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Dixie Group Inc (DXYN.OQ)

DXYN.OQ on NASDAQ Stock Exchange Global Market

1.09USD
13 Dec 2018
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Summary

Name Age Since Current Position

Daniel Frierson

76 1999 Chairman of the Board, Chief Executive Officer

Jon Faulkner

57 2009 Vice President, Chief Financial Officer

D. Kennedy Frierson

51 2012 Chief Operating Officer, Vice President, Director

W. Derek Davis

67 1991 Vice President - Human Resources and Corporate Secretary

E. David Hobbs

66 2017 Vice President and President - Dixie Commercial

Thomas Nuckols

2017 Vice President and President, Dixie Residential

William Blue

59 2014 Independent Director

Charles Brock

53 2012 Independent Director

Walter Hubbard

74 2005 Independent Director

Lowry Kline

75 2004 Independent Director

Hilda Murray

63 2012 Independent Director

John Murrey

75 1997 Independent Director

Michael Owens

61 2014 Independent Director

Biographies

Name Description

Daniel Frierson

Mr. Daniel K. Frierson is Chairman of the Board, Chief Executive Officer of the Company. He also has been Chief Executive Officer of the Company since 1980 and a director of the Company since 1973. Mr. Frierson serves as a director of Astec Industries, Inc., a manufacturer of specialized equipment for building and restoring the world’s infrastructure headquartered in Chattanooga, Tennessee, and Printpack, Inc., a world leading Flexible Packaging Company, headquartered in Atlanta, Georgia. Mr. Frierson is Chairman of the Compensation Committee.

Jon Faulkner

Mr. Jon A. Faulkner is Vice President, Chief Financial Officer of the Company, since October 2009. He is Vice President and President of Dixie Residential since November 2017. Executive Vice President, Dixie Residential from February 2017 to November 2017. Dupont/Invista, from 1989 to 2017, Senior Director of Mill Sales and Product Strategy from 2015 to 2017.

D. Kennedy Frierson

Mr. D. Kennedy Frierson, Jr., is Chief Operating Officer, Vice President, Director of the Company. He has been President of Masland Residential, General Manager of Dixie Home, President of Bretlin as well as various other positions in operations, sales and senior management of the Company since 1998. He has been a director of the Company since 2012.

W. Derek Davis

Mr. W. Derek Davis is Vice President - Human Resources of teh Company, since January 1991. He is Vice President of Human Resources since January 1991. Corporate Employee Relations Director, 1988 to 1991.

E. David Hobbs

Mr. E. David Hobbs serves as Vice President and President - Dixie Commercial of the Company. He has served as President, Masland Contract from September 2016 to October 2017. Executive President of Operations, Masland Contract from 2012 to September 2016. Vice President of Planning, Mohawk Industries from 2010 to 2011, Interface Americas from 1984 to 2010, President, Interface Americas from 2005 to 2009.

Thomas Nuckols

Mr. Thomas M. Nuckols is a Vice President and President, Dixie Residential of the Company. He has served as Executive Vice President, Dixie Residential from February 2017 to November 2017. Dupont/Invista, from 1989 to 2017, Senior Director of Mill Sales and Product Strategy from 2015 to 2017.

William Blue

Mr. William F. (Bill) Blue is an Independent Director of the Company. He is Chairman of the Board of The Hopeway Foundation in Charlotte, North Carolina. From 2008 until his retirement in 2014, he served as Vice Chairman of Investment Banking and Capital Markets, part of Wells Fargo Securities, LLC, in Charlotte. Throughout his 29-year investment banking career, he represented foreign and domestic corporations in financing and advisory assignments, including acquisitions, divestitures, recapitalizations, fairness opinions, and public and private equity and debt offerings. From 1998 until 2008, Mr. Blue served as group head of the Wachovia Consumer and Retail Investment Banking group. Before joining Wachovia, he was a managing director in the Mergers and Acquisitions group of NationsBanc Montgomery Securities, the predecessor firm to Banc of America Securities. Mr. Blue is a member of the Company's Audit Committee, the Company's Compensation Committee and the Company's Executive Committee. He has been a director of the Company since October 2014.

