| Kelly A. Fladger |
Kelly A. Fladger is currently the Chief Human Resources Officer & Senior VP at Haverty Furniture Cos., Inc. Prior to this, he was the Chief Diversity & Inclusion Officer at Perdue Farms, Inc. from 2016 to 2019 and the VP-People Strategy & Corporate Human Resources at Belk, Inc. from 2014 to 2016. Mr. Fladger completed his undergraduate degree at The Citadel, The Military College of South Carolina. |
| John L. Gill |
John L. Gill has a current job as the Executive Vice President-Merchandising at Haverty Furniture Cos., Inc. |
| B. Gregory Davis |
B. Gregory Davis is currently the Vice President-Information Technology Development at Haverty Furniture Cos., Inc. He obtained his undergraduate degree from Georgia Institute of Technology. |
| Richard B. Hare |
Richard B. Hare is an Independent Director at Gray Television, Inc. and the Chief Financial Officer & Executive Vice President at Haverty Furniture Cos., Inc. He was previously the Chief Financial Officer, Treasurer, CAO & SVP at Carmike Cinemas LLC, Treasurer at Wolverine Tube, Inc., Assistant Treasurer at Sanmina Corp., Vice President at Digital Cinema Destinations Corp., and Chief Accounting Officer & Controller at Greenfuels Holding Co. LLC. He also held the position of Chief Financial Officer & Senior Vice President at Carmike Cinemas, Inc. Mr. Hare holds an MBA from Vanderbilt University and an undergraduate degree from Auburn University. |
| Clarence H. Smith |
Clarence H. Smith is currently the Chairman & Chief Executive Officer at Haverty Furniture Cos., Inc. He is also an Independent Director at Oxford Industries, Inc. Additionally, he serves as a Director at Children's Healthcare of Atlanta, Inc., the Metro Atlanta Chamber of Commerce, and The Atlanta History Center. Mr. Smith is the Manager at West Wesley Associates LLC and a Member of Junior Achievement of Georgia, Inc. He is also a Trustee at Marist School, Inc. In the past, Mr. Smith worked as a Director at Alliance Theatre and as the Chief Financial Officer & Executive Vice President at SunTrust Banks, Inc. |
| J. Edward Clary |
J. Edward Clary currently works at Haverty Furniture Cos., Inc., as Chief Information Officer & Executive VP from 2015. |
| Steven G. Burdette |
Steven G. Burdette currently works at Haverty Furniture Cos., Inc., as President from 2021. |
| L. Allison Dukes |
L. Allison Dukes is currently serving as the Independent Director at Haverty Furniture Cos., Inc. since 2016. Additionally, she holds the position of Chief Financial Officer & Senior Managing Director at Invesco Ltd. since 2020. She is also the Executive Director at Junior Achievement of Georgia, Inc. since 2014. Ms. Dukes is currently a Trustee at Children's Healthcare of Atlanta, Inc. since 2016 and at The Atlanta History Center since 2017. In her former roles, she worked as the Managing Director & Head-Syndicated Finance at Truist Securities, Inc. from 2008 to 2009. She also served as the Finance Director at Axiom Global, Inc. and as a Director at Metro Atlanta Chamber of Commerce and Alliance Theatre. From 1997 to 2019, she held the position of Chief Financial Officer & Executive Vice President at SunTrust Banks, Inc. Ms. Dukes completed her undergraduate degree at Vanderbilt University and earned an MBA from Goizueta Business School-Emory. |
| Alfredo Trujillo |
Alfredo Trujillo is an Independent Director at Haverty Furniture Cos., Inc. since 2011. He is also a Director at Public Service Company of North Carolina, Inc. and a Trustee at Georgia Tech Foundation, Inc. and Marist School, Inc. Mr. Trujillo previously served as the President & Chief Executive Officer of Recall Corp. from 1992 to 2007. He was also the Vice Chairman of The Georgia Tech Alumni Association from 2010 to 2011. Additionally, he held positions as a Director at SCANA Corp., Dominion Energy South Carolina, Inc., Brambles Industries Plc, Brambles Industries Ltd., Cornerstone Records Management LLC, and SPACE CO., LTD. Mr. Trujillo obtained a graduate degree and an MBA from Stanford University. He also holds an undergraduate degree from Georgia Institute of Technology. |
| G. Thomas Hough |
