CHRISTOPHER G. KENNEDY - Corporate Board Profile

INTERFACE INC

Filing Date	Source Excerpt
2012-04-05	Mr. Kennedy was elected as a director in May 2000. He was the President of MMPI (Merchandise Mart Properties, Inc., a subsidiary of Vornado Realty Trust based in Chicago, Illinois) from 2000 to 2011. Since 1994, he has served on the Board of Trustees of Ariel Mutual Funds. Since 2009, Mr. Kennedy has served on the Board of Trustees of the University of Illinois (and currently is Chairman). Mr. Kennedy also serves on the boards of one nonprofit organization and two charitable foundations. Mr. Kennedy brings to the Board substantial executive level experience that is particularly beneficial to our strategies and sales and marketing efforts in the corporate office and retail market segments. His insight into governmental and economic affairs and his civic involvement also are of great value to the Board.
2013-04-02	Christopher G. Kennedy (49) Mr. Kennedy was elected as a director in May 2000. ... Compensation Committee ... Nominating & Governance Committee (Chair) ... 2012 Director Compensation ... Christopher G. Kennedy 55,000 Fees Earned, 52,640 Stock Awards, Total 108,055.
2014-04-01	Christopher G. Kennedy (50) ... 2013 Director Compensation ... Christopher G. Kennedy Fees Earned or Paid in Cash ($) 75,000, Stock Awards ($) 64,240, Total ($) 139,950
2015-04-01	Christopher G. Kennedy (51) Mr. Kennedy was elected as a director in May 2000. ... Mr. Kennedy also serves on the boards of one nonprofit organization and one charitable foundation. ... The following table lists the members of each committee: ... Nominating & Governance Committee: Christopher G. Kennedy (Chair), K. David Kohler, John P. Burke ... 2014 Director Compensation: Christopher G. Kennedy total 143,559
2016-04-05	Christopher G. Kennedy (52) Mr. Kennedy was elected as a director in May 2000. ... The following table provides information about the compensation paid to the Company’s directors in 2015 ... Christopher G. Kennedy 132,285
2017-04-04	Christopher G. Kennedy (53) Mr. Kennedy was elected as a director in May 2000. ... Mr. Kennedy also currently serves as the Lead Independent Director of the Board. ... Nominating & Governance Committee (Chair) ... 2016 Director Compensation ... Christopher G. Kennedy Fees Earned or Paid in Cash: 95,000, Stock Awards: 79,911, Total: 176,365
2018-04-03	Christopher G. Kennedy Age: 54 Director since 2000 Lead Independent Director Chairman, Joseph P. Kennedy Enterprises, Inc. Nominating & Governance Committee (Chair) Fees Earned or Paid in Cash: 100,000 Stock Awards: 78,065 Total: 179,757
2019-04-02	Christopher G. Kennedy Age: 55 Director since 2000 Lead Independent Director Chairman, Joseph P. Kennedy Enterprises, Inc. 2018 Director Compensation Christopher G. Kennedy Fees Earned or Paid in Cash: 101,250 Stock Awards: 80,004 Total: 182,635
2020-04-10	Christopher G. Kennedy Age: 56 Director since 2000 Lead Independent Director Chairman, Joseph P. Kennedy Enterprises, Inc. 2019 Director Compensation Christopher G. Kennedy Fees Earned or Paid in Cash: $110,000 Stock Awards: $99,996 All Other Compensation: $1,887 Total: $211,882 Nominating & Governance Committee (Chair)
2021-04-07	Christopher G. Kennedy Age: 57 Director since 2000 Lead Independent Director The following table provides information about the compensation paid to the Company’s directors in 2020... Christopher G. Kennedy Fees Earned or Paid in Cash: 110,000 Stock Awards: 124,994 All Other Compensation: 581 Total: 235,575
2022-04-05	Christopher G. Kennedy Age: 58 Director since 2000 Lead Independent Director Chairman, Joseph P. Kennedy Enterprises, Inc. ...Nominating & Governance Committee Chair 2021 Director Compensation: $223,813
2023-04-04	Christopher G. Kennedy Age: 59 Director since 2000 Lead Independent Director Chairman, Joseph P. Kennedy Enterprises, Inc. For fiscal year 2022, the Company27s non-employee directors (22outside directors22) were paid an annual director27s fee of $80,000. Outside directors who served on the Audit Committee were paid an additional $10,000 and those who served on the Compensation Committee and the Nominating & Governance Committee were paid an additional $7,500, except that the Chairperson of the Audit Committee was paid an additional $20,000 (instead of $10,000) and the respective Chairpersons of the Compensation Committee and Nominating & Governance Committee were paid an additional $15,000 (instead of $7,500). In addition, the lead independent director of the Board was paid an incremental $20,000. Directors also were reimbursed for expenses in connection with attending Board and Committee meetings. Christopher G. Kennedy Fees Earned or Paid in Cash: $113,750 Stock Awards: $111,603 Total: $225,682
2024-04-01	Christopher G. Kennedy Age: 60 Director since 2000 Chairman of the Board 2023 DIRECTOR COMPENSATION Christopher G. Kennedy Fees Earned or Paid in Cash: 115,000 Stock Awards: 101,087 Total: 216,610 Nominating & Governance Committee Chair
2025-04-01	Broad understanding of the fundamentals of our business, having managed more than 10 million square feet of commercial real estate and developed thousands of multi-family residential units.