| Daniel T. Hendrix |
Daniel T. Hendrix is an Independent Director at American Woodmark Corp. since 2005. He is also a Director at Interface, Inc. since 1983 and at Seminole Boosters, Inc. He previously served as Chairman at TreeZero Paper LLC. Additionally, he was a Director at Xerox Business Solutions LLC from 2003 to 2007. He also held a position as Director at Metro Atlanta Chamber of Commerce. Mr. Hendrix completed his undergraduate degree at Florida State University in 1977. |
| Bill Blackorby |
Bill Blackorby is currently the Director at Allied Mineral Products, Inc. and the Chief Supply Chain Officer & Vice President at Interface, Inc. He previously worked as the VP-Manufacturing Operations & Planning at Rockwell Automation, Inc. Mr. Blackorby completed his undergraduate degree at Millikin University. |
| Laurel M. Hurd |
Laurel M. Hurd is currently the President, Chief Executive Officer & Director at Interface, Inc. They are also the Chief Executive Officer at Goody Products, Inc. and Bond Gifting, Inc. Additionally, Ms. Hurd is an Independent Director at Thor Industries, Inc. Ms. Hurd previously served as the Chief Executive Officer at Calphalon Corp. and as a Director at Kids In Distressed Situations, Inc. They were also the President-Learning & Development Segment at Newell Brands, Inc. Ms. Hurd obtained their undergraduate degree from Miami University. |
| Nigel Wilkinson Stansfield |
Nigel Wilkinson Stansfield has held various director positions at Interface Europe Ltd., TF Firth & Sons Ltd, and Interface nora GmbH. He is currently the Chief Innovation & Sustainability Officer at Interface, Inc. |
| Robert Pridgen |
Robert Pridgen has worked as a Chief Accounting Officer & Vice President at Interface, Inc. since 2020. |
| Bruce A. Hausmann |
Bruce A. Hausmann is currently the Chief Financial Officer & Vice President at Interface, Inc. He previously worked as the CFO & SVP-Uniform & Refreshment Services Unit at Aramark Services, Inc. and as the Vice President & Segment Controller at Interactive Media Group, Inc. He completed his undergraduate degree at Arizona State University. |
| James L. Poppens |
James L. Poppens is currently the Chief Commercial Officer & Vice President at Interface, Inc. He started this position in 2023. Prior to his current role, he obtained an undergraduate degree from Iowa State University and a graduate degree from Harvard Business School. |
| Christopher G. Kennedy |
Christopher G. Kennedy is the founder and Chairman of Top Box Foods, which was founded in 2012. He is currently the Chairman of Interface, Inc. since 2000, Chairman of Joseph P. Kennedy Enterprises, Inc. since 2012, Director of Interface Floor Covering Co., and Director-Emeritus of Greater Chicago Food Depository. He also serves as a Trustee of Ariel Mutual Funds since 1994, a Member of The Commercial Club of Chicago, The Executives Club of Chicago, and The Chicago Council on Global Affairs, and a Trustee of The Marine Biological Laboratory. Additionally, he is the Treasurer of Joseph P. Kennedy Jr. Foundation. Mr. Kennedy's former positions include Chairman of the University of Illinois from 2009 to 2015, Chairman of the Chicago Convention & Tourism Bureau from 1997 to 1999, Independent Director of Knoll, Inc. from 2014 to 2021, and President-Merchandise Mart Division of Vornado Realty Trust from 1998 to 2011. He was also the President of Merchandise Mart Properties, Inc. from 1987 to 2011. He has served as a Director of The Chicago Community Trust and as an Advisor of Winona Capital Management LLC. Mr. Kennedy received his undergraduate degree from Boston College in 1986 and his graduate degree from Northwestern University in 1994. |
| Jake Elson |
Jake Elson is currently the Chief Information Officer & Vice President at Interface, Inc. He was previously the Chief Information Officer at Design Group LLC from 2018 to 2019. He obtained an undergraduate degree from Indiana University. |
| Gregory J. Minano |
