Sector: Consumer Discretionary
Director information for CAVCO INDUSTRIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| B. Boor | ["Mergers & Acquisitions/Corporate Development","Financial/Accounting","Legal/Regulatory","ESG Experience","Other Public Company Board Experience"] | [] | 2026 | ||
| Bill Boor | President and Chief Executive Officer; Director; President & CEO | 60 | ["financial management","investor relations","management","manufacturing","marketing","process engineering","President and CEO of Cavco since April 2019","Former CEO of Great Lakes Brewing Company","Various executive positions at Cleveland Cliffs Inc.","Key leadership roles at Eagle Materials Inc., Centex Corporation, Weyerhaeuser Co., and Procter & Gamble Co.","Chartered Financial Analyst charterholder"] | [] | 2026 |
| Brian Cira | President, Manufacturing | 65 | ["Over 30 years of experience in the industry","President, Manufacturing since July 2021","Regional Vice President at Cavco from 2019 to July 2021","President of Fairmont Homes from 2015 to 2019","Spent over thirty years with Fairmont Homes"] | [] | 2026 |
| David Greenblatt | Chairman of the Board | 64 | ["Retired Senior Vice President and Deputy General Counsel for Eagle Materials Inc.","Licensed practicing attorney in Texas","President of White Sand Investments, LLC","Senior Vice President – Mergers & Acquisitions for Eagle Materials","Various roles with Centex Corporation","Corporate and securities associate at Hughes & Luce, LLP","Financial Expert"] | ["Corporate Governance and Nominating Committee","Audit Committee"] | 2026 |
| D. Greenblatt | ["Mergers & Acquisitions/Corporate Development","Strategic Planning","Legal/Regulatory","Other Public Company Board Experience","ESG Experience"] | [] | 2026 | ||
| Jack Brandom | President, CountryPlace Acceptance Corp. (finance subsidiary) | 63 | ["served as EVP and Chief Operating Officer","served in various senior management positions with Conseco, Inc.","President of CSI SCORE, a technology company","President of CDM Data & Dealer Services, a Kelley Blue book company"] | [] | 2026 |
| J. Sze | ["Mergers & Acquisitions/Corporate Development","Financial/Accounting","Other Public Company Board Experience","ESG Experience"] | [] | 2026 | ||
| Julia Sze | Director | 59 | ["Chartered Financial Analyst charterholder","over 25 years of experience in the investment management field","Impact Investment Strategy Advisor with Julia W. Sze Consulting since 2017","Chief Investment Officer for families and foundations at two major U.S. banks from 2004 until 2011","fundamental analyst and portfolio manager leading funds in the Asia Pacific equity markets from 1991 until 2003","co-founded the Sustainable Finance Initiative at UC Berkeley’s Haas School of Business","teaches sustainable investment management and impact investing","joined the faculty at the University of New Mexico’s Anderson School of Management in 2022","served as a director of Tern Bicycles since 2018","previously served as a member of the Board of Directors and Chair of the Assets and Liabilities Committee of New Resource Bank from 2016 until it merged with Amalgamated Bank in 2017","served on the Investment Committee and Board of Trustees of the Marin Community Foundation from 2006 to 2017"] | ["Legal and Compliance Oversight Committee","Compensation Committee"] | 2026 |
| L. Daniels | ["Mergers & Acquisitions/Corporate Development","Financial/Accounting","Legal/Regulatory","ESG Experience"] | [] | 2026 | ||
| Lisa Daniels | Director | 59 | ["32 years with KPMG LLP","partner at KPMG for 23 years","Vice Chair of Growth & Strategy","led growth strategy and agenda at KPMG","managed key roles at KPMG including Managing Partner and Global Lead Partner","expertise in strategy, innovation, risk management, compliance, board governance, accounting, and auditing"] | ["Audit Committee","Corporate Governance and Nominating Committee"] | 2026 |
| Matt Niño | President, Retail | 58 | ["over thirty years of retail experience","served as EVP of Palm Harbor Villages, Inc.","held various positions of increasing responsibility throughout his tenure with PHH","spent seven years with Pacesetter Corp. as a Sales Manager"] | [] | 2026 |
| Regan Fackrell | President, Standard Casualty Company (insurance subsidiary) | 47 | ["extensive experience in brokerage operations, insurance distributions, and strategic partnerships","Head of National Brokerage at Trucordia","Director of Sales and New Producer Development at American Family Insurance","Director of New Business Development for American Family Insurance"] | [] | 2026 |
| Richard Kerley | Chairman of the Board’s Audit Committee | 76 | ["Director with ModivCare Inc.","Director of The Joint Corp.","Chief Financial Officer and Director of Peter Piper, Inc.","Chief Financial Officer of Fender Musical Instruments Corporation","Audit partner at Deloitte & Touche LLP","Chair","Financial Expert","Experience in financial oversight"] | ["Audit Committee","Legal and Compliance Oversight Committee"] | 2026 |
| R. Kerley | ["Mergers & Acquisitions/Corporate Development","Financial/Accounting","Other Public Company Board Experience","ESG Experience"] | [] | 2026 | ||
| S. Blount | ["Manufacturing Operations","Mergers & Acquisitions/Corporate Development","Financial/Accounting","Other Public Company Board Experience","ESG Experience"] | [] | 2026 | ||
| S. Bunger | ["Manufacturing Operations","Mergers & Acquisitions/Corporate Development","Financial/Accounting","Strategic Planning","Other Public Company Board Experience"] | [] | 2026 | ||
| S. Moster | ["Mergers & Acquisitions/Corporate Development","Financial/Accounting","Strategic Planning","Other Public Company Board Experience","ESG Experience"] | [] | 2026 | ||
| Steve Bunger | Non-Executive Chairman of the Board | 65 | ["operational, managerial, and marketing experience","extensive acquisition experience"] | [] | 2026 |
| Steve Moster | Chairman of the Board’s Compensation Committee | 56 | ["successful experience leading a well-established public company","executing growth strategies","improving operating efficiencies"] | ["Compensation Committee","Corporate Governance and Nominating Committee"] | 2026 |
| Steven Moster | [] | [] | 2026 | ||
| Susan Blount | Chair of the Board; Director | 68 | ["corporate governance","risk management","executive compensation","legal","compliance","strategy","insurance","financial services"] | ["Legal and Compliance Oversight Committee","Compensation Committee"] | 2026 |
