Executive Committee: La-Z-Boy Incorporated

Manager
Positions heldSince
Melinda Whittington

Melinda Whittington

58 year

Chief Executive Officer 25/04/2021
President 25/04/2021
Taylor Luebke

Taylor Luebke

44 year

Director of Finance/CFO 01/01/2025
Carol Lee

Carol Lee

Chief Tech/Sci/R&D Officer 20/06/2022
Uzma Ahmad

Uzma Ahmad

Corporate Secretary 25/04/2021
Jennifer McCurry

Jennifer McCurry

53 year

Comptroller/Controller/Auditor 25/04/2021
Raphael Richmond

Raphael Richmond

56 year

Compliance Officer 25/04/2021
General Counsel 25/04/2021
Katie Vanderjagt

Katie Vanderjagt

Human Resources Officer 01/01/2017

Composition of the Board of Directors: La-Z-Boy Incorporated

Director
CommitteesSince
Melinda Whittington

Melinda Whittington

58 year

Audit Committee 28/03/2023
Finance Committee 28/03/2023
Lauren Peters

Lauren Peters

64 year

Audit Committee Chair 24/08/2016
Audit Committee 02/08/2021
Finance Committee 11/09/2024
Compensation Committee 02/08/2021
HR Committee 02/08/2021
Governance Committee Chair 11/09/2024
Nominating Committee Chair 11/09/2024
Janet Kerr

Janet Kerr

72 year

Governance Committee 30/11/2011
Nominating Committee 30/11/2011
Compensation Committee 01/06/2015
Governance Committee Chair 01/06/2015
Nominating Committee Chair 01/06/2015
Erika Alexander

