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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
M. Scott Culbreth Also a director
Company President and Chief Executive Officer
54 Since 2020
6 years
Not stated $4,886,047
Paul Joachimczyk
Company Senior Vice President and Chief Financial Officer
53 Since 2022
4 years
Not stated $1,567,237
Kimberly G. Pascarella
Company Senior Vice President, Chief Human Resources Officer
46 Since 2023
3 years
Not stated Not reported
William L. Waszak
Company Senior Vice President, Chief Information Officer
64 Since 2024
2 years
Not stated $911,350
Kimberly G Coldiron
SVP, CHRO
Title from the Form 4 dated May 28, 2026
Not stated Not stated Not stated Not reported
Robert J. Adams, Jr.
SVP Chief Manuf & Supp Chain
Title from the Form 4 dated May 28, 2026
59 Not stated Not stated $1,279,095
Dwayne L. Medlin
Company Senior Vice President, Remodel Sales
57 Since 2023
3 years
Not stated $932,950
Jimmy Earl Mason
SVP, New Construction & Growth
Title from the Form 4 dated Jul 14, 2025
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
8 of 8
stated in the proxy; 1 not stated
Average tenure
8.8 years
from year joined
CEO also chairs the board
No
Vance W. Tang
Director Age On board Independent Committees Other public boards 2025 pay Source
Vance W. Tang
58 2009
16 years
Independent None stated None stated $340,465
M. Scott Culbreth
54 2020
5 years
Not stated None stated FlexSteel Industries, Inc. Paid as CEO
Daniel T. Hendrix
70 2005
20 years
Independent None stated Interface, Inc. $235,465
Andrew B. Cogan
62 2009
16 years
Independent None stated None stated $215,465
David A. Rodriguez
66 2020
5 years
Independent None stated Globe Life, Inc. $230,465
Emily C. Videtto
43 2021
4 years
Independent None stated None stated $222,965
Latasha M. Akoma
54 2022
3 years
Independent None stated None stated $215,465
Philip D. Fracassa
57 2024
1 year
Independent None stated None stated $215,465
James G. Davis, Jr. Leaving at the meeting
Not stated Not stated Independent None stated None stated $222,965

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.

No related-party transactions disclosed

The proxy filed Jun 25, 2025 states there were none.

Read it in the proxy

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