Sector: Consumer Discretionary
Director information for HAVERTY FURNITURE COMPANIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Al Trujillo | President and COO; President and Chief Operating Officer; Member | 66 | ["executive leadership", "accounting and finance", "risk management", "public company governance", "investment management"] | ["CC", "Audit Committee - Chair", "Nominating, Compensation and Governance Executive Committee"] | 2026 |
| Clarence H. Smith | Executive Chairman; Member | 75 | ["More than 52 years at Haverty Furniture Companies, Inc.", "Former Chief Executive Officer from 2003 until December 2024", "Former President from 2003 to 2021", "Led transformation into a specialty branded retailer", "Experience in retail operations, branding, supply chain management, and financial oversight", "Governance experience on other public company boards"] | ["E", "CB", "Executive"] | 2026 |
| Derek G. Schiller | President and CEO; President and Chief Executive Officer | 55 | ["extensive experience in executive leadership", "brand development", "customer engagement within a large-scale, consumer-focused enterprise", "expertise in marketing", "revenue generation", "operational oversight", "managing complex real estate development projects", "fostering innovation in digital engagement"] | ["Nominating", "Compensation and Governance"] | 2026 |
| E. Kendrick Smith | Former partner at Jones Day; Director | 69 | ["Retired attorney with more than 43 years of experience", "Former partner at Jones Day specializing in complex business and tort litigation", "Experience representing major corporations in multistate tax litigation, constitutional challenges, and high-profile commercial disputes", "Previous law practice at Smith Gambrell & Russell with leadership roles", "Engaged in civic and cultural organizations including Board Chair of the Alliance Theatre"] | [] | 2026 |
| G. Thomas Hough | Former Americas Vice Chair; Lead Director; Chairman of the Board | 71 | ["CC", "Retired Americas Vice Chair of Ernst & Young LLP", "Vice Chair of Assurance Services of EY Americas from 2009 to July 2014", "Americas Vice Chair until September 2014", "Joined EY in 1978 and became a partner in 1987", "Served on the governing board of EY for 17 years", "Led teams across EY, including Vice Chair and Southeast Area Managing Partner", "Chairs the Audit Committee of Equifax Inc.", "Director and Chairman of the Federated Hermes Fund Family", "Active in civic and educational organizations", "Holds bachelor\u2019s and master\u2019s degrees in accounting from The University of Alabama"] | ["A", "N", "E", "Audit", "Nominating", "Compensation and Governance"] | 2026 |
| L. Allison Dukes | Senior Managing Director and Chief Financial Officer; Member | 51 | ["Senior Managing Director and Chief Financial Officer of Invesco Ltd.", "Chief Financial Officer of SunTrust Banks, Inc.", "20-year tenure at SunTrust with numerous leadership positions", "Bachelor of Science degree in Mathematics from Vanderbilt University", "Master of Business Administration from Emory University\u2019s Goizueta Business School", "Extensive experience in corporate finance, strategic planning, and risk management"] | ["CC", "Nominating", "Compensation and Corporate Governance - Chair"] | 2026 |
| Michael R. Cote | Former CEO; Director | 64 | ["Former Chief Executive Officer of Secureworks Inc.", "Chairman of the Board of Secureworks from 2002 to 2011", "CFO of Talus Solutions, MSI Solutions, and Medaphis Corporation", "Experience with KPMG LLP", "Bachelor of Science degree in Computer Science and Accounting from Boston College", "Certified Public Accountant", "Expertise in executive leadership, business operations, accounting and finance, risk management, human capital management, public company governance, information technology", "Background in cybersecurity and enterprise governance", "Experience in strategic planning, financial oversight and shareholder value creation"] | ["Audit"] | 2026 |
| Natalie B. Morhous | Chairman and Chief Executive Officer; Chairman of the Board and Chief Executive Officer | 42 | ["extensive experience in executive leadership", "retail operations", "strategic growth initiatives", "insight into consumer trends", "supply chain management", "brand development", "expertise in driving significant growth", "navigating complex regulatory environments", "fostering a strong corporate culture", "understanding of governance and long-term value creation"] | ["Nominating", "Compensation and Governance"] | 2026 |
| Rawson Haverty, Jr. | Former SVP, Real Estate and Development; Senior Vice President, Real Estate and Development | 70 | ["More than three decades of experience in retail real estate strategy and development", "Deep knowledge of the Company\u2019s business", "Expertise in site selection, property management, and market expansion", "Leadership in sustainability initiatives and community engagement"] | [] | 2026 |
| Steven G. Burdette | President and CEO; Management Director; Member | 64 | ["Chief Executive Officer since January 2025", "President since March 2021", "More than four decades with the Company", "Former Vice President of Merchandising", "Former Senior Vice President of Operations", "Former Executive Vice President, Stores", "Former Executive Vice President, Operations", "Led strategic initiatives for the Company", "Graduate of the University of Georgia with a Bachelor of Business Administration degree in Finance"] | ["Executive"] | 2026 |
| Vicki R. Palmer | Former EVP, Financial Services and Administration; President | 72 | ["Extensive experience in corporate finance and accounting", "Treasury management", "Enterprise risk oversight", "Public company governance", "Leadership in managing complex financial operations for a Fortune 500 company"] | ["Audit", "Compensation", "Executive", "Risk"] | 2026 |
