R. S. Evans (Chairman) Chairman of the Board, Crane Co. E. Thayer Bigelow, Jr. Managing General Partner, Bigelow Media LLC Grant W. Bruce Senior Vice President and Chief Financial Officer, RMC Industries Corp. Alan S. J. Durant Retired 

Thomas S. McHugh Vice President – Finance, Treasurer and Chief Financial Officer Carl A. Liliequist Vice President, Sales and Marketing 

## Corporate Headquarters 

555 Maryville University Dr. Suite 200 St. Louis, MO 63141 

The 2002 annual meeting of shareholders will be held on April 28, 2003 at The Westin Stamford Hotel, the Elm Meeting Room, One First Stamford Place, Stamford, CT 

## Annual Meeting 

Michael A. Lupo  President  & C h i e f E x e c u t i v e O f i c e r 

## Investor Information 

Additional information about Huttig is available on the Huttig web site at www.huttig.com. Requests for additional copies of our SEC filings should be directed to the Chief Financial Officer at (314) 216-2600. 

## Executive Officers 

## Directors 

## Independent Auditors 

Deloitte & Touche LLP One City Centre St. Louis, MO 63101 

## Additional Information 

Robert S. Forté President, Forté Cashmere Company Dorsey R. Gardner President, Kelso Management Co., Inc. Michael A. Lupo  President & Chief Executive Officer, Huttig Building Products, Inc. Delbert H. Tanner President, RMC Industries Corp. 

Secretary Vice President, General Counsel and Nick H. Varsam 

Mellon Investor Services LLC P.O. Box 3315 South Hackensack, NJ 07606 Telephone: (888) 395-6370 TDD for Hearing Impaired: (800) 231-5469 

Huttig’s common stock is traded on the New York Stock Exchange under the symbol HBP. 

## Transfer Agent 

## Huttig Stock 

