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Stanley Furniture Company Inc (STLY.OQ)

STLY.OQ on NASDAQ Stock Exchange Global Select Market

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14 Dec 2017
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Summary

Name Age Since Current Position

Steven Hale

2017 Chairman of the Board

Matthew Smith

46 2017 Interim Chief Executive Officer

Anita Wimmer

52 2014 Principal Financial Officer, Vice President - Finance, Corporate Controller, Secretary

John Lapey

48 2017 Director

Justyn Putnam

2016 Director

Dominic Dascoli

54 2010 Independent Director

Jeffrey Gilliam

57 2015 Independent Director

T. Scott McIlhenny

67 1997 Independent Director

Biographies

Name Description

Steven Hale

Matthew Smith

Mr. Matthew Smith is Interim Chief Executive Officer of the Company. Mr. Smith currently serves as a managing director of The Finley Group, Inc. (the “Finley Group”), which provides advisory services to corporate executives, boards of directors, financial institutions, lawyers and private equity sponsors. Mr. Smith joined the Finley Group in 2002 and has served as a managing director for more than the past five years. Since joining the Finley Group, Mr. Smith has provided advisory services to clients in a wide variety of industries, including the manufacturing, distribution, retail, and furniture industries, and has taken interim management positions with a number of clients.

Anita Wimmer

Ms. Anita Wimmer is the Principal Financial Officer, Vice President - Finance, Corporate Controller, Secretary of Stanley Furniture Company Inc. She has been principal financial and accounting officer and Secretary since August 2014 and has also served as Vice President – Finance/Corporate Controller since April 2014 and Assistant Secretary from April 1999 until August 2014. She served as Vice President – Corporate Controller from April 2012 until April 2014 and as Vice President – Controller and Treasurer from April 2005 until April 2012. Prior to this, Mrs. Wimmer held various financial positions since her employment with Stanley in March 1993.

John Lapey

Mr. John D. Lapey Director of the Company., effective October 24, 2014. Mr. Lapey is currently a private investor and previously was a portfolio manager and investment committee member with Third Avenue Management, LLC, a value-driven investment firm, until June 2014. Prior to joining Third Avenue Management, LLC in 2001, Mr. Lapey served as an equity analyst focusing on housing and furniture with Credit Suisse First Boston from 1998 until 2001 and Salomon Brothers from 1997 until 1998.

Justyn Putnam

Mr. Justyn Rendal Putnam is Director of the Company. Mr. Putnam is the Managing Member of the Talanta Investment Group, LLC, an asset management firm focusing investment on smaller publicly traded companies and utilizing intense fundamental research and a long-term investment horizon, a position he has held since 2009.

Dominic Dascoli

Mr. Dominic Paul Dascoli is Independent Director of Stanley Furniture Company Inc., since December 2010. He has served as Senior Vice President, Chief Financial Officer and Treasurer of Express, Inc., a specialty apparel and accessories retailer of women's and men's merchandise, since September 2011. He served as Vice President and Chief Financial Officer of VF Jeanswear Limited Partnership, a division of VF Corporation, a global leader in branded lifestyle apparel, from October 2006 until September 2011. Previously, Mr. Dascoli was employed by Thomasville Furniture Industries, Inc. as Executive Vice President from 2003 through September 2006 and as Senior Vice President, Finance & Administration/Chief Financial Officer from 1998 through 2003, and as Vice President and Chief Financial Officer from 1996 to 1998.

Jeffrey Gilliam

Mr. Jeffrey S. Gilliam serves as an Independent Director of Stanley Furniture Company, Inc. Mr. Gilliam has been a director of the Finley Group, a corporate advisory firm, since 2012. From 2002 through 2012, Mr. Gilliam served as the Chief Financial Officer, and then President, of Toter, Incorporated (a division of Wastequip, LLC), a manufacturer of automated cart systems.

T. Scott McIlhenny

Mr. T. Scott McIlhenny, Jr., is Independent Director of Stanley Furniture Company, Inc., since April 1997. Mr. McIlhenny was a principal of Northstar Travel Media LLC (“Northstar”), the former travel publishing division of Cahners Business Information (now Reed Business Information) from November 2005 until his retirement in June 2012. Mr. McIlhenny served as chief operating officer of Northstar from September 2001 until November 2005. Mr. McIlhenny was group vice president of Cahners Travel Group, a publisher of materials for the hospitality and travel industries and a division of Cahners Business Information (“Cahners”), from December 1999 until September 2001. Mr. McIlhenny's previous experience included serving in various capacities with Communications/Today, LTD. (acquired by Cahners in 1988), the publisher of Furniture/Today, including senior vice president, group publisher.

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