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Haverty Furniture Companies Inc (HVT.N)

HVT.N on New York Stock Exchange

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23 Feb 2018
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Summary

Name Age Since Current Position

Clarence Smith

66 2012 Chairman of the Board, President, Chief Executive Officer

Richard Hare

50 2017 Chief Financial Officer, Executive Vice President

Steven Burdette

55 2008 Executive Vice President - Stores

J. Edward Clary

56 2015 Executive Vice President, Chief Information Officer

Richard Gallagher

55 2014 Executive Vice President - Merchandising

Jenny Parker

58 2010 Senior Vice President - Finance, Treasurer, Secretary

Janet Taylor

55 2010 Senior Vice President, General Counsel

Kathleen Daly-Jennings

54 2014 Senior Vice President - Marketing

Rawson Haverty

60 1998 Senior Vice President - Real Estate and Development, Director

Allan DeNiro

63 2010 Senior Vice President, Chief People Officer

John Gill

53 2016 Vice President - Operations and Eastern Regional Manager

L. Phillip Humann

71 2012 Lead Independent Director

L. Allison Dukes

41 2016 Independent Director

John Glover

70 1996 Independent Director

Mylle Mangum

68 1999 Independent Director

Vicki Palmer

63 2001 Independent Director

Frederick Schuermann

70 2001 Independent Director

Al Trujillo

57 2003 Independent Director

Biographies

Name Description

Clarence Smith

Mr. Clarence H. Smith is Chairman of the Board, President, Chief Executive Officer of the Company. He has been appointed as the Chairman of the Board of the company effective August 14, 2012. He is the President and Chief Operating Officer of Havertys from May 2002 until 2003. His other Directorships include Oxford Industries, Inc. and member of the Board of Trustees of Marist School. His experience includes Retail store operations and distribution, sales and marketing, brand management and unique insights into Havertys’ challenges, opportunities and operations. He is member of Executive Committee.

Richard Hare

Mr. Richard B. Hare is Chief Financial Officer, Executive Vice President of the Company, effective May 4, 2017. Prior to joining Havertys, Mr. Hare, was senior vice president, finance, treasurer and chief financial officer of Carmike Cinemas, Inc. from March 2006 until it was acquired in December 2016.

Steven Burdette

Mr. Steven G. Burdette is Executive Vice President - Stores of the Company. He joined the Company in 1983 and became a Vice President, Merchandising of the Company since 1994 – 2002. He is the Vice President, Operations of Haverty Furniture Companies Inc since 2002-2003. He became Senior Vice President - Operations of the Company since 2003-2008.

J. Edward Clary

Mr. J. Edward Clary is Executive Vice President, Chief Information Officer of the Company. He was Senior Vice President - Distribution, Chief Information Officer of Haverty Furniture Companies Inc. He joined the Company in 1990 and became Vice President - Management Information Services of the Company since 1994 – 2000.

Richard Gallagher

Mr. Richard Dewey Gallagher is Executive Vice President - Merchandising of the Company. He joined the Company in 1988 and became the Assistant Vice President - Stores of the Company since 2004 – 2005. He is the Vice President - Merchandising of the Company since 2005 – 2009.

Jenny Parker

Ms. Jenny Hill Parker is Senior Vice President - Finance, Treasurer, Secretary of the Company. She was a senior manager for KPMG with 12 years of experience when she joined Havertys in 1994. She has served as a financial officer since 1994 and was promoted to Vice President - Finance in 1996. Ms. Parker assumed the additional roles of Secretary in 1997 and Treasurer in 1998.

Janet Taylor

Ms. Janet E. Taylor is Senior Vice President, General Counsel of the Company. She served as a partner from 2000 to 2005 in the corporate department at the Atlanta office of King & Spalding. She gained experience as assistant general counsel for a medical services corporation. Ms. Taylor joined Havertys in 2005 as Vice President - Law and was promoted to Vice President, General Counsel in 2006.

Kathleen Daly-Jennings

Ms. Kathleen Daly-Jennings is Senior Vice President - Marketing of the Company. She was Senior Vice President, Distribution and Chief Information Officer from 2008-2015.

Rawson Haverty

Mr. Rawson Haverty, Jr. is Senior Vice President - Real Estate and Development, Director of the Company. He has over 28 years with Havertys in various positions. Directorships: Member of the Board of Directors of StarPound Technologies and the Center for Ethics at Emory University and a member of the Board of Trustees of the World Children’s Center. Experience in corporate real estate, development, site selection, store planning, market research, retail analysis and modeling, strategic planning, asset management and risk management.

