Valmont's Lead Director is Catherine J. Paglia. Interested parties may communicate with Valmont's Lead Director by writing to:
Lead Director of Valmont Board of Directors
Catherine J. Paglia
Valmont Industries, Inc.
15000 Valmont Plaza
Omaha, NE 68154 USA
+1 402.963.1000
All communications will be reviewed by the Corporate Secretary.
The status of all communications will be reported to the Lead Director. The Company's Code of Business Conduct prohibits any person from retaliating against an employee for any report made in good faith.