HAVERTY FURNITURE COMPANIES INC
For the period ended Dec 31, 2023. Filed Mar 7, 2024.
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FY2023 · Filed Mar 7, 2024
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Information about our Executive Officers
Our executive officers are elected or appointed annually by the Board of Directors for terms of one year or until their successors are elected and qualified, subject to removal by the Board at any time. The following are the names, ages and current positions of our executive officers and, if they have not held those positions for the past five years, their former positions during that period with Havertys or other companies.
| Name, age and office (as of March 1, 2024) and year elected to office | Principal occupation during last five years other than office of the Company currently held | |||
|---|---|---|---|---|
| Clarence H. Smith | 73 | Chairman of the BoardChief Executive Officer | 20122002 | President and Chief Executive Officer, 2002-March 1, 2021 |
| Director · 1989 | ||||
| Steven G. Burdette | 62 | President | 2021 | Executive Vice President, Operations 2017-March 1, 2021Executive Vice President, Stores, 2008-2017 |
| J. Edward Clary | 63 | Executive Vice President, and Chief Information Officer | 2015 | Has held this position for the last five years. |
| John L. Gill | 60 | Executive Vice President,Merchandising | 2019 | Senior Vice President, Merchandising 2018-2019;Vice President, Merchandising 2017-2018 |
| Richard B. Hare | 57 | Executive Vice President and Chief Financial Officer | 2017 | Has held this position for the last five years. |
| Helen B. Bautista | 57 | Senior Vice President,Marketing | 2021 | Vice President, Marketing for Havertys, 2019-March 1, 2021;Senior Vice President Group Account Director, 2018-2019 for Fitzco, a McCann World Group Agency |
| Kelley A. Fladger | 54 | Senior Vice President and Chief Human Resources Officer | 2019 | Vice President, Human Resource Services, 2016-2019 and Chief Diversity and Inclusion Officer, 2017-2019 for Perdue Farms, Inc. |
| Jenny Hill Parker | 65 | Senior Vice President, Finance, and Corporate Secretary | 2019 | Senior Vice President, Finance, Treasurer and Corporate Secretary2010-2019 |
| Janet E. Taylor | 62 | Senior Vice President, General Counsel | 2010 | Has held this position for the last five years |
Clarence H. Smith and one of our directors, Rawson Haverty, Jr., are first cousins.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.