC. | |
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| | By: | /s/ Matthew J. Missad |
| | | Matthew J. Missad, |
| | | Chairman of the Board, |
| | | Chief Executive Officer and |
| | | Principal Executive Officer |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on this 28 th day of February, 2024, by the following persons on behalf of us and in the capacities indicated.
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|---|---|---|
| | By: | /s/ Matthew J. Missad |
| | | Matthew J. Missad, |
| | | Chairman of the Board, |
| | | Chief Executive Officer and |
| | | Principal Executive Officer |
| | | |
| | | /s/ Michael R. Cole |
| | | Michael R. Cole, |
| | | Chief Financial Officer, |
| | | Principal Financial Officer and |
| | | Principal Accounting Officer |
Each Director whose signature appears below hereby appoints Matthew J. Missad and Michael R. Cole, and each of them individually, as his or her attorney-in-fact to sign in his or her name and on his or her behalf as a Director, and to file with the Commission any and all amendments to this report on Form 10-K to the same extent and with the same effect as if done personally.
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| /s/ Joan A. Budden | | /s/ William G. Currie |
| Joan A. Budden, Director | | William G. Currie, Director |
| | | |
| /s/ Benjamin J. McLean | | |
| Benjamin J. McLean, Director | | Bruce A. Merino, Director |
| | | |
| /s/ Matthew J. Missad | | /s/ Thomas W. Rhodes |
| Matthew J. Missad, Director | | Thomas W. Rhodes, Director |
| | | |
| /s/ Mary Tuuk Kuras | | /s/ Brian C. Walker |
| Mary Tuuk Kuras, Director | | Brian C. Walker, Director |
| | | |
| /s/ Michael G. Wooldridge | | |
| Michael G. Wooldridge, Director | | |
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