People: Mohawk Industries Inc (MHK.N)

MHK.N on New York Stock Exchange

130.76USD
11 Jul 2014
Price Change (% chg)

$0.39 (+0.30%)
Prev Close
$130.37
Open
$129.93
Day's High
$132.11
Day's Low
$129.93
Volume
170,415
Avg. Vol
161,306
52-wk High
$150.20
52-wk Low
$112.65

Search Stocks

Summary

Name Age Since Current Position

Jeffrey Lorberbaum

59 2009 Chairman of the Board, Chief Executive Officer

William Wellborn

58 2009 President, Chief Operating Officer, Director

Frank Boykin

58 2005 Chief Financial Officer, Vice President - Finance

Brian Carson

49 2012 President - Mohawk Flooring Business Unit

Bernard Thiers

58 2009 President - Unilin

John Turner

2012 President - Dal-Tile Business Unit

James Brunk

48 2009 Chief Accounting Officer, Corporate Controller

R. David Patton

43 2013 Vice President - Business Strategy, General Counsel, Secretary

Frans De Cock

71 2005 Director

Karen Bogart

57 2011 Independent Director

Bruce Bruckmann

60 1992 Independent Director

John Fiedler

75 2002 Independent Director

Richard Ill

70 2011 Independent Director

Joseph Onorato

65 2008 Independent Director

Biographies

Name Description

Jeffrey Lorberbaum

Mr. Jeffrey S. Lorberbaum is Chairman of the Board, Chief Executive Officer of Mohawk Industries Inc. He 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 President, Chief Operating Officer, Director of Mohawk Industries Inc. He has been a director of the Company since the company 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. Mr. Wellborn formerly served as a director of Palm Harbor Homes, Inc., a builder of manufactured and modular custom homes.

Frank Boykin

Mr. Frank H. Boykin is Chief Financial Officer, Vice President - Finance of Mohawk Industries In August 2004, Mr. Boykin was appointed Vice President — Finance. He 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 President - Mohawk Flooring Business Unit of Mohawk Industries Inc., since January 2, 2012. Mr. Carson joined Mohawk as President — Hard Surfaces for Mohawk Flooring in 2006, with responsibilities later expanded to include logistics. 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 for 16 years prior to joining the Company.

Bernard Thiers

Mr. Bernard P. Thiers is President - Unilin of Mohawk Industries Inc., since January 1, 2009. 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 President - Dal-Tile Business Unit of Mohawk Industries Inc., since January 2, 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 Chief Accounting Officer, Corporate Controller of Mohawk Industries Inc., since May 2009. Mr. Brunk joined the Company in October 2006 as Chief Financial Officer for the Mohawk Home division. Prior to joining the Company, Mr. Brunk was Vice President, Finance-Transportation-Americas for Exide Technologies, a production and recycling of lead acid batteries from January 2005 to October 2006.

R. David Patton

Mr. R. David Patton serves as Vice President - Business Strategy, General Counsel, Secretary of Mohawk Industries Inc., since July 2013. 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.

Frans De Cock

Mr. Frans G. De Cock is Director of Mohawk Industries Inc., since October 31, 2005. He has been a director of the Company since our acquisition of Unilin Flooring BVBA and its affiliated companies (“Unilin”) (now one of the Company’s principal operating subsidiaries) in October 2005 and was named President — Unilin in November 2005. Mr. De Cock retired as President — Unilin effective January 1, 2009 but has continued to provide consulting services to our Laminate and Wood segment since that time. Before joining Mohawk, Mr. De Cock was one of the managing directors of Unilin. From 1997 until 1999, he also served as President of the European Federation of Associations of Particleboard Manufacturers and, from 1999 until 2004, as President of the European Panel Federation.

Karen Bogart

Ms. Karen A. Smith Bogart is Independent Director of Mohawk Industries Inc., since May 2011. She 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.

Bruce Bruckmann

Mr. Bruce C. Bruckmann is Independent Director of Mohawk Industries Inc., 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 Town Sports International, Inc., a fitness club operator, MWI Veterinary Products, Inc., a distributor of animal health products to veterinarians, 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 also serves as a director for Downtown Locker Room and Magpul Industries Corporation, which are private companies.

John Fiedler

Mr. John F. Fiedler is Independent Director of Mohawk Industries Inc., since March 20, 2002. Mr. Fiedler is the retired Chairman of the board of directors of BorgWarner. He most recently served as Chief Executive Officer of BorgWarner having been named Chairman and Chief Executive Officer in January 1995. Before that, Mr. Fiedler served as President and Chief Operating Officer of BorgWarner. Before joining BorgWarner in June 1994, Mr. Fiedler was Executive Vice President of The Goodyear Tire & Rubber Company (“Goodyear”), where he was responsible for North American Tires. Mr. Fiedler’s 29-year career with Goodyear included numerous sales, marketing and manufacturing positions in the United States and Asia. Mr. Fiedler is also a director of WABCO Holdings, Inc., a Belgian truck component manufacturer and Snap-on Inc., a global developer, manufacturer and marketer of tools and equipment solutions for professional tool users. Mr. Fiedler also formerly served as a director of YRL Worldwide Inc., formerly Yellow Roadway Corp, and AirTran Holdings, Inc., a low-cost air travel provider. He is a member of the Kent State Foundation Commission and he serves on the Advisory Board of Prism Mezzanine Fund.

Richard Ill

Mr. Richard C. Ill is Independent Director of Mohawk Industries Inc., since May 11, 2011. Mr. Ill has served as the Chairman of Triumph Group, Inc. (“Triumph Group”), a public, international aviation services company, since 2009, and was President, Chief Executive Officer and a director of Triumph Group from 1993 until 2013. 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 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 Independent Director of Mohawk Industries Inc., 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 serves on the board of directors for Affinia Group Intermediate Holdings, Inc., a motor vehicle components manufacturer, where he is chairman of the Audit Committee, and 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.

Basic Compensation

Name Fiscal Year Total

Jeffrey Lorberbaum

5,237,970

William Wellborn

4,391,110

Frank Boykin

2,304,790

Brian Carson

1,973,700

Bernard Thiers

2,619,880

John Turner

--

James Brunk

--

R. David Patton

--

Frans De Cock

1,129,080

Karen Bogart

--

Bruce Bruckmann

--

John Fiedler

--

Richard Ill

--

Joseph Onorato

--
As Of 30 Dec 2013

Options Compensation

Search Stocks