董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| G. Thomas Hough | 男 | Lead Independent Director | 71 | 18.00万美元 | 3.44 | 2026-02-17 |
| L. Allison Dukes | 女 | Independent Director | 51 | 17.00万美元 | 3.21 | 2026-02-17 |
| Derek G. Schiller | 男 | Independent Director | 55 | 16.00万美元 | 1.24 | 2026-02-17 |
| Michael R. Cote | -- | Independent Director | 63 | 16.50万美元 | 0.74 | 2026-02-17 |
| Natalie B. Morhous | -- | Independent Director | 41 | 15.83万美元 | 0.32 | 2026-02-17 |
| E. Kendrick Smith | 男 | Independent Director | -- | 未披露 | 未持股 | 2026-02-17 |
| Vicki R. Palmer | 女 | Independent Director | 72 | 16.50万美元 | 3.65 | 2026-02-17 |
| Rawson Haverty, Jr. | 男 | Independent Director | 69 | 15.50万美元 | 17.92 | 2026-02-17 |
| Clarence H. Smith | 男 | Executive Chairman of the Board | 75 | 174.73万美元 | 84.67 | 2026-02-17 |
| Al Trujillo | 男 | Independent Director | 66 | 18.00万美元 | 7.25 | 2026-02-17 |
| Steven G. Burdette | 男 | Director, Chief Executive Officer and President | 64 | 263.58万美元 | 5.35 | 2026-02-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John L. Gill | 男 | Executive Vice President,Merchandising | 63 | 118.59万美元 | 3.51 | 2026-02-17 |
| Richard B. Hare | 男 | Executive Vice President, Chief Financial Officer and Corporate Secretary | 59 | 139.75万美元 | 3.15 | 2026-02-17 |
| Clarence H. Smith | 男 | Executive Chairman of the Board | 75 | 174.73万美元 | 84.67 | 2026-02-17 |
| Steven G. Burdette | 男 | Director, Chief Executive Officer and President | 64 | 263.58万美元 | 5.35 | 2026-02-17 |
董事简历
中英对照 | 中文 | 英文- G. Thomas Hough
-
G. Thomas Hough，曾担任Ernst & Young LLP（一家国际会计师事务所）的退休美洲国家副主席。他曾在纽约担任Ernst & Young的担保服务副主席（从2009年到2014年7月），以及美洲副主席（2014年9月退休之前）。他于1978年加入Ernst & Young公司，并于1987年成为合伙人。他曾任职Ernst & Young，期间担任公司多种团队，包括担任副总裁兼东南地区管理合伙人（从2000年到2009年），以及人力资源副主席（1996年至2000年）。
G. Thomas Hough has served in accounting, business management and directorship positions throughout his career. Mr. Hough most recently held the position of Americas Vice Chair of Assurance with Ernst & Young LLP (public accounting firm). Mr. Hough serves on the President's Cabinet and Business School Board of Visitors for the University of Alabama. Mr. Hough previously served as a Director and Member of the Audit, Governance and Compensation Committees at Publix Super Markets, Inc. as well as on the Business School Board of Visitors for Wake Forest University. In addition, he previously served as an Executive Committee member of the United States Golf Association. - G. Thomas Hough，曾担任Ernst & Young LLP（一家国际会计师事务所）的退休美洲国家副主席。他曾在纽约担任Ernst & Young的担保服务副主席（从2009年到2014年7月），以及美洲副主席（2014年9月退休之前）。他于1978年加入Ernst & Young公司，并于1987年成为合伙人。他曾任职Ernst & Young，期间担任公司多种团队，包括担任副总裁兼东南地区管理合伙人（从2000年到2009年），以及人力资源副主席（1996年至2000年）。
- G. Thomas Hough has served in accounting, business management and directorship positions throughout his career. Mr. Hough most recently held the position of Americas Vice Chair of Assurance with Ernst & Young LLP (public accounting firm). Mr. Hough serves on the President's Cabinet and Business School Board of Visitors for the University of Alabama. Mr. Hough previously served as a Director and Member of the Audit, Governance and Compensation Committees at Publix Super Markets, Inc. as well as on the Business School Board of Visitors for Wake Forest University. In addition, he previously served as an Executive Committee member of the United States Golf Association.
