JOHN P. BURKE - Corporate Board Profile

INTERFACE INC

Filing Date	Source Excerpt
2014-04-01	John P. Burke (52) Mr. Burke was elected as a director in July 2013. ... 2013 Director Compensation ... John P. Burke Fees Earned or Paid in Cash ($) 15,000, Stock Awards ($) 36,020, Total ($) 51,080
2015-04-01	John P. Burke (53) Mr. Burke was elected as a director in July 2013. ... Mr. Burke brings to the Board extensive executive level business experience ... 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: John P. Burke total 133,359
2016-04-05	John P. Burke (54) Mr. Burke was elected as a director in July 2013. ... The following table provides information about the compensation paid to the Company’s directors in 2015 ... John P. Burke 127,285
2017-04-04	John P. Burke (55) Mr. Burke was elected as a director in July 2013. ... Mr. Burke brings to the Board extensive executive level business experience ... 2016 Director Compensation ... John P. Burke Fees Earned or Paid in Cash: 85,000, Stock Awards: 79,911, Total: 166,365
2018-04-03	John P. Burke Age: 56 Director since 2013 Chief Executive Officer, Trek Bicycle Corporation ...Audit Committee John P. Burke Fees Earned or Paid in Cash: 85,000 Stock Awards: 78,065 Total: 164,757
2019-04-02	John P. Burke Age: 57 Director since 2013 Chief Executive Officer, Trek Bicycle Corporation 2018 Director Compensation John P. Burke Fees Earned or Paid in Cash: 85,000 Stock Awards: 80,004 Total: 166,385
2020-04-10	John P. Burke Age: 58 Director since 2013 Chief Executive Officer, Trek Bicycle Corporation 2019 Director Compensation John P. Burke Fees Earned or Paid in Cash: $87,500 Stock Awards: $99,996 All Other Compensation: $1,887 Total: $189,382 Audit Committee: ✔
2021-04-07	John P. Burke Age: 59 Director since 2013 Chief Executive Officer, Trek Bicycle Corporation The following table provides information about the compensation paid to the Company’s directors in 2020... John P. Burke Fees Earned or Paid in Cash: 87,500 Stock Awards: 124,994 All Other Compensation: 581 Total: 213,075
2022-04-05	John P. Burke Age: 60 Director since 2013 Chief Executive Officer, Trek Bicycle Corporation ...Audit Committee member 2021 Director Compensation: $201,313
2023-04-04	John P. Burke Age: 61 Director since 2013 Chief Executive Officer, Trek Bicycle Corporation 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. John P. Burke Fees Earned or Paid in Cash: $87,500 Stock Awards: $111,603 Total: $199,432
2024-04-01	John P. Burke Age: 62 Director since 2013 Chief Executive Officer, Trek Bicycle Corporation 2023 DIRECTOR COMPENSATION John P. Burke Fees Earned or Paid in Cash: 87,500 Stock Awards: 101,087 Total: 189,110 Audit Committee member
2025-04-01	Executive level business experience at a manufacturing company that is focused primarily on sales in the consumer channel and with an emphasis on sustainability and innovation.