## CORPORATE DIRECTORY 

## Executive Officers: 

Steven E. Nielsen President and Chief Executive Officer 

Timothy R. Estes Executive Vice President and Chief Operating Officer 

Richard L. Dunn Senior Vice President and Chief Financial Officer 

Michael K. Miller General Counsel and Secretary 

## Directors: 

Charles M. Brennan, III 1, 3, 5 

Stephen C. Coley 1, 2, 4 

Kristina M. Johnson 1, 2, 3 

Steven E. Nielsen 3 

Joseph M. Schell 1, 4, 5 

Tony G. Werner 2, 4, 5 

## Committees: 

1 Audit Committee 

2 Compensation Committee 

3 Executive Committee 

4 Corporate Governance Committee 

5 Finance Committee 

## Registrar and Transfer Agent: 

Wachovia Bank, N.A. Charlotte, North Carolina 

## Independent Registered Public Accounting Firm: 

Deloitte & Touche LLP West Palm Beach, Florida 

## Corporate Counsel: 

Shearman & Sterling New York, New York 

## Annual Meeting: 

The 2004 Annual Shareholders Meeting will be held at 11:00 a.m. on Tuesday, November 23, 2004, at the Embassy Suites Hotel 4350 PGA Boulevard Palm Beach Gardens, Florida 33410 

## Common Stock: 

The common stock of Dycom Industries, Inc. is traded on the New York Stock Exchange. The trading symbol is “DY.” 

## Shareholder Information: 

Copies of this report to Shareholders, the Annual Report to the Securities and Exchange Commission on Form 10-K, and other published reports may be obtained, without charge, by sending a written request to: 

Secretary Dycom Industries, Inc. Wachovia Center, Suite 500 4440 PGA Boulevard Palm Beach Gardens, Florida 33410 

Telephone: (561) 627-7171 Web Site: www.dycomind.com E-mail: info@dycominc.com 

