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
Roberta Roberts Shank Director 50 10.50万美元 未持股 2016-12-31
Kathryn L. Munro Director 68 10.75万美元 未持股 2016-12-31
Michael Garnreiter Director 65 11.25万美元 未持股 2016-12-31
Richard J. Lehmann Director 72 10.50万美元 未持股 2016-12-31
Gary J. Knight Vice Chairman of the Board 65 27.97万美元 未持股 2016-12-31
G. D. Madden Director 77 10.50万美元 未持股 2016-12-31
Kevin P. Knight Executive Chairman of the Board 60 140.91万美元 未持股 2016-12-31
David A. Jackson Director,President and CEO 41 150.76万美元 未持股 2016-12-31
Robert E. Synowicki, Jr. Director 58 10.25万美元 未持股 2016-12-31
Richard C. Kraemer Director 73 10.60万美元 未持股 2016-12-31

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
Adam W. Miller CFO, Secretary, and Treasurer 36 55.16万美元 未持股 2016-12-31
Kevin P. Knight Executive Chairman of the Board 60 140.91万美元 未持股 2016-12-31
David A. Jackson Director,President and CEO 41 150.76万美元 未持股 2016-12-31
Kevin Quast Executive Vice President and Chief Operations Officer 51 48.37万美元 未持股 2016-12-31
James E. Updike, Jr. Executive Vice President of Sales and Marketing 44 48.21万美元 未持股 2016-12-31

董事简历

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Roberta Roberts Shank

Roberta Roberts Shank在2016年2月被任命为公司的董事会,并担任公司薪酬委员会和治理委员会的成员。Roberts Shank目前担任Chas Roberts A/C and Plumbing(亚利桑那州最大的家用空调安装商)的首席执行官和总裁,自2000年以来一直担任此职位。在这个职务上,她监督Chas Roberts在21世纪初房地产市场繁荣的快速扩张,在2008年住房市场崩溃时困难的市场条件下引导公司。她也有企业并购、员工和独立承包商的利益和车队管理和保险的领导经验。对于在Chas Roberts的职务,Roberts Shank女士被ACE Awards任命为2014年度CEO,除了此前被评为亚利桑那州最具活力的商业女性之一,赢得Greater Phoenix Chamber of Commerce Impact奖和被命名为Ernst & Young Entrepreneur最佳青年企业家的获得者。此外,Roberts Shank女士曾担任多个市区和社会职务,包括担任6年全国慈善联盟的财务主管,目前任职the Boys and Girls Club of Metro Phoenix和the City of Phoenix规划委员会的董事会。


Roberta Roberts Shank was appointed to the board of directors of Knight in February 2016. Ms. Roberts Shank currently serves as the Chief Executive Officer, President, and director of Chas Roberts A/C and Plumbing, Arizona’s largest residential air conditioning installer, a position she has held since 2000. For her role at Chas Roberts, Ms. Roberts Shank was named the 2014 CEO of the Year by the ACE Awards, in addition to previously being named one of Arizona’s most dynamic women in business, winning the Greater Phoenix Chamber of Commerce Impact Award. Ms. Roberts Shank has also served on the Board of AMERCO, North America’s largest “do-it-yourself” moving and storage operator through its subsidiary, U-Haul International, Inc., since December 2019 previously serving on their Advisory Board. In addition, Ms. Roberts Shank has served in multiple civic and community roles, including the Boys and Girls Club of Metro Phoenix and the City of Phoenix planning commission.
Roberta Roberts Shank在2016年2月被任命为公司的董事会,并担任公司薪酬委员会和治理委员会的成员。Roberts Shank目前担任Chas Roberts A/C and Plumbing(亚利桑那州最大的家用空调安装商)的首席执行官和总裁,自2000年以来一直担任此职位。在这个职务上,她监督Chas Roberts在21世纪初房地产市场繁荣的快速扩张,在2008年住房市场崩溃时困难的市场条件下引导公司。她也有企业并购、员工和独立承包商的利益和车队管理和保险的领导经验。对于在Chas Roberts的职务,Roberts Shank女士被ACE Awards任命为2014年度CEO,除了此前被评为亚利桑那州最具活力的商业女性之一,赢得Greater Phoenix Chamber of Commerce Impact奖和被命名为Ernst & Young Entrepreneur最佳青年企业家的获得者。此外,Roberts Shank女士曾担任多个市区和社会职务,包括担任6年全国慈善联盟的财务主管,目前任职the Boys and Girls Club of Metro Phoenix和the City of Phoenix规划委员会的董事会。
Roberta Roberts Shank was appointed to the board of directors of Knight in February 2016. Ms. Roberts Shank currently serves as the Chief Executive Officer, President, and director of Chas Roberts A/C and Plumbing, Arizona’s largest residential air conditioning installer, a position she has held since 2000. For her role at Chas Roberts, Ms. Roberts Shank was named the 2014 CEO of the Year by the ACE Awards, in addition to previously being named one of Arizona’s most dynamic women in business, winning the Greater Phoenix Chamber of Commerce Impact Award. Ms. Roberts Shank has also served on the Board of AMERCO, North America’s largest “do-it-yourself” moving and storage operator through its subsidiary, U-Haul International, Inc., since December 2019 previously serving on their Advisory Board. In addition, Ms. Roberts Shank has served in multiple civic and community roles, including the Boys and Girls Club of Metro Phoenix and the City of Phoenix planning commission.
Kathryn L. Munro

