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. 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. Melinda D. Whittington, age 54 • President and Chief Executive Officer since April 25, 2021 • Senior Vice President and Chief Financial Officer from June 2018 through April 24, 2021 • Chief Financial Officer – Allscripts Healthcare Solutions, Inc., a publicly traded healthcare information technology solutions company, from February 2016 through June 2017 • Senior Vice President, Corporate Controller and Chief Accounting Officer – Kraft Foods Group, Inc. (now The Kraft Heinz Company), a consumer packaged food and beverage company, from February 2015 through October 2015 Robert G. Lucian, age 58 • Senior Vice President and Chief Financial Officer since April 25, 2021 • Vice President, Finance from January 2019 through April 24, 2021 • Chief Financial Officer – North America Professional Beauty of Coty Inc., a global beauty company, from October 2016 to June 2018 • Chief Financial Officer – North American Professional Hair Care at Procter & Gamble, from October 2014 to September 2016 Darrell D. Edwards, age 57 • 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 63 • 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 Raphael Z. Richmond, age 51 • Vice President, General Counsel and Chief Compliance Officer since April 25, 2021 • Senior Director of Corporate Compliance and Employment Law from April 2019 through April 24, 2021 • Global Director of Compliance – Ford Motor Company, an automotive manufacturer, from May 2013 through January 2019 20 Table of Contents PART II