LA-Z-BOY INC 10-K

ITEM 3. LEGAL PROCEEDINGS. We are involved in various legal proceedings arising in the ordinary course of our business. Based on a review of all currently known facts and our experience with previous legal matters, we have recorded expense in respect of probable and reasonably estimable losses arising from legal matters and we currently do not believe it is probable that we will have any additional loss that would be material to our consolidated financial statements. ITEM 4. MINE SAFETY DISCLOSURES. Not applicable. 17 Table of Contents INFORMATION ABOUT OUR EXECUTIVE OFFICERS Listed below are the names, ages and current positions of our executive officers and, if they have not held those positions for at least five years, their former positions during that period. All executive officers serve at the pleasure of the board of directors. Kurt L. Darrow, age 65 • Chairman, President and Chief Executive Officer since August 2011 Melinda D. Whittington, age 53 • Senior Vice President and Chief Financial Officer since June 2018 • Chief Financial Officer of Allscripts Healthcare Solutions, Inc., a healthcare practice management and electronic health record technology company, from February 2016 through June 2017 • Senior Vice President, Corporate Controller and Chief Accounting Officer of Kraft Foods Group (now The Kraft Heinz Company), an American food company, from February 2015 through October 2015 • Vice President, Corporate Controller and Chief Accounting Officer of Kraft Foods Group, Inc. (now The Kraft Heinz Company) from January 2014 through February 2015 Darrell D. Edwards, age 56 • Senior Vice President and Chief Operating Officer since May 2019 • Senior Vice President and Chief Supply Chain Officer from August 2014 through May 2019 • Senior Vice President of Operations, Residential Division from May 2012 through August 2014 Otis S. Sawyer, age 62 • Senior Vice President and President, La-Z-Boy Portfolio Brands since February 2017 • Senior Vice President and President, England, Inc. from February 2008 through February 2017 • President of La-Z-Boy Casegoods from November 2015 through February 2017 • President of Non-Branded Upholstery from February 2008 through August 2014 Stephen K. Krull, age 55 • Vice President, General Counsel and Secretary since January 2019 • Executive Vice President and General Counsel for Miller Diversified, Inc., a privately-held real estate firm, from August 2016 through December 2018 • Executive Vice President, General Counsel and Secretary of Con-way Inc., a freight transportation and logistics services company, from April 2011 through October 2015 18 Table of Contents PART II