Thomas B. Pitcher Interim Chairman of the Board; Advisory Counsel and retired Senior Partner of Gibson, Dunn & Crutcher LLP. Director since 1998.	David S. Engelman Interim President and Chief Executive Officer; private investor; former Chairman, President and Chief Executive Officer of Union Federal Bank; and Director of MGIC Investment Corp. and other financial service companies. Director since 1999.	Walter F. Beran Chairman of Pacific Alliance Group; retired Vice Chairman and Regional Managing Partner of Ernst & Young LLP. Director since 1993.	Paul D. Borghesani Partner of Baker & Daniels law firm; Vice President, Secretary and Corporate Counsel of Morgan Group, Inc. Director since 1999.	Loren K. Carroll President and Chief Executive Officer of M-I LLC; Vice President and Director of Smith International. Director since 1999.
Margaret S. Dano Vice President Worldwide Operations, Garrett Engine Boosting Systems, a division of Honeywell, Inc. Director since 2000.	James L. Doti, Ph.D. President and Donald Bren Distinguished Chair of Business and Economics, Chapman University. Director since 1995.	Glenn F. Kummer Retired Chairman of the Board of Fleetwood Enterprises, Inc. Director since 1983.	Douglas M. Lawson, Ph.D. Chairman and Chief Executive Officer of Douglas M. Lawson Associates, Inc. Director since 1981.	John T. Montford President–SBC SWB and SBC SNET, and attorney at law. Director since 1999.

Thomas B. Pitcher Interim Chairman of the Board David S. Engelman Interim President and Chief Executive Officer Boyd R. Plowman Executive Vice President and Chief Financial Officer Charles A. Wilkinson Executive Vice President–Operations Forrest D. Theobald Senior Vice President, General Counsel and Secretary

Todd L. Inlander Vice President–Information Technology and Chief Information Officer Lyle N. Larkin Vice President, Treasurer and Assistant Secretary Larry L. Mace Vice President–Administration and Supply Subsidiaries Leonard J. McGill Vice President and Deputy General Counsel John R. Moore Vice President–Human Resources James F. Smith Vice President, Controller and Chief Accounting Officer

Ronald L. Brewer Vice President–Operations, Housing Group J. Wesley Chancey Vice President–Sales, Marketing and Product Design, Housing Group John (Jack) H. Darnall, Jr. Vice President–Retail Housing Division Kevin L. Hull Vice President–Sales, Housing Group Gary L. Johnson Vice President–Materials and International Business Development, Housing Group John C. Draheim Vice President–Sales and Marketing, RV Group Patrick O. Scanlon Vice President–Folding Trailers Robert N. Thompson Vice President–Product Development, RV Group Frank A. Winegar Vice President–Operations, RV Group