Sector: Consumer Discretionary
Director information for LA-Z-BOY INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Erika L. Alexander | Former Chief Global Officer, Global Operations, Marriott International, Inc. | 59 | ["Global operational experience","Sustainability expertise","Human capital management expertise","Understanding of brands and consumer dynamics","Experience in sustainability operations and climate strategy","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Compensation and Talent Oversight","Nominating and Governance"] | 2026 |
| Janet E. Kerr | Professor Emeritus, Pepperdine Caruso School of Law; Director; Chair | 72 | ["Vice Chancellor, Pepperdine University (2016 – 2023)","Strategic adviser to Bloomberg BNA (2014 – 2015)","Professor (1983 – 2013) and Professor Emeritus (since 2013) of the Pepperdine Caruso School of Law","Co-founder and former chief strategy officer of Exemplify, Inc.","Founder and former executive director of the Palmer Center for Entrepreneurship and the Law","First holder of Laure Sudreau-Rippe Endowed Chair at the Pepperdine Caruso School of Law","A nationally recognized author, lecturer and consultant in the area of securities law compliance, environmental, social and governance issues, banking law, corporate governance, and general corporate law","Co-founder (with HRL Laboratories, LLC) of X-Laboratories","Earned the CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University","Certificate from the University of Cambridge program in Disruptive Technologies","Certificates in Artificial Intelligence ('AI') and Generative AI from MIT","Experience on public and private company boards","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Nominating and Governance (Chair)"] | 2026 |
| Lauren B. Peters | Former Executive Vice President & CFO, Foot Locker, Inc.; Director; Chair | 65 | ["Executive Vice President and Chief Financial Officer of Foot Locker, Inc.","Senior Vice President of Strategic Planning of Foot Locker, Inc.","Formerly held various other senior financial leadership roles at Foot Locker, Inc. and Robinsons-May","Former Audit Manager with Arthur Andersen & Company","Licensed Certified Public Accountant","CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University Software Engineering Institute","Board trustee of the Katharine Hepburn Cultural Arts Center","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Audit (Chair)"] | 2026 |
| Mark S. LaVigne | President and CEO, Energizer Holdings, Inc.; Lead Director | 55 | ["President and Chief Executive Officer of Energizer Holdings, Inc. (2021 – present)","Formerly held senior executive positions at Energizer Holdings, Inc.","Formerly practiced law as a partner at Bryan Cave LLP (2007 – 2010)","Experience as CEO of a public company","Operational leadership and legal background","Experience with risk management and oversight","Leadership of digital transformation initiatives","Experience in the e-commerce channel","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Compensation and Talent Oversight"] | 2026 |
| Matthew H. Baer | CEO, Stitch Fix, Inc.; Chief Executive Officer | 44 | ["Chief Executive Officer of Stitch Fix, Inc. (2023 – present)","Chief Customer & Digital Officer of Macy's (2020 - 2023)","Vice President eCommerce of Walmart (2016 - 2020)","Experience with risk management and oversight","Expertise in growing digital businesses and e-commerce","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Nominating and Governance"] | 2026 |
| Melinda D. Whittington | Our Board Chair, President and CEO; Chair of the Board; Chair, President and Chief Executive Officer | 59 | ["Over 30 years of leadership experience at multiple public companies","Extensive consumer products expertise","Proven capability in operational and financial matters","Significant risk management and human capital management experience","International perspective","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Audit"] | 2026 |
| Michael T. Lawton | Former Executive Vice President & CFO, Domino's Pizza, Inc.; Executive Vice President and Chief Financial Officer | 67 | ["CFO of a public company","Senior executive of a well-known consumer brand","Experience on a public company board","Vice President of Finance International","Experience in risk management and international business operations","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Audit"] | 2026 |
| Raza S. Haider | President, Premium Consumer Audio & Chief Supply Chain Officer, Bose Corporation | 49 | ["Extensive technology, digital, and operational experience","Deep understanding of consumer needs and consumer-centric innovation","Proven technology leader guiding product-driven digital transformations","Experience in product and supply chain expertise","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Audit"] | 2026 |
| Rebecca L. O'Grady | CEO, Ripple Foods and Former CMO International Marketing, e-Commerce & Consumer Insights, General Mills; Chair; Director | 57 | ["Former Chief Marketing Officer","Consumer marketing expertise","E-commerce experience","CEO of a private company","Over 25 years of experience leading domestic and global businesses","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Compensation and Talent Oversight"] | 2026 |
| Robert Sundy II | President, Retail | ["Previously served as President, La-Z-Boy Brand","Chief Commercial Officer"] | [] | 2026 | |
| Terrence J. Linz | President, Wholesale Brands | ["Previously served as President, Portfolio Brands"] | [] | 2026 | |
| William C. Boor | President and CEO, Cavco Industries, Inc.; President and Chief Executive Officer | 60 | ["President and Chief Executive Officer of Cavco Industries, Inc.","Chief Executive Officer of Great Lakes Brewing Company","Formerly held senior executive positions with Cleveland Cliffs Inc.","Formerly held key leadership roles at American Gypsum Company, Centex Corporation, Weyerhaeuser Co., and Procter & Gamble Co.","Past Chair of the Manufactured Housing Institute","Chartered Financial Analyst charterholder","Experience as CEO of a public company","More than 17 years of service on a public company board","Extensive knowledge of board governance matters","Experience and expertise on global supply chain matters","Leadership Experience","Other Public Company Board Experience","Finance","Technology and Digital","Retail","Consumer Marketing","Global Perspective","Sourcing/Manufacturing","Human Capital Management","Risk Management"] | ["Audit"] | 2026 |