Erika Alexander

59 year

Governance Committee 01/12/2021
Nominating Committee 01/12/2021
Mark LaVigne

Mark LaVigne

55 year

Finance Committee 01/02/2021
Audit Committee 28/02/2023
Raza Haider

Raza Haider

49 year

Governance Committee 28/06/2023
Nominating Committee 28/06/2023
Matt Baer

Matt Baer

44 year

Governance Committee 01/01/2025
Nominating Committee 01/01/2025
William Boor

William Boor

60 year

Audit Committee 08/12/2025
Rebecca O'Grady

Rebecca O'Grady

58 year

Compensation Committee Chair 27/08/2019
Michael Lawton

Michael Lawton

67 year

Director/Board Member 11/12/2024
Independent Dir/Board Member 11/12/2024

Former Officers and Directors: La-Z-Boy Incorporated

Insider
Positions held
SinceUntil
James Hackett
James Hackett
Director/Board Member 11/02/2021 26/08/2025
Independent Dir/Board Member 11/02/2021 26/08/2025
Sarah Gallagher
Sarah Gallagher
Director/Board Member 24/08/2016 26/08/2025
Independent Dir/Board Member 24/08/2016 26/08/2025
Robert Lucian
Robert Lucian
Director of Finance/CFO 25/04/2021 26/04/2025
Corporate Officer/Principal 01/01/2025 26/04/2025
Lindsay A. Barnes
Lindsay A. Barnes
Comptroller/Controller/Auditor 01/08/2015 25/04/2021
Corporate Officer/Principal 01/01/2011 01/08/2015
Treasurer - 01/02/2024
W. McCollough
W. McCollough
Director/Board Member 15/01/2007 29/08/2023
Independent Dir/Board Member 30/11/2011 29/08/2023
Kathy Liebmann
Kathy Liebmann
Investor Relations Contact - 01/04/2023
Public Communications Contact - 01/04/2023
Otis Sawyer
Otis Sawyer
Corporate Officer/Principal 01/02/2008 01/04/2023
Nido Qubein
Nido Qubein
Director/Board Member 01/01/2006 30/08/2022
Independent Dir/Board Member 30/11/2011 30/08/2022
H. George Levy
H. George Levy
Director/Board Member 01/01/1997 30/08/2022
Independent Dir/Board Member 01/01/1997 30/08/2022
Darrell D. Edwards
Darrell D. Edwards
Chief Operating Officer 08/05/2019 01/07/2022
Corporate Officer/Principal 01/05/2012 08/05/2019
David Behen
David Behen
Chief Tech/Sci/R&D Officer 12/06/2017 01/05/2022
Kurt Darrow
Kurt Darrow
Director/Board Member 01/01/2003 07/09/2011
Chief Executive Officer 01/01/2003 25/04/2021
Chairman 07/09/2011 30/04/2022
President 01/01/2003 25/04/2021
Eli Winkler
Eli Winkler
Sales & Marketing - 01/09/2021
Stephen K. Krull
Stephen K. Krull
General Counsel 08/01/2019 25/04/2021
Corporate Secretary 08/01/2019 25/04/2021
John Douglas Collier
John Douglas Collier
Corporate Officer/Principal 18/05/2017 30/06/2019
Sales & Marketing 01/01/2002 18/05/2017
R. Rand Tucker
R. Rand Tucker
General Counsel 01/01/1999 08/01/2019
Corporate Secretary 01/01/1999 08/01/2019
Katherine Eade
Katherine Eade
Corporate Officer/Principal 01/01/2018 01/01/2019
Louis M. Riccio
Louis M. Riccio
Director of Finance/CFO 01/02/2006 21/06/2018
Barbara Runyon
Barbara Runyon
Human Resources Officer 01/02/2015 01/01/2018
Margaret L. Mueller
Margaret L. Mueller
Comptroller/Controller/Auditor 29/04/2008 14/08/2017
Corporate Officer/Principal 14/08/2017 31/08/2017
Mark S. Bacon
Mark S. Bacon
Corporate Officer/Principal 17/10/2008 30/04/2017
Richard Marcel Gabrys
Richard Marcel Gabrys
Director/Board Member 10/05/2006 24/08/2016
Independent Dir/Board Member 30/11/2011 24/08/2016
David K. Hehl
David K. Hehl
Director/Board Member 01/01/1977 24/08/2016
Independent Dir/Board Member 30/11/2011 24/08/2016
Keith Wilson
Keith Wilson
Corporate Officer/Principal 08/07/2019 -
Janet Gurwitch
Janet Gurwitch
Director/Board Member 21/01/2010 19/08/2015
Independent Dir/Board Member 30/11/2011 19/08/2015
John H. Foss
John H. Foss
Director/Board Member 01/01/2001 19/08/2015
Independent Dir/Board Member 01/01/2001 19/08/2015
Jeffrey Fink
Jeffrey Fink
Corporate Officer/Principal 09/03/2015 -
Aaron Thomas Brown
Aaron Thomas Brown
Corporate Officer/Principal 15/09/2014 -
Steven P. Rindskopf
Steven P. Rindskopf
Human Resources Officer - -
Corporate Officer/Principal - 01/07/2014
James Johnston
James Johnston
Chairman 01/01/1991 01/09/2011
Greg White
Greg White
Sales & Marketing 01/01/1988 08/02/2011
Daniel King
Daniel King
Corporate Officer/Principal 09/07/2014 -
Greg A. Brinks
Greg A. Brinks
Treasurer 30/04/2010 -
Michael S. Skrzypcazk
Michael S. Skrzypcazk
Treasurer 28/02/2010 28/02/2010
Edwin J. Holman
Edwin J. Holman
Director/Board Member 20/01/2010 -
Independent Dir/Board Member 20/01/2010 -
Mark A. Wiltshire
Mark A. Wiltshire
Corporate Officer/Principal - 09/10/2008
Rodney D. England
Rodney D. England
Corporate Officer/Principal 01/11/2003 29/02/2008
Mark A. Copping
Mark A. Copping
Comptroller/Controller/Auditor - 10/05/2007
Mark A. Stegeman
Mark A. Stegeman
Treasurer 01/01/2001 13/04/2007
Donald L. Mitchell
Donald L. Mitchell
Director/Board Member 01/07/2001 01/01/2007
David M. Risley
David M. Risley
Director of Finance/CFO 01/04/2001 01/07/2006
Helen O. Petrauskas
Helen O. Petrauskas
Director/Board Member 01/01/2000 08/03/2006
Phil Gerlach
Phil Gerlach
Corporate Officer/Principal - 01/10/2005
Mel Martinez
Mel Martinez
Director/Board Member 01/01/2004 -
Steven M. Kincaid
Steven M. Kincaid
Corporate Officer/Principal 01/11/2003 -
John J. Case
John J. Case
Corporate Officer/Principal 01/07/2001 -
Jack Lee Thompson
Jack Lee Thompson
Director/Board Member 01/01/2001 -
Daniel F. Deland
Daniel F. Deland
Chief Tech/Sci/R&D Officer 01/01/1999 -
Edwin J. Shoemaker
Edwin J. Shoemaker
Founder 01/01/1927 19/03/1998
Jeff E. Cooley
Jeff E. Cooley
Corporate Officer/Principal 01/01/1980 31/12/1989
Edward M. Knabusch
Edward M. Knabusch
Founder 01/01/1927 28/02/1988
Patrick H. Norton
Patrick H. Norton
Director/Board Member 02/09/2011 -
Corporate Officer/Principal 01/01/1981 02/09/2011
Rocque E. Lipford
Rocque E. Lipford
Director/Board Member 01/01/1979 -
Elizabeth Mitolo
Elizabeth Mitolo
Public Communications Contact - -
David Sowinski
David Sowinski
Corporate Officer/Principal - -
Jeffrey L. Smolinski
Jeffrey L. Smolinski
Chief Tech/Sci/R&D Officer - 14/01/2013
Corporate Officer/Principal 14/01/2013 -
Phyllis Bosco Zaepfel
Phyllis Bosco Zaepfel
Corporate Officer/Principal - -
Roger L. Miller
Roger L. Miller
Corporate Officer/Principal - -
Amy Popp-Hellebuyck
Amy Popp-Hellebuyck
Public Communications Contact - -
James P. Klarr
James P. Klarr
General Counsel - -
Corporate Secretary 03/08/2009 -

Age distribution of managers

Parity Men Women

Male9
Female11

Of which Executive Committee

Male1
Female6

Of which Directors

Male5
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo La-Z-Boy Incorporated
La-Z-Boy Incorporated is a global producer of reclining chairs and the manufacturer/distributor of residential furniture in the United States. The Company manufactures, markets, imports, exports, distributes and retails upholstery furniture products under the La-Z-Boy, England, Kincaid, and Joybird tradenames. Its segments include the Wholesale segment and the Retail segment. Its Retail segment primarily sells upholstered furniture, in addition to some casegoods and other home furnishing accessories, to end consumers through its Company-owned La-Z-Boy Furniture Galleries stores. Its Wholesale segment manufactures and imports upholstered and casegoods (wood) furniture and sells directly to La-Z-Boy Furniture Galleries stores, operators of La-Z-Boy Comfort Studio locations, branded space locations, England Custom Comfort Center locations, dealers, and a cross-section of other independent retailers. It sells its products through multiple channels to furniture retailers or distributors.
Employees
10,600

Departures of Key Persons

Kurt Darrow
-
Kurt Darrow

Chief Executive Officer

01/01/2003 25/04/2021

James Johnston
-
James Johnston

Chairman

01/01/1991 01/09/2011