- L. Allison Dukes
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L. Allison Dukes自2020年8月起担任景顺投资管理公司高级董事总经理兼首席财务官。她目前的职责包括财务、会计、税务、投资者关系、公司战略和景顺的私募市场平台。加入Invesco之前，她曾担任SunTrust的首席财务官（从2018年2月到2019年12月），当时SunTrust与BB&T Bank合并成为Truist。作为首席财务官，她负责所有公司财务职能，包括公司发展、公司税收、公司房地产、战略规划、投资者关系和财务。在成为首席财务官之前，她曾担任SunTrust的商业和商业银行主管（从2017年1月到2018年2月），包括SunTrust的投资银行和资本市场能力的交付。从2013年1月到2014年12月，她担任私人财富管理业务的执行副总裁和联席主管。2012年担任消费者银行和私人财富管理首席财务官。2010年至2011年担任资产负债表经理，2008年至2009年担任SunTrust Robinson Humphrey的董事总经理兼辛迪加融资创始主管。她目前还担任Haverty Furniture Companies, Inc.的董事。她获得Vanderbilt University的数学学士学位和Emory University Goizueta商学院的工商管理硕士学位。
L. Allison Dukes has served as Senior Managing Director and Chief Financial Officer of Invesco Ltd.'s company since 2020. In this role, she leads all global corporate finance functions, including strategic and financial planning, investor relations, corporate development, accounting, corporate tax, treasury, procurement, corporate services and global public policy. Prior to joining Invesco, Ms. Dukes served as Chief Financial Officer of SunTrust Banks (now Truist Financial Corporation) from 2018 to 2019. Prior to becoming Chief Financial Officer, Ms. Dukes served in a series of leadership roles throughout her 20 years of service with SunTrust, including Head of Commercial & Business Banking, President and Chief Executive Officer of the Atlanta Division of SunTrust, Co Head of Private Wealth Management, and Head of Syndicated Finance Originations for SunTrust Robinson Humphrey. Ms. Dukes also currently serves as a director of Haverty Furniture Companies, Inc. (nominating, compensation and governance committee (chair)). Ms. Dukes currently serves on the Board of Trustees of Children's Healthcare of Atlanta (finance committee (chair)) and Emory University, as well as the Board of Junior Achievement of Georgia where she previously served as chair. She earned a B.S. degree in mathematics from Vanderbilt University and a Master of Business Administration from the Goizueta Business School at Emory University. - L. Allison Dukes自2020年8月起担任景顺投资管理公司高级董事总经理兼首席财务官。她目前的职责包括财务、会计、税务、投资者关系、公司战略和景顺的私募市场平台。加入Invesco之前，她曾担任SunTrust的首席财务官（从2018年2月到2019年12月），当时SunTrust与BB&T Bank合并成为Truist。作为首席财务官，她负责所有公司财务职能，包括公司发展、公司税收、公司房地产、战略规划、投资者关系和财务。在成为首席财务官之前，她曾担任SunTrust的商业和商业银行主管（从2017年1月到2018年2月），包括SunTrust的投资银行和资本市场能力的交付。从2013年1月到2014年12月，她担任私人财富管理业务的执行副总裁和联席主管。2012年担任消费者银行和私人财富管理首席财务官。2010年至2011年担任资产负债表经理，2008年至2009年担任SunTrust Robinson Humphrey的董事总经理兼辛迪加融资创始主管。她目前还担任Haverty Furniture Companies, Inc.的董事。她获得Vanderbilt University的数学学士学位和Emory University Goizueta商学院的工商管理硕士学位。
- L. Allison Dukes has served as Senior Managing Director and Chief Financial Officer of Invesco Ltd.'s company since 2020. In this role, she leads all global corporate finance functions, including strategic and financial planning, investor relations, corporate development, accounting, corporate tax, treasury, procurement, corporate services and global public policy. Prior to joining Invesco, Ms. Dukes served as Chief Financial Officer of SunTrust Banks (now Truist Financial Corporation) from 2018 to 2019. Prior to becoming Chief Financial Officer, Ms. Dukes served in a series of leadership roles throughout her 20 years of service with SunTrust, including Head of Commercial & Business Banking, President and Chief Executive Officer of the Atlanta Division of SunTrust, Co Head of Private Wealth Management, and Head of Syndicated Finance Originations for SunTrust Robinson Humphrey. Ms. Dukes also currently serves as a director of Haverty Furniture Companies, Inc. (nominating, compensation and governance committee (chair)). Ms. Dukes currently serves on the Board of Trustees of Children's Healthcare of Atlanta (finance committee (chair)) and Emory University, as well as the Board of Junior Achievement of Georgia where she previously served as chair. She earned a B.S. degree in mathematics from Vanderbilt University and a Master of Business Administration from the Goizueta Business School at Emory University.
