MYLLE H. MANGUM - Corporate Board Profile

HAVERTY FURNITURE COMPANIES INC

Filing Date	Source Excerpt
2013-03-28	Mylle H. Mangum Age 64 Principal Occupation: Chief Executive Officer of IBT Enterprises, LLC since 2003. Board Committees: Executive Committee and Chairman of the Compensation Committee Independent Director since 1999 Director Compensation Table: Total ($) 71,500
2014-03-28	Mylle H. Mangum Age 65 Board Committees: Compensation Committee - Chair, Executive Committee Independent Director since 1999 Director Compensation Table: Mylle H. Mangum Fees Earned or Paid in Cash $32,000, Fees Earned or Paid in Stock $44,000, Total $76,000
2015-03-30	Mylle H. Mangum Independent Director since 1999 Age 66 ... Compensation Committee Members: Mylle Mangum - Chair ... Executive Committee Members: Mylle Mangum ... Director Compensation Table ... Mylle Mangum $76,000
2016-03-30	Mylle H. Mangum Independent Director since 1999 Age 67 Principal Occupation: Chief Executive Officer of IBT Enterprises, LLC. Compensation Committee Members: Mylle Mangum - Chair. Executive Committee Members: Mylle Mangum. Director Compensation Table: Mylle Mangum $82,000 total.
2017-03-29	Mylle H. MangumIndependent Director since 1999 Age 68 Principal Occupation: Chief Executive Officer of IBT Enterprises, LLC, a provider of design, construction and consultant services for the retail banking and specialty retail industries since 2003. Compensation Committee Meetings: 3 Members: Mylle Mangum - Chair Phil Humann Al Trujillo Executive Committee Meetings: 0 Members: Phil Humann – Chair John Glover Mylle Mangum Clarence Smith Director Compensation Table: Mylle Mangum Fees Earned or Paid in Cash ($) 35,000 Fees Earned or Paid in Stock ($) 50,000 Total ($) 85,000
2018-03-28	Mylle H. Mangum Independent Director since 1999 Age 69...Compensation Committee: ✓ Mylle Mangum – Chair...Executive Committee: ✓ Mylle Mangum...Director Compensation Table: Mylle Mangum Fees Earned or Paid in Cash $35,000 Fees Earned or Paid in Stock $50,000 Total $85,000
2019-04-01	Mylle H. MangumIndependent Director since 1999 Age 70 ...NC&G Committee Mylle Mangum – Chair ...Executive Committee Mylle Mangum ...The following table sets forth information concerning total non-employee director compensation earned during the calendar year 2018 by each director...Mylle Mangum...$89,000
2020-04-01	Mylle H. MangumIndependent Director since 1999 Age 71 Principal Occupation: Chief Executive Officer of IBT Holdings, LLC... ...The following table sets forth information concerning total non-employee director compensation earned during the calendar year 2019 for each director...Mylle Mangum 37,000 Fees Earned or Paid in Cash, 54,000 Fees Earned or Paid in Stock, 20,000 Stock Grant, Total Compensation 111,000 ...NCG Committee: Mylle Mangum – Chair, John Glover, Allison Dukes, Al Trujillo Executive Committee: John Glover – Chair, Mylle Mangum, Al Trujillo
2021-03-31	Mylle H. Mangum Independent Director since 1999 Age 72 Principal Occupation: Chief Executive Officer of IBT Holdings, LLC, a provider of design, construction and consultant services for the retail banking and specialty retail industries, since 2003. Committees: Mylle Mangum – Chair of NCG Committee, member of Audit Committee and Executive Committee. 2020 Non-management Director Compensation: $111,000.
2022-03-28	Mylle H. Mangum Independent Director since 1999 Age 73 Principal Occupation: Chief Executive Officer of IBT Holdings, LLC, a provider of design, construction and consultant services for the retail banking and specialty retail industries, since 2003. Committees: NCG Committee (Chair), Executive Committee. 2021 Non-management Director Compensation: $123,667.
2023-03-29	Mylle Mangum – Chair NCG Committee; Member Executive Committee; 2022 Non-management Director Compensation: $143,333