Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-28 | Clarence H. Smith Age 62 Principal Occupation: President and Chief Executive Officer of Havertys since 2003. Board Committees: Executive Committee Management Director since 1989 Chairman of the Board since August 2012 Messrs. Haverty and Smith, as management directors do not receive any additional compensation for serving on the board. |
| 2014-03-28 | Clarence H. Smith Age 63 Principal Occupation: President and Chief Executive Officer of Havertys since 2003 Chairman of the Board since August 2012 Management Director since 1989 Director Compensation Table: Mr. Smith, as a management director, does not receive any additional compensation for serving on the board. |
| 2015-03-30 | Clarence H. Smith Age 64 Chairman of the Board since August 2012 Management Director since 1989 Principal Occupation: President and Chief Executive Officer of Havertys since 2003 ... Messrs. Haverty and Smith, as management directors, do not receive any compensation for serving on the board. |
| 2016-03-30 | Clarence H. Smith Age 65 Management Director since 1989 Chairman of the Board since August 2012 Principal Occupation: President and Chief Executive Officer of Havertys since 2003. Messrs. Haverty and Smith, as management directors, do not receive any compensation for serving on the board. Executive Committee Members: Clarence Smith. |
| 2017-03-29 | Clarence H. Smith Age 66 Management Director since 1989 Chairman of the Board since 2012 Principal Occupation: President and Chief Executive Officer of Havertys since 2003. Messrs. Haverty and Smith, as management directors, do not receive any compensation for serving on the board. Executive Committee Meetings: 0 Members: Phil Humann – Chair John Glover Mylle Mangum Clarence Smith |
| 2018-03-28 | Clarence H. Smith Management Director since 1989 Age 67 Chairman of the board since 2012 Principal Occupation: President and Chief Executive Officer of Havertys since 2003...Director Compensation Table: Messrs. Haverty and Smith, as management directors, do not receive any compensation for serving on the board. |
| 2019-04-01 | Clarence H. Smith Age 68 Management Director since 1989 Chairman of the board since 2012 Principal Occupation: President and Chief Executive Officer of Havertys since 2003. ...Messrs. Haverty and Smith, as management directors, do not receive any compensation for serving on the board. |
| 2020-04-01 | Clarence H. Smith Age 69 Management Director since 1989 Chairman of the board since 2012 Principal Occupation: President and Chief Executive Officer of Havertys since 2003... ...Messrs. Haverty and Smith, as management directors, do not receive any compensation for serving on the board. |
| 2021-03-31 | Clarence H. Smith Management Director since 1989 Chairman of the board since 2012 Principal Occupation: Chief Executive Officer of Havertys since 2003. Over 46 years with Havertys in various positions. |
| 2022-03-28 | Clarence H. Smith Age 71 Management Director since 1989 Chairman of the board since 2012 Principal Occupation: Chief Executive Officer of Havertys since 2003. Committees: Executive Committee (Management Member). Management directors do not receive compensation for serving on the board. |
| 2023-03-29 | Clarence H. Smith Management Director since 1989 Chairman of the board since 2012 Principal Occupation: Chief Executive Officer of Havertys since 2003. |
| 2024-03-27 | CLARENCE H. SMITH Age 73 Management Director since 1989 Chairman of the Board since 2012 Principal Occupation: Chief Executive Officer of Havertys since 2003. President and Chief Executive Officer from 2003 until March 2021. Over 48 years with Havertys in various positions. Other Public Directorships: Oxford Industries, Inc. Affiliations: Executive Committee of Metro Atlanta Chamber of Commerce, and member of the Board of Trustees of Marist School. Experience: Clarence H. Smith and Rawson Haverty, Jr. are first cousins. |
| 2025-03-28 | Principal Occupation: Executive Chairman of Havertys since January 2025. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-05-11 | Clarence H. Smith 58 2003 Mr. Smith is President and Chief Executive Officer of Haverty Furniture Companies, Inc., a home furnishings retailer, and has held this position since January 2003. He served as President and Chief Operating Officer of Haverty Furniture Companies, Inc. from 2002 to 2003, Chief Operating Officer of Haverty Furniture Companies, Inc. from 2000 to 2002, and Senior Vice President, General Manager 6 Stores of Haverty Furniture Companies, Inc. from 1996 to 2000. He is also a director of Haverty Furniture Companies, Inc. |
