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Mohawk Industries Inc (MHK.N)

MHK.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Jeffrey Lorberbaum

63 2009 Chairman of the Board, Chief Executive Officer

William Wellborn

62 2009 President, Chief Operating Officer, Director

Frank Boykin

62 2005 Chief Financial Officer, Vice President - Finance

Brian Carson

53 2012 President - Mohawk Flooring Business Unit

Bernard Thiers

62 2009 President - Unilin

John Turner

49 2012 President - Dal-Tile Business Unit

James Brunk

52 2009 Chief Accounting Officer, Corporate Controller

R. David Patton

47 2013 Vice President - Business Strategy, General Counsel, Secretary

Filip Balcaen

58 2016 Independent Director

Bruce Bruckmann

64 1992 Independent Director

Richard Ill

74 2011 Independent Director

Joseph Onorato

69 2008 Independent Director

William Runge

66 2014 Independent Director

Karen Smith Bogart

60 2011 Independent Director

Biographies

Name Description

Jeffrey Lorberbaum

Mr. Jeffrey S. Lorberbaum is the Chairman of the Board, Chief Executive Officer of Mohawk Industries, Inc. Mr. Lorberbaum has been a director of the Company since our acquisition of Aladdin Mills Inc. (“Aladdin”) in March 1994. He has served as Chairman of the Board since May 2004 and as the Company’s Chief Executive Officer since January 2001. From January 1995 until January 2001, Mr. Lorberbaum served as President and Chief Operating Officer of the Company. Mr. Lorberbaum joined Aladdin in 1976 and served as Vice President — Operations from 1986 until February 1994 when he became President and Chief Executive Officer.

William Wellborn

Mr. William Christopher Wellborn is the President, Chief Operating Officer, Director of Mohawk Industries, Inc. Mr. Wellborn has been a director of the Company since our acquisition of Dal-Tile International Inc. (“Dal-Tile”) in March 2002. He has served as the Company’s Chief Operating Officer since November 2005 and as its President and Chief Operating Officer since November 2009. Mr. Wellborn was Executive Vice President, Chief Financial Officer and Assistant Secretary of Dal-Tile from August 1997 through March 2002. From March 2002 to November 2005, he served as President — Dal-Tile. From June 1993 to August 1997, Mr. Wellborn was Senior Vice President and Chief Financial Officer of Lenox, Inc.

Frank Boykin

Mr. Frank H. Boykin is the Chief Financial Officer, Vice President - Finance of Mohawk Industries, Inc. In August 2004, Mr. Boykin was named Vice President — Finance and Chief Financial Officer of the Company in January 2005. In August 2004, Mr. Boykin was appointed Vice President — Finance. Mr. Boykin previously served as Corporate Controller of the Company from April 1993 until May 1999, when he was appointed Vice President, Corporate Controller. Before joining the Company, Mr. Boykin served as a Senior Manager at KPMG LLP, a worldwide audit, tax and advisory services firm.

Brian Carson

Mr. Brian M. Carson is the President - Mohawk Flooring Business Unit of Mohawk Industries, Inc. Mr. Carson was named President — Mohawk Flooring (which became our Flooring North America segment) in January 2012. Mr. Carson joined Mohawk as President — Hard Surfaces for Mohawk Flooring in 2006. From 2008 until his 2012 promotion, Mr. Carson served as Chief Operating Officer — Mohawk Flooring. Mr. Carson served in manufacturing and senior management roles with Armstrong World Industries, a manufacturer of floors and ceilings for commercial and residential markets, for 16 years before joining the Company.

Bernard Thiers

Mr. Bernard P. Thiers is the President - Unilin of Mohawk Industries, Inc. Mr. Thiers was promoted to President — Unilin (which became a significant operating subsidiary in the Company’s Flooring Rest of World segment) in January 2009, succeeding Mr. De Cock in this position. Mr. Thiers joined Unilin in 1984 as a plant manager and has served in roles of increasing management significance since that time. From 1996 to 2006, he served as Managing Director of Unilin Flooring and from 2006 until his 2009 promotion, he served as President — Unilin Flooring.