- Derek G. Schiller
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Derek G.Schiller自2018年3月起担任美国职棒大联盟亚特兰大勇士队的总裁兼首席执行官。2016年3月至2018年3月担任勇士队商业总裁；2007年8月至2016年3月担任勇士队销售与市场营销执行副总裁，担任亚特兰大大都会商会，亚特兰大会议和旅游局，亚特兰大体育委员会的董事会成员，还有杰克和吉尔晚期癌症基金会。
Derek G. Schiller,was appointed Executive Vice President, Business of the Company. Mr. Schiller has served as President and Chief Executive Officer of the Braves since 2018 and has been with the Braves in various senior executive roles since 2003. - Derek G.Schiller自2018年3月起担任美国职棒大联盟亚特兰大勇士队的总裁兼首席执行官。2016年3月至2018年3月担任勇士队商业总裁；2007年8月至2016年3月担任勇士队销售与市场营销执行副总裁，担任亚特兰大大都会商会，亚特兰大会议和旅游局，亚特兰大体育委员会的董事会成员，还有杰克和吉尔晚期癌症基金会。
- Derek G. Schiller,was appointed Executive Vice President, Business of the Company. Mr. Schiller has served as President and Chief Executive Officer of the Braves since 2018 and has been with the Braves in various senior executive roles since 2003.
- Michael R. Cote
-
Michael R. Cote，已退休，曾于2002年至2022年担任Secureworks首席执行官，并于2002年至2011年担任董事会主席。
Michael R. Cote,Retired, former CEO of Secureworks from 2002 to 2022 and chairman of the board from 2002 to 2011. - Michael R. Cote，已退休，曾于2002年至2022年担任Secureworks首席执行官，并于2002年至2011年担任董事会主席。
- Michael R. Cote,Retired, former CEO of Secureworks from 2002 to 2022 and chairman of the board from 2002 to 2011.
- Natalie B. Morhous
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Natalie B. Morhous，RaceTrac Inc.首席执行官，自2024年1月起。2019年2月至2024年1月任总统。
Natalie B. Morhous,Chief Executive Officer, RaceTrac Inc., since January 2024. President from February 2019 until January 2024. - Natalie B. Morhous，RaceTrac Inc.首席执行官，自2024年1月起。2019年2月至2024年1月任总统。
- Natalie B. Morhous,Chief Executive Officer, RaceTrac Inc., since January 2024. President from February 2019 until January 2024.
