| Jennifer Lynn McCurry |
Jennifer Lynn McCurry is currently a Director at LZB Manufacturing, Inc., Gavco 188 Ltd., and La-Z-Boy Manufacturing UK Ltd. She is also the Chief Accounting Officer, VP & Controller at La-Z-Boy, Inc. Jennifer previously worked as a Director-External Reporting at Flagstar Bancorp, Inc. from 2016 to 2019. She holds an undergraduate degree from Grand Valley State University (Michigan) and a graduate degree from The University of Michigan-Dearborn. |
| Robert G. Lucian |
Robert G. Lucian is currently the Chief Financial Officer & Senior Vice President at La-Z-Boy, Inc. He previously worked as the CFO-North American Professional Hair Care at Procter & Gamble Co. from 2014 to 2016, and as the CFO-North America Professional Beauty at Coty, Inc. from 2016 to 2018. Mr. Lucian completed his undergraduate degree at the University of Notre Dame and holds an MBA from the University of Cincinnati (Ohio). |
| Raphael Z. Richmond |
Raphael Z. Richmond is currently the Vice President, Chief Compliance & Legal Officer at La-Z-Boy, Inc. She is also a Member of the State Bar of Michigan and a Member of The Federal Bar Association in the Eastern District of Michigan. Previously, she worked as the Global Director-Compliance at Ford Motor Co. Ms. Richmond completed her undergraduate studies at the University of Michigan and obtained her graduate degree from The University of Michigan Law School. |
| Michael T. Lawton |
Michael T. Lawton's current job(s) include Chairman at La-Z-Boy, Inc. and Independent Director at Universal Corp. Mr. Lawton's former job(s) include Chief Operating Officer & Senior Vice President at Gerber Products Co., Inc., Chief Financial Officer & EVP-Supply Chain Service at Domino's Pizza, Inc., and Audit Manager at Ernst & Whinney. Mr. Lawton's education history includes an undergraduate degree from Michigan State University and an MBA from Grand Valley State University (Michigan). |
| Robert Sundy |
Robert Sundy is currently the Director at Boys & Girls Clubs of Greater Southwest Michigan and the Chief Commercial Officer & President-La-Z-Boy at La-Z-Boy, Inc. Previously, he worked as a Regional Marketing Manager at General Mills, Inc. and as the Head-Brand Marketing, Licensing & Creative Studios at Whirlpool Corp. He holds an undergraduate degree from the US Military Academy and an MBA from Harvard Business School. |
| Michael Leggett |
Michael Leggett is currently the Chief Supply Chain Officer & Senior Vice President at La-Z-Boy, Inc. Prior to his current position, he served as the Vice President-Global Supply Chain & Sourcing at Masonite International Corp. from 2017 to 2021. Additionally, he held the position of VP-Global Supply Chain Operations at Dentsply Sirona, Inc. from 2019 to 2021. Mr. Leggett obtained his undergraduate degree from The Ohio State University. |
| Lindsay A. Barnes |
Lindsay A. Barnes is currently the Director at LZB Manufacturing, Inc. and the Treasurer & Vice President-Finance at La-Z-Boy, Inc. Ms. Barnes completed their undergraduate degree at Eastern Michigan University. |
| Katie Vanderjagt |
Katie Vanderjagt is currently the Chief Human Resources Officer & Vice President at La-Z-Boy, Inc. She previously worked as the Director-Human Resources & Global Talent at BorgWarner, Inc. in 2015. She also held the position of Director-Global Talent Management & HR Strategy at O-I Glass, Inc. Additionally, she worked as the Manager-Human Resources at Target Corporation Master 401(k) Trust. Ms. Vanderjagt completed her undergraduate degree at Eastern Michigan University and holds an MBA from Stephen M. Ross School of Business. |
| Carol Y. Lee |
Carol Y. Lee is currently the Chief Information Officer & Vice President at La-Z-Boy, Inc. Prior to this, she was the Senior Director-Global Digital Technology at American Hotel Register Co. from 2019 to 2021 and Vice President-Information Technology at Consolidated Hospitality Supplies Holdings from 2021 to 2022. She completed her undergraduate degree at the University of Wisconsin. |
| Melinda D. Whittington |
Melinda D. Whittington is currently the President, Chief Executive Officer & Director at La-Z-Boy, Inc. She is also a Director at Best Buy Co., Inc., Business Leaders For Michigan, American Home Furnishings Alliance, Inc., American Home Furnishings Hall of Fame Foundation, Inc., and Monroe Family YMCA. In her former positions, Ms. Whittington served as the Finance Director-North America Home Care at Procter & Gamble Co. from 2010 to 2013. She then worked as the Chief Accounting Officer, SVP & Controller at Kraft Foods Group, Inc. in 2015. In 2016 and 2017, she served as the CFO & Chief Accounting Officer at Veradigm, Inc.Ms. Whittington obtained her undergraduate degree from The Ohio State University. |
| Rebecca Reeder |
Rebecca Reeder is currently the President-Retail La Z Boy Furniture Galleries at La-Z-Boy, Inc. Prior to this, she worked as SVP-Retail Soma, White House Black Market & Chicos at Chico's FAS, Inc. She completed her undergraduate degree at Miami University. |
| Raza S. Haider |
Raza S. Haider is an Independent Director at La-Z-Boy, Inc. since 2023. Previously, he worked as a General Manager-Global PC Business at Dell Technologies, Inc. Mr. Haider completed his undergraduate degree from Ohio Wesleyan University. |
