1、CORPORATE INFORMATIONBOARD OF DIRECTORSLARRY A.MIZELChairman of the Board,Chief Executive Officer and a Member of the Legal CommitteeDAVID D.MANDARICHPresident,Chief Operating Officer and a DirectorDAVID E.BLACKFORDDirector and Chairman of the Corporate Governance/Nominating CommitteeSTEVEN J.BORICK
2、 Director,Chairman of the Compensation Committee and a Member of the Audit CommitteeHERBERT T.BUCHWALDDirector and a Member of the Audit,Compensation,Legal and the Corporate Governance/Nominating CommitteesGILBERT GOLDSTEINDirector and Chairman of the Legal CommitteeWILLIAM B.KEMPERDirector,Chairman
3、 of the Audit Committee and a Member of the Compensation and theCorporate Governance/Nominating CommitteesOTHER CORPORATE OFFICERSPARIS G.REECE IIIExecutive Vice President,Chief Financial Officer and Principal Accounting OfficerMICHAEL TOUFFSenior Vice President and General CounselJOHN J.HEANEYSenio
4、r Vice President and Treasurer MARK S.DUKESenior Vice President and Chief Human Relations OfficerDAVID BRACHTVice President of Division Finance WestSHARON M.BROWNVice President Human ResourcesJULIE F.BUTCHERVice President Information TechnologyJUDITH E.CAHANVice President Real Estate(Legal)WILLIAM M
5、.FLATLEYVice President ControllerPENNY L.JOHNSONVice President Marketing and CommunicationsKARLENE J.LACYVice President TaxRONALD A.MILZERVice President Real EstatePHILLIP M.NOWICKVice President Corporate DevelopmentJOHN A.WILTVice President Corporate Finance and Assistant Chief Financial OfficerJAM
6、ES L.YATESVice President of Division Finance EastJOSEPH H.FRETZSecretary and Corporate CounselHOMEBUILDING OPERATIONSLIESEL WILLIAMS COOPERPresident of National Homebuilding West PETER R.THOMPSONPresident of National Homebuilding EastROCKY MOUNTAIN REGIONRegional President:Thomas A.ZieskeRegional Of