Corporate Governance

Andy L. Nemeth was appointed as Chairman of the Board in May 2024, and has been the Chief Executive Officer of the Company since January 2020 and served as President of the Company from January 2016 to July 2021. Mr. Nemeth was Executive Vice President of Finance and Chief Financial Officer from May 2004 to December 2015, and Secretary-Treasurer from 2002 to 2015. Prior to that, Mr. Nemeth was Vice President of Finance and Chief Financial Officer from 2003 to 2004. Mr. Nemeth has over 32 years of RV, marine, manufactured housing and industrial experience in various financial and managerial capacities. Director since 2006.

Employed by Tontine Associates, LLC, an affiliate of Tontine Capital Partners LP and Tontine Capital Management LLC, since January 2007. Prior to that, Mr. Cerulli was an independent financial consultant from 2002 to 2006. Director since 2008.

Mr. Cleveland previously served as Chairman of the Board from January 2023 to May 2024 and will continue to serve as a director. Prior to that, he served as the Executive Chairman of the Board from January 2020 to December 2022, Chairman of the Board from May 2018 to December 2019, Chief Executive Officer of the Company from February 2009 to December 2019, President from May 2008 to December 2015, and Chief Operating Officer from May 2008 to March 2013. Mr. Cleveland also served as Executive Vice President of Operations and Sales and Chief Operating Officer of the Company from August 2007 to May 2008. Director since 2008.

Partner with Outcomes LLC and Full Sails LLC since June 2017. Interim CFO of the Company from June to November 2020. Prior to that, Mr. Forbes was the President of Utilimaster from July 2010 to June 2017, and the CFO of Utilimaster from May 2009 to July 2010. Director since 2011.

Fractional CFO of Ascent CFO Solutions from May 2022 to March 2023. Chief Financial Officer of oVertone Haircare, Inc. from July 2018 to January 2022. Principal with AVL Growth Partners from March 2017 to July 2018. Prior to that, Mr. Kitson was the Chief Financial Officer of MikaTek, Ltd. from January 2016 to July 2016, the CEO of SharpShooter Imaging from March 2015 to January 2016, and CEO of Nautic Global Group from March 2011 to October 2013. Director since 2013.

Executive Vice President of Corporate Relations & Sustainability at Whirlpool Corporation since August 2023, and the Senior Vice President of Corporate Relations & Sustainability at Whirlpool from January 2022 to July 2023.  Prior to that, Ms. Klyn was a Senior Vice President in the Global Product Organization at Whirlpool from 2018 to 2021, and has held various leadership positions in marketing and engineering since 1993. Director since 2019.

Managing partner of Bonaventure Equity, LLC since 2022 and managing partner of Play Like a Champion Capital, LLC from 2020 to 2022. Prior to that, Mr. Mayes was the Vice President of WME/IMG from 2015 to 2021, and the Chief Executive Officer of Executive Action Sports & Entertainment, serving as a strategic adviser to high profile individuals, groups and organizations in the sports and entertainment industry, from 2007 to 2015. Director since 2019.

Chief Executive Officer of LCP Transportation, LLC since February 2020. Prior to that, Mr. Suggs was the President and Chief Executive Officer of Strategic Materials Corp. from March 2014 to January 2020, Global Executive Vice President of Belden, Inc. from 2009 to 2013, and the President of the Americas Division / Vice President of Belden, Inc. from 2007 to 2009. Director since 2019.

President and Chief Executive Officer of Welch Packaging Group since 1985. Prior to that, Mr. Welch worked at Northern Box, Performance Packaging, and Elkhart Container. Director since 2015.