Name

Age

Position

General William Lyon

79

Chairman of the Board of Directors and Chief Executive Officer

Wade H. Cable

54

Director, President and Chief Operating Officer

General James E. Dalton(a)(b)

72

Director

Richard E. Frankel

57

Director

William H. Lyon

29

Director

William H. McFarland(a)(b)

62

Director

Michael L. Meyer(a)(b)

64

Director

Raymond A. Watt(a)(b)

83

Director

Randolph W. Westerfield(a)(b)

61

Director

Douglas F. Bauer

41

Senior Vice President and Northern California Division President

Mary J. Connelly

51

Senior Vice President and Nevada Division President

W. Thomas Hickcox

50

Senior Vice President and Arizona Division President

Thomas J. Mitchell

42

Senior Vice President and Southern California Division President

Larry I. Smith

48

Senior Vice President and San Diego Division President

Michael D. Grubbs

44

Senior Vice President and Chief Financial Officer

Richard S. Robinson

55

Senior Vice President – Finance

Cynthia E. Hardgrave

54

Vice President – Tax and Internal Audit

W. Douglass Harris

59

Vice President, Corporate Controller and Corporate Secretary