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Haverty Furniture Companies Inc (HVT.N)

HVT.N on New York Stock Exchange

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11 Dec 2018
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Summary

Name Age Since Current Position

Clarence Smith

67 2012 Chairman of the Board, President, Chief Executive Officer

Richard Hare

51 2017 Chief Financial Officer, Executive Vice President

Steven Burdette

56 2008 Executive Vice President - Stores

J. Edward Clary

57 2015 Executive Vice President, Chief Information Officer

Jenny Parker

59 2010 Senior Vice President - Finance, Treasurer, Secretary

Janet Taylor

56 2010 Senior Vice President, General Counsel

Rawson Haverty

61 1998 Senior Vice President - Real Estate and Development, Director

Allan DeNiro

64 2010 Senior Vice President, Chief People Officer

John Gill

53 2018 Senior Vice President - Merchandising

John Glover

71 2017 Lead Independent Director

G. Thomas Hough

63 2018 Director

L. Allison Dukes

43 2016 Independent Director

L. Phillip Humann

72 2017 Independent Director

Mylle Mangum

69 1999 Independent Director

Vicki Palmer

64 2001 Independent Director

Frederick Schuermann

71 2001 Independent Director

Al Trujillo

58 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.

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.

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 Senior Vice President - Merchandising of the Company. He currently has oversight of the company's case goods, mattress, and accessories products and is a regional manager. He will relinquish his duties as regional manager concurrently with his new responsibilities. Gill has served in a variety of roles at Havertys since joining the company in 2000 including leading retail teams in several key markets in Virginia, Washington DC and Texas and was promoted to regional manager in 2006. He took on additional duties in 2015 as vice president, operations with responsibility for all distribution, home delivery and customer service functions. His experience and leadership skills were brought to the company's product team in 2017 when he was named vice president, merchandising.

John Glover

Mr. John T. Glover is Lead 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.

G. Thomas Hough

Mr. G. Thomas Hough is Director of the Company. He retired as Vice Chair of Ernst & Young LLP in 2014 after serving that firm for 35 years. He steered significant components of the firm serving as Vice Chair of Human Resources from 1996 to 2000, Vice Chair and Southeast Area Managing Partner from 2000 to 2009 based in Atlanta and America's Vice Chair of Assurance from 2009 to 2014 based in New York. He currently serves as a director of Publix Super Markets, Inc., Equifax, Inc., and the Federated Fund Family. He is also active in a number of charitable organizations, as well as serving as a member of the President's Cabinet and Business School Board of Visitors of the University of Alabama. Additionally, he serves on the Business School Board of Visitors of Wake Forest University.

L. Allison Dukes

Ms. L. Allison Dukes is Independent Director of the Company. She is Chief Financial Officer for SunTrust Banks, Inc., March 2018. Head of Commercial Banking for SunTrust Banks, Inc. from 2017 until 2018. President, Chairman and CEO of the Atlanta Division of SunTrust Banks, Inc. from 2015 until 2017. 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. Directorships: Member of the Executive Board of Junior Achievement of Georgia and a member of the boards of Children's Healthcare of Atlanta, the Alliance Theater, the Atlanta History Center and a member of the Metro Atlanta Chamber of Commerce Executive Committee.

L. Phillip Humann

Mr. L. Phillip Humann is 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.

Mylle Mangum

Ms. Mylle H. Mangum is Independent Director of the Company. She is 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.

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. Directorships: First Horizon National Corporation and a member of the Governing Board of Woodward Academy.

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.

Al Trujillo

Mr. Al Trujillo is Independent Director of the Company. He is President and Chief Operating Officer of the Georgia Tech Foundation since 2013. Investment Funds Advisor from 2007 to 2013. Former President and Chief Executive Officer of Recall Corporation, a global information management company until 2007. Various positions with Brambles Industries, Ltd, parent company of Recall Corporation from 1996 until 2007.