莫霍克工业 MHK

On February 5, 2026, Mohawk Industries, Inc. announced that Mr. Paul De Cock was named as President of the Company's Flooring Rest of World segment, effective immediately, on an interim basis. Mr. De Cock will also continue to serve in his current role as the Company's Chief Operating Officer. Mr. De Cock was appointed as the Company's Chief Operating Officer on February 1, 2025. Mr. De Cock had previously served as President of the Company's Flooring North America segment since November 2018. Prior to his promotion to President - Flooring North America, Mr. De Cock served as President - Flooring in the Company's Flooring Rest of World segment from 2008 to 2018 and as President - Unilin North America from 2006 to 2008. He served in various leadership roles within Unilin Group from 1997 until 2005, when the Company acquired Unilin Group.

Mr. Lorberbaum, Mohawk Industries, Inc.- Chief Executive Officer (January 2001 to present) and President and Chief Operating Officer (1995 to 2001). Aladdin Mills Inc. In March 1994, Mohawk acquired Aladdin- President and Chief Executive Officer (1994); Vice President-Operations (1986 to February 1994) and Joined Aladdin in 1976. Effective September 30, 2026 Jeffrey S. Lorberbaum, who will retire from his role as CEO of the Company at that time, and continue to serve as Chairman of the Board.

Mr. Ken Walma, Mohawk Industries, Inc.- President-Flooring North America (February 2025 to present). Madison Air- Group President-Air Movement and Heat Group (June 2023 to November 2024); Chief Executive Officer of Big Ass Fans, a portfolio company of Madison Air (May 2022 to November 2024). Signify- Vice President and General Manager (March 2020 to May 2022). Eaton- Held various roles (April 2007 to March 2020).

Mauro Vandini, Mohawk Industries, Inc.- President-Global Ceramic (September 2024 to present); President-Ceramic Europe (2013 to 2024). Marazzi Group- In 2013, Mohawk acquired Marazzi Group- Chief Executive Officer and Joined Marazzi in 1983 and served as technical director and Vice President of International Operations.

Mr. Wellborn, Mohawk Industries, Inc.- Senior Advisor (February 2025 to March 2026); President and Chief Operating Officer (November 2009 until his retirement in February 2025); Chief Operating Officer (2005 to 2009); President?-?Dal-Tile (2002 to 2005). Dal-Tile International, Inc. (Dal-Tile) In March 2002, Mohawk acquired Dal-Tile- Executive Vice President, Chief Financial Officer and Assistant Secretary (1997 to 2002). Lenox, Inc.- Senior Vice President and Chief Financial Officer (1993 to 1997).

Mr. Thiers, Mohawk Industries, Inc.- Senior Advisor (February 2024 to January 2025); President-Flooring Rest of the World (2009 until his retirement in February 2024) and President-Unilin Flooring (2006 to 2009). Unilin Holding NV (Unilin), a leading manufacturer and marketer of laminate flooring products based in Belgium. In October 2005, Mohawk acquired Unilin (which became a significant operating subsidiary in the Company's Flooring Rest of the World segment)- Managing Director of Unilin Flooring (1996 to 2006). Joined Unilin in 1984 as a plant manager and served in roles of increasing management significance since that time.

Mr. Engquist, H&E Equipment Services, Inc., a public integrated equipment services company- Executive Chairman of the Board (January 2019 to June 2025); Chief Executive Officer and Director of H&E Inc. (2005 to 2019); President of H&E Inc. (2005 to 2012); President, Chief Executive Officer and Director of H&E LLC (from its formation in June 2002 until its merger with and into H&E Inc. in February 2006); Served in executive leadership roles with predecessor companies of H&E LLC (prior to 2002). OTHER PUBLIC COMPANY BOARDS- Herc Holdings, Inc. (current director since 2025); H&E Equipment Services, Inc. (director and Executive Chairman of the Board from 2019 until sale of business). OTHER BOARD SERVICE- Serves as a director on the board of a number of private companies- LSU Foundation (current director, serving on several committees of the Board of Directors) and Franciscan Missionaries of Our Lady Health System, Inc., based in Baton Rouge, Louisiana (current director and member of the Finance Committee).