Kathryn L. Munro ,2003年7月以来,担任BridgeWest, LLC(投资公司)的负责人。1999年2月至2003年7月,担任BridgeWest, llc的董事长。1996年至2000年,担任美国银行(“美国银行”)西南银行集团的首席执行官。1994年至1996年:美国银行亚利桑那分行总裁。在此之前,她在美国银行的20年职业生涯中担任过各种高级职位。Munro是Knight-Swift运输控股有限公司(“Knight-Swift”)的首席董事。在过去的五年中,她曾担任Premera Blue Cross的董事。


Kathryn L. Munro Since July 2003: Principal of BridgeWest, LLC an investment company.From February 1999 until July 2003: Chairman of BridgeWest, LLC.From 1996 to 2000: Chief Executive Officer of Bank of America's ("BofA") Southwest Banking Group.From 1994 to 1996: President of BofA Arizona. Prior to that, Ms. Munro held a variety of senior positions during her 20-year career with BofA.Ms. Munro is Lead Director of Knight-Swift Transportation Holdings, Inc. ("Knight-Swift").Within the past five years, Ms. Munro has served as a director of Premera Blue Cross.
Kathryn L. Munro ,2003年7月以来,担任BridgeWest, LLC(投资公司)的负责人。1999年2月至2003年7月,担任BridgeWest, llc的董事长。1996年至2000年,担任美国银行(“美国银行”)西南银行集团的首席执行官。1994年至1996年:美国银行亚利桑那分行总裁。在此之前,她在美国银行的20年职业生涯中担任过各种高级职位。Munro是Knight-Swift运输控股有限公司(“Knight-Swift”)的首席董事。在过去的五年中,她曾担任Premera Blue Cross的董事。
Kathryn L. Munro Since July 2003: Principal of BridgeWest, LLC an investment company.From February 1999 until July 2003: Chairman of BridgeWest, LLC.From 1996 to 2000: Chief Executive Officer of Bank of America's ("BofA") Southwest Banking Group.From 1994 to 1996: President of BofA Arizona. Prior to that, Ms. Munro held a variety of senior positions during her 20-year career with BofA.Ms. Munro is Lead Director of Knight-Swift Transportation Holdings, Inc. ("Knight-Swift").Within the past five years, Ms. Munro has served as a director of Premera Blue Cross.
Michael Garnreiter

