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Shaddow

Corporate Governance

The Board of Directors of Builders FirstSource, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

General Documents

Title Documents

Certificate of Incorporation

Amended and Restated By-laws

Committee Charters

Title Documents

Audit Committee Charter

Compensation Committee Charter

Nominating Committee Charter

Governance Policies

Title Documents

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics (Spanish)

Supplemental Code of Ethics for Senior Officers

Audit and Non-Audit Services Pre-Approval Policy

Director Compensation Policy

Policy on Director Attendance at the Annual Meeting of Stockholders

Policy on Director Nomination Process

Policy on Stockholder Recommendations for Director Candidates

Policy on Stockholder Communications with Directors

Executive Compensation Clawback Policy

Responsible Supply Chain Policy

Majority Voting in Director Elections and Director Resignation Policy