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Tim Larson became a director of Champion Homes on December 13, 2024, in connection with his appointment as President and Chief Executive Officer. He previously served as Chief Growth Officer since May 3, 2021. He is a highly accomplished executive in the consumer products and manufacturing industries, including significant experience leading and transforming omnichannel retail businesses.Prior to joining Champion Homes, Mr. Larson served as Executive Board Chair and advisor for several businesses, including Botanic Innovations, LLC from January 2018 to March 2025 and Spectro Alloys from September 2018 to September 2024. Mr. Larson previously served as Chief Marketing Officer and Senior Vice President, Global Customer Excellence for Polaris Industries from August 2013 to January 2018. Prior to that he served as President and Chief Executive Officer of Jostens, Inc. from January 2008 to January 2013. Mr. Larson earned his B.A. in Strategic Communications from the University of Minnesota.

On June 1, 2026, the Board of Directors of the Company appointed Wade Lyall as Chief Sales Officer of the Company. With more than 25 years of industry leadership, Mr. Lyall has a deep understanding of the Company's operations, having originally joined Champion as a Sales Manager. He previously served as General Manager at two plants in Georgia from 2002 to 2005, Regional Vice President of Sales and Marketing from 2005 to 2012, Regional Vice President of the South Region from beginning in 2012 and Vice President of Sales and Business Development beginning in 2015. Mr. Lyall received a B.S. in Business Administration from East Carolina University.

Laurel Krueger has served as Chief Legal and Administrative Officer and Secretary since March 24, 2026. She previously served as Senior Vice President, General Counsel, and Secretary of Champion Homes since August 1, 2024. She joined Champion Homes in June 2024 as Deputy General Counsel. Previously, she served as Sr. Vice President, Chief Legal Officer and Corporate Secretary of Express, Inc. from September 2021 until June 2024. Prior to Express, Ms. Krueger served as Executive Vice President, General Counsel and Corporate Secretary of Kontoor Brands, Inc. since January 2019. Ms. Krueger received her Juris Doctor from the University of Michigan and her B.A. and M.B.A. from the University of Michigan-Dearborn.

On December 1, 2025, the Board of Directors of Champion Homes, Inc. appointed David A. McKinstray as Executive Vice President, Chief Financial Officer and Treasurer of the Company, effective January 12, 2026. Mr. McKinstray, age 41, served as Chief Financial Officer of WK Kellogg Co from October 2023 to October 2025. Prior to joining WK Kellogg Co, Mr. McKinstray served as Vice President, Integrated Business Planning of The Kellogg Company (Kellogg) beginning in April 2020. Additionally, Mr. McKinstray held multiple finance roles throughout his nearly 15 years at Kellogg, having served as Vice President, Finance, U.S. Commercial & Business Management from January 2019 to April 2020, Vice President, Finance, and Chief Financial Officer of Kellogg's U.S. snacks business from April 2018 to March 2019 and Vice President, Finance, Corporate Financial Planning & Accounting and Strategy from September 2016 to April 2018.

Michael Berman joined the Board on November 25, 2018. Mr. Berman has served as the Chief Executive Officer of MB Capital Associates, a consulting firm, since March 2018. From 2011 through 2018, he was Chief Financial Officer and Executive Vice President of GGP, Inc., a retail real estate investment company where he oversaw its finance, accounting, capital markets, treasury, investor relations, and corporate communications functions. Previously he was Executive Vice President and Chief Financial Officer of Equity LifeStyle Properties (formerly Manufactured Home Communities), an owner and operator of manufactured home communities. Mr. Berman was employed in the investment banking department of Merrill Lynch & Co. from 1988 through 2002 and was an associate professor at the New York University Real Estate Institute in 2003. Mr. Berman also served as a director and Chair of the Audit Committee of Jaguar Global Growth Corporation through its combination with Captivision, Inc. on November 15, 2023, where he served as the Chairman of the Audit Committee and member of the Nominating and Governance Committee of Captivision, Inc until January 2025. He also served as a director and member of both the Audit and Compensation Committees of Veris Residential, Inc. (f/k/a Mack-Cali Realty Corporation), one of the nation's leading real estate investment trusts, until June 2021. Mr. Berman is also a member of both the Audit and Nominating and Governance Committees of Brixmor Property Group, Inc., one of the nation's largest owner-operators of grocery anchored shopping centers. Mr. Berman holds an M.B.A. from Columbia University Graduate School of Business, a J.D. from Boston University School of Law, and a B.A. from Binghamton University. The Board appointed Michael Berman as Chair of the Board.

