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Officers and Board of Directors

Officers

Jeffrey  S.  Lorberbaum Chairman and Chief Executive Officer Jeffrey  S.  Lorberbaum Chairman and Chief Executive Officer Mr. Lorberbaum (age 55) 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 when he succeeded Mr. Kolb in this position. 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...

W. Christopher Wellborn Chief Operating Officer W. Christopher Wellborn Chief Operating Officer Mr. Wellborn (age 54) has served as a director of the Company since our 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. Fr...

Frank H. Boykin Chief Financial Officer Frank H. Boykin Chief Financial Officer Mr. Boykin (age 54) was named Vice President — Finance and Chief Financial Officer of the Company in January 2005. 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....

Brian M. Carson President – Mohawk Flooring Brian M. Carson President – Mohawk Flooring Mr. Carson (age 47) was named President — Mohawk Flooring in January 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 current 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....

John C. Turner, Jr. President -- Dal-Tile John C. Turner, Jr. President -- Dal-Tile Mr. Turner (age 43) was promoted to President — Dal-Tile in January 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....

Bernard Thiers President -- Unilin Bernard Thiers President -- Unilin Mr. Thiers (age 54) was promoted to President — Unilin in January 2009, succeeding Mr. De Cock in this position. 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....

James F. Brunk Corporate Controller and Chief Accounting Officer James F. Brunk Corporate Controller and Chief Accounting Officer Mr. Brunk (age 45) was appointed Corporate Controller, Chief Accounting Officer of the Company in May 2009. Mr. Brunk joined Mohawk in October 2006 as Chief Financial Officer for the Mohawk Home Division. Prior to joining Mohawk, Mr. Brunk was Vice President, Finance — Transportation-Americas for Exide Technologies, a worldwide leader in production and recycling of lead acid batteries from January 2005 to October 2006 and also held various senior financial positions with Oxford Automotive Corp.,...

Board of Directors

Jeffrey  S.  Lorberbaum Chairman and Chief Executive Officer Jeffrey  S.  Lorberbaum Chairman and Chief Executive Officer Mr. Lorberbaum (age 55) 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 when he succeeded Mr. Kolb in this position. 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...

Christopher Wellborn Chief Operating Officer Christopher Wellborn Chief Operating Officer Mr. Wellborn (age 54) has served as a director of the Company since our 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. Fr...

Frans De Cock Former President - Unilin Frans De Cock Former President - Unilin Mr. De Cock (age 67) was elected to the Company's Board of Directors in October 2005 effective upon the closing of the Company's acquisition of Unilin Flooring BVBA and its affiliated companies ("Unilin") (now one of the Company's principal operating subsidiaries) 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 Unilin since that time. Before joining Mohawk, Mr. De Cock was o...

Bruce  C.  Bruckmann Managing Director Bruckmann, Rosser, Sherrill & Co., Inc. Bruce  C.  Bruckmann Managing Director Bruckmann, Rosser, Sherrill & Co., Inc. Mr. Bruckmann (age 56) has been a director of the Company 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 Pres...

Phyllis O. Bonanno Former President & CEO International Trade Solutions Phyllis O. Bonanno Former President & CEO International Trade Solutions Ms. Bonanno (age 67) has been a director of the Company since February 2004. From 2002 until her retirement in August 2009, Ms. Bonanno served as the President and Chief Executive Officer of International Trade Solutions, Inc. Ms. Bonanno served as President and Chief Executive Officer of Columbia College from July 1997 until March 2000 and served as the Vice President for International Trade at Warnaco, Inc. from 1986 to 1997. Ms. Bonanno has also served as a personal assistant to President Lyn...

John F. Fiedler Former Chairman & CEO of BorgWarner Inc. John F. Fiedler Former Chairman & CEO of BorgWarner Inc. Mr. Fiedler (age 71) has been a director of the Company since March 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. Prior to 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 ("G...

David  L.  Kolb Former Chairman David  L.  Kolb Former Chairman Mr. Kolb (age 71) served as President of Mohawk Carpet Corporation (now Mohawk Carpet, LLC and one of the Company's principal operating subsidiaries) until Mohawk Carpet Corporation was acquired by the Company in December 1988, at which time he became Chairman of the Board of Directors and Chief Executive Officer of the Company. Effective January 2001, Mr. Kolb retired from his position as Chief Executive Officer. He retired as Chairman in May 2004. Prior to joining Mohawk Carpet Corporation, Mr...

Joseph A. Onorato Former CFO Echlin, Inc Joseph A. Onorato Former CFO Echlin, Inc Mr. Onorato (age 61) has been a director of the Company 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 manufacture...

Richard C. Ill Chairman of Triumph Group, Inc. Richard C. Ill Chairman of Triumph Group, Inc. Mr. Ill (age 67) has been the Chairman of Triumph Group, Inc. (“Triumph Group”), a public, international aviation services company, since 2009 and President and Chief Executive Officer and a director of Triumph Group since 1993. 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 h...

Karen A Smith-Bogart President of Pacific Tributes, Inc. Karen A Smith-Bogart President of Pacific Tributes, Inc. Ms. Bogart (age 53) is President of Pacific Tributes Inc., a start-up firm providing web-based printing services located in Santa Barbara, California. From 2003 to 2006, Ms. Bogart 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. Ms. Bogart is also a dire...