董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Rachel Parker Hatchett | -- | Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Wesley Miller Welborn | -- | Lead Independent Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Tracy L. Rosser | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-12 |
| D. Michael Kramer | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-12 |
| Benjamin S. Carson | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-12 |
| David R. Parker | 男 | Chairman of the Board and Chief Executive Officer | 67 | 160.22万美元 | 未持股 | 2025-08-12 |
| Bradley A. Moline | 男 | Independent Director | 58 | 8.40万美元 | 未持股 | 2025-08-12 |
| Joey B. Hogan | 男 | Director | 63 | 88.43万美元 | 未持股 | 2025-08-12 |
| Herbert J. Schmidt | 男 | Independent Director | 69 | 8.30万美元 | 未持股 | 2025-08-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James S. Grant | -- | Principal Accounting Officer, Principal Financial Officer | -- | 未披露 | 未持股 | 2025-08-12 |
| Dustin Koehl | -- | Chief Operating Officer | -- | 未披露 | 未持股 | 2025-08-12 |
| Joey Ballard | -- | Executive Vice President, People and Safety | -- | 未披露 | 未持股 | 2025-08-12 |
| David R. Parker | 男 | Chairman of the Board and Chief Executive Officer | 67 | 160.22万美元 | 未持股 | 2025-08-12 |
| M. Paul Bunn | 男 | President | 47 | 未披露 | 未持股 | 2025-08-12 |
董事简历
中英对照 | 中文 | 英文- Rachel Parker Hatchett
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- Wesley Miller Welborn
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- Tracy L. Rosser
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- D. Michael Kramer
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- Benjamin S. Carson
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- David R. Parker
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David R. Parker，自1994年起担任董事会主席兼首席执行官。从1985年创立到2016年2月，Parker先生担任总裁。Parker先生是卡车运输商协会的前任董事，目前担任美国卡车运输协会的董事会成员。自2012年3月以来，Parker先生一直担任亚特兰大联邦储备银行贸易和运输咨询委员会成员。Parker先生还曾担任多个宗教和公民组织的董事或类似职务，并担任Parker Limited Family Partnership的普通合伙人。
David R. Parker has served as Chairman of the Board and Chief Executive Officer since 1994. From founding in 1985 to February 2016 Mr. Parker served as President. Mr. Parker is a past director of the Truckload Carriers Association and currently serves on the board of directors of the American Trucking Associations. Since March 2012 Mr. Parker has served as a member of the Trade and Transportation Advisory Council of the Federal Reserve Bank of Atlanta. Mr. Parker has also served as a director or in similar capacities of several religious and civic organizations and serves as general partner of the Parker Limited Family Partnership. - David R. Parker，自1994年起担任董事会主席兼首席执行官。从1985年创立到2016年2月，Parker先生担任总裁。Parker先生是卡车运输商协会的前任董事，目前担任美国卡车运输协会的董事会成员。自2012年3月以来，Parker先生一直担任亚特兰大联邦储备银行贸易和运输咨询委员会成员。Parker先生还曾担任多个宗教和公民组织的董事或类似职务，并担任Parker Limited Family Partnership的普通合伙人。
- David R. Parker has served as Chairman of the Board and Chief Executive Officer since 1994. From founding in 1985 to February 2016 Mr. Parker served as President. Mr. Parker is a past director of the Truckload Carriers Association and currently serves on the board of directors of the American Trucking Associations. Since March 2012 Mr. Parker has served as a member of the Trade and Transportation Advisory Council of the Federal Reserve Bank of Atlanta. Mr. Parker has also served as a director or in similar capacities of several religious and civic organizations and serves as general partner of the Parker Limited Family Partnership.
