乐至宝家具 LZB

Melinda D. Whittington, Executive Roles: Our Board Chair (2024 - present) and President and Chief Executive Officer (2021 - present); Our former Senior Vice President and Chief Financial Officer (2018 - 2021); Chief Financial Officer of Allscripts Healthcare Solutions, Inc., a publicly traded healthcare information technology solutions company (2016 - 2017); Senior Vice President, Corporate Controller and Chief Accounting Officer of Kraft Foods Group, Inc. (now The Kraft Heinz Company), a consumer packaged food and beverage company (February 2015 - October 2015); Formerly held various finance positions of increasing responsibility with Kraft Foods Group, Inc. and The Procter & Gamble Company, a multinational consumer goods corporation, including expatriate assignments in Belgium and Costa Rica. Public Boards: Other Public Company Boards: Best Buy Co., Inc., a consumer electronics retailer (since 2023). Other Leadership Roles: Member of the board of directors of the American Home Furnishings Alliance; Member of the board of directors of the American Home Furnishings Hall of Fame; Member of the board of Business Leaders for Michigan; Member of the board of directors of the YMCA of Monroe, Michigan; Member of the Ohio State University Fisher College of Business Dean's Advisory Council.

Taylor E. Luebke, age 44, 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.

Mr. Robert Sundy, 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 and 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.

Tj Linz, President, La-Z-Boy Retail, will assume Sawyer's responsibilities effective as of April 29, 2023. Linz joined La-Z-Boy Incorporated in 2015 as Director of Strategy & Analytics, became Director of Retail Operations & Strategy in 2017, and was named President, Retail Division in 2019. Prior to joining La-Z-Boy, he was with Deloitte Consulting LLP for nine years. Linz earned his B.S. in Computer Engineering from Northwestern University and an MBA from the University's Kellogg School of Management.President, Portfolio Brands since April 2023. President, La-Z-Boy Retail Division from April 2019 to April 2023

Leggett joined La-Z-Boy Incorporated in December 2021 as Vice President and Chief Supply Chain Officer, with more than 20 years of supply chain and manufacturing leadership experience. Prior to joining La-Z-Boy, Leggett was with Dentsply Sirona, a $4.5 billion leader in the dental supply space, where he led the Global Supply Chain Group through acquisitions of manufacturing plants and a reorganization of the supply chain infrastructure. Before that, Leggett spent eight years at Masonite International, a leading global designer, manufacturer, and distributor of interior and exterior doors, where he held multiple positions of increasing responsibility in sales and operational planning, customer service, logistics, and global operations. He previously held various supply chain roles with Abbott Laboratories and Kimberly Clark. Leggett holds a B.S. in Finance and Supply Chain Management from The Ohio State University and attended a post-graduate leadership and lean executive leadership development program taught by Harvard Business School professors. Mike Leggett will be promoted to Senior Vice President and Chief Supply Chain Officer, at the beginning of May 2022. 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.

Janet E. Kerr, Executive Roles: Vice Chancellor, Pepperdine University (2016 - 2023) Former 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 the Certificate in Artificial Intelligence from MIT. Public Boards: Other Public Company Boards: AppFolio, Inc., provider of cloud-based business management software (since 2015); Tilly's, Inc., a retailer of apparel, footwear and accessories (since 2011).

Michael T. Lawton, Executive Roles: Former Executive Vice President and Chief Financial Officer of Domino's Pizza, Inc., a pizza restaurant chain (2010 - 2015) Formerly held senior executive positions at Domino's Pizza, Inc.: Executive Vice President, Supply Chain Services (2014 - 2015) Interim Chief Information Officer (2011 - 2012) Executive Vice President of International (2004 - 2011) Senior Vice President Finance and Administration of International Formerly held various financial and general management positions with Gerber Products Company, including Vice President Finance International. Public Boards: Other Public Company Boards: Universal Corporation, a leading global supplier of leaf tobacco (since 2016 - August 2025).

Lauren B. Peters, Executive Roles and Professional Certifications: Executive Vice President and Chief Financial Officer of Foot Locker, Inc., an omni-channel footwear retailer operating and franchising stores globally under a portfolio of brands (2011 - 2021); Senior Vice President of Strategic Planning of Foot Locker, Inc. (2002 - 2011); Formerly held various other senior financial leadership roles at Foot Locker, Inc. and Robinsons-May, a division of May Department Stores; Former Audit Manager with Arthur Andersen & Company; Licensed Certified Public Accountant; Ms. Peters has earned the CERT Certificate in Cybersecurity Oversight from the Carnegie Mellon University Software Engineering Institute. Public Boards: Other Public Company Boards: Allegion plc, a global provider of security products and solutions (a director since 2021 and the non-executive chair since 2024); Victoria's Secret & Co., a global intimates and beauty brand and omni-channel retailer (since 2021). Other Leadership Roles: Board trustee (since 2023), chair of patron experience and marketing committee, and member of finance committee of the Katharine Hepburn Cultural Arts Center.

