Stephen E. Lewis

“Effective as of the First Effective Time, MasterCraft increased the size of the MasterCraft board of directors from seven (7) members to ten (10) members, and appointed Timothy C. Rollins, Callum C. Macgregor and Stephen E. Lewis to the MasterCraft board of directors.”

“the following persons, who were directors of Marine Products immediately prior to the completion of the First Merger, voluntarily resigned from the board of directors of Marine Products (the "Board") and the committees of the Board on which they served, if any, immediately prior to the First Effective Time: Richard A. Hubbell, Jerry W. Nix, Susan R. Bell, Patrick J. Gunning, Gary Kolstad, Amy R. Kreisler, Stephen E. Lewis, Ben M. Palmer, Timothy C. Rollins and John F. Wilson.”