JOHN M. ENGQUIST - Corporate Board Profile

MOHAWK INDUSTRIES INC

Filing Date	Source Excerpt
2020-04-03	John M. Engquist — Mr. Engquist (age 66) has been a director of the Company since February 2020. Mr. Engquist joined the Board in 2020 and did not receive compensation from the Company in 2019.
2021-04-02	John M. Engquist — Mr. Engquist (age 67) has been a director of the Company since February 2020. ... The Governance Committee consists of Dr. Bogart (Chair), Mr. Bruckmann and Mr. Engquist. ... 2020 Director Compensation table shows John M. Engquist with total compensation of $20,000.
2022-04-01	John M. Engquist — Mr. Engquist (age 68) has been a director of the Company since February 2020. ... The Audit Committee is comprised of four directors: Mr. Onorato (Chair), Mr. Bruckmann, Mr. Engquist and Mr. Runge... The Governance Committee consists of Dr. Bogart (Chair), Mr. Bruckmann and Mr. Engquist... 2021 Director Compensation table shows John M. Engquist total compensation $170,019.
2023-04-07	Mr. Engquist (age 69) has been a director of the Company since February 2020. Mr. Engquist was appointed Executive Chairman of the Board of H&E Equipment Services, Inc., a public integrated equipment services company, on January 1, 2019. Previously, Mr. Engquist served as Chief Executive Officer and Director of H&E Inc. since its formation in September 2005. Mr. Engquist also served as President of H&E Inc. from September 2005 until November 2012. He had served as President, Chief Executive Officer and Director of H&E LLC from its formation in June 2002 until its merger with and into H&E Inc. in February 2006. He served in executive leadership roles with predecessor companies of H&E LLC prior to 2002. Mr. Engquist serves as a director on the boards of a number of private companies. He is a director and currently serves on several committees for the LSU Foundation Board of Directors. Mr. Engquist serves on the Board of Directors and as Chairman of the Finance Committee of Our Lady of the Lake Regional Medical Center, based in Baton Rouge, Louisiana. He also serves on the Leadership Council of St. Jude Children’s Research Hospital in Memphis, Tennessee. John M. Engquist, Director Since: 2020, Board Committees: Lead Independent Director, Audit Committee, Nominating & Corporate Governance Committee, 2022 Director Compensation: $174,745.
2024-04-05	Mr. Engquist (age 70) has been a director of the Company since February 2020. Mr. Engquist was appointed Executive Chairman of the Board of H&E Equipment Services, Inc., a public integrated equipment services company, on January 1, 2019. Previously, Mr. Engquist served as Chief Executive Officer and Director of H&E Inc. since its formation in September 2005. Mr. Engquist also served as President of H&E Inc. from September 2005 until November 2012. He had served as President, Chief Executive Officer and Director of H&E LLC from its formation in June 2002 until its merger with and into H&E Inc. in February 2006. He served in executive leadership roles with predecessor companies of H&E LLC prior to 2002. Mr. Engquist serves as a director on the boards of a number of private companies. He is a director and currently serves on several committees for the LSU Foundation Board of Directors. Mr. Engquist serves on the Board of Directors and on the Finance Committee of Franciscan Missionaries of Our Lady Health System, Inc. based in Baton Rouge, Louisiana. He also serves on the Leadership Council of St. Jude Children’s Research Hospital in Memphis, Tennessee. Mr. Engquist brings significant executive and board experience with a public integrated equipment services company, including service as a Chief Executive Officer, President and Executive Chairman. The following table presents certain summary information concerning director compensation for our non-management directors paid by the Company during the year ended December 31, 2023. John M. Engquist 100,000 177,174 277,174
2025-04-04	John M. Engquist LEAD INDEPENDENT DIRECTOR since February 2023 INDEPENDENT DIRECTOR since February 2020 AGE 71 BOARD COMMITTEES Audit Nominating & Corporate Governance ... 2024 Director Compensation ... John M. Engquist Fees Earned or Paid in Cash 100,000 Stock Awards 184,240 Total 284,240