La-Z-Boy Incorporated Board of Directors

La-Z-Boy Incorporated manufactures, markets, imports, exports, distributes, and retails upholstery furniture products in the United States, Canada, and internationally. It operates through Wholesale and Retail segments. The Wholesale segment manufactures and imports upholstered furniture, such as recliners and motion furniture, sofas, loveseats, chairs, sectionals, modulars, ottomans, and sleeper sofas; and imports, casegoods (wood) furniture, including bedroom sets, dining room sets, entertainment centers, and occasional pieces. This segment sells its products directly to La-Z-Boy Furniture Galleries stores, operators of La-Z-Boy Comfort Studio locations, England Custom Comfort Center locations, dealers, and other independent retailers. The Retail segment sells upholstered furniture, casegoods, and other accessories to the end consumer through its retail network. It also licenses La-Z-Boy brand name on various products; and operates Joybird, an e-commerce retailer and manufacturer of upholstered furniture. The company was formerly known as La-Z-Boy Chair Company and changed its name to La-Z-Boy Incorporated in 1996. La-Z-Boy Incorporated was founded in 1927 and is headquartered in Monroe, Michigan.

Ms. Melinda D. Whittington

Ms. Melinda D. Whittington

President, CEO & Director

Ms. Carol Y. Lee

Ms. Carol Y. Lee

VP & Chief Information Officer

Ms. Raphael Z. Richmond

Ms. Raphael Z. Richmond

VP, Chief Compliance Officer, Chief legal Officer & General Counsel

Mr. Mark Alan Becks

Mr. Mark Alan Becks

Director of Investor Relations & Corporate Development

Ms. Rebecca M. Reeder

Ms. Rebecca M. Reeder

President of Retail Furniture Galleries

Mr. Michael A. Leggett

Mr. Michael A. Leggett

Senior VP & Chief Supply Chain Officer

Mr. Robert Sundy II

Mr. Robert Sundy II

President of La-Z-Boy Brand & Chief Commercial Officer

Ms. Katherine E. Vanderjagt

Ms. Katherine E. Vanderjagt

VP & Chief Human Resources Officer

Ms. Jennifer Lynn McCurry

Ms. Jennifer Lynn McCurry

VP, Corporate Controller & Chief Accounting Officer

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