KAREN A. SMITH BOGART - Corporate Board Profile

MOHAWK INDUSTRIES INC

Filing Date	Source Excerpt
2013-04-01	Karen A. Smith Bogart (age 55) has been a director of the Company since May 2011. ... The Compensation Committee consists of Mr. Fiedler (Chairman), Ms. Bogart and Mr. Onorato. ... 2012 Director Compensation ... Karen A. Smith Bogart ... Total: $119,744.
2014-04-04	Karen A. Smith Bogart (age 56) has been a director of the Company since May 2011. She is currently President of Smith Bogart Consulting... Dr. Smith Bogart is a director of Monolithic Power Systems, Inc.... The Compensation Committee consists of Mr. Fiedler (Chairman), Mr. Onorato and Dr. Smith Bogart... The Governance Committee consists of Mr. Bruckmann (Chairman), Mr. Ill and Dr. Smith Bogart... 2013 Director Compensation table shows Karen Smith Bogart total compensation of $170,795.
2016-04-04	Karen A. Smith Bogart (age 58) has been a director of the Company since May 2011... The Compensation Committee consists of Dr. Smith Bogart (Chair), Mr. Fiedler, Mr. Onorato and Mr. Runge... The Governance Committee consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Smith Bogart... 2015 Director Compensation table shows Dr. Smith Bogart received total $170,877.
2017-04-06	Karen A. Smith Bogart (age 59) has been a director of the Company since May 2011. ... Dr. Bogart is a director of Michelman Inc., a privately held specialty chemicals company. ... The Compensation Committee (the "Compensation Committee"), which consists of Dr. Bogart (Chair), Mr. Onorato and Mr. Runge. ... The Governance Committee, which consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Bogart. ... 2016 Director Compensation table shows Karen Bogart with total compensation of $177,818.
2018-04-06	Karen A. Smith Bogart — Dr. Smith Bogart (age 60) has been a director of the Company since May 2011... The Compensation Committee consists of Dr. Bogart (Chair), Mr. Onorato and Mr. Runge... 2017 Director Compensation table shows total compensation of $180,989.
2019-04-05	Karen A. Smith Bogart — Dr. Smith Bogart (age 61) has been a director of the Company since May 2011... The Compensation Committee consists of Dr. Bogart (Chair), Mr. Onorato and Mr. Runge... The Governance Committee consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Bogart... 2018 Director Compensation table shows Karen Bogart total compensation of $179,700.
2020-04-03	Karen A. Smith Bogart — Dr. Smith Bogart (age 62) has been a director of the Company since May 2011. ... During 2019, Dr. Bogart served as Chair of the Compensation Committee and as a member of the Governance Committee. ... 2019 Director Compensation table shows Dr. Bogart received total compensation of $178,120.
2021-04-02	Karen A. Smith Bogart — Dr. Smith Bogart (age 63) has been a director of the Company since May 2011. ... The Compensation Committee consists of Mr. Runge (Chair), Dr. Bogart and Mr. Onorato. ... The Governance Committee consists of Dr. Bogart (Chair), Mr. Bruckmann and Mr. Engquist. ... 2020 Director Compensation table shows Karen Bogart with total compensation of $178,287.
2022-04-01	Karen A. Smith Bogart — Dr. Smith Bogart (age 64) has been a director of the Company since May 2011. ... The Compensation Committee consists of Mr. Runge (Chair), Dr. Bogart and Mr. Onorato... The Governance Committee consists of Dr. Bogart (Chair), Mr. Bruckmann and Mr. Engquist... 2021 Director Compensation table shows Karen Bogart total compensation $180,019.
2023-04-07	Dr. Bogart (age 65) has been a director of the Company since May 2011. She is President of Smith Bogart Consulting, an advisement firm focused on business growth, turn-around and capability. She has led start-up firms in consumer products and printing services. Prior to 2007, she was a Senior Vice President of Eastman Kodak Company. She was Chairman and President of Greater Asia, responsible for Kodak’s businesses and operations across Asia, and she also managed many of Kodak’s largest global businesses in the consumer, professional and health sectors. She currently is a director for Michelman Inc., a privately held specialty chemicals company. She formerly was a director for Monolithic Power Systems, Inc., a public semiconductor company (NASDAQ), and Silver Maple Ventures, an on-line crowd-funding firm. Karen A. Smith Bogart, Director Since: 2011, Board Committees: Nominating & Corporate Governance Committee (Chair), Compensation Committee, 2022 Director Compensation: $184,745.
2024-04-05	Dr. Bogart (age 66) has been a director of the Company since May 2011. She is President of Smith Bogart Consulting, an advisement firm focused on business growth, turn-around and capability. She has led start-up firms in consumer products and printing services. Prior to 2007, she was a Senior Vice President of Eastman Kodak Company. She was Chairman and President of Greater Asia, responsible for Kodak’s businesses and operations across Asia, and she also managed many of Kodak’s largest global businesses in the consumer, professional and health sectors. She currently is a director for Michelman Inc., a privately held specialty chemicals company. She formerly was a director for Monolithic Power Systems, Inc., a public semiconductor company (NASDAQ), and Silver Maple Ventures, an on-line crowd-funding firm. Dr. Bogart brings broad executive experience, including in the consumer products sector and in Asia, with domestic and multi-national public and private companies in various industries, together with service on another public company board of directors. 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. Karen A. Smith Bogart 115,000 177,174 292,174
2025-04-04	Karen A. Smith Bogart, Ph.D. INDEPENDENT DIRECTOR since May 2011 AGE 67 BOARD COMMITTEES Compensation Nominating & Corporate Governance (Chair) ... 2024 Director Compensation ... Karen A. Smith Bogart Fees Earned or Paid in Cash 115,000 Stock Awards 184,240 Total 299,240