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This excerpt taken from the NWPX DEF 14A filed Apr 3, 2009. Compensation Committee Interlocks and Insider Participation Messrs. Franson, Larson and Roman, all of whom are independent directors, served on the Compensation Committee in 2008. No director or executive officer of the Company serves on the compensation committee of the board of directors of any company for which Messrs. Franson, Larson or Roman serve as executive officers or directors. This excerpt taken from the NWPX DEF 14A filed Apr 17, 2008. Compensation Committee Interlocks and Insider Participation Messrs. Roman, Thornton, Franson and Larson, all of whom are outside directors, served on the Compensation Committee in 2007. No director or executive officer of the Company serves on the compensation committee of the board of directors of any company for which Messrs. Roman, Thornton, Franson or Larson serve as executive officers or directors. This excerpt taken from the NWPX DEF 14A filed Apr 26, 2007. Compensation Committee Interlocks and Insider Participation Messrs. Roman and Thornton, each of whom is an outside director, served on the Compensation Committee in 2006. No director or executive officer of the Company serves on the compensation committee of the board of directors of any company for which Messrs. Roman or Thornton serve as executive officers or directors. This excerpt taken from the NWPX DEF 14A filed Apr 8, 2005. Compensation Committee Interlocks and Insider Participation Messrs. Franson, Roman, and Thornton, each of whom
is an outside director, served on the Compensation Committee in 2004. No director or executive officer of the Company serves on the compensation
committee of the board of directors of any company for which Messrs. Franson, Roman or Thornton serve as executive officers or
directors.
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