Michael Garnreiter,2003年9月起担任本公司董事。他现为Shamrock Foods Company的财务副总裁、财务总管,该公司是亚利桑那州凤凰城的私营公司,从事食品及相关产品的生产和销售。2010年1月至2012年8月,他担任Fenix Financial Forensics LLC的总经理,这是位于Scottsdale的财务咨询机构,为各种公司和组织提供财务分析、法务会计、诉讼支持,及其他争议的解决服务。目前,他还担任:Taser International的董事长、审核委员会主席,这是一个非致命性保护装置的制造商;Amtech Systems的审核与治理委员会主席,卧式扩散炉系统的供应商;IA Global的审核委员会主席,以及提名、治理与薪酬委员会成员,亚洲的业务流程外包公司;Banner Health Systems的董事,非营利的跨州医院系统组织,位于亚利桑那州凤凰城。他也曾担任Syntax Brillian Corporation的唯一董事,该公司从事高清晰度电视的设计、生产和销售,现已解散。2006年8月至2010年1月,他曾担任Rising Sun Restaurant Group LLC 的管理合伙人;2008年12月至2009年12月,担任New Era Restaurants, LLC的总裁,上述两公司均为私营的餐厅经营公司。2002-2006,他曾担任Main Street Restaurant Group, Inc.("Main Street")的执行副总裁、财务总管、首席财务官,一个上市的餐厅经营公司。加入Main Street之前,他是Arthur Andersen LLP的普通合伙人。他在California State University at Long Beach获得会计学士学位之后,于1974年在Arthur Andersen LLP开始职业生涯;1986年,他成为该公司亚利桑那州Tucson办事处的管理合伙人;1986-2002,他是Arthur Andersen的高级审计合伙人。他是加利福尼亚和亚利桑那州的注册会计师,并在2010年成为注册舞弊检查师。


Michael Garnreiter,served as Vice President of Finance and Treasurer of Shamrock Foods, a privately held manufacturer and distributor of foods and food-related products. He retired from this position in December 2015. From January 2010 until August 2012, Mr. Garnreiter was a managing director of Fenix Financial Forensics, a Phoenix-based litigation and financial consulting firm. From August 2006 through December 2009, Mr. Garnreiter served as managing member of Rising Sun Restaurant Group, LLC, a private restaurant operating company. From April 2002 through June 2006, Mr. Garnreiter was Executive Vice President, Treasurer and Chief Financial Officer of the Main Street Restaurant Group. Mr. Garnreiter previously served with the international accounting firm, Arthur Andersen, from 1974 through March 2002 with increasing levels of responsibility, culminating as a partner. Additionally, Mr. Garnreiter has served on the board of Knight-Swift Transportation Holdings Inc. since 2003 and has also served on the board of Amtech Systems, Inc. since 2007. Mr. Garnreiter holds a B.S. in Accounting from California State University at Long Beach and is a Certified Public Accountant.
Michael Garnreiter,2003年9月起担任本公司董事。他现为Shamrock Foods Company的财务副总裁、财务总管,该公司是亚利桑那州凤凰城的私营公司,从事食品及相关产品的生产和销售。2010年1月至2012年8月,他担任Fenix Financial Forensics LLC的总经理,这是位于Scottsdale的财务咨询机构,为各种公司和组织提供财务分析、法务会计、诉讼支持,及其他争议的解决服务。目前,他还担任:Taser International的董事长、审核委员会主席,这是一个非致命性保护装置的制造商;Amtech Systems的审核与治理委员会主席,卧式扩散炉系统的供应商;IA Global的审核委员会主席,以及提名、治理与薪酬委员会成员,亚洲的业务流程外包公司;Banner Health Systems的董事,非营利的跨州医院系统组织,位于亚利桑那州凤凰城。他也曾担任Syntax Brillian Corporation的唯一董事,该公司从事高清晰度电视的设计、生产和销售,现已解散。2006年8月至2010年1月,他曾担任Rising Sun Restaurant Group LLC 的管理合伙人;2008年12月至2009年12月,担任New Era Restaurants, LLC的总裁,上述两公司均为私营的餐厅经营公司。2002-2006,他曾担任Main Street Restaurant Group, Inc.("Main Street")的执行副总裁、财务总管、首席财务官,一个上市的餐厅经营公司。加入Main Street之前,他是Arthur Andersen LLP的普通合伙人。他在California State University at Long Beach获得会计学士学位之后,于1974年在Arthur Andersen LLP开始职业生涯;1986年,他成为该公司亚利桑那州Tucson办事处的管理合伙人;1986-2002,他是Arthur Andersen的高级审计合伙人。他是加利福尼亚和亚利桑那州的注册会计师,并在2010年成为注册舞弊检查师。
Michael Garnreiter,served as Vice President of Finance and Treasurer of Shamrock Foods, a privately held manufacturer and distributor of foods and food-related products. He retired from this position in December 2015. From January 2010 until August 2012, Mr. Garnreiter was a managing director of Fenix Financial Forensics, a Phoenix-based litigation and financial consulting firm. From August 2006 through December 2009, Mr. Garnreiter served as managing member of Rising Sun Restaurant Group, LLC, a private restaurant operating company. From April 2002 through June 2006, Mr. Garnreiter was Executive Vice President, Treasurer and Chief Financial Officer of the Main Street Restaurant Group. Mr. Garnreiter previously served with the international accounting firm, Arthur Andersen, from 1974 through March 2002 with increasing levels of responsibility, culminating as a partner. Additionally, Mr. Garnreiter has served on the board of Knight-Swift Transportation Holdings Inc. since 2003 and has also served on the board of Amtech Systems, Inc. since 2007. Mr. Garnreiter holds a B.S. in Accounting from California State University at Long Beach and is a Certified Public Accountant.
Richard J. Lehmann

