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Albert L. Prillaman, 60, has been a Director of the Company since March 1986. Mr. Prillaman served as Chairman of the Board of Directors from September 1988 until April 2005. In April 2005, he was designated lead director. He also served as Chief Executive Officer of the Company from December 1985 until December 2002 and President from December 1985 until April 2001. Prior thereto, Mr. Prillaman had served as a Vice President of the Company and President of the Stanley Furniture division of the Company’s predecessor since 1983, and in various executive and other capacities with the Stanley Furniture division of the predecessors of the Company since 1969. Mr. Prillaman’s son, R. Glenn Prillaman, is the Company’s Senior Vice President Marketing & Sales. | 