TOP PHOTO (FROM LEFT TO RIGHT): David L. Webster, L. Douglas Lippert,  James F. Gero, Edward W. Rose, III,  Leigh J. Abrams, Frederick B. Hegi, Jr.,  Gene H. Bishop, David A. Reed. EXECUTIVE OFFICES  FORM 10-K BOARD OF DIRECTORS Corporate Information GENERAL COUNSEL David L. Webster KINRO, INC. LIPPERT COMPONENTS, INC. TRANSFER AGENT AND REGISTRAR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS CORPORATE GOVERNANCE CORPORATE OFFICERS Designed by Curran & Connors, Inc. / www .curran-connors.com 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  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 American Stock Transfer  & Trust Company 59 Maiden Lane New York, NY 10038 (212) 936-5100 (800) 937-5449 website: www.amstock.com KPMG LLP Stamford Square 3001 Summer Street Stamford, CT 06905 Harvey F. Milman, Esq. Phillips Nizer LLP 666 Fifth Avenue New York, NY 10103 Secretary Drew Industries Incorporated 200 Mamaroneck Avenue White Plains, NY 10601 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: 200 Mamaroneck Avenue White Plains, NY 10601 (914) 428-9098 website: www.drewindustries.com E-mail: drew@drewindustries.com Better Bath, a division of Kinro, Inc. Chairman, President and  Chief Executive Officer  Corporate Headquarters 4381 Green Oaks Boulevard West Arlington, TX 76016 (817) 483-7791 L. Douglas Lippert Chairman Jason Lippert President and Chief Executive Officer Corporate Headquarters 2766 College Avenue Goshen, IN 46526 (574) 535-2085  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