American Woodmark
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Directors Listing
Kent B. Guichard
Chairman and Chief Executive Officer

William F. Brandt Jr.
Director, Former Chairman of the Board

Andrew B. Cogan
Chief Executive Officer
Knoll, Inc.

Martha M. Dally
Director

James G. Davis
President and Chief Executive Officer
James G. Davis Construction Corporation

Daniel T. Hendrix
Chief Executive Officer and President
Interface, Inc.

Kent J. Hussey
Director

Carol B. Moerdyk
Director

Vance W. Tang
Director