| Jerald K. Dittmer |
Jerald K. Dittmer is currently the Chief Executive Officer & Director at Flexsteel Industries, Inc. Prior to his current position, he served as the Chief Executive Officer at AFMA, Inc. in 2018. From 1991 to 2017, he worked at HNI Corp. as the Executive Vice President. In 2008, he became the President of The HON Co. LLC, a position he held until 2018. Additionally, he held the role of Vice President & Controller at The Gunlocke Co. LLC and Maxon Furniture, Inc. Mr. Dittmer obtained his undergraduate degree from Iowa State University. |
| Michael J. Ressler |
Michael J. Ressler currently works at Flexsteel Industries, Inc., as Chief Financial Officer, Secretary & Treasurer from 2024. |
| Thomas M. Levine |
Thomas M. Levine is currently the Chairman at Flexsteel Industries, Inc. and a Director at DMI Furniture, Inc. Previously, he served as the Executive Vice President at Fostin Capital Corp. from 1982 to 1999, the Vice President at Foster Industries, Inc. from 1982 to 1994, and a Partner at Berkman Ruslander Pohl Lieber & Engel LLP from 1980 to 1982. He obtained his undergraduate degree from Colgate University and his graduate degree from The University of Chicago Law School. |
| Michael J. Mcclaflin |
Michael J. Mcclaflin is currently the Chief Information & Technology Officer at Flexsteel Industries, Inc. Prior to this, he worked at The HON Co. LLC as the VP-eBusiness & Information Technology from 2008 to 2018. He received his undergraduate degree from the University Of Upper Iowa and his MBA degree from Henry B. Tippie College of Business. |
| Derek P. Schmidt |
Derek P. Schmidt's current job is President, Chief Operating Officer & Director at Flexsteel Industries, Inc. . Mr. Schmidt's former jobs include Treasurer & Vice President-Finance at HNI Corp. from 2011 to 2013, Chief Financial Officer & Senior Vice President at Crescent Electric Supply Co. from 2018 to 2020, Chief Financial Officer at Silgan Plastics Corp. from 2007 to 2010, and Vice President & General Manager-Transactional at The HON Co. LLC from 2014 to 2018. Mr. Schmidt's education includes an undergraduate degree from the University of Wisconsin and an MBA from The Curtis L. Carlson School of Management. |
| Jeanne McGovern |
Jeanne McGovern is an Independent Director at Flexsteel Industries, Inc., a Director at Huntsman International LLC, and an Independent Director at Huntsman Corp. She is also a Member of The American Institute of Certified Public Accountants and the Washington Society of Certified Public Accountants. Previously, she worked as a Partner at Deloitte & Touche LLP from 1980 to 2020. She received her undergraduate degree from Syracuse University. |
| Kathryn P. Dickson |
Kathryn P. Dickson is an Independent Director at Flexsteel Industries, Inc. and Lead Independent Director at Black Rifle Coffee Co. LLC and BRC, Inc. She previously served as an Independent Director at Cooper Tire & Rubber Co. LLC. She also held positions as Vice President-Marketing Excellence at General Mills, Inc., Senior Vice President at Mattel, Inc., President at American Girl LLC, and Chief Marketing Officer at News America Marketing In-Store, Inc. Additionally, she was Vice President-Marketing at Old El Paso and President at Manitoba Harvest USA LLC and FHF Holdings Ltd. (Canada). Ms. Dickson holds an MBA from the University of California, Los Angeles and an undergraduate degree from the United States Air Force Academy. |
| M. Scott Culbreth |
M. Scott Culbreth is currently the President, Chief Executive Officer & Director at American Woodmark Corp. He is also serving as an Independent Director at Flexsteel Industries, Inc. Previously, he held the position of Vice President-Hardware at Newell Brands, Inc. from 2007 to 2013. He then served as the Chief Financial Officer at Piedmont Hardware Brands from 2013 to 2014. Mr. Culbreth holds an MBA from the University of Washington and an undergraduate degree from Virginia Polytechnic Institute & State University. |
| William S. Creekmuir |
William S. Creekmuir is an Independent Director at Flexsteel Industries, Inc., a Director at Iconics Décor LLC, and the President of Pinnacle Search Partners LLC. He previously served as an Independent Director at Party City Holdco, Inc. from 2016 to 2023, as the Chief Financial Officer & Executive Vice President of La-Z-Boy Casegoods, Inc. from 1992 to 2000, as the Chief Financial Officer of Simmons Co., and as a Partner at KPMG LLP from 1977 to 1992. He also served as the Chief Financial Officer & Executive Vice President of Simmons Bedding Company LLC from 2000 to 2011 and as the Chief Financial Officer of Sleep Innovations, Inc. from 2013 to 2014. Creekmuir received his undergraduate degree from The University of North Carolina at Chapel Hill. |
