Executive Profile

Michael P. Haley Chief Executive Officer, RoadLink USA National, LLC

Age	Total Calculated Compensation	This person is connected to 10 Board Members in 10 different organizations across 14 different industries. See Board Relationships
61	--

Background

Mr. Michael P. Haley, Mike, has been the President and Chief Executive Officer at MW Manufacturers Inc., since June 2001. Mr. Haley serves as an Operating Executive at Fenway Partners and is based at its New York office. He joined the Fenway in 2006 to work with company management teams to formulate and implement strategic initiatives. He was hired by Fenway in 2001 as the Chief Executive Officer at MW Windows. He led a successful turnaround of that company, creating ... a significantly larger and more profitable business. Mr. Haley served as the Senior Vice President of Sales and Marketing at Ply Gem Industries Inc. since January 2005. Prior to MW Windows, he served as the Chief Executive Officer of American of Martinsville. He served as the President at MWM Holding Inc. since the acquisition of MW Manufacturers Inc. in June 2001 and served as its Principal Executive Officer. Prior to joining MW, he served as the President of American of Martinsville from May 1994 to May 2001. During that time, Mr. Haley also served as an Executive Vice President of La-Z-Boy Greensboro Inc. In addition, he served as the President at Loewenstein Furniture Group from November 1988 to May 1994. He also served in various capacities with American of Martinsville (AOM) from 1980 to 1988. He also served as the President of American Furniture Company Inc. and LADD Contract Sales Corp. since May 1994. He started his career as an executive at Roy Stone Trucking. He has over 30 years of management experience in consumer branded products and transportation. He has been a Director of Ply Gem Prime Holdings, Inc., since January 2005 and of Lifepoint Hospitals Inc., since April 2005. Mr. Haley has been a Director of Panther Expedited Services, Inc. since May 2006. He has been a Director of Ply Gem Industries Inc since January 2005. He has been a Director of Ply Gem Holdings Inc since January 2005 and Ply Gem Investment Holdings, Inc. since May 23, 2006. He has been a Director of American National Bankshares Inc. since 2002 and Stanley Furniture Co. Inc. since April 2003. He serves as a Director at MWM Holding Inc. He serves as a Director of American National Bank & Trust Company and Aero Products in Wauconda, Illinois. He served as the Chairman of MW Manufacturers Inc. from January 2005 to June 2005. He served as a Director of Province Healthcare Co. since February 2004. Mr. Haley holds a B.B.A. from Roanoke College in 1973.

Corporate Headquarters One Kellaway Drive Randolph, Massachusetts 02368 United States Phone: 877-623-5465 Fax: 877-241-5102 Board Members Memberships Chairman, Chief Executive Officer and President MW Manufacturers Inc. Director American National Bank and Trust Company (Danville, VA) Principal Executive Officer, President and Director MWM Holding Inc. Director Ply Gem Investment Holdings, Inc. 2002-Present Independent Director, Member of Human Resources & Compensation Committee and Member of Audit & Compliance Committee American National Bankshares Inc. 2003-Present Chairman, Chairman of Corporate Governance & Nominating Committee, Member of Audit Committee and Member of Compensation & Benefits Committee Stanley Furniture Co. Inc. 2004-Present Director, Member of Audit Committee, Member of Compensation Committee and Member of Nominating and Governance Committee Province Healthcare Company 2005-Present Director, Member of Audit Committee and President-Mwm Holding Inc Ply Gem Industries, Inc. 2005-Present Director, Member of Audit & Compliance Committee, Member of Quality Committee, Member of Corporate Governance & Nominating Committee and Member of Compensation Committee Lifepoint Hospitals Inc. 2005-Present Director, Member of Audit Committee and Director of Ply Gem Industries Inc Ply Gem Holdings, Inc 2005-Present Director Ply Gem Prime Holdings, Inc. 2006-N/A Former Director Panther Expedited Services, Inc. Education Bachelor's Degree 1973 Roanoke College Other Affiliations Fenway Partners LLC MW Manufacturers Inc. Province Healthcare Company Stanley Furniture Co. Inc. La-Z-Boy Greensboro, Inc. Ply Gem Industries, Inc. Lifepoint Hospitals Inc. American National Bankshares Inc. American National Bank and Trust Company (Danville, VA) Roanoke College MWM Holding Inc. Ply Gem Holdings, Inc Panther Expedited Services, Inc. MW Manufacturers Holding Corp. Ply Gem Investment Holdings, Inc. Ply Gem Prime Holdings, Inc.

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.