Cavco Industries, Inc.

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Management & Governance

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Board of Directors

William C. Boor
Chairman of the Board of Directors, Cavco Industries, Inc.
Chief Executive Officer, Great Lakes Brewing Company

Steven G. Bunger
Chief Executive Officer & President
Pro Box Storage, Inc.

David A. Greenblatt
Attorney

Jack Hanna
Principal
Jack Hanna Productions

Susan L. Blount
Retired Executive Vice President and General Counsel
Prudential Financial Inc.

Richard A. Kerley
Retired Senior Vice President and Chief Financial Officer
Peter Piper, Inc.

Officers

Daniel L. Urness
President and Acting Chief Executive Officer

Charles E. Lott
President
Fleetwood Homes, Inc.

Steven K. Like
Senior Vice President 

Mickey R. Dragash
General Counsel, Chief Compliance Officer and Corporate Secretary

Joshua J. Barsetti
Chief Accounting Officer

Headquarters
Cavco Industries, Inc. 
3636 North Central Avenue, Suite 1200 
Phoenix, Arizona 85012-1998 
Telephone: (602) 256-6263
Facsimile: (602) 256-6176
www.cavco.com
email: investor_relations@cavco.com