Leggett & Platt Governance

Mr. Dolloff was appointed Chief Executive Officer, effective January 1, 2022, and continues to serve as President since his appointment in 2020. He previously served as Chief Operating Officer from 2019 until his appointment as CEO, President – Bedding Products from 2020 to 2021, President – Specialized Products & Furniture Products from 2017 to 2019, Senior Vice President, President – Specialized Products from 2016 to 2017, Vice President and President of the Automotive Group from 2014 to 2015, President – Automotive Asia from 2011 to 2013, Vice President of Specialized Products segment from 2009 to 2013, and in various other capacities since 2000. Mr. Dolloff holds a law degree and an MBA from Vanderbilt University. His previous experience includes several years working in mergers & acquisitions and securities at the law firm of Gibson, Dunn & Crutcher LLP in New York. He was first elected as a director of the Company in 2020.

Mr. Burns was appointed Executive Vice President and Chief Financial Officer in June 2023. He previously served as Executive Vice President – Business Support Services since February 2023, as Senior Vice President – Business Support Services in 2022, as Vice President – Business Support Services from 2019 to 2022, Vice President & Treasurer from 2017 to 2019, Vice President Internal Audit & Due Diligence from 2012 to 2017, and in other internal audit positions from 2003 to 2011. Prior to joining the Company, he worked in internal audit positions for the Allstate Corporation. Mr. Burns holds a degree in accounting and an MBA, both from Pittsburg State University.

Mr. Henderson was appointed Executive Vice President, President – Specialized Products and Furniture, Flooring & Textile Products effective January 1, 2020. He has served the Company as Vice President, President – Automotive Group since 2017. He joined the Company after more than 30 years of experience in a variety of leadership positions at Dow Automotive Systems, most recently as Business President – Automotive Systems since 2009, where he was responsible for the global business, including profit and loss, business strategy, and organizational health. Mr. Henderson holds a bachelor's degree in Organization Administration from Central Michigan University and an MBA from the University of Notre Dame.

Mr. Hagale was appointed Executive Vice President, President – Bedding Products in February 2023. He previously served as Senior Vice President, President, Bedding Products from 2021 to 2023, as Commercial Vice President for Domestic Bedding from 2020 to 2021, President of the Home Furniture Group in 2020, President of the Furniture Hardware Division from 2018 to 2020, and in various roles of increasing responsibility in the Company’s bedding and furniture businesses since 2011. He joined Leggett in 2001 as a member of the Corporate Development Department, and served in a variety of financial and strategic roles during his first ten years with the Company. He holds a degree in Business Administration from Marshall University and an MBA from the University of Missouri.

Ms. Ptasinski was appointed Executive Vice President – Chief Human Resources Officer in February 2023, and previously served as Senior Vice President – Chief Human Resources Officer since 2021. She joined the Company with over 20 years of human resources leadership experience, most recently as Senior Vice President HR for CEVA Logistics, where she previously served as Head of Global HR Performance. Prior to that, Ms. Ptasinski was the Chief Human Resources Officer for Crane Worldwide Logistics. Ms. Ptasinski holds a bachelor’s degree in social work from Carthage College and a masters in HR Management from LaRoche College.

Mr. Kleiboeker was appointed Senior Vice President – Chief Strategic Planning Officer in June 2023. He previously served as Vice President – Corporate Development and Financial Planning since 2020, held roles within the Company’s operations from 2016 to 2020, including Director of Finance and Business Development for the Specialized and Furniture, Flooring and Textile Products segments, and served as Director of Corporate Development in 2015 and in various other roles since 2005. Prior to joining the Company, he held positions at KPMG LLP and Citadel LLC. Mr. Kleiboeker holds degrees in Economics, Accounting and Business Administration from Drury University and is a CFA Charterholder and Certified Public Accountant (inactive).

Mr. Douglas was appointed Senior Vice President – General Counsel in 2011 and Secretary of the Company in 2016. He previously served as Vice President and General Counsel from 2010 to 2011, Vice President – Law and Deputy General Counsel from 2008 to 2010, Associate General Counsel – Mergers & Acquisitions from 2001 to 2007, Assistant General Counsel from 1991 to 2001, and in various legal capacities since 1987. He holds finance and law degrees from the University of Missouri.

Ms McCoy was appointed Senior Vice President of Investor Relations in 2019. She previously served the Company as Vice President of Investor Relations from 2014, Staff Vice President – Investor Relations beginning in 2011 and as Director of Investor Relations since 2002. Ms. McCoy has served in various other capacities since 1986, including Director of Due Diligence and Manager of Financial Reporting. She holds a degree in Accounting from Missouri Southern State University.

Ms. Trent was appointed Senior Vice President – Chief Accounting Officer in 2017. She previously served as Vice President – Chief Accounting Officer from 2015, Staff Vice President – Financial Reporting from 2007 to 2015, and in a series of progressively more responsible accounting capacities since 1998. Ms. Trent holds a degree in accounting from Missouri Southern State University.