Richard J. Lehmann自2006年2月一直担任本公司的董事会成员。Lehmann先生成员担任亚利桑那比尔特莫尔银行(the Biltmore Bank of Arizona)的主要创始人兼董事及主席。直到1999年12月Lehmann先生担任收购了FCNBC的第一银行公司(Banc One Corporation)的副主席,该公司开创了美国第五大银行,负责所有的消费者银行业务和信用卡业务。Lehmann先生之前担任的职务还包括Valley National 银行的主席和首席执行官。在此之前,Lehmann先生花旗集团(Citigroup)的各个岗位工作了20多年,包括10多年国际部的工作经历,其中含在欧洲、中东及非洲三年以上的高级行政官的经历。Lehmann先生目前是TGen基金会和科尔房地产投资公司(Cole Real Estate Investments)的董事会成员。他还曾任第一银行公司(Banc One Corporation)、Valley National 公司,eFunds公司、iCrossing公司和Moore公司的董事。


Richard J. Lehmann has served as a member of our Board since 2006. Mr. Lehmann has also served on the boards of Grandpoint Capital, Inc., a bank holding company, since December 2013 and Communities SouthWest, a real estate investment and development firm, since October 2015. Mr. Lehmann previously served as the Chairman of Biltmore Bank of Arizona, a commercial bank he founded, since 2003. Until 1999 Mr. Lehmann served as Vice Chairman of Banc One Corporation, when it acquired FCNBC, creating the fifth largest bank in the United States, with responsibility for all consumer banking and credit card operations. Mr. Lehmann's previous positions include Chairman and CEO of Valley National Bank. Prior to that, Mr. Lehmann spent 20 years with Citigroup in various positions, including ten years in the International Division, with more than three years as a Senior Corporate Officer in Europe, the Middle East, and Africa. Mr. Lehmann is presently a member of the board of directors of both the TGen Foundation and Vereit Real Investment Fund, a REIT sponsored by Vereit, Inc. He also served previously as a director of Banc One Corporation, Valley National Corporation, eFunds Corporation, iCrossing, Inc., and Moore Corporation.
Richard J. Lehmann自2006年2月一直担任本公司的董事会成员。Lehmann先生成员担任亚利桑那比尔特莫尔银行(the Biltmore Bank of Arizona)的主要创始人兼董事及主席。直到1999年12月Lehmann先生担任收购了FCNBC的第一银行公司(Banc One Corporation)的副主席,该公司开创了美国第五大银行,负责所有的消费者银行业务和信用卡业务。Lehmann先生之前担任的职务还包括Valley National 银行的主席和首席执行官。在此之前,Lehmann先生花旗集团(Citigroup)的各个岗位工作了20多年,包括10多年国际部的工作经历,其中含在欧洲、中东及非洲三年以上的高级行政官的经历。Lehmann先生目前是TGen基金会和科尔房地产投资公司(Cole Real Estate Investments)的董事会成员。他还曾任第一银行公司(Banc One Corporation)、Valley National 公司,eFunds公司、iCrossing公司和Moore公司的董事。
Richard J. Lehmann has served as a member of our Board since 2006. Mr. Lehmann has also served on the boards of Grandpoint Capital, Inc., a bank holding company, since December 2013 and Communities SouthWest, a real estate investment and development firm, since October 2015. Mr. Lehmann previously served as the Chairman of Biltmore Bank of Arizona, a commercial bank he founded, since 2003. Until 1999 Mr. Lehmann served as Vice Chairman of Banc One Corporation, when it acquired FCNBC, creating the fifth largest bank in the United States, with responsibility for all consumer banking and credit card operations. Mr. Lehmann's previous positions include Chairman and CEO of Valley National Bank. Prior to that, Mr. Lehmann spent 20 years with Citigroup in various positions, including ten years in the International Division, with more than three years as a Senior Corporate Officer in Europe, the Middle East, and Africa. Mr. Lehmann is presently a member of the board of directors of both the TGen Foundation and Vereit Real Investment Fund, a REIT sponsored by Vereit, Inc. He also served previously as a director of Banc One Corporation, Valley National Corporation, eFunds Corporation, iCrossing, Inc., and Moore Corporation.
Gary J. Knight

