| Board of Directors | Goverance Documents |
| Terry E. Trexler | (Adobe Reader is required to view.) |
| Chairman of the Board and President of Nobility Homes, Inc. | Audit Committee Charter |
| Thomas W. Trexler | Compensation Committee Charter |
| Executive Vice President and Chief Financial Officer of Nobility Homes, Inc.; President of Prestige Home Centers, Inc.; President of Mountain Financial, Inc. | Nominating Committee Charter |
| Richard C. Barberie1,2,3 | Code of Ethics |
| Vice President of Purchasing of Nobility Homes, Inc. (Retired). |
| Robert P. Holliday1,2,3 |
| President of Chariot Eagle, Inc and President of Chariot Eagle-West, Inc. |
| Robert P. Saltsman1,2,3 |
| Attorney and CPA in private practice. |
1 - Audit Commitee
2 - Salary Review Commitee
3 - Nominating Committee |