JOSEPH KEOUGH

Corporate Board Profile

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INTERFACE INC

Filing Date Source Excerpt
2020-04-10 Joseph Keough Age: 50 Director since 2019 Chairman and Chief Executive Officer, Wood Partners 2019 Director Compensation Joseph Keough Fees Earned or Paid in Cash: $26,667 Total: $26,667 Audit Committee (Chair)
2021-04-07 Joseph Keough Age: 51 Director since 2019 Chairman and Chief Executive Officer, Wood Partners The following table provides information about the compensation paid to the Company’s directors in 2020... Joseph Keough Fees Earned or Paid in Cash: 98,750 Stock Awards: 124,994 All Other Compensation: 498 Total: 224,243
2022-04-05 Joseph Keough Age: 52 Director since 2019 Chairman and Chief Executive Officer, Wood Partners ...Audit Committee Chair Compensation Committee member 2021 Director Compensation: $217,563
2023-04-04 Joseph Keough Age: 53 Director since 2019 Chairman and Chief Executive Officer, Wood Partners 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. Joseph Keough Fees Earned or Paid in Cash: $102,500 Stock Awards: $111,603 Total: $214,432
2024-04-01 Joseph Keough Age: 54 Director since 2019 Chairman and Chief Executive Officer, Wood Partners 2023 DIRECTOR COMPENSATION Joseph Keough Fees Earned or Paid in Cash: 97,500 Stock Awards: 101,087 Total: 199,110 Audit Committee and Compensation Committee member
2025-04-01 Extensive executive level experience in the multi-family residential building industry, including leadership in the areas of finance, accounting, capital markets, real estate development, strategy and operations management.

Meritage Homes CORP

Filing Date Source Excerpt
2020-03-26 Joseph Keough, 50 Mr. Keough has been a director since June 2019. He serves on the Audit Committee. 2019 compensation was $267,060.
2021-04-01 Joseph Keough, 51, Independent Director, member of Compensation Committee and Nominating/Governance Committee. 2020 director compensation total $279,790.
2023-03-24 Joseph Keough, 53, Non-Employee Director. Committees: Compensation Committee member, Nominating/Governance Committee member. 2022 compensation: $303,975.
2025-04-08 Joseph Keough, 55, Director since 2019, Independent, member of Audit Committee and Compensation Committee, 2024 director compensation total $289,770.

Data sourced from SEC filings. Last updated: 2025-12-06