Consent of Director Nominee
US LBM Holdings, Inc.
1000 Corporate Grove Drive
Buffalo Grove, Illinois 60089
Pursuant to Rule 438 of Regulation C promulgated under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the Registration Statement on Form S-1 (No. 333-217816) (the “Registration Statement”) of US LBM Holdings, Inc. (the “Company”), the undersigned hereby consents to being named and described as a director nominee in the Registration Statement and any amendment or supplement to any prospectus included in such Registration Statement, and any amendment to such Registration Statement, and to the filing or attachment of this consent with such Registration Statement and any amendment or supplement thereto.
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IN WITNESS WHEREOF, the undersigned has executed this consent as of March 21, 2018.
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| /s/ Michael Clarke |
| Name : Michael Clarke |
[Signature Page to Consent]