| 2010-05-07 | Mr. Smith is President and Chief Executive Officer of Haverty Furniture Companies, Inc., a home furnishings retailer, and has held this position since January 2003. He served as President and Chief Operating Officer of Haverty Furniture Companies, Inc. from 2002 to 2003, Chief Operating Officer of Haverty Furniture Companies, Inc. from 2000 to 2002, and Senior Vice President, General Manager 6 Stores of Haverty Furniture Companies, Inc. from 1996 to 2000. He is also a director of Haverty Furniture Companies, Inc. Mr. Smith has more than 15 years of senior management experience, including in his current capacity as President and Chief Executive Officer of Haverty Furniture Companies, Inc. Haverty Furniture Companies, Inc. is an Atlanta-based, publicly traded company with over 120 showrooms in 17 states in the Southern and Midwestern regions of the United States, which affords our company, Board of Directors and Nominating, Compensation & Governance Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. |
| 2011-05-13 | Mr. Smith is President and Chief Executive Officer of Haverty Furniture Companies, Inc... Mr. Smith has more than 15 years of senior management experience... Haverty Furniture Companies, Inc. is an Atlanta-based, publicly traded company... which affords our company, Board of Directors and Nominating, Compensation & Governance Committee valuable insight into compensation, governance and general business practices. |
| 2012-05-11 | Mr. Smith is President and Chief Executive Officer of Haverty Furniture Companies, Inc., a home furnishings retailer, and has held this position since 2003. He served as President and Chief Operating Officer of Haverty Furniture Companies, Inc. from 2002 to 2003, Chief Operating Officer of Haverty Furniture Companies, Inc. from 2000 to 2002, and Senior Vice President, General Manager-Stores of Haverty Furniture Companies, Inc. from 1996 to 2000. He is also a director of Haverty Furniture Companies, Inc. and serves on its Executive Committee. |
| 2013-05-17 | Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a home furnishings retailer. Mr. Smith was elected Chairman of Haverty Furniture Companies, Inc. in 2012 and has served as its President and Chief Executive Officer since 2003. |
| 2014-05-16 | Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Haverty Furniture Companies, Inc. in 2012 and has served as its President and Chief Executive Officer since 2003. |
| 2015-05-15 | Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Haverty Furniture Companies, Inc. in 2012 and has served as its President and Chief Executive Officer since 2003. |
| 2016-05-06 | Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Haverty Furniture Companies, Inc. in 2012 and has served as its President and Chief Executive Officer since 2003. He served as President and Chief Operating Officer of Haverty Furniture Companies, Inc. from 2002 to 2003, Chief Operating Officer of Haverty Furniture Companies, Inc. from 2000 to 2002, and Senior Vice President, General Manager-Stores of Haverty Furniture Companies, Inc. from 1996 to 2000. Mr. Smith serves on the Executive Committee of Haverty Furniture Companies, Inc. Mr. Smith has 20 years of senior management experience at Haverty Furniture Companies, Inc., an Atlanta-based, publicly traded company with over 100 stores in 16 states in the Southern, mid-Atlantic and Midwestern regions of the United States, which affords our Board and NC&G Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. |
| 2017-05-03 | Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Haverty Furniture Companies, Inc. in 2012 and has served as its President and Chief Executive Officer since 2003. He served as President and Chief Operating Officer of Haverty Furniture Companies, Inc. from 2002 to 2003, Chief Operating Officer of Haverty Furniture Companies, Inc. from 2000 to 2002, and Senior Vice President, General Manager-Stores of Haverty Furniture Companies, Inc. from 1996 to 2000. Mr. Smith serves on the Executive Committee of Haverty Furniture Companies, Inc. Mr. Smith has over 20 years of senior management experience at Haverty Furniture Companies, Inc., an Atlanta-based, publicly traded company with over 120 stores in 16 states in the Southern and Midwest regions of the United States, which affords our Board and our Nominating, Compensation & Governance Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. |
| 2018-05-09 | Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Havertys in 2012 and has served as its President and Chief Executive Officer since 2003. He served as President and Chief Operating Officer of Havertys from 2002 to 2003, Chief Operating Officer of Havertys from 2000 to 2002 and Senior Vice President, General Manager-Stores of Havertys from 1996 to 2000. Mr. Smith serves on the Executive Committee of Havertys. Mr. Smith has over 20 years of senior management experience at Haverty Furniture Companies, Inc., an Atlanta-based, publicly traded company with over 120 stores in 16 states in the Southern and Midwest regions of the United States, which affords our Board and our NC&G Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. |
