United States

AV Homes Inc (AVHI.OQ)

AVHI.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Joshua Nash

56 2004 Independent Chairman of the Board

Roger Cregg

62 2012 President, Chief Executive Officer, Director

Michael Burnett

50 2013 Chief Financial Officer, Executive Vice President

S. Gary Shullaw

39 2014 Executive Vice President, General Counsel and Corporate Secretary

Paul Barnett

57 2007 Independent Director