Mr. Onorato, Dana Corporation, a global leader in the engineering, manufacturing and distribution of components and systems for worldwide vehicular and industrial manufacturers- Senior Vice President and Chief Financial Officer, Automotive Aftermarket Group (July 1998 until his retirement in September 2000). Echlin, Inc. (Echlin), a worldwide manufacturer of motor vehicle parts. In July 1998, Dana Corporation merged with Echlin- Senior Vice President and Chief Financial Officer (1981 to 2000), Certified public accountant with previous work experience at PricewaterhouseCoopers. OTHER PUBLIC COMPANY BOARDS- Affinia Group Intermediate Holdings, Inc., a motor vehicle manufacturing company (2004 to 2016)- Served as Chairman of the Audit Committee. BPI Holdings International, Inc., a motor vehicle manufacturing company (2013 to 2015). OTHER BOARD SERVICE- Quinnipiac University School of Business (Dean's Advisory Council, 1985 to 2023).

Mr. Runge, Alvarez & Marsal, a premier business advisory firm for companies seeking to transform operations, catapult growth and accelerate results- Managing Director (June 2002 until his retirement in January 2026) and Served in Chief Financial Officer, Chief Operating Officer, Chief Executive Officer and Controller roles in the manufacturing, distribution and service industries. Arthur Andersen- Partner-in-Charge for the Southeast Region Corporate Recovery Practice (1997 to 2002) and Spent more than 10 years with the corporate restructuring group in Atlanta.

Dr. Bogart, Smith Bogart Consulting, an advisory firm focused on business growth, turn-around and capability- President (June 2006 to present). Dr. Bogart has led start-up firms in consumer products and printing services. Eastman Kodak Company (Kodak)- Chairman and President of Greater Asia, responsible for Kodak's businesses and operations across Asia (2004 to 2006); Senior Vice President, responsible for managing many of Kodak's largest global businesses in the consumer, professional and health sectors (1980 to 2003). OTHER PUBLIC COMPANY BOARDS- Monolithic Power Systems, Inc., a public semiconductor company (2007 to 2016). OTHER BOARD SERVICE- Michelman Inc., a privately held specialty chemicals company (current director) (2015 to present) and Silver Maple Ventures, an on-line crowd-funding firm (2015 to 2017).

Mr. Bruckmann, Bruckmann, Rosser, Sherrill & Co., Management LP, a private equity investment firm- Managing Director (January 1995 to December 2025). Citicorp Venture Capital, Ltd. (CVC, Ltd.)- Managing Director (1994 to 1995); Vice President (1983 to 1994). 399 Venture Partners, Inc. (formerly Citicorp Investments, Inc.)- Executive Officer (1994 to 1995). OTHER PUBLIC COMPANY BOARDS- H&E Equipment Services, Inc., a renter and distributor of industrial and construction equipment (former director); MWI Veterinary Supply Co., a distributor of animal health products (former director and Chairman of the Board of Directors); Town Sports International, Inc., a fitness club operator (former director); AmerisourceBergen, a distributor of human health products (former director); Chromcraft Revington, a manufacturer of residential furniture (former director); California Pizza Kitchen, a casual restaurant chain (former director); Heritage-Crystal Clean, Inc., a waste management and used oil re-refining business (former director); CORT Business Services, a renter of residential and commercial furniture and furnishings (former director). OTHER BOARD SERVICE- Eos Fitness, a private company (current director).

Ms. Maynard, Mohawk Industries, Inc.- Chief Sustainability Officer (May 2023 to present) and Vice President of Sustainability for Flooring North America (April 2021 to May 2023). Clearwater Paper- Head of Corporate Environmental and Sustainability Strategy (2012 to 2021).

Nicholas P. Manthey, Mohawk Industries, Inc.- Chief Financial Officer (April 2026 to present); Vice President of Corporate Finance and Investor Relations (June 2025 to April 2026); Chief Financial Officer-Flooring North America (July 2020 to June 2025). Bridgestone Americas- Held various finance positions, including most recently as Vice President of Finance (2015-2020). Intel Corporation- Held various finance positions (2004-2015).

Mr. Patton, Mohawk Industries, Inc.- Vice President-Business Strategy, General Counsel and Secretary (July 2013 to present). Alston & Bird LLP- Partner in its Corporate Transactions and Securities Practice Group (1996 to 2013).