On August 20, 2020, the board of directors (the ‘Board’) of American Woodmark Corporation elected David Rodriquez, Executive Vice President and Global Chief Human Resources Officer at Marriott International, and M. Scott Culbreth, President and Chief Executive Officer of the company, as directors of the company. Mr. Rodriguez will also serve as a member of the Compensation and Governance Committees. Mr. Culbreth will not serve on any of the Board's current committees given that he does not qualify as independent due to his service as the Company's President and Chief Executive Officer. Mr. Rodriguez currently serves as the executive vice president and global chief human resources officer at Marriott International. Additionally, he acts as the vice chair and co-vice chair at the American Health Policy Institute and Human Resources Policy Association, respectively. Previously, Culbreth served as a Senior Vice President and the Chief Financial Officer of American Woodmark.