Gary J. Knight自2004年起担任Knight Transportation, Inc.董事会的副董事长。Knight先生在1993年至2004年期间担任Knight Transportation, Inc.的总裁,并自1990年起成为Knight Transportation, Inc.的官员和董事会成员。在1975年至1990年期间,Knight先生在Swift Transportation Co., Inc.(简称"Swift")工作,担任执行副总裁一职。


Gary J. Knight has served as a Vice Chairman of Knight Transportation, Inc. Board since 2004. Mr. Knight served as Knight Transportation, Inc. President from 1993 to 2004 and has been one of Knight Transportation, Inc. officers and a member of Knight Transportation, Inc. Board since 1990. From 1975 until 1990 Mr. Knight was employed by Swift Transportation Co., Inc. "Swift", where he was an Executive Vice President.
Gary J. Knight自2004年起担任Knight Transportation, Inc.董事会的副董事长。Knight先生在1993年至2004年期间担任Knight Transportation, Inc.的总裁,并自1990年起成为Knight Transportation, Inc.的官员和董事会成员。在1975年至1990年期间,Knight先生在Swift Transportation Co., Inc.(简称"Swift")工作,担任执行副总裁一职。
Gary J. Knight has served as a Vice Chairman of Knight Transportation, Inc. Board since 2004. Mr. Knight served as Knight Transportation, Inc. President from 1993 to 2004 and has been one of Knight Transportation, Inc. officers and a member of Knight Transportation, Inc. Board since 1990. From 1975 until 1990 Mr. Knight was employed by Swift Transportation Co., Inc. "Swift", where he was an Executive Vice President.
G. D. Madden

G. D. Madden,自1997年1月担任公司董事会成员。自1996年,Madden先生在一家他自己创办的咨询公司——一Madden Partners担任总裁,该公司专门从事运输技术和战略问题。在成立Madden Partners前,他是美国西屋电气公司(Westinghouse Electric Corporation)的子公司——ICC公司的CEO, Madden先生创办的ICC私人控股公司,逐渐成长为货运业全面集成管理信息系统的最大供应商。Madden先生在1990年将ICC公司出售给西屋公司(Westinghouse),并继续担任公司总裁兼首席执行官直到1996年。Madden先生也是位于俄克拉何马州莫德的一家延长药物依赖治疗中心——粘土隧道基金会(Clay Crossing Foundation)的董事会主席。


