Sector: Consumer Discretionary
Director information for MOHAWK INDUSTRIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bernard P. Thiers | Senior Advisor | 70 | ["Nearly 40 years of management and executive experience in the flooring industry", "Former executive officer of the Company", "President\u2009\u2014\u2009Flooring Rest of the World (2009 until retirement in February 2024)", "President\u2009\u2014\u2009Unilin Flooring (2006 to 2009)", "Managing Director of Unilin Flooring (1996 to 2006)", "Joined Unilin in 1984 as a plant manager and served in roles of increasing management significance"] | [] | 2026 |
| Bruce C. Bruckmann | Independent Director | 72 | ["significant experience in corporate finance and capital markets", "service on other public company boards of directors", "Managing Director at Bruckmann, Rosser, Sherrill & Co., Management LP", "Managing Director at Citicorp Venture Capital, Ltd.", "Vice President at Citicorp Venture Capital, Ltd.", "Executive Officer at 399 Venture Partners, Inc."] | ["Audit", "Nominating & Corporate Governance"] | 2026 |
| Dr. Smith Bogart | Independent Director | 68 | ["Broad executive experience in consumer products sector and in Asia", "Service on another public company board", "President of Smith Bogart Consulting since June 2006", "Led start-up firms in consumer products and printing services", "Chairman and President of Greater Asia at Eastman Kodak Company (2004 to 2006)", "Senior Vice President at Eastman Kodak Company (1980 to 2003)", "Director at Monolithic Power Systems, Inc. (2007 to 2016)", "Current director at Michelman Inc. since 2015"] | ["Compensation", "Nominating & Corporate Governance (Chair)"] | 2026 |
| Jeffrey S. Lorberbaum | Chairman and Chief Executive Officer | 71 | ["almost 50 years of management and executive experience in the flooring industry", "significant stockholder", "Chief Executive Officer since January 2001", "President and Chief Operating Officer from 1995 to 2001", "President and Chief Executive Officer of Aladdin Mills since 1994", "Vice President \u2013 Operations from 1986 to February 1994", "joined Aladdin in 1976"] | [] | 2026 |
| Jerry W. Burris | President and Chief Executive Officer | 62 | ["significant executive leadership experience in management of global manufacturing operations", "supply chain management", "quality control", "product development", "service on other public company boards of directors"] | ["Compensation", "Nominating & Corporate Governance"] | 2026 |
| John M. Engquist | Lead Independent Director | 72 | ["Significant executive and board experience with a public integrated equipment services company", "Chief Executive Officer, President and Executive Chairman"] | ["Audit", "Nominating & Corporate Governance"] | 2026 |
| Joseph A. Onorato | Independent Director | 77 | ["significant executive and financial experience with public, global manufacturing companies", "service as both a Chief Financial Officer and as a Treasurer", "service on other public company boards of directors", "Senior Vice President and Chief Financial Officer at Dana Corporation", "Senior Vice President and Chief Financial Officer at Echlin", "Certified public accountant with previous work experience at PricewaterhouseCoopers"] | ["Audit (Chair)", "Compensation"] | 2026 |
| Karen A. Smith Bogart | [] | [] | 2026 | ||
| Ken Walma | PRESIDENT—FLOORING NORTH AMERICA | 48 | ["President\u2014Flooring North America at Mohawk Industries, Inc. since February 2025", "Group President\u2014Air Movement and Heat Group at Madison Air from June 2023 to November 2024", "Chief Executive Officer of Big Ass Fans from May 2022 to November 2024", "Vice President and General Manager at Signify from March 2020 to May 2022", "Held various roles at Eaton from April 2007 to March 2020"] | [] | 2026 |
| Malisa M. Maynard | Chief Sustainability Officer | 50 | ["Chief Sustainability Officer at Mohawk Industries, Inc. since May 2023", "Vice President of Sustainability for Flooring North America at Mohawk Industries, Inc. from April 2021 to May 2023", "Head of Corporate Environmental and Sustainability Strategy at Clearwater Paper from 2012 to 2021"] | [] | 2026 |
| Mauro Vandini | PRESIDENT — GLOBAL CERAMIC | 68 | ["President\u2009\u2014\u2009Global Ceramic (September 2024 to present)", "President\u2009\u2014\u2009Ceramic Europe (2013 to 2024)", "Chief Executive Officer at Marazzi Group", "Joined Marazzi in 1983 and served as technical director and Vice President of International Operations"] | [] | 2026 |
| Mr. Runge | Independent Director | 74 | ["extensive experience working with companies to transform operations, catapult growth and accelerate results", "worked in domestic and international businesses to develop long-term strategies and operating tactics", "served in Chief Financial Officer, Chief Operating Officer, Chief Executive Officer and Controller roles", "Partner-in-Charge for the Southeast Region Corporate Recovery Practice at Arthur Andersen", "spent more than 10 years with the corporate restructuring group in Atlanta"] | ["Audit", "Compensation (Chair)"] | 2026 |
| W. Christopher Wellborn | Vice Chairman of the Board | 70 | ["More than 30 years of experience in the manufacturing and finance sectors", "Approximately 20 years as an executive in the flooring industry", "Senior Advisor (February 2025 to March 2026)", "President and Chief Operating Officer (November 2009 until retirement in February 2025)", "Chief Operating Officer (2005 to 2009)", "President\u2014Dal-Tile (2002 to 2005)", "Executive Vice President, Chief Financial Officer and Assistant Secretary at Dal-Tile (1997 to 2002)", "Senior Vice President and Chief Financial Officer at Lenox, Inc. (1993 to 1997)"] | [] | 2026 |
| William H. Runge III | [] | [] | 2026 |