- Bradley A. Moline
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Bradley A. Moline自2003年担任主管，目前担任审计委员会和任命委员会成员。自2002年10月Mr. Moline在ALLO Communications有限公司担任总裁和首席执行官，该公司是电子通讯有限公司。他还担任ALLO Communications有限公司的董事会主管。2002年2月起Mr. Moline还担任内布拉斯加州Imperial Super Foods公司，2006年3月起NECO百货的拥有者和总裁。从1994年至2007年Mr. Moline担任财务主管和首席金融官。Mr. Moline还担任Birch电子通讯有限公司的首席金融官，该公司是电子通讯公司，公司的债券被公共交易，他此前在Ernst & Young工作， 是有资格证的公共审计师。Mr. Moline 持有审计学的工商管理学位。他在Birch电子通讯和Ernst & Young工作。Mr. Moline在SEC领域积累了监管金融事务和审查文件的经验。
Bradley A. Moline has served as a director since 2003 and currently serves as a member of Covenant Transportation Group, Inc. Audit Committee and Nominating Committee. Mr. Moline has been President and CEO of ALLO Communications, LLC, a telecommunications company, since October 2002. He also serves on the board of directors of ALLO Communications, LLC. Mr. Moline also has been the owner, President, and CEO of Imperial Super Foods, a grocery store in Imperial, Nebraska, since February 2002 and NECO Grocery, with grocery operations in Colorado, since March 2006. From 1994 to 1997 Mr. Moline was Covenant Transportation Group, Inc. Treasurer and CFO. Mr. Moline also served as CFO of Birch Telecom Inc., a telecommunications company, when the company's debt securities were publicly traded and previously worked for Ernst & Young, where he was formerly licensed as a CPA. Mr. Moline holds a degree in Business Administration with an emphasis in accounting. In his roles with the Company, Birch Telecom, and Ernst & Young, Mr. Moline gained experience overseeing financial matters and reviewing documents filed with the SEC. - Bradley A. Moline自2003年担任主管，目前担任审计委员会和任命委员会成员。自2002年10月Mr. Moline在ALLO Communications有限公司担任总裁和首席执行官，该公司是电子通讯有限公司。他还担任ALLO Communications有限公司的董事会主管。2002年2月起Mr. Moline还担任内布拉斯加州Imperial Super Foods公司，2006年3月起NECO百货的拥有者和总裁。从1994年至2007年Mr. Moline担任财务主管和首席金融官。Mr. Moline还担任Birch电子通讯有限公司的首席金融官，该公司是电子通讯公司，公司的债券被公共交易，他此前在Ernst & Young工作， 是有资格证的公共审计师。Mr. Moline 持有审计学的工商管理学位。他在Birch电子通讯和Ernst & Young工作。Mr. Moline在SEC领域积累了监管金融事务和审查文件的经验。
- Bradley A. Moline has served as a director since 2003 and currently serves as a member of Covenant Transportation Group, Inc. Audit Committee and Nominating Committee. Mr. Moline has been President and CEO of ALLO Communications, LLC, a telecommunications company, since October 2002. He also serves on the board of directors of ALLO Communications, LLC. Mr. Moline also has been the owner, President, and CEO of Imperial Super Foods, a grocery store in Imperial, Nebraska, since February 2002 and NECO Grocery, with grocery operations in Colorado, since March 2006. From 1994 to 1997 Mr. Moline was Covenant Transportation Group, Inc. Treasurer and CFO. Mr. Moline also served as CFO of Birch Telecom Inc., a telecommunications company, when the company's debt securities were publicly traded and previously worked for Ernst & Young, where he was formerly licensed as a CPA. Mr. Moline holds a degree in Business Administration with an emphasis in accounting. In his roles with the Company, Birch Telecom, and Ernst & Young, Mr. Moline gained experience overseeing financial matters and reviewing documents filed with the SEC.