John Turner

Mr. John C. Turner, Jr., is the President - Dal-Tile Business Unit of Mohawk Industries, Inc. Mr. Turner was promoted to President — Dal-Tile (which became the North American unit of the Company’s Global Ceramic segment) in January 2012. Mr. Turner began his career with Dal-Tile in 1990, progressing through a series of sales, operations and management roles. In 2005, Mr. Turner was promoted to Senior Vice President of Sales. From 2008 to 2011, he served as Senior Vice President of Operations — Dal-Tile, and from 2011 until his 2012 promotion, he served as Chief Operating Officer — Dal-Tile.

James Brunk

Mr. James F. Brunk is the Chief Accounting Officer, Corporate Controller of Mohawk Industries, Inc. Mr. Brunk has been Corporate Controller, Chief Accounting Officer of the Company since May 2009. Mr. Brunk joined the Company in October 2006 as Chief Financial Officer for the Mohawk Home division. Before joining the Company, Mr. Brunk was Vice President, Finance-Transportation-Americas for Exide Technologies, a worldwide leader in production and recycling of lead acid batteries from January 2005 to October 2006.

R. David Patton

Mr. R. David Patton is the Vice President - Business Strategy, General Counsel, Secretary of Mohawk Industries, Inc. Mr. Patton was named Vice President — Business Strategy, General Counsel and Secretary of the Company in July 2013. In early 2014, he was also named the Company’s Chief Sustainability Officer. Before joining the Company, Mr. Patton served as a partner of Alston & Bird LLP in its Corporate Transactions and Securities Practice Group, where he focused his practice on corporate transactions, securities regulation and corporate governance, developing an extensive background in mergers and acquisitions, securities, corporate and business transactions, finance and private equity.

Filip Balcaen

Mr. Filip Balcaen is an Independent Director of Mohawk Industries, Inc. Mr. Balcaen has been a director of the Company since February 2016. He is currently the President of Baltisse, a private investment firm, a position he has held since December 21, 2006. Mr. Balcaen has extensive experience growing and leading businesses in the flooring industry, serving as the CEO of the IVC Group (“IVC”), a global sheet vinyl and LVT manufacturing company, from 2004 — 2010 after which he served as chairman of the company until the Company acquired IVC in 2015. Mr. Balcaen began his career in flooring in 1984 working in various positions at the Balta Group, one of the largest producers of textile floor coverings in Europe, where he served as board member from 1990 to 2015 and CEO and Chairman from 1990 to 2004. Mr. Balcaen also serves on the board of Pentahold, a private equity partnership active in Belgium, Stevia One Holding, a private company active in the production of the natural high intensity sweetener Stevia, and Origis Energy NV, a private company active in the global development and management of solar energy plants.

Bruce Bruckmann

Mr. Bruce C. Bruckmann is an Independent Director of Mohawk Industries, Inc. Mr. Bruckmann has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995. From March 1994 to January 1995, Mr. Bruckmann served as Managing Director of Citicorp Venture Capital, Ltd. (“CVC, Ltd.”) and as an executive officer of 399 Venture Partners, Inc. (formerly Citicorp Investments, Inc.). From 1983 until March 1994, Mr. Bruckmann served as Vice President of CVC, Ltd. Mr. Bruckmann is also a director of H&E Equipment Services L.L.C., a renter and distributor of industrial and construction equipment, and Heritage — Crystal Clean Inc., a provider of parts cleaning services. Mr. Bruckmann is a former director and Chairman of the Board of Directors of MWI Veterinary Supply Co., a distributor of animal health products to veterinarians, and he is a former director of Town Sports International, Inc., a fitness club operator. Mr. Bruckmann also serves as a director for Downtown Locker Room, Eos Fitness, and Magpul Industries Corporation, which are private companies.

