Board of Directors

Carriage Services, Inc. (“Carriage” or “Company”) is a leading consolidator and provider of deathcare services and merchandise in the United States, operating funeral homes and cemeteries nationwide.

Mel Payne
Chief Executive Officer and Chairman of the Board
Chairman of the Board
Barry K. Fingerhut
Chief Executive Officer of Certification Partners, LLC
Douglas Meehan
Douglas B. Meehan
Deputy Chief Investment Officer for van Biema Value Partners, LLC
Achille Messac
Dr. Achille Messac
Former Dean of Engineering: Howard University, Mississippi State University

Stock transaction information provided by EDGAR Online. Carriage Services, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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