MasterBrand adds three directors ahead of planned American Woodmark merger

• MasterBrand set plans to expand its board to 11 directors at closing of its pending merger with American Woodmark, up from eight.
• Board appointments named Andrew Cogan, Philip Fracassa, Daniel Hendrix as new directors effective at merger closing.
• Cogan slated for Class III, Fracassa for Class I, Hendrix for Class II.
• Fracassa expected to stand for election at MasterBrand 2026 annual shareholder meeting if he joins board before that meeting.
• Merger closing timeline reaffirmed for second quarter of 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. MasterBrand Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001193125-26-170566), on April 22, 2026, and is solely responsible for the information contained therein.