Inactive Instrument

Governance INTERFACE Nasdaq

Construction Supplies & Fixtures

End-of-day quote Nasdaq
- ^USD	-

08-25	Interface Introduces Between The Notes Carpet Tile Collection	CI
08-20	Interface Keeps Quarterly Dividend at $0.03 a Share; Payable Sept. 18 to Shareholders of Record on Sept. 4	MT

Executive Committee: INTERFACE

Manager

Positions heldSince

Laurel Hurd

56 year

Chief Executive Officer	2022-04-17
President	2022-04-17

Anna Webb

Sales & Marketing

2023-01-31

Jake Elson

Chief Tech/Sci/R&D Officer

2019-09-30

Gregory J. Minano

Human Resources Officer

2005-12-31

Robert Pridgen

Comptroller/Controller/Auditor

2020-05-20

Bruce Hausmann

56 year

Director of Finance/CFO	2017-04-09
Investor Relations Contact	2017-04-09

David Foshee

55 year

General Counsel	1999-09-30
Corporate Secretary	2016-12-31

Composition of the Board of Directors: INTERFACE

Director

CommitteesSince

Christopher Kennedy

62 year

Executive Committee	2024-03-12
Governance Committee Chair	2024-03-12
Nominating Committee Chair	2024-03-12

Catherine Kilbane

62 year

Audit Committee	2017-12-31
Governance Committee Chair	2007-11-30
Nominating Committee Chair	2007-11-30
Compensation Committee Chair	2018-07-24

Laurel Hurd

56 year

Audit Committee	2021-08-31
Compensation Committee	2021-08-31
Executive Committee Chair

Karger Kohler

59 year

Governance Committee	2013-04-07
Nominating Committee	2013-04-07

John Burke

64 year

Governance Committee	2013-07-28
Nominating Committee	2013-07-28

Dwight Gibson

51 year

Compensation Committee	2019-10-24
Audit Committee	2025-06-22

Joseph Keough

56 year

Audit Committee	2019-10-24
Compensation Committee	2019-07-31

Robert O’Brien

64 year

Executive Committee
Audit Committee Chair	2022-05-15

Cathy Marcus

61 year

Audit Committee

2023-12-06

Daniel Hendrix

71 year

Executive Committee

2024-03-11

Former Officers and Directors: INTERFACE

Insider

Positions held

SinceUntil

Nigel Stansfield

Corporate Officer/Principal

2025-08-31

John Bradford

Chief Tech/Sci/R&D Officer

1996-12-31

2023-01-31

Erin Meezan

Corporate Officer/Principal

2022-08-31

Sheryl Palmer

Director/Board Member	2015-10-27	2022-05-15
Independent Dir/Board Member	2015-10-27	2022-05-15

Natalie Poteran

Director of Finance/CFO

2016-10-31

2022-04-30

Savannah Weeks

Public Communications Contact

2021-10-31

Lisa King

Chief Tech/Sci/R&D Officer

2020-12-31

James Miller

Director/Board Member	2000-04-30	2020-05-21
Independent Dir/Board Member	2011-11-09	2020-05-21

Katy Owen

Human Resources Officer

2015-05-31

2020-03-31

Andrew Cogan

Director/Board Member	2013-01-08	2020-02-27
Independent Dir/Board Member	2013-01-08	2020-02-27

Jay D. Gould

Director/Board Member	2015-01-25	2020-01-19
Chief Executive Officer	2017-03-02	2020-01-19
Chief Operating Officer	2015-01-25	2020-01-19
President	2016-01-12	2020-01-19

Matthew Miller

Corporate Officer/Principal

2019-12-30

Sanjay Lall

Chief Tech/Sci/R&D Officer

2012-04-30

2019-03-31

Robert A. Coombs

Corporate Officer/Principal	1995-12-31	2019-01-12
Sales & Marketing	1987-12-31	1992-12-31

