JOHN T. GLOVER - Corporate Board Profile

HAVERTY FURNITURE COMPANIES INC

Filing Date	Source Excerpt
2013-03-28	John T. Glover Age 66 Principal Occupation: Retired, former President of Post Properties, Inc. from 1994 to 2000; Vice Chairman of Post Properties, Inc., a real estate investment trust that develops and operates upscale multifamily apartment communities, from March 2000 to February 2003. Board Committees: Chairman of the Audit Committee Independent Director since 1996 Director Compensation Table: Total ($) 74,000
2014-03-28	John T. Glover Age 67 Board Committees: Audit Committee - Chair Independent Director since 1996 Director Compensation Table: John T. Glover Fees Earned or Paid in Cash $32,000, Fees Earned or Paid in Stock $44,000, Total $76,000
2015-03-30	John T. Glover Independent Director since 1996 Age 68 ... Audit Committee Members: John Glover - Chair ... Director Compensation Table ... John Glover $76,000
2016-03-30	John T. GloverIndependent Director since 1996 Age 69 Principal Occupation: Retired, Vice Chairman of Post Properties, Inc., a real estate investment trust that develops and operates upscale multifamily apartment communities, from March 2000 to February 2003; President of Post Properties, Inc. from 1994 to 2000. Directorships: Member of the Board of Trustees of Emory University, a Director of Emory Healthcare, Inc. and Trustee Emeritus of The Lovett School. Audit Committee Members: John Glover - Chair. Director Compensation Table: John Glover $82,000 total.
2017-03-29	John T. GloverIndependent Director since 1996 Age 70 Principal Occupation: Retired, Vice Chairman of Post Properties, Inc., a real estate investment trust that develops and operates upscale multifamily apartment communities, from March 2000 to February 2003; President of Post Properties, Inc. from 1994 to 2000. Audit Committee Meetings: 5 Members: John Glover - Chair Allison Dukes Vicki Palmer Fred Schuermann Al Trujillo Director Compensation Table: John Glover Fees Earned or Paid in Cash ($) 35,000 Fees Earned or Paid in Stock ($) 50,000 Total ($) 85,000
2018-03-28	John T. Glover Independent Director since 1996 Age 71 Lead Director since 2017...Audit Committee: ✓ John Glover...Compensation Committee: ✓ John Glover...Executive Committee: ✓ John Glover – Chair...Director Compensation Table: John Glover Fees Earned or Paid in Cash $35,000 Fees Earned or Paid in Stock $50,000 Total $85,000
2019-04-01	John T. Glover Age 72 Independent Director since 1996 Lead Director since 2017 ...Audit Committee Al Trujillo – Chair John Glover ...NC&G Committee Mylle Mangum – Chair John Glover ...Executive Committee John Glover – Chair ...The following table sets forth information concerning total non-employee director compensation earned during the calendar year 2018 by each director...John Glover...$90,333
2020-04-01	John T. Glover Age 73 Independent Director since 1996 Lead Director since 2017 ...The following table sets forth information concerning total non-employee director compensation earned during the calendar year 2019 for each director...John Glover 39,000 Fees Earned or Paid in Cash, 54,000 Fees Earned or Paid in Stock, 20,000 Stock Grant, Total Compensation 113,000 ...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 Lead Director: John Glover
2021-03-31	John T. Glover Independent Director since 1996 Age 74 Lead Director since 2017 Principal Occupation: Retired, Vice Chairman of Post Properties, Inc. Committees: Chair of Executive Committee, member of Audit Committee and NCG Committee. 2020 Non-management Director Compensation: $113,000. Retiring as of May 10, 2021.