Board of Directors

Board of Directors2019-01-16T11:55:50+00:00

The Haines Board of Directors represent Haines’ shareholders, and they guide and counsel management in major company matters such as strategy, budget, acquisitions, and maintaining the Corporate Charter.

Pierce Dunn
Pierce DunnChairman, 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.
Mike Baader
Mike BaaderVice-Chairman, Governance Committee, Audit Committee
In 2014, Mr. Baader joined Greenspring Associates, a venture capital firm with $3 billion in assets under management, as the Firm’s General Counsel.
Mike Brooks
Mike BrooksDirector, Chair-Audit Committee, 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.
David Griffith
David GriffithDirector, Chair-Governance Committee, Compensation Committee
Mr. Griffith 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.
Fred Strader
Fred StraderDirector, Chair-Compensation Committee, Audit Committee
Mr. 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.
Charles Morton
Charles MortonOutside Legal Counsel
Mr. 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.
Raymond Mancini
Raymond ManciniDirector, Audit Committee
Mr. Mancini is a third-generation family member passionate about innovation and excellence in customer experiences. Ray served as President of The Belknap White Group from 2002 to 2016, and is now the company’s CEO responsible for its strategic direction and long-term success.
Ken Mancini
Ken ManciniObserver
Mr. Mancini is a third-generation family member currently serving as the President and CEO of Mancini Beverage, a family owned and operated beverage distribution company in Southern New England.