| Erika L. Alexander |
Erika L. Alexander is currently an Independent Director at La-Z-Boy, Inc., a Director at Metro Atlanta Chamber of Commerce, and the Chief Global Officer-Global Operations at Marriott International, Inc. She received an undergraduate degree from the University of Virginia and an MBA from George Mason University. |
| Mark Stephen LaVigne |
Mark Stephen LaVigne is currently the President, Chief Executive Officer & Director at Energizer Holdings, Inc. He is also the Chairman-Supervisory Board at Energizer SA and an Independent Director at La-Z-Boy, Inc. Additionally, he serves as a Director at Retail Industry Leaders Association, Energizer Group Ltd., Energizer Canada, Inc., Energizer Trading Ltd., Energizer Auto UK Ltd., Energizer UK Ltd., and Energizer Auto Brands, Inc. In the past, he held positions as a Director at Energizer Europe Ltd., Secretary, Vice President & General Counsel at Edgewell Personal Care Co., and Partner at Bryan Cave Leighton Paisner LLP. He completed his undergraduate studies at the University of Notre Dame and obtained a graduate degree from Saint Louis University School of Law. |
| Lauren B. Peters |
Lauren B. Peters is an Independent Director at La-Z-Boy, Inc., Allegion Plc, and Victoria's Secret & Co. She previously worked as a Director at Carbon 38, Inc., Vice President & Assistant Controller at The May Department Stores Co., Chief Financial Officer & Executive Vice President at Foot Locker, Inc., and Audit Manager at Arthur Andersen LLP. She received an undergraduate degree from California State University-Fullerton. |
| Janet E. Kerr |
Janet E. Kerr is the founder of X-Laboratories, founded in 1999. She was also the founder of Document Analytic Technologies LLC, founded in 2010, where she served as the Chief Strategy Officer from 2010 to 2014. Additionally, she is the founder of The Palmer Center For Entrepreneurship, founded in 2000, where she currently holds the title of Executive Director. Ms. Kerr is also the founder of HRL Laboratories LLC. Ms. Kerr's current job(s) include being an Independent Director at La-Z-Boy, Inc. since 2009, an Independent Director at AppFolio, Inc. since 2015, an Independent Director at Tilly's, Inc. since 2008, a Director at World of Jeans & Tops, Inc., the Vice Chancellor at Pepperdine University since 2016, a Member of the National Association of Corporate Directors (Virginia), a Member of Women Corporate Directors, and Of Counsel at Nave & Cortell LLP since 2015. Ms. Kerr's former job(s) include being the Chief Executive Officer of Cache, Inc. (Texas), a Director at CKE Restaurants Holdings, Inc. from 2004 to 2010, an Independent Director at TCW Strategic Income Fund, Inc. from 2010 to 2016, a Director at TCW Funds, Inc. from 2010 to 2016, a Director at TSI, Inc. (Montana) from 2010 to 2016, a Director at Carl Karcher Enterprises LLC, an Independent Director at Fidelity National Financial, Inc. from 2016 to 2018, a Director at LARTA Institute, and a Professor-Emeritus at Pepperdine University School of Law from 1983 to 2013. |
| Sarah M. Gallagher |
Sarah M. Gallagher is currently an Independent Director at La-Z-Boy, Inc. since 2016 and at Abercrombie & Fitch Co. since 2014. She previously held positions as Executive Chairman-Rebecca Taylor at Kellwood Co. LLC from 2014 to 2015, Chairman at Rebecca Taylor, Inc. from 2014 to 2015, Vice President-Apparel, Jewelry & Accessories at Avon Products, Inc. in 1997, President-North America Division at Ralph Lauren Corp. in 2013, Manager-Divisional Merchandise at Lord & Taylor LLC from 1971 to 1985, Senior Vice President at Banana Republic LLC in 2001, Executive Vice President-Merchandising at Victoria's Secret Stores LLC in 1996, and President at Ralph Lauren Media LLC from 2001 to 2007. She also held a position as Senior Vice President at Gap Direct. |
| Rebecca L. O'Grady |
Rebecca L. O'Grady is an Independent Director at La-Z-Boy, Inc. She previously held Director positions at HALO Branded Solutions, Inc., Working Opportunities for Women, Ripple Foods PBC, and Tropicale Foods, Inc. She was also the Vice President & President-Yoplait at General Mills, Inc. from 2011 to 2012 and the President of Yoplait USA, Inc. from 2009 to 2014. Additionally, she is a Founding Member of Women In Marketing Network. O'Grady received her undergraduate degree from Northwestern University in 1990 and her MBA from Harvard Business School in 1994. |
| James P. Hackett |
James P. Hackett is an Independent Director at La-Z-Boy, Inc., and a Director at State Farm Insurance Cos., State Farm Florida Insurance Co., and State Farm Mutual Automobile Insurance Co. He is also a Trustee at the Gerald R. Ford Presidential Foundation. Previously, he was the President, Chief Executive Officer & Director at Ford Motor Co. from 2017 to 2020. He was also the Independent Non-Executive Chairman at Fifth Third Bancorp from 2014 to 2016, and the Vice Chairman at Steelcase, Inc. from 1981 to 2015. Additionally, he was the Chairman at Ford Smart Mobility LLC from 2016 to 2017, and the Athletics Director at the University of Michigan from 2014 to 2016. He holds an undergraduate degree from the University of Michigan. |