Ms. Rebecca L. O'Grady, Executive Roles: Chief Executive Officer of Ripple Foods, a private dairy alternative product company (2025 - present), Former President of Global Haagen-Dazs and Chief Marketing Officer for International Marketing, e-Commerce & Consumer Insights of General Mills, Inc., a global food company (2014 - 2016) Former President of Yoplait USA, a division of General Mills (2009 - 2014) Joined General Mills in 1990, and held leadership roles in a variety of divisions and brands including Yoplait, Cheerios, Progresso and Betty Crocker Other Leadership Roles: Director of Ripple Foods, a private dairy alternative product company Director and audit committee chair of Tropicale Foods, Inc., a private manufacturer and distributor of frozen novelty products Director of HALO Branded Solutions, Inc., a private promotional marketing products company. Other Leadership Roles: Director of Ripple Foods, a private dairy alternative product company; Director of Tropicale Foods, Inc., a private manufacturer and distributor of frozen novelty products; Director of HALO Branded Solutions, Inc., a private promotional marketing products company.

Mark S. LaVigne, Executive Roles: President and Chief Executive Officer of Energizer Holdings, Inc., a manufacturer of primary batteries, auto care and portable lighting products (2021 - present) Formerly held senior executive positions at Energizer Holdings, Inc.: President and Chief Operating Officer (2019 - 2020) Executive Vice President and Chief Operating Officer (2015 - 2019) Formerly served as Vice President, General Counsel and Secretary of the former parent company of Energizer Holdings, Inc. (2012 - 2015) Formerly practiced law as a partner at Bryan Cave LLP (2007 - 2010). Public Boards: Other Public Company Boards: Energizer Holdings, Inc., a manufacturer and marketer of primary batteries, auto care and portable lighting products (since 2021).

Erika L. Alexander is an experienced hospitality executive who held several senior leadership positions at Marriott International, Inc. She served as Chief Global Officer, Global Operations from 2021 to 2025, overseeing global operations for the company. Prior to that, she was Chief Lodging Services Officer for The Americas from 2015 to 2020. Throughout her career at Marriott, she held various senior leadership roles supporting several of the company's largest brands. Erika also served as an Associate Member of the Inclusion and Social Impact Committee of the Marriott International Board of Directors from 2020 to January 2025. In addition, she has served as a member of the Board of Directors of College Tracks. She is 59 years old.

Mr. Matthew Baer, Executive Roles: Chief Executive Officer of Stitch Fix, Inc., a leading online personal styling service (2023 - present); Chief Customer & Digital Officer of Macy's, an omnichannel retail organization (2020 - 2023); Vice President eCommerce of Walmart, an omnichannel retail organization (2016 - 2020). Public Boards: Other Public Company Boards: Stitch Fix, Inc., a leading online personal styling service (since 2023).

Mr. Raza Syed Haider, Executive Roles: President, Premium Consumer Audio and Chief Supply Chain Officer of Bose Corporation, a global leader in audio systems (2025 - present); Chief Product and Supply Chain Officer of Bose Corporation (2023 - 2025); Chief Product Officer of Bose Corporation (2022 - 2023); Senior Vice President - Dell Consumer Products of Dell Technologies Inc., a technology solutions company (2018 - 2022); Formerly held other senior executive positions at Dell Technologies Inc. (2013 - 2018); Engagement Manager, McKinsey & Company, Inc., a global management consulting firm (2006 - 2012).

William C. Boor, Executive Roles and Professional Certifications: President and Chief Executive Officer of Cavco Industries, Inc., a designer and producer of factory-built homes (2019 - present); Chief Executive Officer of Great Lakes Brewing Company, a large craft brewing company based in Cleveland, Ohio (2015 - 2019); Formerly held senior executive positions with Cleveland Cliffs Inc., including Executive Vice President for Corporate Development, Chief Strategy & Risk Officer and President of Ferroalloys (2007 - 2014); Formerly held key leadership roles at American Gypsum Company, Centex Corporation, Weyerhaeuser Co., and Procter & Gamble Co.; Past Chair of the Manufactured Housing Institute, the manufactured housing industry's national association; Chartered Financial Analyst charterholder. Public Boards: Other Public Company Boards: Cavco Industries, Inc., a designer and producer of factory-built homes (since 2008).

Carol Y. Lee, 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 and 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.

On February 18, 2021, La-Z-Boy Incorporated announced the appointment of Jennifer L. McCurry as the Company's Vice President, Corporate Controller and Chief Accounting Officer, effective on April 25, 2021. Ms. McCurry, 48, is currently the Company's Director of Financial Reporting, a role she has held since joining the Company in April 2019. Prior to joining the Company, Ms. McCurry was the Director of External Reporting at Flagstar Bancorp, Inc. from August 2016 to April 2019 and the Manager of Accounting Policy at the Ford Motor Company from April 2015 to August 2016.

Raphael Z. Richmond, Vice President, General Counsel and Chief Compliance Officer since April 2021 and Senior Director of Corporate Compliance and Employment Law from April 2019 to April 2021.

Katherine E. Vanderjagt, Vice President and Chief Human Resources Officer since December 2018.