Sector: Industrials
Director information for INTERFACE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catherine Marcus | Director; Co-CEO and Chief Operating Officer, PGIM Real Estate | 60 | ["Extensive experience in the commercial real estate industry", "Deep understanding of the corporate office segment", "Years of global operating experience", "Understanding how to motivate and lead local teams", "Driving global efficiency and consistency"] | ["Audit Committee"] | 2026 |
| Catherine M. Kilbane | Chair; Retired Senior Vice President and General Counsel | 62 | ["Over thirty years of experience in corporate law", "extensive experience in mergers and acquisitions, including large, multinational transactions", "a solid understanding of ensuring shareholder value through her fourteen years of experience with two publicly traded companies", "board member experience with for-profit and non-profit organizations"] | ["Nominating & Governance Committee", "Compensation & Talent Development Committee"] | 2026 |
| Christopher G. Kennedy | Chairman of the Board | 62 | ["Broad understanding of the fundamentals of our business", "managed more than 10 million square feet of commercial real estate", "developed thousands of multi-family residential units", "oversaw the billion-dollar Wolf Point real estate development in Chicago", "insight into our industry sector in his former role as the chief executive of one of the leading tradeshow producers"] | ["Nominating & Governance Committee"] | 2026 |
| Daniel T. Hendrix | Former CEO and Former Chairman of the Board | 71 | ["Knowledge extending to virtually all aspects of the Company\u2019s business", "Emphasis on strategic planning and financial matters"] | ["Innovation & Sustainability Committee"] | 2026 |
| Dwight Gibson | Director; Operating Partner | 51 | ["Experience in driving growth for purpose-driven global manufacturing companies", "Expertise in sales, operations, strategy and executive management"] | [] | 2026 |
| John P. Burke | Director; Chief Executive Officer | 64 | ["Executive level business experience at a manufacturing company"] | [] | 2026 |
| Joseph Keough | Director; Chairman and Chief Executive Officer | 56 | ["Extensive executive level experience in the multi-family residential building industry", "leadership in the areas of finance, accounting, capital markets, real estate development, strategy and operations management"] | ["Audit Committee", "Compensation & Talent Development Committee"] | 2026 |
| K. David Kohler | Director; Chair and Chief Executive Officer | 59 | ["Extensive business experience from his service in executive positions at a manufacturing company with international operations and distribution into both commercial and consumer channels"] | ["Audit Committee", "Innovation & Sustainability Committee"] | 2026 |
| Laurel M. Hurd | Director; President and Chief Executive Officer; Chair | 56 | ["Extensive executive level experience in sales management", "product development", "strategy and brand stewardship in both the consumer-packaged goods and the consumer durables sectors"] | ["Executive Committee"] | 2026 |
| Robert T. O’Brien | Chair; Retired Deputy Managing Partner of Growth & Offerings, Deloitte & Touche LLP | 64 | ["Over 35 years of experience assisting public and privately held real estate, private equity, hospitality and technology companies", "Extensive experience in accounting and auditing, mergers and acquisitions, and corporate finance", "Financial reporting, internal control, regulatory, risk, leadership succession and corporate governance best practices", "Certified public accountant"] | ["Audit Committee"] | 2026 |