| 2019-05-07 | Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Havertys in 2012 and has served as its President and Chief Executive Officer since 2003. He served as President and Chief Operating Officer of Havertys from 2002 to 2003, Chief Operating Officer of Havertys from 2000 to 2002, and Senior Vice President, General Manager-Stores of Havertys from 1996 to 2000. Mr. Smith also serves on the Executive Committee of Havertys. Mr. Smith has over 20 years of senior management experience at Haverty Furniture Companies, Inc., an Atlanta-based, publicly traded company with over 100 stores in 16 states, which affords our Board and our NC&G Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. Clarence H. Smith* 127,463 |
| 2020-05-06 | Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Havertys in 2012 and has served as its President and Chief Executive Officer since 2003. He served as President and Chief Operating Officer of Havertys from 2002 to 2003, Chief Operating Officer of Havertys from 2000 to 2002, and Senior Vice President, General Manager-Stores of Havertys from 1996 to 2000. Mr. Smith also serves on the Executive Committee of Havertys. Mr. Smith has over 20 years of senior management experience at Haverty Furniture Companies, Inc., an Atlanta-based, publicly traded company with over 100 stores in 16 states, which affords our Board and our NC&G Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. |
| 2021-05-06 | Mr. Smith is Chairman of the Board and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Havertys in 2012 and has served as its Chief Executive Officer since 2003. He served as President and Chief Executive Officer of Havertys from 2003 to March 2021, and has served in various other senior management positions at Havertys since 1996. Mr. Smith also serves on the Executive Committee of Havertys. Mr. Smith has 25 years of senior management experience at Haverty Furniture Companies, Inc., an Atlanta-based, publicly traded company with over 100 stores in 16 states, which affords our Board and our NC&G Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. |
| 2022-05-04 | Mr. Smith is Chairman of the Board and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Havertys in 2012 and has served as its Chief Executive Officer since 2003. He served as President and Chief Executive Officer of Havertys from 2003 to 2021, and has served in various other senior management positions at Havertys since 1996. Mr. Smith also serves on the Executive Committee of Havertys. Mr. Smith has 25+ years of senior management experience at Haverty Furniture Companies, Inc., an Atlanta-based, publicly traded company with over 100 stores in 16 states, which affords our Board and our NC&G Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. For fiscal 2021, our non-employee directors were compensated in accordance with the following program guidelines: an annual stock retainer in the form of restricted stock (subject to a vesting period generally coinciding with one year of service on our Board) granted to each non-employee director with a grant date fair value of $100,000; an annual cash retainer of $45,000 payable in quarterly installments to each non-employee director; and an additional annual cash retainer of $12,500 payable in quarterly installments to our lead director and the chairs of our Audit and NC&G Committees. The table below summarizes the compensation for our non-employee directors for fiscal 2021. Clarence H. Smith received $57,573 in fees earned or paid in cash, $99,927 in stock awards, and $1,904 in all other compensation, totaling $159,404. |
| 2023-05-03 | Clarence H. Smith is Chairman of the Board and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Clarence was elected Chairman of Haverty Furniture Companies in 2012 and has served as its Chief Executive Officer since 2003. He served as President and Chief Executive Officer of Haverty Furniture Companies from 2003 to 2021, and has served in various other senior management positions at Haverty Furniture Companies since 1996. Clarence also serves on the Executive Committee of Haverty Furniture Companies. Clarence has 25+ years of senior management experience at Haverty Furniture Companies, Inc., an Atlanta-based, publicly traded company with over 100 stores in 16 states, which affords our Board and our NC&G Committee valuable insight into compensation, governance and general business practices at a company with a brand management focus and retail and other direct-to-consumer business activities. Clarence H. Smith received total compensation of $173,850 in fiscal 2022. |
Data sourced from SEC filings. Last updated: 2025-08-30