Decision Makers
Board of Directors
| Organization |
Position |
Status |
| Unilin Flooring NC, LLC. |
President & CEO International Trade Solutions |
Current |
| Dal-Tile Corporation |
President & CEO International Trade Solutions |
Current |
| Mohawk Industries, Inc. |
President & CEO International Trade Solutions |
Current |
| BorgWarner, Inc. |
Director |
Current |
| Canadian American Business Council |
Director |
Current |
| Dal-Tile Corporation |
Board of Directors |
Current |
| Adams Express Company |
Director |
Current |
| Petroleum & Resources Corporation |
Director |
Current |
| Mohawk Industries, Inc. |
Board of Directors |
Current |
| Unilin Flooring NC, LLC. |
Board of Directors |
Current |
| BorgWarner, Inc. |
President & CEO |
Former |
| Columbia College |
Chief Executive Officer |
Former |
| Tradebuilders Inc |
President |
Former |
| Columbia College |
President |
Former |
| The Warnaco Group, Inc. |
Vice President for International Trade |
Former |
| Organization |
Position |
Status |
| Dal-Tile Corporation |
President -- Unilin |
Current |
| Mohawk Industries, Inc. |
President -- Unilin |
Current |
| Dal-Tile Corporation |
Board of Directors |
Current |
Mr. Wellborn was Executive Vice President, Chief Financial Officer and Assistant Secretary of Dal-Tile International Inc. ("Dal-Tile") (now one of the Company's principal operating subsidiaries) from August 1997 through March 20, 2002 when he was named a director of the Company and the President of Dal-Tile, at the time the merger of Dal-Tile with a wholly owned subsidiary of the Company (the "Dal-tile Merger") was completed. From June 1993 to August 1997, Mr. Wellborn was Senior Vice President and Chief Financial Officer of Lenox, Inc.
| Organization |
Position |
Status |
| Dal-Tile Corporation |
President |
Current |
| Dal-Tile Stone Center |
President |
Current |
| Palm Harbor Homes, Inc. |
Chief Operating Officer, Mohawk Industries, Inc. |
Current |
| Unilin Flooring NC, LLC. |
Chief Operating Officer |
Current |
| Dal-Tile Corporation |
Chief Operating Officer |
Current |
| Mohawk Industries, Inc. |
Coo |
Current |
| Unilin Flooring NC, LLC. |
Board of Directors |
Current |
| Dal-Tile Corporation |
Board of Directors |
Current |
| Palm Harbor Homes, Inc. |
Board of Directors |
Current |
| Mohawk Industries, Inc. |
Board of Directors |
Current |
| Dal-Tile Coporation |
President |
Former |
| Lenox, Incorporated |
Chief Financial Officer |
Former |
| Dal-Tile Corporation |
Executive Vice President |
Former |
| Lenox, Incorporated |
Senior Vice President |
Former |
| Organization |
Position |
Status |
| Mohawk Industries, Inc. |
Vice President, Strategic Planning and Business Development |
Current |
| The Dellacorte Group |
Executive |
Current |
| Yarns Ltd |
CFO |
Former |
| Fibers |
|
Former |
| Virginia Polytechnic Institute and State University |
M.B.A. Degrees |
Former |
| Virginia Polytechnic Institute and State University |
B.S. |
Former |
Mr. Bruckmann has been a director of Mohawk since October 1992. He has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a venture capital firm, since January 1995. From March 1994 to January 1995, Mr. Bruckmann served as Managing Director of Citicorp Venture Capital, Ltd. and as an executive officer of 399 Venture Partners, Inc.
| Organization |
Position |
Status |
| Mohawk Industries, Inc. |
Managing Director |
Current |
| Unilin Flooring NC, LLC. |
Managing Director |
Current |
| Dal-Tile Corporation |
Managing Director |
Current |
| Bruckmann, Rosser, Sherrill & Co., L.L.C. |
Founder and Managing Director |
Current |
| Dal-Tile Corporation |
Board of Directors |
Current |
| Heritage-Crystal Clean LLC |
Board of Directors |
Current |
| MWI Veterinary Supply, Inc. |
Member of the Board of Directors |
Current |
| Mysportsclubs |
Director |
Current |
| Mohawk |
Director |
Current |
| H&E Equipment Services LLC |
Director |
Current |
| Unilin Flooring NC, LLC. |
Board of Directors |
Current |
| Mohawk Industries, Inc. |
Director |
Current |
| Levtran Enterprises, Inc. |
Director |
Current |
| Citicorp Venture Capital, Ltd. |
Vice President |
Former |
| Citigroup Inc. |
Managing Director |
Former |
| Citicorp Venture Capital, Ltd. |
Managing Director |
Former |
| MWI Veterinary Supply, Inc. |
Founder |
Former |
| Patterson Belknap Webb & Tyler Llp |
Associate |
Former |
| Citicorp Venture Capital, Ltd. |
Officer |
Former |
| The Partners |
executive officer |
Former |
| Harvard Law School |
Juris Doctor |
Former |
| Harvard College |
Bachelor of Arts |
Former |
| Organization |
Position |
Status |
| Mohawk Industries, Inc. |
Director of Sustainable Strategies |
Current |
| The Clean Air Campaign |
Development Director |
Current |
| Goal, Inc. |
Board of Directors |
Current |
| 360I Co |
senior account manager |
Former |
| Emory University |
M.B.A. |
Former |
| Washington and Lee University |
Bachelor of Arts Degree |
Former |
Betty is the Human Resources Manager for Mohawk Industries. She is a chair of the Drugs Don't Work Committee and also serves on the Leadership Development Committee. Betty is active with the Boys and Girls Club and Family Resources Center. She enjoys cooking and gardening flowers.
