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Mr. Haley has been a director of the Company since April 2005. Mr. Haley was a director of Province from February 2004 until the closing of the transaction between Province and the Company in April 2005. Since January 1, 2005, Mr. Haley has served as Chairman of MW Manufacturers, Inc., a manufacturer of windows and doors, and Vice President, Sales and Marketing of Ply Gem Industries, Inc. Prior to January 1, 2005, Mr. Haley served as President and Chief Executive Officer of MW Manufacturers, Inc. From 1994 to 2001 and from 1980 to 1988, Mr. Haley served in various capacities with American of Martinsville (AOM), a furniture manufacturer and a part of the La-Z-Boy Company. Mr. Haley's last position with AOM was as Divisional President of AOM Contract and La-Z-Boy Group. From 1988 to 1994, Mr. Haley served as President of Lowenstein Furniture Group. Mr. Haley is a member of the Boards of Directors of American National Bank & Trust Company, Stanley Furniture Company and Aero Products International, Inc., a marketer of air-filled products. | 