George Stengos George Stengos has been a director of our company since 1999, has served as a director of TOUSA, Inc. (TOI) since November 1999, and has been a director of Technical Olympic (UK) PLC since 1997. Mr. Stengos was the Executive Vice President from 1993 through 2001, and since 2001 has been President and Chairman of the Board of Mochlos S.A., a subsidiary of Technical Olympic S.A., which is publicly traded on the Athens Stock Exchange.

Constantine Stengos, Antonio B. Mon, Yannis Delikanakis, Lonnie M. Fedrick, Andreas Stengos, George Stengos, Larry D. Horner, William A. Hasler, Michael J. Poulos and Michael S. Stevens be elected as directors of TECHNICAL OLYMPIC USA INC to hold office until the Annual Meeting of the Stockholders in 2003 and, in each case, until his successor is duly elected and qualified. George Stengos Director Mr. Stengos has also been a director and the President of TOI and a director of Technical Olympic (UK) PLC since November 1999.TOI is a wholly-owned subsidiary of Technical Olympic (UK) PLC.Technical Olympic (UK) PLC is a wholly-owned subsidiary of Technical Olympic S.A.Mr. Stengos formed Technical Olympic S.A. in 1965 and serves as a director, the Chairman of its board of directors and its Managing Director.Mr. Stengos owns more than 5% of the outstanding equity of Technical Olympic S.A.TOI, Technical Olympic (UK) PLC and Technical Olympic S.A. are all affiliates of TECHNICAL OLYMPIC USA INC. George Stengos has been a director of TECHNICAL OLYMPIC USA INC since 1999, has served as a director of TOI since November 1999 and has been a director and the Corporate Secretary of Technical Olympic (UK) PLC since 1997.Mr. Stengos was the Executive Vice President from 1993 through 2001 and, since 2001, the President and Chairman of the Board of Mochlos S.A., a subsidiary of Technical Olympic S.A., that is publicly traded on the Athens Stock Exchange. Horner, Hasler, Delikanakis, Andreas Stengos and George Stengos.FAMILY RELATIONSHIPS: Constantine Stengos, Chairman of the Board of Directors of TECHNICAL OLYMPIC USA INC and a director, and Andreas Stengos and George Stengos, both directors of TECHNICAL OLYMPIC USA INC, are father and sons.Yannis Delikanakis is the son-in-law of Constantine Stengos and the brother-in-law of Andreas Stengos and George Stengos.Horner, Hasler, Delikanakis, Andreas Stengos and George Stengos comprised the Compensation Committee in 2001.During the fiscal year ended December 31, 2001, the Compensation Committee was comprised of Horner, Hasler, Delikanakis, Andreas Stengos and George Stengos.The Board of Directors recommends a vote for the following nominees: (1) Constantine Stengos, (2) Andreas Stengos, (3) George Stengos, (4) Yannis Delikanakis, (5) Larry D. Horner, (6) William A. Hasler, (7) Michael J. Poulos, (8) Michael S. Stevens, (9) Lonnie M. Fedrick, and (10) Antonio B. Mon.

George Stengos George Stengos has been a director of the Company since 1999, and has served as our Executive Vice President since April 2004.Since October 2003, Mr. Stengos has served as a director, Vice President, and Secretary of TOSI.From 2001 to December 2002, Mr. Stengos served as President and Chairman of the Board of Mochlos S.A., a subsidiary of TOSA, and is currently Managing Director of Mochlos S.A. From 1993 to 2000, Mr. Stengos was Executive Vice President of Mochlos S.A.Mr. Stengos has also served as Managing Director of TOSA since June 30, 2004.Mr. Stengos was also charged relating to the 1999 sale of certain shares of TOSA discussed above and those charges were dismissed in January 2007. Konstantinos Stengos, George Stengos, Andreas Stengos, Mon, Horner, Hasler, McAden, Poulos and Whitworth have each served as directors of a company that filed a petition under the federal bankruptcy laws within the last five years.

George Stengos Director Mr. Stengos has also been a director and the President of Technical Olympic and a director of Technical Olympic (UK) PLC, since November 1999.Technical Olympic is a wholly owned subsidiary of Technical Olympic (UK) PLC.Technical Olympic (UK) PLC is a wholly owned subsidiary of Technical Olympic S.A.Mr. Stengos formed Technical Olympic S.A. in 1965 and serves as a director, the Chairman of its board of directors and its Managing Director.Mr. Stengos owns more than 5% of the outstanding equity of Technical Olympic S.A. Technical Olympic, Technical Olympic (UK) PLC, and Technical Olympic S.A. are all affiliates of Newmark. George Stengos has been one of our directors since 1999, has served as a director of Technical Olympic since November 1999 and has been a director and the Corporate Secretary of Technical Olympic (UK) PLC since 1997.Mr. Stengos has been the Stock Market & Purchasing Director of Technical Olympic S.A. since 1996. Constantine Stengos is the father of both Andreas Stengos and George Stengos.Yannis Delikanakis is the son-in-law of Constantine Stengos and the brother-in-law of Andreas Stengos and George Stengos.