LA-Z-BOY INC (LZB)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for LZB
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LZB | 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 |
Biography sourced from the proxy statement filing.
Age: 72 Director since: 2009 Committee Membership: Nominating and Governance (Chair) Executive Roles and Professional Certifications: Vice Chancellor, Pepperdine University (2016 2023) Strategic adviser to Bloomberg BNA (2014 2015) after its acquisition of her technology company 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., a technology knowledge management company, until its acquisition by Bloomberg BNA in 2014 Founder and former executive director of the Palmer Center for Entrepreneurship and the Law at the Pepperdine Caruso School of 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, a technology company, and founder or co-founder of several other technology companies Ms. Kerr has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute, the Certificate from the University of Cambridge program in Disruptive Technologies, and Certificates in Artificial Intelligence ( AI ) and Generative AI from MIT Public Boards: Other Public Company Boards: AppFolio, Inc., provider of cloud-based business management software (2015 June 2026); Tilly's, Inc., a retailer of apparel, footwear and accessories (since 2011) Key Qualifications and Board Impact: Ms. Kerr's service on public and private company boards and her skills and experience in the practice of law and corporate governance qualify her to serve on our Board. As a founder or co-founder of multiple technology companies and with her certifications in cybersecurity and technology, Ms. Kerr provides valuable experience and insights in the Board's effective oversight of our cybersecurity risks. Senior Leadership Experience Public Company Board Experience Finance Technology and Digital Retail Consumer Marketing Global Perspective Risk Management