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Directors and |
| Directors | ||
Glenn F. Kummer Chairman of the Board of Fleetwood Enterprises, Inc. Director since 1983 |
 Nelson W. Potter President and Chief Executive Officer of Fleetwood Enterprises, Inc. Director since 1998 |
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 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; Executive Vice President and Director of Smith International. Director since 1999 |
 Margaret S. Dano Vice President, Supply Chain and Printer Papers, Worldwide Office Products, of Avery Dennison Corporation. Director since 2000 |
 James L. Doti, Ph.D. President and Donald Bren Distinguished Professor of Business and Economics, Chapman University. Director since 1995 |
 David S. Engelman 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 |
 Douglas M. Lawson, Ph.D. Chairman and Chief Executive Officer of Douglas M. Lawson Associates, Inc. Director since 1981 |
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 Thomas B. Pitcher Advisory Counsel and Retired Partner of Gibson, Dunn & Crutcher LLP. Director since 1998 |
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| Officers | ||
| Glenn F. Kummer Chairman of the Board |
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| Nelson W. Potter President and Chief Executive Officer |
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| Boyd R. Plowman Senior Vice President and Chief Financial Officer |
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| Carl D. Betcher Senior Vice President — Recreational Vehicle Group |
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| Charles A. Wilkinson Senior Vice President — Housing Group |
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| Todd L. Inlander Vice President and Chief Information Officer |
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| Dundee D. Kelbel Vice President — Corporate Strategy and Human Resource Development |
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| Lyle N. Larkin Vice President, Treasurer and Assistant Secretary |
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| Larry L. Mace Vice President — Administration and Supply Subsidiaries |
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| James F. Smith Vice President and Controller |
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| Forrest D. Theobald Vice President, General Counsel and Secretary |
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| William F. Bockoven Vice President — Travel Trailer Division Operations |
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| Ronald L. Brewer Vice President — Manufacturing and Engineering, Housing Group |
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| William Byrnes Vice President — Service and Sales Installation, Housing Group |
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| J. Wesley Chancey Vice President — Sales/Marketing/Product Design, Housing Group |
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| John (Jack) H. Darnall, Jr. Vice President — Retail Housing Division |
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| John C. Draheim Vice President — Sales and Marketing, RV Group |
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| John M. Green Vice President — Motor Home Division Operations |
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| Jimmy L. Holmes Vice President — Western Region, Housing Group |
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| Kevin L. Hull Vice President — Sales, Housing Group |
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| Gary L. Johnson Vice President — Materials and International Business Development, Housing Group |
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| Robert L. Jordan Vice President — Channel Sales and Business Development, Housing Group |
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| Charles E. Lott Vice President — Eastern Region, Housing Group |
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| Dennis K. Ogawa Vice President — Product Development, RV Group |
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Patrick O. Scanlon |
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