- E. Kendrick Smith
-
E. Kendrick Smith，执业法律40余年，专长于复杂的商业和侵权诉讼。1981年至2005年，他在Smith，Gambrell & Russell，LLP执业，曾担任合伙人、执行薪酬委员会成员、诉讼部门负责人。从2005年到2020年，他是众达的合伙人。他对公司和家居行业有着长期的熟悉，在其职业生涯早期曾担任Havertys的主要外部法律顾问近十年。他目前通过E. Kendrick Smith Law LLC继续为精选客户开展业务。
E. Kendrick Smith,has practiced law for more than 40 years, specializing in complex business and tort litigation. From 1981 to 2005, he practiced with Smith, Gambrell & Russell, LLP, where he served as a partner, a member of the Executive Compensation Committee, and head of the Litigation Department. From 2005 to 2020, he was a partner at Jones Day. He has longstanding familiarity with the Company and the home furnishings industry, having served for nearly a decade earlier in his career as Havertys' primary outside counsel. He currently continues his practice for select clients through E. Kendrick Smith Law LLC. - E. Kendrick Smith，执业法律40余年，专长于复杂的商业和侵权诉讼。1981年至2005年，他在Smith，Gambrell & Russell，LLP执业，曾担任合伙人、执行薪酬委员会成员、诉讼部门负责人。从2005年到2020年，他是众达的合伙人。他对公司和家居行业有着长期的熟悉，在其职业生涯早期曾担任Havertys的主要外部法律顾问近十年。他目前通过E. Kendrick Smith Law LLC继续为精选客户开展业务。
- E. Kendrick Smith,has practiced law for more than 40 years, specializing in complex business and tort litigation. From 1981 to 2005, he practiced with Smith, Gambrell & Russell, LLP, where he served as a partner, a member of the Executive Compensation Committee, and head of the Litigation Department. From 2005 to 2020, he was a partner at Jones Day. He has longstanding familiarity with the Company and the home furnishings industry, having served for nearly a decade earlier in his career as Havertys' primary outside counsel. He currently continues his practice for select clients through E. Kendrick Smith Law LLC.
- Vicki R. Palmer
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Vicki R. Palmer，退休，曾任Coca Cola Enterprises Inc财务服务和行政执行副总裁，2004年至2009年。1999年至2004年担任Coca-Cola Enterprises Inc.的高级副总裁、财务主管和首席执行官特别助理。董事职务：First Horizon National Corporation和Woodward Academy理事会成员。
Vicki R. Palmer,Retired, former Executive Vice President, Financial Services and Administration for Coca-Cola Enterprises Inc. from 2004 until 2009. Senior Vice President, Treasurer and Special Assistant to the CEO of CocaCola Enterprises Inc. from 1999 to 2004. - Vicki R. Palmer，退休，曾任Coca Cola Enterprises Inc财务服务和行政执行副总裁，2004年至2009年。1999年至2004年担任Coca-Cola Enterprises Inc.的高级副总裁、财务主管和首席执行官特别助理。董事职务：First Horizon National Corporation和Woodward Academy理事会成员。
- Vicki R. Palmer,Retired, former Executive Vice President, Financial Services and Administration for Coca-Cola Enterprises Inc. from 2004 until 2009. Senior Vice President, Treasurer and Special Assistant to the CEO of CocaCola Enterprises Inc. from 1999 to 2004.
- Rawson Haverty, Jr.
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Rawson Haverty, Jr.，主要职业：自1998年担任 Haverty 房地产与开发的高级副总裁。在 Haverty 的各种岗位上工作了29年多。董事职位：成员StarPound科技和埃默里大学伦理学中心的董事会成员及世界儿童中心董事会成员。
Rawson Haverty, Jr.,Retired, former Senior Vice President, Real Estate and Development of Havertys from 1998 until 2023. - Rawson Haverty, Jr.，主要职业：自1998年担任 Haverty 房地产与开发的高级副总裁。在 Haverty 的各种岗位上工作了29年多。董事职位：成员StarPound科技和埃默里大学伦理学中心的董事会成员及世界儿童中心董事会成员。
- Rawson Haverty, Jr.,Retired, former Senior Vice President, Real Estate and Development of Havertys from 1998 until 2023.
