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Company Executives

Officer Age In this role Joined 2025 pay Source
Paul F. De Cock
CEO
Title from the Form 4 dated Sep 30, 2026
53 Not stated Not stated $5,392,489
Jeffrey S. Lorberbaum Also a director
CHIEF EXECUTIVE OFFICER
Title from the Form 4 dated Sep 15, 2026
71 Not stated Not stated $5,184,782
Nicholas P. Manthey
CHIEF FINANCIAL OFFICER
45 Since 2026
this year
Not stated Not reported
Claudio Coni
CHIEF INFORMATION OFFICER
58 Since 2023
3 years
Not stated Not reported
Malisa M. Maynard
CHIEF SUSTAINABILITY OFFICER
50 Since 2023
3 years
Not stated Not reported
R. David Patton
VICE PRESIDENT — BUSINESS STRATEGY, GENERAL COUNSEL & SECRETARY
55 Since 2013
13 years
Not stated Not reported
David L. Repp
SENIOR VICE PRESIDENT — CHIEF ACCOUNTING OFFICER AND CORPORATE CONTROLLER
51 Since 2025
1 year
2005 Not reported
Mauro Vandini
PRESIDENT — GLOBAL CERAMIC
68 Since 2024
2 years
Not stated $3,271,619
Ken Walma
PRESIDENT — FLOORING NORTH AMERICA
48 Since 2025
1 year
Not stated $4,087,471

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
20.8 years
from year joined
CEO also chairs the board
Yes
Jeffrey S. Lorberbaum
Director Age On board Independent Committees Other public boards 2025 pay Source
Jeffrey S. Lorberbaum
71 1994
32 years
Not stated None stated None stated Paid as CEO
Engquist
Not stated Not stated Independent None stated None stated Not stated
Karen A. Smith Bogart
68 2011
15 years
Independent
Compensation Nominating & Corporate Governance · Chair
None stated Not stated
Bernard P. Thiers
70 2024
2 years
Not stated None stated None stated $418,051
Bruce C. Bruckmann
72 1992
34 years
Independent None stated None stated Not stated
Burris
Not stated Not stated Independent None stated None stated Not stated
Onorato
Not stated Not stated Independent None stated None stated Not stated
Runge
Not stated Not stated Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Apr 3, 2026
Ms. Els Delcourt
wife of Mr. Wim Messiaen, former President — Flooring Rest of World
€123,920 ($145,076)
2025

Employment of related person in the Company's Flooring Rest of the World segment, with compensation paid

With the Company Open in proxy

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