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## Corporate Information 

## BOARD OF DIRECTORS 

Edward W. Rose, III (1) Chairman of the Board of Drew Industries Incorporated President of Cardinal Investment Company 

James F. Gero (1)(2)(3) Chairman and Chief Executive Officer of Sierra Technologies, Inc. 

Gene H. Bishop (1)(3) Retired Bank Executive 

Frederick B. Hegi, Jr. (2)(3) Founding Partner Wingate Partners 

David A. Reed (2)(3) Managing Partner of Causeway Capital Partners, L.P. 

Leigh J. Abrams President and Chief Executive Officer of Drew Industries Incorporated 

L. Douglas Lippert Chairman of Lippert Components, Inc. 

David L. Webster Chairman, President and Chief Executive Officer of Kinro, Inc. 

Members of the Committees of the Board of Directors, as follows: 

(1) Compensation Committee 

(2) Audit Committee 

(3) Corporate Governance and Nominating Committee 

## CORPORATE OFFICERS 

Leigh J. Abrams President and Chief Executive Officer 

Fredric M. Zinn Executive Vice President and Chief Financial Officer 

John F. Cupak Director of Taxation and Internal Audit, and Secretary 

Joseph S. Giordano III Corporate Controller and Treasurer 

## FORM 10-K 

A copy of the Annual Report on Form 10-K as filed by the Corporation with the Securities and Exchange Commission is available upon request, without charge, by writing to: 

Secretary Drew Industries Incorporated 200 Mamaroneck Avenue White Plains, NY 10601 

## GENERAL COUNSEL 

Harvey F. Milman, Esq. Phillips Nizer LLP 666 Fifth Avenue New York, NY 10103 

## INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 

KPMG LLP Stamford Square 3001 Summer Street Stamford, CT 06905 

## TRANSFER AGENT AND REGISTRAR 

American Stock Transfer & Trust Company 59 Maiden Lane New York, NY 10038 (212) 936-5100 (800) 937-5449 website: www.amstock.com 

## EXECUTIVE OFFICES 

200 Mamaroneck Avenue White Plains, NY 10601 (914) 428-9098 website: www.drewindustries.com E-mail: drew@drewindustries.com 

## KINRO, INC. 

Better Bath, a division of Kinro, Inc. 

## David L. Webster 

Chairman, President and Chief Executive Officer Corporate Headquarters 4381 Green Oaks Boulevard West Arlington, TX 76016 (817) 483-7791 

## LIPPERT COMPONENTS, INC. 

L. Douglas Lippert Chairman 

Jason Lippert President and Chief Executive Officer Corporate Headquarters 2766 College Avenue Goshen, IN 46526 (574) 535-2085 

## CORPORATE GOVERNANCE 

Copies of the Company’s Governance Principles, Guidelines for Business Conduct, Code of Ethics for Senior Financial Officers, and the Charters and Key Practices of the Audit, Compensation, and Corporate Governance and Nominating Committees are on the Company’s website, and are available upon request, without charge, by writing to: 

Secretary Drew Industries Incorporated 200 Mamaroneck Avenue White Plains, NY 10601 