Erin Mulligan Helgren, formerly Erin Mulligan Nelson, became a director of Champion Homes on September 16, 2019. Since May 2023, Ms. Helgren has served as the Chief Executive Officer for OfficeSpace Software, a Vista Equity portfolio company and workplace management solutions provider. From 2021 through the end of 2022, Ms. Helgren served as Chief Executive Officer and Director of Bonterra, a public benefit corporation which became the second largest and fastest-growing social good software platform. Before leading Bonterra, Ms. Helgren was Chief Executive Officer and Director of Social Solutions from April 2020 to November 2021. Prior to that, from September 2017 to March 2020, she was the CEO of Calytera, a private equity-backed government technology software company. Ms. Helgren spent 11 years at Dell, Inc., including as Global Chief Marketing Officer, where she stewarded the Dell.com ecommerce business, Corporate Social Responsibility and Dell's global marketing strategy, and has also served as Chief Marketing Officer for SunPower and Bazaarvoice. She has led brand strategy, global communications, social media, corporate social responsibility, global research, marketing talent development and agency management. Ms. Helgren serves on the Board of Directors for Ryman Hospitality Properties, Inc., a publicly-traded lodging and hospitality investment trust. She previously served on the Board of Directors for Mavenir, a private telecommunications company, and Zalat Restaurant Group, a privately held hospitality company. Ms. Helgren obtained her B.B.A. from the University of Texas and currently serves on the Dean's Advisory council for the University of Texas McCombs School of Business.

Mary Fedewa became a director of Champion Homes on March 11, 2025. She is currently the President, Chief Executive Officer, and director of STORE Capital, which she co-founded in 2011. She previously held the role of Chief Operating Officer. From 2004 to 2007 she served as the Managing Director of Acquisitions for Spirit Finance Corporation, where she originated a significant volume of net lease transactions in a wide range of industries across the United States. She has also held a variety of leadership positions within Mortgage Insurance, Private Label Financing, and Commercial Finance, including as GE Quality Leader and concluding as Senior Vice President, Consumer Finance with GE Capital. Mary serves as a director for the Scottsdale Arts Board of Trustees and the Greater Phoenix Economic Counsel. She obtained her Bachelor of Arts degree in Business Management with a concentration in Finance from North Carolina State University, graduating Summa Cum Laude.

Nikul Patel was elected to serve as a director of Champion Homes, Inc. on July 26, 2022. Mr. Patel is a co-founder, CEO, and Chairman of the Board of Directors of LoanGlide, Inc., an embedded financing platform for personal loans, a position he has held since November 2019. Prior to that, he was Chief Strategy Officer of LendingTree, Inc. LendingTree operates an online consumer platform in the United States offering comparison shopping services for mortgage, credit card, personal loans, insurance and various other financing products. During his more than six-year tenure at LendingTree, he also held the positions of Chief Operating Officer and Chief Product Officer at various times. Prior to joining LendingTree, Mr. Patel held various other leadership positions at Bills.com, Home-Account, Inc. and Intel Corporation. Mr. Patel also serves as a director of Vroom Inc. and Getaround Inc. As an entrepreneur, he also co-founded Movoto.com, an online real estate search platform. Mr. Patel holds an M.B.A. in Finance from the Wharton School of Business at the University of Pennsylvania, an M.S. in Computer Engineering from Florida Atlantic University, and a B.E. in Electronics and Communication Engineering from Gujarat University. He also holds a Directorship Certification from National Association of Corporate Directors (NACD) and a Cyber-Risk Oversight Program Certification from NACD in partnership with Carnegie Mellon University.

On June 1, 2026, the Board of Directors of the Company appointed Andrew Houser as Senior Vice President of Manufacturing of the Company effective as of June 2, 2026. Mr. Houser has spent more than 25 years of leadership experience across manufacturing and retail operations. In his current role as President of Retail Operations for Champion Homes, he oversees retail operations and the manufacturing facilities that make up Regional Builders Group. Mr. Houser joined Champion as part of the Company's Regional Homes acquisition, which closed in October 2023, and has brought valuable insights to the broader Champion organization, including through key initiatives in the Texas region. Mr. Houser received his M.A. in Organizational Management from Dallas Baptist University.

On June 1, 2026, the Board of Directors appointed John Kastanek as Chief Customer Experience Officer of the Company effective as of June 2, 2026. Mr. Kastanek has more than 25 years of leadership experience spanning product management, engineering and customer operations across manufacturing, consumer products and connected technology. In his current role as Vice President of Marketing and Customer Operations at Champion Homes, he leads enterprise marketing, digital engagement, customer operations, go-to-market strategy and sales enablement. His responsibilities include customer insights and feedback systems that inform product, engineering, manufacturing and operational decisions across the organization. Prior to joining Champion, Mr. Kastanek spent 17 years at Polaris Industries in senior roles across service engineering, product management, global service operations and connected strategy. Mr. Kastanek received a B. S. in Engineering from the University of Minnesota and an MBA from UMN Carlson School of Management.

On March 2, 2026, the Board of Directors of Champion Homes, Inc. appointed Timothy Kingston as Chief Accounting Officer of the Company and designated Mr. Kingston as the Company's principal accounting officer, in each case effective March 9, 2026.r. Kingston, age 48, served as Vice President, Assistant Corporate Controller of Kellanova, formerly known as The Kellogg Company (Kellogg), from August 2020 to February 2026, and previously served in roles of increasing responsibility in accounting and finance at Kellogg since April 2011. Prior to Kellogg, Mr. Kingston served as Manager, Consolidations and SEC Reporting at Zimmer Biomet (formerly Zimmer Holdings), from May 2007 to April 2011, and previously served in roles of increasing responsibility in accounting and finance at Zimmer Holdings since January 2004. He is a Certified Public Accountant.