J. Chadwick Scales

Sales & Marketing

2018-10-04

Nadine Gudz

Corporate Officer/Principal

2007-11-30

2018-08-31

Carl I. Gable

Director/Board Member	1984-02-29	2018-03-25
Independent Dir/Board Member	1984-02-29	2018-05-14

Gregory J. Bauer

Comptroller/Controller/Auditor

2017-10-24

Robert Boogaard

Corporate Officer/Principal

2000-12-31

2016-12-31

Raymond Willoch

Chief Administrative Officer	1990-05-31	2016-12-31
General Counsel	1990-05-31	2016-12-31
Corporate Secretary	1990-05-31	2016-12-31

Patrick Lynch

Director of Finance/CFO	1995-12-31	2016-12-14
Investor Relations Contact	2011-05-26	2016-12-14

Erin A. Matts

Director/Board Member	2016-10-25	-
Independent Dir/Board Member	2016-10-25	-

John Wells

Corporate Officer/Principal

1995-06-30

2015-12-31

Jo Ann Herold

Sales & Marketing

2013-06-30

Ray C. Anderson

Chairman	1972-12-31	2011-08-07
Founder	1972-12-31	2011-08-07

David E. Hobbs

Corporate Officer/Principal

1983-12-31

2009-12-31

Maria C. Davlantes

Sales & Marketing

2009-11-30

Harold Michael Paisner

Director/Board Member	2007-02-20	-
Independent Dir/Board Member	2007-02-20	-

Clarinus C. T. van Andel

Director/Board Member

1987-12-31

2007-02-20

James Smith Lanier

Director/Board Member

2006-05-17

Jeffrey J. Roman

Chief Tech/Sci/R&D Officer

2004-01-31

Edward C. Callaway

Director/Board Member	2003-09-30	-
Independent Dir/Board Member	2003-09-30	-

Christopher J. Richard

Corporate Officer/Principal

2003-06-30

J. Derrill Rice

Corporate Officer/Principal

2001-12-31

2002-12-31

David McNeely Bradham

Corporate Officer/Principal

2002-12-31

Charles Eitel

Chief Operating Officer	1997-01-31	1999-07-31
President	1997-01-31	1999-07-31

Tom R. Oliver

Director/Board Member	1998-06-30	-
Independent Dir/Board Member	1998-06-30	-

Dianne Dillon-Ridgley

Director/Board Member	1997-01-31	-
Independent Dir/Board Member	1997-01-31	-

Thomas Campbell

General Counsel

1996-12-31

Lindsey Kenneth Parnell

Corporate Officer/Principal

1996-12-31

Michael D. Bertolucci

Corporate Officer/Principal

1996-03-31

June M. Henton

Director/Board Member	1995-01-31	-
Independent Dir/Board Member	1995-01-31	-

Mark A. Parrish

Corporate Officer/Principal

Chip DeGrace

Corporate Officer/Principal

Donald MacRae

Corporate Officer/Principal

Jason Bates

Corporate Officer/Principal

Matthew Benkert

Treasurer

Alice Harrison

Public Communications Contact

2010-10-28

Age distribution of managers

Parity Men Women

Male	15
Female	5

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	7
Female	3

Interface, Inc. is a flooring solutions company offering an integrated portfolio of flooring products to customers. The Companyâ€™s segments include the Americas (AMS) and Europe, Africa, Asia and Australia (EAAA). Its modular carpet systems are marketed under the brands Interface and FLOR. It manufactures carpet tiles in dimensionally stable squares. Its carpet tile is produced in a variety of colors, patterns, textures, pile heights, and densities. Its options are designed to meet the practical and aesthetic needs of a broad spectrum of commercial interiors, particularly offices, educational facilities, healthcare facilities, government-related facilities, retail spaces, hospitality spaces, and residential interiors. It makes carpet tiles with yarn containing varying degrees of recycled post-consumer nylon, depending on the style and color. It also makes carpet tile backing containing post-industrial and/or post-consumer recycled materials.

Employees

Sector

Construction Supplies & Fixtures

More about the company