DIRECTORS
Walter E. Wells, 69 Andy L. Nemeth, 39
Occupation: Retired president and CEO of Occupation: Chief financial officer of the Schult Homes Corp. company Number of common shares: 27,067 Number of common shares: 47,478 Previous year: 18,000 Previous year: 17,113
John H. McDermott, 76 Robert C. Timmins, 86
Occupation: Counsel for McDermott Will & Occupation: Retired accountant Emery LLP, retained law firm of the company Number of common shares: 80,321 Number of common shares: 48,469 Previous year: 60,300 Previous year: 35,000
Terrence D. Brennan, 69 Paul E. Hassler, 60 Occupation: Retired president and CEO of Occupation: President, CEO of the company NBD Bank, Elkhart Number of common shares: 80,338 Number of common shares: 27,067 Previous year: 38,303 Previous year: 18,000
Keith V. Kankel, 65 Larry D. Renbarger, 69
Occupation: Retired company executive Occupation: Retired president and CEO of Number of common shares: 36,743 Shelter Components Previous year: 25,686 Number of common shares: 36,509 Previous year: 25,500
Harold E. Wyland, 71 Occupation: Retired company executive Todd Cleveland, 40 Number of common shares: 17,625 Occupation: Chief operating officer of the Previous year: 10,500 company Number of common shares: 32,078 Previous year: N/A
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