Allan DeNiro

Mr. Allan J. DeNiro is Senior Vice President, Chief People Officer of the Company. He joined the Company in 2004 as Vice President - Human Resources and was named Chief People Officer in 2005. He has 30 years of experience in all areas of human capital development including strategy and organizational design, recruiting, training, labor relations and mentorship.

John Gill

Mr. John L. Gill is Vice President - Operations and Eastern Regional Manager of the Company. He was Vice President - Operations of the Company. He was Western Regional Manager 2005 - 2015.

L. Phillip Humann

Mr. L. Phillip Humann is Lead Independent Director of the Company. He is Retired, former Chairman of the Board of SunTrust Bank, Inc. (“SunTrust”) from 1998 to 2008. Chief Executive Officer of SunTrust from 1998 to 2007 and President from 1998 to 2004. Directorships: Coca-Cola Enterprises Inc. and Equifax, Inc. he has experience in Corporate finance and banking, risk assessment and executive experience with a public company. Board Committees: Compensation Committee and Chairman of the Executive Committee.

L. Allison Dukes

Ms. L. Allison Dukes is Independent Director of the Company. She is President, Chairman and CEO of the Atlanta Division of SunTrust Banks, Inc. since 2015. Executive Vice President and Private Wealth Management Line of Business Executive from 2013 until 2014. Chief Financial Officer of Consumer Banking and Private Wealth Management in 2012. Balance Sheet Manager from 2010 until 2011 and Managing Director and Head of Syndicated Finance Originations at SunTrust Robinson Humphrey from 2008 until 2009. She is Member of the Executive Board of Junior Achievement of Georgia.

John Glover

Mr. John T. Glover is Independent Director of the Company. He is Retired, Vice Chairman of Post Properties, Inc., a real estate investment trust that develops and operates upscale multifamily apartment communities, from March 2000 to February 2003; President of Post Properties, Inc. from 1994 to 2000. He is Member of the Board of Trustees of Emory University, a Director of Emory Healthcare, Inc. and Trustee Emeritus of The Lovett School.

Mylle Mangum

Ms. Mylle H. Mangum is Independent Director of the Company. She is the Chief Executive Officer of IBT Enterprises, LLC, a provider of design, construction and consultant services for the retail banking and specialty retail industries since 2003; Chief Executive Officer of MMS Incentives, Inc., a private equity company concentrating on high-tech marketing solutions from 1999 to 2002. Her other Directorships include Barnes Group, Inc., Collective Brands, Express, Inc. and Decatur First Bank. Formerly a director of Emageon Inc., Scientific-Atlanta, Inc., Matria Healthcare and Respironics, Inc. She has experience in the fields of Developing retail environments for specialty retail and mixed-use concepts, retail distribution, market research, performance training and design, strategic and corporate planning. She is member of Executive Committee and Chairman of the Compensation Committee.

Vicki Palmer

Ms. Vicki R. Palmer is Independent Director of the Company. She served as retired, former Executive Vice President, Financial Services and Administration for Coca-Cola Enterprises, Inc. from 2004 until 2009. Senior Vice President, Treasurer and Special Assistant to the CEO of Coca-Cola Enterprises, Inc. from 1999 to 2004. Her other Dircetorships includes First Horizon National Corporation and a member of the Board of Trustees of Spelman College and Woodward Academy. Her executive experience include with a public company, corporate finance and administration, financial reporting, internal audit, risk assessment and business management. She is member of Audit Committee and Governance Committee.

Frederick Schuermann

Mr. Frederick L. Schuermann, Jr. is Independent Director of the Company. He is Retired, former President and Chief Executive Officer of LADD Furniture Inc. (“LADD”) from 1996 until 2001. Chairman of LADD from 1998 until 2000. His experience includes Furniture industry and corporate finance and financial reporting, risk assessment, business management and executive experience with a public company. He is member of Audit Committee and Governance Committee.

Al Trujillo

Mr. Al Trujillo is Independent Director of the Company. He is the Investment Funds Advisor since 2007. Retired, former President and Chief Executive Officer of Recall Corporation, a global information management company until May 2007. Various positions with Brambles Industries, Ltd, parent company of Recall Corporation from 1996 until 2007. He is also the Chair of the Georgia Institute of Technology Alumni Association (2010 – 2011) and a member of the College of Engineering Advisory Board. His experience includes Global information management, accounting and finance, business management and executive experience with a global company. He is member of Audit Committee and Compensation Committee.