- Joey B. Hogan
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Joey B. Hogan，自2016年2月起担任总裁。2007年5月至2016年2月，Hogan先生担任高级执行副总裁兼首席运营官，以及CTI总裁。Hogan先生于1997年至2007年5月担任首席财务官，于2003年5月至2007年5月担任执行副总裁，并于2001年12月至2003年5月担任高级副总裁。从1997年8月加入到2001年12月，Hogan先生担任财务主管。Hogan先生曾于2009年4月至2010年3月担任消费品公司Chattem，Inc.的董事和审计委员会成员。
Joey B. Hogan has served as President since February 2016. From May 2007 to February 2016 Mr. Hogan served as Senior Executive Vice President and COO, as well as President of CTI. Mr. Hogan was CFO from 1997 to May 2007 and Executive Vice President from May 2003 to May 2007 and was a Senior Vice President from December 2001 to May 2003. From joining in August 1997 through December 2001 Mr. Hogan served as Treasurer. Mr. Hogan served as a director and on the audit committee of Chattem, Inc., a consumer products company, from April 2009 through March 2010. - Joey B. Hogan，自2016年2月起担任总裁。2007年5月至2016年2月，Hogan先生担任高级执行副总裁兼首席运营官，以及CTI总裁。Hogan先生于1997年至2007年5月担任首席财务官，于2003年5月至2007年5月担任执行副总裁，并于2001年12月至2003年5月担任高级副总裁。从1997年8月加入到2001年12月，Hogan先生担任财务主管。Hogan先生曾于2009年4月至2010年3月担任消费品公司Chattem，Inc.的董事和审计委员会成员。
- Joey B. Hogan has served as President since February 2016. From May 2007 to February 2016 Mr. Hogan served as Senior Executive Vice President and COO, as well as President of CTI. Mr. Hogan was CFO from 1997 to May 2007 and Executive Vice President from May 2003 to May 2007 and was a Senior Vice President from December 2001 to May 2003. From joining in August 1997 through December 2001 Mr. Hogan served as Treasurer. Mr. Hogan served as a director and on the audit committee of Chattem, Inc., a consumer products company, from April 2009 through March 2010.
- Herbert J. Schmidt
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Herbert J. Schmidt，自2013年起担任董事，目前担任提名委员会和薪酬委员会委员。Schmidt此前曾在2007年至2012年退休期间担任Con-way Inc.的执行副总裁和Con-way Truckload的总裁。在2007年另一家货运供应商Contract Freighters，Inc.“CFI”与Con-way Inc.合并之前，Schmidt先生曾于2005年至2007年在CFI担任总裁兼首席执行官，并于2000年至2005年担任总裁。在2005年成为总裁兼首席执行官之前，他受雇于CFI的一系列逐渐更负责任的职位。Schmidt先生还自2010年4月起担任Empire District Electric Company（NYSE：EDE）的董事会成员，包括薪酬、执行和战略项目委员会的成员，并自2013年9月起担任Daylight Transport，LLC（一家私营零担运输公司）的董事会成员，包括薪酬和并购委员会的成员。
Herbert J. Schmidt has served as a director since 2013 and currently serves as a member of Nominating Committee and Compensation Committee. Mr. Schmidt previously served as the Executive Vice President of Con-way Inc. and President of Con-way Truckload, both freight transportation providers, from 2007 until his retirement in 2012. Prior to the merger of Contract Freighters, Inc. "CFI", another freight transportation provider, with Con-way Inc. in 2007 Mr. Schmidt held positions at CFI as President and CEO from 2005 to 2007 and President from 2000 to 2005. Prior to his becoming President and CEO in 2005 he was employed in a series of progressively more responsible positions at CFI where he gained extensive knowledge in risk management, as well as leading the sales and operations functions as Senior Vice President of Operations. Mr. Schmidt has also served as a member of the Board of Directors of Empire District Electric Company (NYSE: EDE) since April 2010 including membership on the Compensation, Executive, and Strategic Projects committees, and as a member of the Board of Directors of Daylight Transport, LLC, a privately held less-than-truckload carrier, since September 2013 including membership on the Compensation and M&A committees. - Herbert J. Schmidt，自2013年起担任董事，目前担任提名委员会和薪酬委员会委员。Schmidt此前曾在2007年至2012年退休期间担任Con-way Inc.的执行副总裁和Con-way Truckload的总裁。在2007年另一家货运供应商Contract Freighters，Inc.“CFI”与Con-way Inc.合并之前，Schmidt先生曾于2005年至2007年在CFI担任总裁兼首席执行官，并于2000年至2005年担任总裁。在2005年成为总裁兼首席执行官之前，他受雇于CFI的一系列逐渐更负责任的职位。Schmidt先生还自2010年4月起担任Empire District Electric Company（NYSE：EDE）的董事会成员，包括薪酬、执行和战略项目委员会的成员，并自2013年9月起担任Daylight Transport，LLC（一家私营零担运输公司）的董事会成员，包括薪酬和并购委员会的成员。
- Herbert J. Schmidt has served as a director since 2013 and currently serves as a member of Nominating Committee and Compensation Committee. Mr. Schmidt previously served as the Executive Vice President of Con-way Inc. and President of Con-way Truckload, both freight transportation providers, from 2007 until his retirement in 2012. Prior to the merger of Contract Freighters, Inc. "CFI", another freight transportation provider, with Con-way Inc. in 2007 Mr. Schmidt held positions at CFI as President and CEO from 2005 to 2007 and President from 2000 to 2005. Prior to his becoming President and CEO in 2005 he was employed in a series of progressively more responsible positions at CFI where he gained extensive knowledge in risk management, as well as leading the sales and operations functions as Senior Vice President of Operations. Mr. Schmidt has also served as a member of the Board of Directors of Empire District Electric Company (NYSE: EDE) since April 2010 including membership on the Compensation, Executive, and Strategic Projects committees, and as a member of the Board of Directors of Daylight Transport, LLC, a privately held less-than-truckload carrier, since September 2013 including membership on the Compensation and M&A committees.
