EDWARD C. CALLAWAY

Corporate Board Profile

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INTERFACE INC

Filing Date Source Excerpt
2012-04-05 Mr. Callaway was elected as a director in October 2003. Since 2003, Mr. Callaway has served as Chairman and Chief Executive Officer of Callaway Gardens Resort, Inc. and the Ida Cason Callaway Foundation, a nonprofit organization that owns the Callaway Gardens Resort and has an environmental mission of conservation, education and land stewardship. Mr. Callaway has served in various capacities at Crested Butte Mountain Resort and successor companies, including the capacities of President and Chief Executive Officer (1987 to 2003) and Chairman (2003), and currently serves as a director. Previously, Mr. Callaway was a certified public accountant at a national accounting firm. Mr. Callaway serves on the boards of two other nonprofit organizations. Mr. Callaway’s extensive executive experience in the hospitality industry provides the Board with valuable insight into matters ranging from sales and marketing to customer service. His background also provides substantial financial expertise as well as a focus on environmental sustainability.
2013-04-02 Edward C. Callaway (58) Mr. Callaway was elected as a director in October 2003. ... Mr. Callaway serves on the boards of two other nonprofit organizations. ... Mr. Callaway's extensive executive experience in the hospitality industry provides the Board with valuable insight ... 2012 Director Compensation ... Edward C. Callaway 50,000 Fees Earned, 52,640 Stock Awards, Total 103,055.
2014-04-01 Edward C. Callaway (59) Mr. Callaway was elected as a director in October 2003. ... 2013 Director Compensation ... Edward C. Callaway Fees Earned or Paid in Cash ($) 65,000, Stock Awards ($) 64,240, Total ($) 129,950
2015-04-01 Edward C. Callaway (60) Mr. Callaway was elected as a director in October 2003. ... Mr. Callaway serves on the boards of two other nonprofit organizations. ... The following table lists the members of each committee: ... Compensation Committee: June M. Henton (Chair), Edward C. Callaway, Andrew B. Cogan ... 2014 Director Compensation: Edward C. Callaway total 136,059
2016-04-05 Edward C. Callaway ... The Compensation Committee of the Board of Directors ... THE COMPENSATION COMMITTEE Edward C. Callaway (Chair) ... The following table provides information about the compensation paid to the Company’s directors in 2015 ... Edward C. Callaway 129,785

Data sourced from SEC filings. Last updated: 2025-08-30