AL TRUJILLO - Corporate Board Profile

HAVERTY FURNITURE COMPANIES INC

Filing Date	Source Excerpt
2013-03-28	Al Trujillo Age 53 Principal Occupation: Investment Funds Advisor since 2007. Board Committees: Audit Committee and Compensation Committee Independent Director since 2003 Director Compensation Table: Total ($) 64,000
2014-03-28	Al Trujillo Age 54 Board Committees: Audit Committee, Compensation Committee Independent Director since 2003 Director Compensation Table: Al Trujillo Fees Earned or Paid in Stock $66,000, Total $66,000
2015-03-30	Al Trujillo Independent Director since 2003 Age 55 ... Audit Committee Members: Al Trujillo ... Compensation Committee Members: Al Trujillo ... Director Compensation Table ... Al Trujillo $66,000
2016-03-30	Al Trujillo Independent Director since 2003 Age 56 Principal Occupation: President and Chief Operating Officer of the Georgia Tech Foundation. Audit Committee Members: Al Trujillo. Compensation Committee Members: Al Trujillo. Director Compensation Table: Al Trujillo $72,000 total.
2017-03-29	Al TrujilloIndependent Director since 2003 Age 57 Principal Occupation: President and Chief Operating Officer of the Georgia Tech Foundation since 2013. Compensation Committee Meetings: 3 Members: Mylle Mangum - Chair Phil Humann Al Trujillo Audit Committee Meetings: 5 Members: John Glover - Chair Allison Dukes Vicki Palmer Fred Schuermann Al Trujillo Director Compensation Table: Al Trujillo Fees Earned or Paid in Cash ($) 25,000 Fees Earned or Paid in Stock ($) 50,000 Total ($) 75,000
2018-03-28	Al Trujillo Independent Director since 2003 Age 58...Audit Committee: ✓ Al Trujillo – Chair...Compensation Committee: ✓ Al Trujillo...Executive Committee: ✓ Al Trujillo...Director Compensation Table: Al Trujillo Fees Earned or Paid in Cash $35,000 Fees Earned or Paid in Stock $50,000 Total $85,000
2019-04-01	Al TrujilloIndependent Director since 2003 Age 59 ...Audit Committee Al Trujillo ...NC&G Committee Al Trujillo ...Executive Committee Al Trujillo ...The following table sets forth information concerning total non-employee director compensation earned during the calendar year 2018 by each director...Al Trujillo...$89,000
2020-04-01	Al TrujilloIndependent Director since 2003 Age 60 Principal Occupation: President and Chief Operating Officer of the Georgia Tech Foundation since 2013... ...The following table sets forth information concerning total non-employee director compensation earned during the calendar year 2019 for each director...Al Trujillo 37,000 Fees Earned or Paid in Cash, 54,000 Fees Earned or Paid in Stock, 20,000 Stock Grant, Total Compensation 111,000 ...Audit Committee: Al Trujillo – Chair, John Glover, Tom Hough, Vicki Palmer NCG Committee: Mylle Mangum – Chair, John Glover, Allison Dukes, Al Trujillo Executive Committee: John Glover – Chair, Mylle Mangum, Al Trujillo
2021-03-31	Al Trujillo Independent Director since 2003 Age 61 Principal Occupation: President and Chief Operating Officer of the Georgia Tech Foundation since 2013. Committees: Chair of Audit Committee, member of NCG Committee and Executive Committee. 2020 Non-management Director Compensation: $111,000.
2022-03-28	Al Trujillo Independent Director since 2003 Age 62 Principal Occupation: President and Chief Operating Officer of the Georgia Tech Foundation. Committees: Audit Committee (Chair), NCG Committee, Executive Committee. 2021 Non-management Director Compensation: $123,667.
2023-03-29	Al Trujillo Independent Director since 2003; Chair Audit Committee; Member NCG Committee; 2022 Non-management Director Compensation: $143,333
2024-03-27	AL TRUJILLO Age 64 Independent Director since 2003 Principal Occupation: 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. Other Public Directorships: Former director of SCANA Corporation, which was acquired by Dominion Energy in 2018. Affiliations: Member of the Board of Trustees of Marist School. Experience:
2025-03-28	Principal Occupation: President and Chief Operating Officer of the Georgia Tech Foundation since 2013.