LCI Industries announced that its Board of Directors has appointed Lillian Etzkorn as the Company's Executive Vice President and Chief Financial Officer, effective April 17, 2023, to succeed Brian M. Hall, who is resigning as Chief Financial Officer to pursue philanthropic ventures and opportunities, as well as to spend more time with his family, as previously disclosed. Following April 17, 2023, Mr. Hall will remain a full-time employee of the Company, in an advisory role to assist with the transition, until May 17, 2023, and will continue to receive his current base salary during that time. Following May 17, 2023, Mr. Hall will provide advisory services on a part-time basis until such time as the Company determines the transition is substantially complete, currently expected to be in early August 2023.

During that time, Mr. Hall will be paid at the rate of $120 per hour for advisory services that he provides. Mr. Hall will also be eligible for a prorated bonus for the 2023 fiscal year, with the target amount being $540,000 for the full year and the proration to be based on a fraction, the numerator of which is the number of days between January 1, 2023 and May 17, 2023 and the denominator of which is 365. The actual bonus for fiscal 2023 (subject to proration) will be determined based on the Company's actual performance determined on the same basis as for other senior executives of the Company.

Ms. Etzkorn, age 54, will join the Company after serving as Executive Vice President and Chief Financial Officer for Covia Corporation, a provider of high-quality minerals and material solutions for the industrial and energy markets from October 2021 to August 2022. Ms. Etzkorn previously served as Senior Vice President and Chief Financial Officer for Shiloh Industries Inc. from July 2018 to October 2021. Prior thereto, Ms. Etzkorn served as Chief Financial Officer for CPI Card Group, and was the Vice President, Treasurer of Dana Inc. from September 2011 to January 2017.

Ms. Etzkorn serves as a member of the Board of Directors of Matthews International Corporation. She holds a Bachelor of Arts degree in Business Administration and Marketing from Eastern Michigan University and an MBA from the University of Michigan.