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 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.  Michael A. Lupo   President  & C h i e f E x e c u t i v e O f i c e r Thomas S. McHugh  Vice President – Finance, Treasurer and  Chief Financial Officer  Carl A. Liliequist  Vice President, Sales and Marketing  Secretary Vice President, General Counsel and  Nick H. Varsam  Directors Executive Officers Investor Information  Corporate Headquarters  Annual Meeting  Additional Information  Independent Auditors  Transfer Agent  Huttig Stock  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  Deloitte & Touche LLP  One City Centre  St. Louis, MO 63101  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.  Huttig’s common stock is  traded on the New York Stock  Exchange under the symbol  HBP. Mellon Investor Services LLC  P.O. Box 3315  South Hackensack, NJ 07606  Telephone: (888) 395-6370  TDD for Hearing Impaired:  (800) 231-5469  Huttig Building Products, Inc. 