Gregory J. Minano is a professional who has worked as an Attorney at King & Spalding LLP. He has also worked as the Chief Human Resources Officer & Vice President at Interface, Inc. since 2006. Mr. Minano has an undergraduate degree from the University of Michigan and a graduate degree from Emory University School of Law. |
| John P. Burke |
John P. Burke currently works at Trek Bicycle Corp., as President, Chief Executive Officer & Director from 1997, Interface, Inc., as Independent Director, Trek Bicycle Corp. Ltd., as Director from 1997, and Bikes Belong Coalition, as Director. |
| Robert T. O’Brien |
Robert T. O’Brien currently works at Interface, Inc., as Independent Director from 2022. Mr. O’Brien also formerly worked at Deloitte & Touche LLP, as Deputy Managing Partner-Growth & Offerings from 2019 to 2022. |
| Karger David Kohler |
Karger David Kohler is currently the Chairman & Chief Executive Officer at Kohler Co. He is also the Chief Executive Officer at Ann Sacks Tile & Stone, Inc. Additionally, he serves as an Independent Director at Interface, Inc., Internacional de Ceramica SA, The Old Course Ltd., Kohler Mira Ltd., The Green Bay Packers, Inc., KK Daytona Holding Ltd., and Kohler Foundation, Inc. In the past, Mr. Kohler served as the Chairman-Governors Board at National Kitchen & Bath Association from 1999 to 2007. He also worked as a Director at Menasha Corp.Mr. Kohler completed his undergraduate studies at Duke University and holds an MBA from Kellogg School of Management. |
| Catherine M. Kilbane |
Catherine M. Kilbane is currently the Lead Independent Director at The Andersons, Inc. since 2011. She is also an Independent Director at The Davey Tree Expert Co. and Interface, Inc. since 2018. Additionally, she holds positions as a Director at the Cuyahoga Community College Foundation and The Cleveland Clinic Foundation. In her former roles, Ms. Kilbane served as the Senior Vice President & General Counsel at American Greetings Corp. from 2003 to 2012. She then worked as the Secretary, Senior Vice President & General Counsel at The Sherwin-Williams Co. from 2013 to 2017. Prior to that, she was a Partner at Baker & Hostetler LLP from 1987 to 2003. She also served as a Trustee at University Hospitals Health System, Inc. and United Way of Greater Cleveland. Ms. Kilbane completed her undergraduate and graduate degrees at Case Western Reserve University. |
| Joseph J. Keough |
Joseph J. Keough is currently the Chairman & Chief Executive Officer at Wood Partners LLC. He is also serving as an Independent Director at Interface, Inc., an Independent Non-Executive Director at Meritage Homes Corp., and a Director at WP Fund V REIT, Inc. Previously, he held positions as a Senior Vice President at Cousins Properties, Inc., a Principal at The Boston Consulting Group, Inc., and the Chief Operating Officer at Fuqua Capital Corp. Mr. Keough completed his undergraduate degree at Babson College and earned an MBA from Harvard Business School. |
| Catherine Marcus |
Catherine Marcus is currently the Chairman at Pension Real Estate Association. She is also an Independent Director at Interface, Inc. and Skanska AB. Additionally, she holds the position of Director at Ncreif Prea Reporting Standards and Global Chief Operating Officer and Head of U.S at PGIM Real Estate. Previously, she worked as a Vice President at MBL Life Assurance Corp. Ms. Marcus completed her graduate degree at New York University in 1990 and her undergraduate degree at The Wharton School of the University of Pennsylvania in 1987. |
| Dwight A. K. Gibson |
Dwight A. K. Gibson is currently an Independent Director at Interface, Inc. and a Director at World Affairs Council of Charlotte. Previously, he served as the President, Chief Executive Officer & Director at BlueLinx Holdings, Inc. from 2021 to 2023. He also held the position of President-Strategic Initiatives at Ingersoll-Rand Co. from 2004 to 2016 and Chief Commercial Officer at SPX FLOW, Inc. from 2020 to 2021. Mr. Gibson holds an MBA from Stanford University, an undergraduate degree from Howard University, and a graduate degree from the London School of Economics & Political Science. |
