Management

Gross, Murray - Murray H. Gross has served as Chairman of the Board, President, Chief Executive Officer of U.S. Home Systems, Inc. He has served as president since February 2009 and as chief executive officer and the chairman of board of directors of the Company since 2001. He was elected to the board of directors in 2001. Mr. Gross previously served as Company's president from 2001 to March 2007. In February 2009 he was elected president to replace Peter T. Bulger who resigned as Company's president and chief operating officer. Mr. Gross has over 49 years of experience in the home improvement industry.

DeFronzo, Robert - Robert A. DeFronzo serves as Chief Financial Officer, Secretary, Treasurer of U.S. Home Systems, Inc., positions he has held since February 2001. He has 18 years of experience in the home improvement industry.

Gross, Steven - Steven L. Gross serves as Executive Vice President, Chief Marketing Officer of U.S. Home Systems, Inc. positions he has held since February 2001. He has 23 years experience in the home improvement industry.

Goodner, Richard - Richard B. Goodner has served as Vice President - Legal Affairs, General Counsel of U.S. Home Systems, Inc. He has served as Company's general counsel since June 2003 and as Company's vice president—legal affairs since August 2003. From 1970 to 2003, Mr. Goodner was engaged in the practice of law in Dallas, Texas.

Buchholz, Donald - Don A. Buchholz was elected to board of directors of U.S. Home Systems, Inc. in June 2002, and serves as chairman of Company's compensation and nominating/corporate governance committees, and as a member of Company's audit committee. Mr. Buchholz is chairman of the board of directors of SWS Group, Inc., a publicly owned holding company with subsidiaries engaged in providing securities clearing, securities brokerage, investment banking and investment advisory services. He has served as director and chairman of the board of SWS Group, Inc. since 1991.

Jobe, Larry - Larry A. Jobe has served as a member of board of directors of U.S. Home Systems, Inc. since June 2003 and is chairman of Company's audit committee, and a member of Company's nominating/corporate governance and compensation committees. He is chairman of the board of Legal Network, Ltd., a company he co-founded in 1993. Legal Network, Ltd. provides litigation support, temporary support staff and contract attorneys to law firms and corporate legal departments. Mr. Jobe also serves as a director of SWS Group, Inc. and Mannatech, Inc. From 1973 to 1986, Mr. Jobe was the managing partner for the Dallas office of Grant Thornton LLP and served as its southwest regional managing partner from 1983 to 1991. He is a certified public accountant.

Murphy, Kenneth - Kenneth W. Murphy was elected to board of Director of U.S. Home Systems, Inc. in July 2004 and serves as a member of Company's compensation committee. He served as president and a director of Mail Box Capital Corporation from August 1999 until September 2001 when Mail Box Capital Corporation was acquired by Alliance Data Systems, a public company. From 2001 to 2003, he served as the chief executive officer of the printing and mailing divisions of Alliance Data Systems. Since 2000, he has been the president and director of Label Source, Inc., a provider of labels and tabs for the mailing industry. Mr. Murphy has established and endowed an Entrepreneurial Scholarship and The Murphy Entrepreneurial Center at the University of North Texas.

Griner, Richard - Richard W. Griner has served as a member of board of directors of U.S. Home Systems, Inc. since August 2007 and is a member of Company's audit committee. Mr. Griner served as president of Rmax, LLC, from 1984 to December 2007 when he retired.