| Organization |
Position |
Status |
| Mohawk Industries, Inc. |
Human Resources Manager |
Current |
| Gordon County Chamber of Commerce |
Board of Directors |
Current |
Mr. Waskul is serving his first term as Whitfield County Commissioner for District 3, elected in 2006. He was born in Fort Frances, Ontario and has lived in Whitfield County since 2004. He received a BS Degree in Chemical Engineering from the University of North Dakota, Grand Forks. He and his wife Patty have two beautiful daughters. In addition to serving as Commissioner, Mr. Waskul is employed by Mohawk Industries, where he serves as Vice President of Environmental Services. He also currently serves as a member of the Leadership Dalton-Whitfield Alumni Committee, Georgia Industries Environmental Coalition, the Carpet and Rug Institute, the Georgia Textile Manufacturers Association environmental committee and on the board of directors of the United Way of Northwest Georgia. In addition, Mr. Waskul and his family attend Varnell United Methodist Church and are very active with the youth programs. Professional affiliations include being a member of the American Institute of Chemical Engineers and a member of the Association of County Commissioners of Georgia (ACCG).
| Organization |
Position |
Status |
| Whitfield County Georgia Local Government |
Commissioner |
Current |
| Mohawk Industries, Inc. |
|
Current |
Tracey Black has worked with Mohawk Industries for 10 years. In 1996, her career with Mohawk began in Residential Accounting. In 2001, she moved to the area of Customer Service and became Training/Recruitment Coordinator. She joined Mohawk University in August of 2004 as an Events Coordinator where she coordinates for all local training classes in Dalton, customized trainings throughout the US, and all Color Center Elite trainings.
Array
| Organization |
Position |
Status |
| Prism Capital Corporation |
|
Current |
| BorgWarner, Inc. |
Chairman |
Current |
| Dailyfinance |
Director |
Current |
| A2B Corporate |
Director |
Current |
| Mohawk Industries, Inc. |
Director |
Current |
| Snap-on Incorporated |
Board of Directors |
Current |
| Ivtm |
Director |
Current |
| Dal-Tile Corporation |
Board of Directors |
Current |
| AirTran Airways Corp. |
Board of Directors |
Current |
| Unilin Flooring NC, LLC. |
Board of Directors |
Current |
| Theairlinehub |
Director |
Current |
| Wabco Holdings Inc. |
Director |
Current |
| BorgWarner, Inc. |
Chief Executive Officer |
Former |
| BorgWarner, Inc. |
President |
Former |
| The Goodyear Tire & Rubber Company Inc. |
President |
Former |
| BorgWarner, Inc. |
Chief Operating Officer |
Former |
| The Goodyear Tire & Rubber Company Inc. |
Executive Vice President |
Former |
Mr. McCurdy has been a director of Mohawk since its initial public offering in April 1992. Mr. McCurdy was President and Chief Executive Officer of Moog Automotive, Inc., from November 1985 until April 1994. Moog Automotive was acquired by Cooper Industries, Inc., in October 1992, and Mr. McCurdy became Executive Vice President, Operations of Cooper Industries in April 1994. Mr. McCurdy held that position until March 1997, when he became President and Chief Executive Officer of Echlin Inc., a manufacturer of motor vehicle parts.
Mr. Pokelwaldt retired as the chairman and CEO of YORK International Corporation in November 1999. He was chairman and CEO of YORK since January 1993 and was previously president and chief operating officer of the company since 1991. He joined York as President of Applied Systems Worldwide, a YORK Division, in 1988. Prior to joining YORK, Pokelwaldt was chairman and CEO of Frick Co., which was acquired by York in May 1987. He has also served as president and CEO of R.G. Sloan, a Susquehanna Company, and as division vice president for Spalding Fibre Company of Tonawanda, New York. Mr. Pokelwaldt presently serves on the Board of Directors of Mohawk Industries, Inc. Pokelwaldt earned his Bachelor of Science Degree from the State University of New York at Buffalo and attended engineering and business graduate classes at the University of Buffalo.
| Organization |
Position |
Status |
| Intersil Corporation |
Director |
Current |
| Mohawk Industries, Inc. |
Director |
Current |
| York International Corporation |
CEO |
Former |
| Intersil Corporation |
President and Chief Operating Officer |
Former |
| York International Corporation |
Chairman |
Former |
| State University of New York at Buffalo |
Bachelor of Science Degree |
Former |
| State University of New York at Buffalo |
Attended Engineering & Business Graduate Classes |
Former |