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Company Executives

$ Management Team

Ms. Cassie Branscum

Vice President

Age -

Compensation -

Sex Female

Mr. Ryan Kleiboeker

Executive Vice President

Chief Strategic Planning Officer

Age 46

Compensation -

Sex Male

Mr. R. Samuel Smith

Senior Vice President and President of Furniture

Flooring and Textile Products

Age 57

Compensation $1.457M USD

Sex Male

Mr. Benjamin Burns

Chief Financial Officer

Executive Vice President

Age 47

Compensation $1.784M USD

Sex Male

Mr. J. Tyson Hagale

Executive Vice President

President - Bedding Products

Age 47

Compensation $1.822M USD

Sex Male

Mr. Karl Glassman

Chairman of the Board

President

Chief Executive Officer

Age 66

Compensation $10.25M USD

Sex Male

Ms. Lindsey Odaffer

Chief Human Resources Officer

Executive Vice President

Age 42

Compensation -

Sex Female

Ms. Jennifer Davis

Executive Vice President

General Counsel

Age 49

Compensation $1.375M USD

Sex Female

Ms. Tammy Trent

Senior Vice President

Chief Accounting Officer

Age 58

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Cassie Branscum Vice President	-	-	Female
Mr. Ryan Kleiboeker Executive Vice President Chief Strategic Planning Officer	46	-	Male
Mr. R. Samuel Smith Senior Vice President and President of Furniture Flooring and Textile Products	57	$1.457M USD	Male
Mr. Benjamin Burns Chief Financial Officer Executive Vice President	47	$1.784M USD	Male
Mr. J. Tyson Hagale Executive Vice President President - Bedding Products	47	$1.822M USD	Male
Mr. Karl Glassman Chairman of the Board President Chief Executive Officer	66	$10.25M USD	Male
Ms. Lindsey Odaffer Chief Human Resources Officer Executive Vice President	42	-	Female
Ms. Jennifer Davis Executive Vice President General Counsel	49	$1.375M USD	Female
Ms. Tammy Trent Senior Vice President Chief Accounting Officer	58	-	Female

Board of Directors

From the proxy statement filed Apr 7, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy; 1 not stated

Average tenure

13.6 years

from year joined

CEO also chairs the board

Yes

Karl G. Glassman

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Angela Barbee	60	2022 4 years	Independent	Audit	None stated	$281,410
Robert E. Brunner Lead independent director	68	2009 17 years	Not stated	HRC	Lindsay Corporation	$324,063
Mary Campbell	58	2019 7 years	Independent	Audit	Kontoor Brands, Inc.	$286,602
Karl G. Glassman Board chair, CEO	67	2002 24 years	Not independent	None stated	None stated	Paid as CEO
Joseph W. McClanathan	73	2005 21 years	Independent	NGS · Chair	Brunswick Corporation	$323,898
Srikanth Padmanabhan	61	2018 8 years	Independent	Audit	Terex Corporation	$280,914
Jai Shah	59	2019 7 years	Independent	HRC · Chair	None stated	$310,468
Phoebe A. Wood	72	2005 21 years	Independent	Audit · Chair	Invesco, Ltd.	$298,968

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 7, 2026

Ashley Hiatt

sister-in-law of Benjamin M. Burns, Executive VP and Chief Financial Officer

$284,647

2025

Employment of a relative of an executive officer as Senior Director - Accounting, with 2025 total compensation above the related person threshold.

With Company Open in proxy

Comments

Company Executives

$ Management Team

Ms. Cassie Branscum

Mr. Ryan Kleiboeker

Mr. R. Samuel Smith

Mr. Benjamin Burns

Mr. J. Tyson Hagale

Mr. Karl Glassman

Ms. Lindsey Odaffer

Ms. Jennifer Davis

Ms. Tammy Trent

Board of Directors

Related-party transactions