Directors		Officers
Glenn F. Kummer Chairman Nelson W. Potter President Dr. Douglas M. Lawson President of International Fund-Raising Consulting Firm Walter F. Beran Retired Vice Chairman and Regional Managing Partner of International Accounting Firm Thomas B. Pitcher Advisory Counsel, Gibson, Dunn & Crutcher, LLP Dr. James L. Doti President of Chapman University Thomas A. Fuentes Senior Executive of Professional Engineering Firm Paul D. Borghesani Attorney, Former Chairman of a National Transportation Company Loren K. Carroll President and CEO of International Oil Services Company David S. Engelman Retired Executive, Director of Financial Services Companies John T. Montford Chancellor of Texas Tech University 1 Member of the executive committee 2 Member of the audit committee 3 Member of the compensation committee		Glenn F. Kummer* Chairman of the Board and Chief Executive Officer Nelson W. Potter* President and Chief Operating Officer Paul M. Bingham* Senior Vice President-Finance Charles A. Wilkinson Senior Vice President-Housing Group Richard E. Parks Senior Vice President- Recreational Vehicle Group William H. Lear* Senior Vice President- General Counsel and Secretary John G. Pollis Senior Vice President- Retail Housing Division Boyd R. Plowman Vice President-Finance, Retail Housing Division John R. Weiss Vice President-Motor Homes Carl D. Betcher Vice President-Travel Trailers Patrick O. Scanlon Vice President-Folding Trailers Larry L. Mace Vice President-Administration and Supply Subsidiaries * Office of the CEO	Lyle N. Larkin Vice President-Treasurer Charles E. Lott Vice President-Housing Eastern Region J. Wesley Chancy Vice President-Housing Central Region Jimmy L. Holmes Vice President-Housing Western Region Gary L. Johnson Vice President-Materials & Product Development, Housing Group Thomas M. Daly Vice President-Manufacturing & Quality, Housing Group Robert L. Jordan Vice President-Marketing, Housing Group