Anne Lee Benedict

Anne Lee Benedict

Executive Vice President, Chief Legal Officer & Secretary

Summit Materials, Inc.

Anne Lee Benedict serves as Executive Vice President, Chief Legal Officer and Secretary of Summit Materials, Inc. (NYSE: SUM), a leading U.S. based construction materials company headquartered in Denver, Colorado. Ms. Benedict serves as the primary legal advisor for the company, responsible for all legal matters.

Prior to joining Summit Materials in October 2013, Ms. Benedict was a corporate partner in the Washington, D.C. office of Gibson, Dunn & Crutcher, where she had practiced since 2000. Her practice involved a wide range of corporate law matters, including mergers and acquisitions, joint ventures and other strategic transactions, securities offerings, securities regulation and disclosure issues, and corporate governance matters. She began her legal career with Chadbourne & Parke in New York in 1999.

Ms. Benedict currently serves as Chair of the N-Gen Advisory Board of MCCA and serves on the Board of Directors of the Colorado Chapter of the Association of Corporate Counsel, co-chairing its Chief Legal Officers Committee. She has previously served on the boards of directors of APABA DC and KABA DC and as Co-Chair of the Mergers & Acquisitions Committee of the DC Bar Association.

Ms. Benedict graduated from the University of Pennsylvania Law School in 1999. She earned a Bachelor of Arts degree in English and Psychology from the University of Michigan in 1995.

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