$TILE

$36.51 +$0.06 (0.16%) Close

$TILE Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$TILE Management Team

Mr. David Foshee

Vice President

General Counsel

Secretary

Age 54

Compensation $1.604M USD

Sex Male

Mr. James Poppens

Vice President

Chief Commercial Officer

Age 60

Compensation $2.001M USD

Sex Male

Mr. Nigel Stansfield

Vice President

Chief Innovation and Sustainability Officer

Age 57

Compensation $1.824M USD

Sex Male

Mr. Christopher Kennedy

Independent Chairman of the Board

Age 60

Compensation $301.7K USD

Sex Male

Ms. Laurel Hurd

President

Chief Executive Officer

Director

Age 55

Compensation $5.591M USD

Sex Female

Mr. Bruce Hausmann

Chief Financial Officer

Vice President

Age 55

Compensation $2.239M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Foshee Vice President General Counsel Secretary	54	$1.604M USD	Male
Mr. James Poppens Vice President Chief Commercial Officer	60	$2.001M USD	Male
Mr. Nigel Stansfield Vice President Chief Innovation and Sustainability Officer	57	$1.824M USD	Male
Mr. Christopher Kennedy Independent Chairman of the Board	60	$301.7K USD	Male
Ms. Laurel Hurd President Chief Executive Officer Director	55	$5.591M USD	Female
Mr. Bruce Hausmann Chief Financial Officer Vice President	55	$2.239M USD	Male

Board of Directors

From the proxy statement filed Apr 1, 2026

Directors

serving now

Independent

8 of 10

stated in the proxy

Average tenure

12.2 years

from year joined

CEO also chairs the board

Christopher G. Kennedy

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John P. Burke	64	2013 13 years	Independent	Nominating & Governance Committee	None stated	$223,391
Dwight Gibson	51	2019 7 years	Independent	Compensation & Talent Development Committee	Amrize Ltd. (NYSE: AMRZ)	$223,391
Daniel T. Hendrix	71	1996 30 years	Not independent	Innovation & Sustainability Committee · Chair	American Woodmark Corporation (NASDAQ: AMWD)	$1,128,671
Laurel M. Hurd CEO	56	2022 4 years	Not independent	None stated	Thor Industries, Inc. (NYSE: THO)	Paid as CEO
Christopher G. Kennedy Board chair	62	2000 26 years	Independent	Nominating & Governance Committee · Chair	None stated	$308,912
Joseph Keough	56	2019 7 years	Independent	Audit Committee Compensation & Talent Development Committee	Meritage Home Corporation (NYSE: MTH)	$233,391
Catherine M. Kilbane	62	2018 8 years	Independent	Compensation & Talent Development Committee · Chair Innovation & Sustainability Committee	The Andersons, Inc. (NASDAQ: ANDE)	$238,391
K. David Kohler	59	2006 20 years	Independent	Nominating & Governance Committee Innovation & Sustainability Committee	Internacional de Cerámica, S.A.B. de C.V.	$230,891
Catherine Marcus	60	2023 3 years	Independent	Audit Committee	Skanska AB (Nasdaq Stockholm: SKA B)	$225,891
Robert T. O’Brien	64	2022 4 years	Independent	Audit Committee · Chair Innovation & Sustainability Committee	None stated	$243,391

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 1, 2026

John Hendrix

son of director Dan Hendrix

$182,949

2025

Employment of John Hendrix as Global CRM Analyst, with salary and bonus and participation in benefit programs generally available to U.S. employees.

With the Company Open in proxy

Comments

Company Executives

$TILE Management Team

Mr. David Foshee

Mr. James Poppens

Mr. Nigel Stansfield

Mr. Christopher Kennedy

Ms. Laurel Hurd

Mr. Bruce Hausmann

Board of Directors

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