Charles Brock

Mr. Charles E. Brock is an Independent Director of the Company. He is the President and Chief Executive Officer of Launch Tennessee, a public-private partnership, focused on the development of high-growth companies in Tennessee. Previously, he served as the Executive Entrepreneur of The Company Lab, a Chattanooga organization that serves as “the Front Door for Entrepreneurs” in Southeast Tennessee and one of Launch Tennessee's regional accelerators. Mr. Brock was a founding partner of the Chattanooga Renaissance Fund, a locally based angel investment group. Mr. Brock also serves as a director of Four Bridges Capital Advisors, a Chattanooga based boutique investment bank as well as director of Pinnacle Financial Partners. Mr. Brock is a member of the Company’s Audit Committee and a member of the Company's Nominations and Corporate Governance Committee. He has been a director of the Company since 2012.

Walter Hubbard

Mr. Walter W. Hubbard is an Independent Director of the Company. He served as President and Chief Executive Officer of Honeywell Nylon, Inc., a wholly-owned subsidiary of Honeywell International, a manufacturer of nylon products from 2003 until his retirement in 2005. Prior to becoming President of Honeywell Nylon, Mr. Hubbard served as Group Vice President, Fiber Products of BASF Corporation from 1994 until 2003. Mr. Hubbard is a member of the Company’s Audit Committee and the Company's Compensation Committee. He has been a director of the Company since 2005.

Lowry Kline

Mr. Lowry F. Kline is Independent Director of the Company. He served as a director of Coca-Cola Enterprises, Inc. from April 2000 until April 2008, serving as Chairman from April 2002 until April 2008, and as Vice Chairman from April 2000 to April 2003. Mr. Kline served as Chief Executive Officer of Coca-Cola Enterprises, Inc. from April 2001 until January 2004 and from December 2005 to April 2006. Prior to becoming Chief Executive Officer for Coca-Cola Enterprises, Inc., he held a number of positions with said company, including Chief Administrative Officer, Executive Vice President and General Counsel. Mr. Kline is a member of the Board of Directors of Jackson Furniture Industries, Inc., headquartered in Cleveland, Tennessee and is a former director of McKee Foods Corporation, headquartered in Collegedale, Tennessee. Mr. Kline is Chairman of the Company’s Compensation Committee and a member of the Company’s Audit Committee and a member of the Company’s Executive Committee. He has been a director of the Company since 2004.

Hilda Murray

Ms. Hilda S. Murray is an Independent Director of the Company. She is the Corporate Secretary and Executive Vice President of TPC Printing & Packaging, a specialty packaging and printing company in Chattanooga, TN. She is also founder and President of Greener Planet, LLC, an environmental compliance consultant to the packaging and printing industry. Ms. Murray is a member of the Company’s Audit Committee and the Company’s Governance Committee. She has been a director of the Company since 2012.

John Murrey

Mr. John W. Murrey, III, is an Independent Director of the Company. Previously served as a Senior member of the law firm of Witt, Gaither & Whitaker, P.C. in Chattanooga, Tennessee until June 30, 2001. Since 1993, Mr. Murrey has served as a director of Coca-Cola Bottling Co. Consolidated, a Coca-Cola bottler headquartered in Charlotte, North Carolina and has served on its Audit Committee. From 2003 to 2007, he also served as a director of U. S. Xpress Enterprises, Inc., a truckload carrier headquartered in Chattanooga, Tennessee, and was Chairman of its Audit Committee. Mr. Murrey has been a director of the Company since 1997 and is Chairman of the Company’s Audit Committee and a member of the Company’s Compensation Committee.

Michael Owens

Mr. Michael L. Owens is an Independent Director of The Dixie Group, Inc. He is Assistant Dean of Graduate Programs and Lecturer in the College of Business at the University of Tennessee at Chattanooga, Chattanooga, Tennessee. Prior to joining the University of Tennessee at Chattanooga, Mr. Owens was President of Coverdell & Company, Atlanta, Georgia. Prior to joining Coverdell, he was Senior Vice President and Chief Operating Officer of Monumental Life Insurance Company. He has been a director of the Company since 2014 and is Chairman of the Company's Audit Committee.

Basic Compensation

Name Fiscal Year Total

Daniel Frierson

685,835

Jon Faulkner

297,968

D. Kennedy Frierson

359,716

W. Derek Davis

363,368

E. David Hobbs

270,866

Thomas Nuckols

361,696

William Blue

47,540

Charles Brock

44,540

Walter Hubbard

45,540

Lowry Kline

55,540

Hilda Murray

44,540

John Murrey

48,540

Michael Owens

51,540
As Of  26 Dec 2017