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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Steven G. Burdette Also a director
President and Chief Executive Officer
64 Not stated Not stated $2,635,789
Richard B. Hare
Executive Vice President, Chief Financial Officer
59 Not stated Not stated $1,397,510
John L. Gill
Executive Vice President, Merchandising
62 Not stated Not stated $1,185,911

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
11
serving now
Independent
7 of 7
stated in the proxy; 4 not stated
Average tenure
13.6 years
from year joined
CEO also chairs the board
No
Clarence H. Smith
Director Age On board Independent Committees Other public boards 2025 pay Source
Clarence H. Smith
75 1989
37 years
Not stated
Executive
None stated Not stated
Steven G. Burdette
64 2025
1 year
Not stated
Executive
None stated Paid as CEO
G. Thomas Hough
71 2018
8 years
Independent
Executive · Chair
Equifax Inc. $180,000
L. Allison Dukes
51 2016
10 years
Independent
Nominating, Compensation and Governance · Chair
None stated $170,000
Rawson Haverty Jr.
70 1992
34 years
Not stated None stated None stated $155,000
Natalie B. Morhous
42 2024
2 years
Independent
Nominating, Compensation and Governance
None stated $158,333
Vicki R. Palmer
72 2001
25 years
Independent
Audit
First Horizon National Corporation $165,000
Derek G. Schiller
55 2020
6 years
Independent
Nominating, Compensation and Governance
None stated $160,000
E. Kendrick Smith
69 2026
this year
Not stated None stated None stated Not stated
Al Trujillo
66 2003
23 years
Independent
Audit · Chair
None stated $180,000
Michael R. Cote
64 2022
4 years
Independent
Audit
None stated $165,000

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 Mar 27, 2026 states there were none.

Read it in the proxy

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