G. Thomas Hough is currently an Independent Director at Equifax, Inc. and the Lead Independent Director at Haverty Furniture Cos., Inc. He also holds positions as a Director at Cherry Bekaert Advisory LLC, an Independent Trustee at Federated Hermes Premier Municipal Income Fund, and an Independent Trustee at Federated Hermes Project & Trade Finance Tender Fund. Additionally, he serves as a Member of the Business School Visitors Board at The University of Alabama and as an Independent Trustee at Federated Hermes Adviser Series. In the past, Mr. Hough worked as the Vice Chairman-Assurance Services at Ernst & Young LLP from 1978 to 2014. He also served as an Independent Director at Publix Super Markets, Inc. from 2015 to 2020. Furthermore, he held positions as an Independent Trustee at Federated Premier Intermediate Municipal Income Fund, a Member of the Business School Visitors Board at Wake Forest University, a Member of The United States Golf Association, Inc., a Trustee at Georgia Research Alliance, Inc., and a Trustee at Federated Adviser Series (old). Mr. Hough obtained his undergraduate degree from The University of Alabama. |
| Derek G. Schiller |
Derek G. Schiller currently works at Atlanta National League Baseball Club LLC (Georgia), as President & Chief Executive Officer, Atlanta Braves, Inc., as President & Chief Executive Officer from 2007, Haverty Furniture Cos., Inc., as Independent Director from 2020, Metro Atlanta Chamber of Commerce, as Director, Atlanta Convention & Visitor's Bureau, as Director, Atlanta Sports Council, as Director, Jack & Jill Late Stage Cancer Foundation, as Director, and Cobb County Chamber of Commerce, Inc., as Director. |
| Vicki R. Palmer |
Vicki R. Palmer is currently the Chief Executive Officer & Director at Navigation Capital Acquisition IX Corp. She is also an Independent Director at First Horizon Corp. (Tennessee) since 1993 and an Independent Director at Haverty Furniture Cos., Inc. since 2001. Additionally, she serves as a Director at The Coca-Cola Scholars Foundation, Inc., a Trustee at Spelman College, an Advisor at Navigation Capital Partners, Inc., a Trustee at Woodward Academy, a Member at Buckhead Coalition, Inc., and the President of The Palmer Group LLC. In her former positions, Ms. Palmer was a Director at First Horizon Bank (Memphis, Tennessee) and served as the EVP-Financial Services & Administration at Coca-Cola Enterprises, Inc. from 2004 to 2009. She was also a Member-Governors Board at The Woodruff Arts Center. Ms. Palmer completed her undergraduate degree at Rhodes College and holds an MBA from the University of Memphis. |
| Michael R. Cote |
Michael R. Cote currently works at Network Innovations, Inc., as Chairman, Haverty Furniture Cos., Inc., as Independent Director from 2022, Boston College, as Director-Regents, Children's Healthcare of Atlanta, Inc., as Director, Metro Atlanta Chamber of Commerce, as Director, St. Joseph's Hospital, as Director, Palmetto Technology Group, Inc., as Director, Brentwood Capital Advisors LLC, as Advisor, Business Executives for National Security, as Member, and Marist School, Inc., as Trustee. Mr. Cote also formerly worked at SecureWorks Corp., as President, Chief Executive Officer & Director, SecureWorks, Inc., as Chairman, Chief Executive Officer & Vice President from 2013 to 2015, ExtraHop Networks, Inc., as Director, Silverpop Systems, Inc., as Director, BetterCloud, Inc., as Director, Dell, Inc., as Vice President from 2011 to 2015, International Business Machines Corp., as Principal, KPMG LLP, as Principal, MSI Solutions, Inc., as Chief Operating Officer from 1997 to 1999, Talus Solutions, Inc., as Chief Financial Officer from 2000 to 2002, and Medaphis Corp., as Chief Financial Officer from 1992 to 1997. Mr. Cote received his undergraduate degree from Boston College. |
| Mylle H. Mangum |
Mylle H. Mangum is currently the Chief Executive Officer at IBT Enterprises LLC and the Chief Executive Officer at Design Build Concepts. She is also the Chairman & Chief Executive Officer at IBT Holdings LLC and the Chairman at Express, Inc. Additionally, she serves as the Lead Independent Director at Barnes Group, Inc., the Independent Director at Haverty Furniture Cos., Inc., the Director at The Shopping Center Group LLC, and the Trustee at Piedmont University, Inc. In the past, Ms. Mangum held positions such as the Chief Executive Officer at Loyaltyworks, Inc. from 1999 to 2002, the Chief Executive Officer at True Marketing Services LLC from 2002 to 2005, and the Director-Corporate Planning & Development at BellSouth LLC from 1986 to 1992. She also served as the Director at Respironics, Inc. from 2004 to 2008, the Director at Scientific-Atlanta, Inc. from 1993 to 2006, and the Director at Matria Healthcare, Inc. from 2006 to 2008. Furthermore, she was the Director at Payless ShoeSource, Inc. from 1997 to 2012 and the Independent Director at PRGX Global, Inc. from 2013 to 2021. Ms. Mangum's education includes an undergraduate degree from Emory University. |