- Clarence H. Smith
-
Clarence H. Smith,Smith先生是 Haverty Furniture Companies股份有限公司的董事长、总裁兼首席执行官，该公司是提供全面服务的家居用品零售商。Smith先生2012年被选为 Haverty Furniture Companies股份有限公司的董事，并在2003年担任总裁兼首席执行官。2002年到2003年，他担任 Haverty Furniture Companies股份有限公司的总裁兼首席运营官，2000年到2002年他担任该公司的首席运营官，1996年到2000年他担任该公司的高级副总裁和楼层总经理。Smith先生在 Haverty Furniture Companies股份有限公司的执行委员会任职。
Clarence H. Smith,Executive Chairman of Havertys since January 2025. Chief Executive Officer of Havertys from 2003 until December 2024. President and Chief Executive Officer from 2003 until 2021. Over 48 years with Havertys in various positions. - Clarence H. Smith,Smith先生是 Haverty Furniture Companies股份有限公司的董事长、总裁兼首席执行官，该公司是提供全面服务的家居用品零售商。Smith先生2012年被选为 Haverty Furniture Companies股份有限公司的董事，并在2003年担任总裁兼首席执行官。2002年到2003年，他担任 Haverty Furniture Companies股份有限公司的总裁兼首席运营官，2000年到2002年他担任该公司的首席运营官，1996年到2000年他担任该公司的高级副总裁和楼层总经理。Smith先生在 Haverty Furniture Companies股份有限公司的执行委员会任职。
- Clarence H. Smith,Executive Chairman of Havertys since January 2025. Chief Executive Officer of Havertys from 2003 until December 2024. President and Chief Executive Officer from 2003 until 2021. Over 48 years with Havertys in various positions.
- Al Trujillo
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Al Trujillo，主要职务：自2013年7月担任佐治亚理工学院基金会的总裁兼首席运营官。自2007年他担任投资基金顾问。他担任Recall 公司的前总裁兼首席执行官直到2007年5月，该公司是全球信息管理公司。1996年到2007年，他在Brambles Industries股份有限公司担任过各种职务。管理职位： SCANA公司和 Marist学校董事会的成员。
Al Trujillo,President and Chief Operating Officer of the Georgia Tech Foundation since 2013. Investment Funds Advisor from 2007 to 2013. Former President and Chief Executive Officer of Recall Corporation, a global information management company from 2002 until 2007. - Al Trujillo，主要职务：自2013年7月担任佐治亚理工学院基金会的总裁兼首席运营官。自2007年他担任投资基金顾问。他担任Recall 公司的前总裁兼首席执行官直到2007年5月，该公司是全球信息管理公司。1996年到2007年，他在Brambles Industries股份有限公司担任过各种职务。管理职位： SCANA公司和 Marist学校董事会的成员。
- Al Trujillo,President and Chief Operating Officer of the Georgia Tech Foundation since 2013. Investment Funds Advisor from 2007 to 2013. Former President and Chief Executive Officer of Recall Corporation, a global information management company from 2002 until 2007.
- Steven G. Burdette
-
Steven G. Burdette，他曾一直担任执行副总裁，负责商店（过去5年中）。
Steven G. Burdette,President and Chief Executive Officer of Havertys since January 2025 and President of Havertys since 2021. Executive Vice President, Operations from 2017 until 2021. Over 42 years with Havertys in various positions. - Steven G. Burdette，他曾一直担任执行副总裁，负责商店（过去5年中）。
- Steven G. Burdette,President and Chief Executive Officer of Havertys since January 2025 and President of Havertys since 2021. Executive Vice President, Operations from 2017 until 2021. Over 42 years with Havertys in various positions.
高管简历
中英对照 | 中文 | 英文- John L. Gill
John L. Gill，2018-2019年营销部高级副总裁；2017-2018年销售副总裁；2015-2017年运营副总裁；2016-2018年东部地区经理。
John L. Gill,Senior Vice President, Merchandising 2018-2019;Vice President, Merchandising 2017-2018; Vice President, Operations 2015-2017.- John L. Gill，2018-2019年营销部高级副总裁；2017-2018年销售副总裁；2015-2017年运营副总裁；2016-2018年东部地区经理。
- John L. Gill,Senior Vice President, Merchandising 2018-2019;Vice President, Merchandising 2017-2018; Vice President, Operations 2015-2017.
