| Directors |
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| Ara K. Hovnanian Chairman of the Board, President and Chief Executive Officer |
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| Robert B. Coutts Independent Director |
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| Edward A. Kangas Independent Director |
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| Joseph A. Marengi Independent Director |
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| John J. Robbins Independent Director |
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| J. Larry Sorsby Executive Vice President & Chief Financial Officer |
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| Stephen D. Weinroth Independent Director |
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| Officers |
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| Ara K. Hovnanian Chairman of the Board, President and Chief Executive Officer |
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| Paul W. Buchanan Senior Vice President and Chief Accounting Officer |
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| Robyn T. Mingle Senior Vice President, Human Resources |
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| Peter S. Reinhart Senior Vice President and General Counsel |
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| J. Larry Sorsby Executive Vice President, Chief Financial Officer and Director |
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