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Leggett & Platt, Incorporated
Directors
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Raymond F. Bentele
Raymond F. Bentele served as President and Chief Executive Officer of Mallinckrodt, Inc., a manufacturer of medical and specialty chemical products, from 1981 until his retirement in 1992. He serves as a director of The Mosaic Company, a producer of crop nutrient minerals, and AMCON Distributing Company, a distributor of food and beverage products. He was first elected as a Director of the Company in 1995.
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Ralph W. Clark
Ralph W. Clark was a Vice President of International Business Machines Corporation ("IBM") from 1988 until 1994. He also served as Chairman of Frontec AMT Inc., a software company, until his retirement in 1998. Mr. Clark was first elected as a Director of the Company in 2000.
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R. Ted Enloe III
R. Ted Enloe III has been Managing General Partner of Balquita Partners, Ltd., a family securities and real estate investment partnership, since 1996. He also served as President and Chief Executive Officer of Optisoft, Inc., a manufacturer of intelligent traffic systems, from 2003 to 2005. He served as President and Interim CEO of Surigent Networks, Inc., a computer equipment and software company, during 2002. Mr. Enloe serves as a director of Silicon Laboratories Inc., a designer of mixed-signal integrated circuits, and Live Nation, Inc., a venue operator, promoter and producer of live entertainment events. He was first elected as a director of the Company in 1969.
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Richard T. Fisher
Richard T. Fisher is Senior Managing Director, Midwest Division of Oppenheimer & Co., an investment banking firm. He served as Managing Director of CIBC World Markets Corp., an investment banking firm, from 1990 to 2002. He was first elected as a Director of the Company in 1972, and as Chairman of the Board in 2008.
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Karl G. Glassman
Karl G. Glassman was appointed Chief Operating Officer of the Company in 2006 and Executive Vice President in 2002. He previously served the Company as President of the Residential Furnishings Segment from 1999 to 2006, Senior Vice President from 1999 to 2002 and President of Bedding Components from 1996 through 1998. Mr. Glassman has served the Company in various capacities since 1982. He was first elected as a Director of the Company in 2002.
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David S. Haffner
David S. Haffner was appointed Chief Executive Officer of the Company in 2006 and has served as President of the Company since 2002. He previously served as the Company's Chief Operating Officer from 1999 until 2006, Executive Vice President from 1995 to 2002 and has served the Company in other capacities since 1983. Mr. Haffner serves as a director of Bemis Company, Inc., a manufacturer of flexible packaging and pressure sensitive materials. He was first elected as a Director of the Company in 1995.
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Joseph W. McClanathan
Joseph W. McClanathan has served as President and Chief Executive Officer of the Energizer Battery Division of Energizer Holdings, Inc., a manufacturer of dry cell batteries and flashlights, since January 2004. Prior to his current position, he served as President, North America, from 2002 to 2004, and as Vice President, North America, from 2000 to 2002. He was first elected as a Director of the Company in 2005.
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Judy C. Odom
Judy C. Odom served as Chairman of the Board and Chief Executive Officer of Software Spectrum, Inc., a computer software company, until 2002. She is a director of Harte-Hanks Inc., a direct marketing company. Ms. Odom was first elected as a Director of the Company in 2002.
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Maurice E. Purnell Jr.
Maurice E. Purnell Jr. is Of Counsel to the law firm of Locke Lord Bissell & Liddell LLP. He was a partner of Locke Liddell from 1972 to 2002. He was first elected as a Director of the Company in 1988.
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Phoebe A. Wood
Phoebe A. Wood served as Executive Vice President and Chief Financial Officer of Brown-Forman Corporation, a diversified consumer products manufacturer from 2001 to April 2008. She previously served as Chief Financial Officer of Propel, Inc., a telecommunications subsidiary of Motorola, from 2000 to 2001. She also held various positions at Atlantic Richfield Corporation, an oil and gas company, from 1976 to 2000. Ms. Wood was first elected as a director of the Company in 2005.
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Page revised on: 5/8/2008
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