Richard Ill

Mr. Richard C. Ill is an Independent Director of Mohawk Industries, Inc. Mr. Rick has been a director of the Company since May 2011. Mr. Ill has served as a director of Triumph Group, Inc. (“Triumph Group”), a public international aviation services company, since 1993, where he also served as Chairman from 2009 to 2015 and President and Chief Executive Officer from 1993 to 2013 and again from April 2015 to January 2016. Previously, Mr. Ill held a variety of senior executive positions with Alco Standard Corporation until he founded what is now the Triumph Group. Mr. Ill has over 45 years of public company experience both in management, manufacturing and operations. In addition, Mr. Ill has 15 years of experience as a director of public companies, currently serving as a director of P.H. Glatfelter Company, a global supplier and leading manufacturer of paper and fiber products, and formerly as a director of Airgas, Inc., a distributor of industrial, medical, and specialty gases and related equipment, safety supplies and MRO products and services.

Joseph Onorato

Mr. Joseph A. Onorato is an Independent Director of Mohawk Industries, Inc. Mr. Onorato has been a director of the Company since February 2008. From July 1998 until his retirement in September 2000, Mr. Onorato served as Senior Vice President and Chief Financial Officer for the Automotive Aftermarket Group of Dana Corporation, a global leader in the engineering, manufacturing and distribution of components and systems for worldwide vehicular and industrial manufacturers. In July 1998, Dana Corporation merged with Echlin, Inc. (“Echlin”), a worldwide manufacturer of motor vehicle parts. At the time of the merger, Mr. Onorato was Senior Vice President and Chief Financial Officer for Echlin. While at Echlin, he also served as Treasurer from 1990 to 1994 and as Vice President and Treasurer from 1994 to 1997. He is a certified public accountant and previously worked with PricewaterhouseCoopers. Since his retirement from Dana Corporation, Mr. Onorato has consulted with a private equity firm on acquisitions. Mr. Onorato also served on the board of directors for Affinia Group Intermediate Holdings, Inc., a motor vehicle components manufacturer, where he was chairman of the Audit Committee, as well as the board of BPI Holdings International, Inc., a motor vehicle components manufacturer. In addition, Mr. Onorato serves as a member of the Advisory Board of the School of Business at Quinnipiac University.

William Runge

Mr. William Henry Runge, III, is an Independent Director of Mohawk Industries, Inc. Mr. Runge has been a director of the Company since July 2014. Mr. Runge has been a Managing Director with Alvarez & Marsal since June 2002, a premier business advisory firm for companies seeking to transform operations, catapult growth and accelerate results. In that capacity, Mr. Runge has served in Chief Financial Officer, Chief Operating Officer, Chief Executive Officer and Controller roles in the manufacturing, distribution and service industries. Prior to his work with Alvarez & Marsal, Mr. Runge spent more than 10 years with the corporate restructuring group of Arthur Andersen in Atlanta, where he served as Partner-in-Charge for the Southeast Region.

Karen Smith Bogart

Dr. Karen A. Smith Bogart is an Independent Director of Mohawk Industries, Inc. Dr. Smith Bogart is currently President of Smith Bogart Consulting, working with companies to enhance their strategic and operational performance. From 2006 to 2013, Dr. Smith Bogart also served as President of Pacific Tributes Inc., a web-based printing services firm located in California. From 2003 to 2006, she was Chairman and President, Greater Asia Region and Senior Vice President of Eastman Kodak Company, located in Shanghai, PRC. She previously managed many of Eastman Kodak’s largest global businesses, including Kodak Professional Imaging, Consumer Printing, and Consumer Cameras and Batteries. Dr. Smith Bogart is a director of Monolithic Power Systems, Inc., a high performance analog semiconductor company, and Michelman Inc., a privately held specialty chemicals company. She recently finished serving as a director for Monolithic Power Systems, Inc., a public semiconductor company (NASDAQ), and Silver Maple Ventures, an equity crowd funding start-up firm.

Basic Compensation

Name Fiscal Year Total

Jeffrey Lorberbaum

5,017,710

William Wellborn

4,185,720

Frank Boykin

2,242,750

Brian Carson

2,235,210

Bernard Thiers

2,270,480

John Turner

--

James Brunk

--

R. David Patton

--

Filip Balcaen

170,989

Bruce Bruckmann

180,989

Richard Ill

170,989

Joseph Onorato

185,989

William Runge

170,989

Karen Smith Bogart

180,989
As Of  31 Dec 2017

Options Compensation