- Richard B. Hare
Richard B. Hare，他是提名和公司治理委员会主席，也是Gray Television, Inc.的审计委员会成员，董事会。自2017年5月起，他担任Haverty Furniture Companies, Inc.的执行副总裁兼首席财务官，这是一家全方位服务家居零售商。他曾担任Carmike Cinemas, Inc.（美国最大的电影放映商之一）的高级副总裁兼首席财务官（从2006年3月到2016年12月被AMC Entertainment Holdings收购）。在此之前，他曾担任多个实体的财务和会计职位。他有的财务管理和会计背景，在他的职业生涯中担任过各种高级财务职位，包括担任一家上市公司的高级副总裁和首席财务官。
Richard B. Hare,Executive Vice President and Chief Financial Officer, 2017- November 16, 2024.- Richard B. Hare，他是提名和公司治理委员会主席，也是Gray Television, Inc.的审计委员会成员，董事会。自2017年5月起，他担任Haverty Furniture Companies, Inc.的执行副总裁兼首席财务官，这是一家全方位服务家居零售商。他曾担任Carmike Cinemas, Inc.（美国最大的电影放映商之一）的高级副总裁兼首席财务官（从2006年3月到2016年12月被AMC Entertainment Holdings收购）。在此之前，他曾担任多个实体的财务和会计职位。他有的财务管理和会计背景，在他的职业生涯中担任过各种高级财务职位，包括担任一家上市公司的高级副总裁和首席财务官。
- Richard B. Hare,Executive Vice President and Chief Financial Officer, 2017- November 16, 2024.
- Clarence H. Smith
Clarence H. Smith,Smith先生是 Haverty Furniture Companies股份有限公司的董事长、总裁兼首席执行官，该公司是提供全面服务的家居用品零售商。Smith先生2012年被选为 Haverty Furniture Companies股份有限公司的董事，并在2003年担任总裁兼首席执行官。2002年到2003年，他担任 Haverty Furniture Companies股份有限公司的总裁兼首席运营官，2000年到2002年他担任该公司的首席运营官，1996年到2000年他担任该公司的高级副总裁和楼层总经理。Smith先生在 Haverty Furniture Companies股份有限公司的执行委员会任职。
Clarence H. Smith,Executive Chairman of Havertys since January 2025. Chief Executive Officer of Havertys from 2003 until December 2024. President and Chief Executive Officer from 2003 until 2021. Over 48 years with Havertys in various positions.- Clarence H. Smith,Smith先生是 Haverty Furniture Companies股份有限公司的董事长、总裁兼首席执行官，该公司是提供全面服务的家居用品零售商。Smith先生2012年被选为 Haverty Furniture Companies股份有限公司的董事，并在2003年担任总裁兼首席执行官。2002年到2003年，他担任 Haverty Furniture Companies股份有限公司的总裁兼首席运营官，2000年到2002年他担任该公司的首席运营官，1996年到2000年他担任该公司的高级副总裁和楼层总经理。Smith先生在 Haverty Furniture Companies股份有限公司的执行委员会任职。
- Clarence H. Smith,Executive Chairman of Havertys since January 2025. Chief Executive Officer of Havertys from 2003 until December 2024. President and Chief Executive Officer from 2003 until 2021. Over 48 years with Havertys in various positions.
- Steven G. Burdette
Steven G. Burdette，他曾一直担任执行副总裁，负责商店（过去5年中）。
Steven G. Burdette,President and Chief Executive Officer of Havertys since January 2025 and President of Havertys since 2021. Executive Vice President, Operations from 2017 until 2021. Over 42 years with Havertys in various positions.- Steven G. Burdette，他曾一直担任执行副总裁，负责商店（过去5年中）。
- Steven G. Burdette,President and Chief Executive Officer of Havertys since January 2025 and President of Havertys since 2021. Executive Vice President, Operations from 2017 until 2021. Over 42 years with Havertys in various positions.