LA-Z-BOY INC

Listed below are the names, ages and current positions of our executive officers and, if they have not held those positions for at least five years, their former positions during that period. All executive officers serve at the pleasure of the board of directors.

Melinda D. Whittington, age 58

•President and Chief Executive Officer since April 2021 and Board Chair since December 2024

•Senior Vice President and Chief Financial Officer from June 2018 to April 2021

Taylor E. Luebke, age 43

•Senior Vice President and Chief Financial Officer since January 2025

•Vice President, Finance and Treasurer from January 2023 to January 2025

•Senior Finance Director, Residential Division from January 2021 to January 2023

•Finance Director, Amazon Customer Team at The Proctor & Gamble Company, a multinational consumer goods corporation, from January 2019 to January 2021

Robert Sundy, age 49

•President, La-Z-Boy Brand and Chief Commercial Officer since April 2023

•Senior Vice President and Chief Commercial Officer from January 2021 to April 2023

•Head of Brand Marketing, Licensing and Creative Studios – North American Region of Whirlpool Corporation, a manufacturer and marketer of home appliances, from April 2016 to January 2021

Rebecca M. Reeder, age 55

•President, Retail La-Z-Boy Furniture Galleries since April 2023

•Senior Vice President, Retail of Chico's FAS, a women's clothing and accessories retailer, from April 2018 to April 2023

Terrence J. (TJ) Linz, age 43

•President, Portfolio Brands since April 2023

•President, La-Z-Boy Retail Division from April 2019 to April 2023

Carol Y. Lee, age 53

•Vice President and Chief Information Officer since June 2022

•Vice President/Chief Information Officer, Information Technology of Consolidated Hospitality Supplies, LLC, an operating supplies and equipment provider for hospitality distribution, from August 2021 to June 2022

•Senior Director, Global Digital Technology Solutions of American Hotel Register Company, a supplier brand of hospitality products and services, from July 2019 to August 2021

Michael A. Leggett, age 52

•Senior Vice President and Chief Supply Chain Officer since May 2022

•Vice President and Chief Supply Chain Officer from December 2021 to April 2022

•Vice President Global Supply Chain Operations of Dentsply Sirona Inc., a dental products and technologies manufacturer, from February 2019 to December 2021

Raphael Z. Richmond, age 55

•Vice President, General Counsel and Chief Compliance Officer since April 2021

•Senior Director of Corporate Compliance and Employment Law from April 2019 to April 2021

Katherine E. Vanderjagt, age 43

•Vice President and Chief Human Resources Officer since December 2018

PART II