高管简历
中英对照 | 中文 | 英文- James S. Grant
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- Dustin Koehl
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- Joey Ballard
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- David R. Parker
David R. Parker，自1994年起担任董事会主席兼首席执行官。从1985年创立到2016年2月，Parker先生担任总裁。Parker先生是卡车运输商协会的前任董事，目前担任美国卡车运输协会的董事会成员。自2012年3月以来，Parker先生一直担任亚特兰大联邦储备银行贸易和运输咨询委员会成员。Parker先生还曾担任多个宗教和公民组织的董事或类似职务，并担任Parker Limited Family Partnership的普通合伙人。
David R. Parker has served as Chairman of the Board and Chief Executive Officer since 1994. From founding in 1985 to February 2016 Mr. Parker served as President. Mr. Parker is a past director of the Truckload Carriers Association and currently serves on the board of directors of the American Trucking Associations. Since March 2012 Mr. Parker has served as a member of the Trade and Transportation Advisory Council of the Federal Reserve Bank of Atlanta. Mr. Parker has also served as a director or in similar capacities of several religious and civic organizations and serves as general partner of the Parker Limited Family Partnership.- David R. Parker，自1994年起担任董事会主席兼首席执行官。从1985年创立到2016年2月，Parker先生担任总裁。Parker先生是卡车运输商协会的前任董事，目前担任美国卡车运输协会的董事会成员。自2012年3月以来，Parker先生一直担任亚特兰大联邦储备银行贸易和运输咨询委员会成员。Parker先生还曾担任多个宗教和公民组织的董事或类似职务，并担任Parker Limited Family Partnership的普通合伙人。
- David R. Parker has served as Chairman of the Board and Chief Executive Officer since 1994. From founding in 1985 to February 2016 Mr. Parker served as President. Mr. Parker is a past director of the Truckload Carriers Association and currently serves on the board of directors of the American Trucking Associations. Since March 2012 Mr. Parker has served as a member of the Trade and Transportation Advisory Council of the Federal Reserve Bank of Atlanta. Mr. Parker has also served as a director or in similar capacities of several religious and civic organizations and serves as general partner of the Parker Limited Family Partnership.
- M. Paul Bunn
M. Paul Bunn，自2012年1月起担任首席财务官兼财务主管。此前，Bunn先生曾于2009年7月至2012年1月担任公司控制人。在此之前，Bunn先生曾担任全球专业服务提供商Ernst & Young，LLP的审计高级经理。Bunn先生在田纳西州注册为注册会计师。
M. Paul Bunn has been CAO and Treasurer since January 2012. Previously, Mr. Bunn served as Corporate Controller from July 2009 to January 2012. Prior to that, Mr. Bunn served as an Audit Senior Manager for Ernst & Young, LLP, a global professional services provider. Mr. Bunn is registered as a Certified Public Accountant with the State of Tennessee.- M. Paul Bunn，自2012年1月起担任首席财务官兼财务主管。此前，Bunn先生曾于2009年7月至2012年1月担任公司控制人。在此之前，Bunn先生曾担任全球专业服务提供商Ernst & Young，LLP的审计高级经理。Bunn先生在田纳西州注册为注册会计师。
- M. Paul Bunn has been CAO and Treasurer since January 2012. Previously, Mr. Bunn served as Corporate Controller from July 2009 to January 2012. Prior to that, Mr. Bunn served as an Audit Senior Manager for Ernst & Young, LLP, a global professional services provider. Mr. Bunn is registered as a Certified Public Accountant with the State of Tennessee.