Clarence H. Ridley

Director since 1979       Age 66

Mr. Ridley has served as Chairman of the Board of Havertys since joining the Company in January 2001. He retired from the Company as an employee effective May 13, 2009, and was elected to serve as a Non-Executive Chairman of the Board in May 2009.   From 1996 to 2001, he served as Vice Chairman of Havertys. Mr. Ridley was a Partner at the law firm of King & Spalding from 1977 to 2000.  He is also a director of Crawford & Company and a trustee RidgeWorth Funds and RidgeWorth Classic Variable Trust.  Mr. Ridley is a member of the Board of Trustees of St. Joseph's Health System and the Board of Councilors of the Carter Center.  He currently serves as chairman of Havertys' Executive Committee.

John T. Glover

Mr. Glover has served as the Managing Partner of J&SG Investments, LLP, a private investment firm, since February 1994. From March 2000 to February 2003, he was Vice Chairman of Post Properties, Inc., a real estate investment trust that develops and operates upscale multifamily apartment communities. Mr. Glover is a member of the Board of Trustees of Emory University and a director of Emory Healthcare, Inc.  He currently serves as chairman of Havertys' Audit Committee.

Rawson Haverty, Jr.

Director since 1992       Age 52

Mr. Haverty has served as Senior Vice President, Real Estate and Development for the Company since 1998 and has over 24 years of experience with the Company.   Mr. Haverty is a member of the Board of Directors of the High Museum of Art and the Center for Ethics of Emory University.

L. Phillip Humann

Director since 1992       Age 63

Mr. Humann is currently a consultant to SunTrust Banks, Inc. where he served as Chairman of the Board from March 1998 to April 2008. He also served as Chief Executive Officer of SunTrust from March 1998 to January 2007 and as President from March 1998 to December 2004. Mr. Humann is a director of Coca-Cola Enterprises Inc. and Equifax, Inc. He currently serves on Havertys' Executive Committee and Compensation Committee.

Mylle H. Mangum

Director since 1999       Age 60

Ms. Mangum has served as Chief Executive Officer of IBT Enterprises, LLC, a provider of design, construction, and consultant services for the retail banking and specialty retail industries since October 2003. She was formerly the Chief Executive Officer of True Marketing Services, focusing on consolidating marketing services companies. From 1999 to 2002, she was Chief Executive Officer of MMS Incentives, Inc., a private equity company concentrating on high-tech marketing solutions. Ms. Mangum is a director of Barnes Group, Inc. and Collective Brands, Inc. Ms. Mangum currently serves as chairman of Havertys' Compensation Committee and as a member of the Executive Committee.

Frank S. McGaughey, III

Director since 1995       Age 60

Mr. McGaughey has served as a partner in the law firm of Bryan Cave LLP (formerly Powell Goldstein LLP) since 1980. Mr. McGaughey is a member of the Board of Trustees of the Woodruff Arts Center and chairman of the Sara Giles Moore Foundation. He currently serves as chairman of Havertys' Governance Committee and as a member of the Executive Committee.

Fred L. Schuermann

Director since 2001       Age 63

Mr. Schuermann was President and Chief Executive Officer of LADD Furniture Inc. ("LADD") from 1996 until he retired in 2001. He was Chairman of LADD from 1998 until its acquisition by La-Z-Boy, Inc. in January 2000. He currently serves on Havertys' Governance Committee and Audit Committee.

Terence F. McGuirk

Director since 2002       Age 57

Mr. McGuirk has served as Chairman and Chief Executive Officer of the Atlanta Braves baseball organization since 2001. He was Vice Chairman of Turner Broadcasting System, Inc., a subsidiary of Time Warner Inc. from 2001 to May 2007. From 1996 to 2001, Mr. McGuirk was Chairman and Chief Executive Officer of Turner Broadcasting System, Inc. He is a director of The Sea Island Company and a member of the Board of Trustees of Piedmont Hospital Medical Center and The Westminster Schools. Mr. McGuirk currently serves on Havertys' Compensation Committee.

Vicki R. Palmer

Director since 2001       Age 55

Ms. Palmer served as Executive Vice President, Financial Services and Administration for Coca-Cola Enterprises Inc., a bottler of soft drink products, from 2004 until her retirement effective April 1, 2009. From 1999 to 2004 she served as Senior Vice President, Treasurer and Special Assistant to the CEO of Coca-Cola Enterprises Inc. Ms. Palmer is a director of First Horizon National Corporation and is a member of the Board of Trustees of Spelman College and Woodward Academy. She currently serves on Havertys' Audit Committee and Governance Committee.

Clarence H. Smith

Director since 1989       Age 58

Mr. Smith has served as President and Chief Executive Officer of Havertys since January 2003. He served as President and Chief Operating Officer of the Company from May 2002 until he assumed the position of Chief Executive Officer in January 2003. Mr. Smith was named Chief Operating Officer of Havertys in May 2000 and served as Senior Vice President, General Manager, Stores, from 1996 to 2000. Mr. Smith is a director of Oxford Industries, Inc. and member of the Board of Trustees of Marist School. He currently serves on Havertys' Executive Committee.

Al Trujillo

Director since 2003       Age 49

Mr. Trujillo served as President and Chief Executive Officer of Recall Corporation, a global information management company from 1992 until his retirement in May 2007. Recall Corporation is a subsidiary of Brambles Industries, Ltd. located in Sydney, Australia. He is an Advisory Board Member of the College of Engineering at Georgia Tech Institute of Technology. Mr. Trujillo currently serves on Havertys' Audit Committee and Compensation Committee.