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Board of Directors

The purpose of the Haines’ Board of Directors, which includes five outside Directors and the company’s CEO, is to represent Haines’ Shareholders by guiding and counseling management in major company matters such as approving company strategy and budget, approving acquisitions and other major corporate transactions, supporting the executives, selecting and supervising the CEO. The Board is also responsible for maintaining the Corporate Charter.

  • Pierce Dunn

    Chairman. All Committees

    Mr. Dunn chairs the Board of Directors of the J.J. Haines & Company, Inc., the largest independent wholesale distributor of floor coverings in the U.S.

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  • Mike Baader

    Director – Governance Committee. Audit Committee

    In 2014, Mike joined Greenspring Associates, a venture capital firm with $3 biilion in assets under management, as the Firm’s General Counsel.

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  • Mike Brooks

    Director – Chair – Audit. Compensation Committee

    Mr. Brooks is the Chief Marketing Officer (CMO) and Senior Vice President of Ferguson Enterprises, a diverse distributor that spans multiple businesses including commercial and residential plumbing supplies, HVAC/R, waterworks, industrial supplies and a direct to consumer internet business.

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  • David Griffith

    Director – Chair – Governance. Compensation Committee

    Dave is the Executive Director of Episcopal Community Services of Philadelphia, a faith based social services agency focused on children, families, and older individuals with programs and services that bring about fundamental long term change and results.

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  • Fred Strader

    Director – Chair – Compensation. Audit Committee

    Frederick M. Strader is retired president and chief executive officer of Textron Systems Corporation, a Textron Inc. company, holding that position from January 2010 until Dec 31st, 2012.

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  • Charles Morton

    Outside Legal Council

    Chuck Morton, repeatedly ranked as one of the top M&A lawyers in the country, co-chairs Venable’s Corporate Practice Group, splitting his time between Venable’s Washington and Baltimore offices.

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