Directors Ara K. Hovnanian Chairman of the Board, President and Chief Executive Officer Robert B. Coutts Independent Director Miriam Hernandez-Kakol, NACD.DC Independent Director Edward A. Kangas Lead Independent Director Joseph A. Marengi Independent Director Vincent Pagano Jr. Independent Director Bonnie Stone Sellers Independent Director J. Larry Sorsby Director Officers Ara K. Hovnanian Chairman of the Board, President and Chief Executive Officer Alexander A. Hovnanian Executive Vice President - National Homebuilding Operations Brad G. O'Connor Chief Financial Officer and Treasurer Michael P. Wyatt Group President