M/I房屋建筑公司 MHO

Mr. Robert H. Schottenstein Chairman of the Company since March 2004, Chief Executive Officer of the Company since January 2004 and President of the Company since May 1996. Mr. Schottenstein currently serves as a director of Installed Building Products, Inc. Mr. Schottenstein also currently serves on the Board of The Ohio State University Wexner Medical Center, The Ohio State University Foundation, the Jewish Federations of North America and Pelotonia and is a member of the Columbus Partnership. In addition, he serves on the Executive Committee of The Harvard University Joint Center for Housing. He served as a Trustee of The Ohio State University from 2005 until 2014 and as the Chair of the Board of Trustees from 2012 until 2014.

Phillip G. Creek,Chief Financial Officer of the Company since September 2000, Executive Vice President of the Company since February 2008 and Chief Financial Officer of M/I Financial LLC, a wholly-owned subsidiary of the Company (M/I Financial), since September 2000.

Ms. Susan E. Krohne Senior Vice President, Chief Legal Officer and Secretary since June 2021. From 2003 until June 2021, Ms. Krohne served as Senior Vice President and Chief Legal Counsel of Pedcor Investments, a leading developer and manager of affordable housing.

Counselor for Soll Advisors, LLC, a provider of advisory services to the boards of directors of public companies and non-profit organizations, since 2021. Mr. Soll served as Counselor to Limited, Inc. and its successor entities from 1991 through 2020. During the 1980s and early 1990s, he served as Counselor to the United States Secretary of Commerce and counsel to a number of government and non-government organizations. Mr. Soll currently serves on the boards of Nationwide Children's Hospital, Claremont McKenna College, The Robert F. Wolfe & Edgar T. Wolfe Foundation and the Wexner Center for the Arts and previously served on the boards of Alliance Data Systems Corporation and The Columbus Foundation. He is a member of the State Bar of California. In June 2023, Mr. Soll was appointed as the Company's Lead Independent Director.

Mr. Michael P. Glimcher CEO and Partner of Four Front Realty Partners, a retail real estate investment firm, since August 2025. Mr. Glimcher served as Managing Director and CEO, Retail Strategies of BGO, a leading global real estate investment management advisory firm and provider of real estate services and as President, CEO and Director of IREIT by BGO, a real estate investment trust focused on industrial warehouse and logistics properties, from June 2022 until December 2024. Mr. Glimcher previously served as Chairman, President and Chief Executive Officer of Donahue Schriber Realty Group, a private real estate investment trust, from November 2020 until its sale in March 2022. Mr. Glimcher served as Chief Executive Officer of Starwood Retail Partners, LLC, a developer and operator of retail malls and shopping centers, from September 2017 until October 2020; Principal of Glimcher Legacy from June 2016 until September 2017; Vice Chairman and Chief Executive Officer of WP Glimcher, a publicly-traded real estate investment trust formed through the merger of Washington Prime Group, Inc. and Glimcher Realty Trust, from January 2015 until June 2016; Chairman of Glimcher Realty Trust, a publicly-traded real estate investment trust, from September 2007 until January 2015; and Chief Executive Officer of Glimcher Realty Trust from January 2005 until January 2015. Mr. Glimcher is a member and past Trustee of Innovating Commerce Serving Communities and also a member of the Institute for Portfolio Alternatives and the Alternative & Direct Investment Securities Association

Ms. Elizabeth K. Ingram Chair of the Board of Directors of White Castle System, Inc., a restaurant chain with approximately 350 locations and a manufacturing business that sells products to retailers in all 50 states, since 2021, and Chief Executive Officer of White Castle System, Inc. since 2016. Ms. Ingram currently serves as a director of Texas Roadhouse, Inc. Ms. Ingram also currently serves as the Chair of the Board of Directors of OhioHealth and as a trustee of the Governing Committee of The Columbus Foundation.

Mr. Kumi D. Walker is a Co-Founder and Chief Executive Officer of Unbane Inc., a voice-first platform for construction. Mr. Walker served as the managing partner of Embedded Services, a business consulting services provider, from 2022 until 2025, as the Chief Business Development & Strategy Officer of Root Insurance, Inc., a publicly-traded technology company which offers personal automobile insurance, from January 2018 until October 2021 and as General Manager of Live Video and Global Head of Platform Business Development for Twitter, a publicly-traded social networking service, from 2014 until January 2018. He currently serves on the Board of Directors of Equipt Women and ORLI Foundation.

Ms. Nancy J. Kramer, Founder and former Chief Executive Officer of Resource/Ammirati, a digitally led creative agency established in 1981 with Apple as its first client. Recognized by Advertising Age as one of the 100 Most Influential Women in Advertising History, Ms. Kramer has spent a lifetime as an entrepreneur in marketing and technology. IBM acquired her business in 2016, the only female-owned business to have achieved this milestone. Today, as an IBM Senior Leader, Kramer focuses on C-Suite client relationships and IBM's cultural transformation. Ms. Kramer currently serves as a director and a member of the Nominating and Governance Committee and Strategy Committee of Root Insurance, Inc

Ms. Yvette Mcgee Brown Partner of Jones Day, a global law firm, since 2013. Ms. McGee Brown is a Partner in the Business and Tort Litigation practice and the Global Partner-in-Charge, Inclusion, and Advancement. She served as a Justice on the Ohio Supreme Court from 2011 through 2012 and as a Franklin County Common Pleas Court Judge from 1993 until 2002. Ms. McGee Brown currently serves as a director of Encova Mutual Insurance Group where she is the Chair of the Governance Committee, vice-chair of the Audit Committee and a member of the Technology Committee and Executive Committee. Ms. McGee Brown also serves as a director and Chair of the Audit Committee of The Jeffrey Company. She previously served as a director of the Company from 2006 until 2010.

Mr. Eugene D. Smith President of Gene Smith Consulting, LLC, a provider of leadership training services with a particular focus on assisting athletic conference commissioners, athletic directors and coaches in the collegiate environment, since 2024. Mr. Smith served as Senior Vice President and Director of Athletics at The Ohio State University from April 2005 until his retirement in June 2024. Mr. Smith also served as the Director of Athletics at Arizona State University from 2000 to 2005, at Iowa State University from 1993 to 2000 and at Eastern Michigan University from 1986 to 1993. Mr. Smith currently serves as a director and a member of the Human Capital and Compensation Committee and Corporate Governance and Sustainability Committee of Under Armour, Inc. Mr. Smith is also a member of the Board of Directors of the Big Ten Network, Arizona Sports Foundation, National Football Foundation and National Coalition of Minority Football Coaches.

Mr. Derek J. Klutch, Chief Executive Officer of M/I Financial since April 2019 and President of M/I Financial since November 2016.

Mr. Fred J. Sikorski Region President since 2006 currently overseeing our Fort Myers/Naples, Tampa, Orlando, Sarasota, Raleigh, Charlotte, Cincinnati and Columbus Divisions.

Ms. Ann Marie W. Hunker, Vice President, Chief Accounting Officer and Controller.