G. D. Madden has served as a member of our Board since 1997. Since 1996 Mr. Madden has been President of Madden Partners, a consulting firm he founded, which specializes in transportation technology and strategic issues. Prior to founding Madden Partners, he was President and CEO of Innovative Computing Corporation "ICC", then a subsidiary of Westinghouse Electric Corporation. Mr. Madden founded ICC, a privately held company, which grew to be the largest supplier of fully integrated management information systems to the trucking industry. Mr. Madden sold ICC to Westinghouse in 1990 and continued to serve as its President and CEO until 1996. Mr. Madden is also Chairman of the Board of Clay Crossing Foundation, Inc., an extended chemical dependency treatment center.
G. D. Madden,自1997年1月担任公司董事会成员。自1996年,Madden先生在一家他自己创办的咨询公司——一Madden Partners担任总裁,该公司专门从事运输技术和战略问题。在成立Madden Partners前,他是美国西屋电气公司(Westinghouse Electric Corporation)的子公司——ICC公司的CEO, Madden先生创办的ICC私人控股公司,逐渐成长为货运业全面集成管理信息系统的最大供应商。Madden先生在1990年将ICC公司出售给西屋公司(Westinghouse),并继续担任公司总裁兼首席执行官直到1996年。Madden先生也是位于俄克拉何马州莫德的一家延长药物依赖治疗中心——粘土隧道基金会(Clay Crossing Foundation)的董事会主席。
G. D. Madden has served as a member of our Board since 1997. Since 1996 Mr. Madden has been President of Madden Partners, a consulting firm he founded, which specializes in transportation technology and strategic issues. Prior to founding Madden Partners, he was President and CEO of Innovative Computing Corporation "ICC", then a subsidiary of Westinghouse Electric Corporation. Mr. Madden founded ICC, a privately held company, which grew to be the largest supplier of fully integrated management information systems to the trucking industry. Mr. Madden sold ICC to Westinghouse in 1990 and continued to serve as its President and CEO until 1996. Mr. Madden is also Chairman of the Board of Clay Crossing Foundation, Inc., an extended chemical dependency treatment center.
Kevin P. Knight

Kevin P. Knight,自1999年5月担任本公司董事会主席,自1993年担任本公司的首席执行官。自1990年起他一直是本公司的管理人员兼董事。从1975年到1984年,再从1986至1990年Knight受雇于Swift公司,在那里他担任执行副总裁和其子公司Cooper Motor Lines公司的总裁。Knight先生目前任职于美国卡车运输协会(the American Trucking Association)和亚利桑那州的交通运输教育基金会(the Arizona Transportation Education Fund)。


Kevin P. Knight has served as the Chairman of Board of Knight Transportation, Inc. since 1999 including as Executive Chairman of Knight Transportation, Inc. since January 2015 and served as CEO of Knight Transportation, Inc. from 1993 through December 2014. In addition to his role as Executive Chairman, Mr. Knight currently serves as a full time executive officer. He has been one of Knight Transportation, Inc. officers and directors since 1990. From 1975 to 1984 and again from 1986 to 1990 Mr. Knight was employed by Swift, where he served as Executive Vice President and President of Cooper Motor Lines, Inc., a Swift subsidiary. Mr. Knight currently serves on the Board of Directors and Executive Committee of the American Trucking Associations.
Kevin P. Knight,自1999年5月担任本公司董事会主席,自1993年担任本公司的首席执行官。自1990年起他一直是本公司的管理人员兼董事。从1975年到1984年,再从1986至1990年Knight受雇于Swift公司,在那里他担任执行副总裁和其子公司Cooper Motor Lines公司的总裁。Knight先生目前任职于美国卡车运输协会(the American Trucking Association)和亚利桑那州的交通运输教育基金会(the Arizona Transportation Education Fund)。
Kevin P. Knight has served as the Chairman of Board of Knight Transportation, Inc. since 1999 including as Executive Chairman of Knight Transportation, Inc. since January 2015 and served as CEO of Knight Transportation, Inc. from 1993 through December 2014. In addition to his role as Executive Chairman, Mr. Knight currently serves as a full time executive officer. He has been one of Knight Transportation, Inc. officers and directors since 1990. From 1975 to 1984 and again from 1986 to 1990 Mr. Knight was employed by Swift, where he served as Executive Vice President and President of Cooper Motor Lines, Inc., a Swift subsidiary. Mr. Knight currently serves on the Board of Directors and Executive Committee of the American Trucking Associations.
David A. Jackson

David A. Jackson 自2000年4月加入了本公司。他自2011年2月曾担任本公司的总裁,并自2004年1月到2012年5月,任本公司的首席财务官。从2006年5月至2011年2月Jackson先生担任本公司的财务总监并于2007年11月到2011年2月担任本公司董事秘书。在他被任命为首席财务官之前,Jackson先生曾于2000年到2004年期间,担任Knight公司其他一些职务。


David A. Jackson has served as our Chief Executive Officer and a member of the Board since January 2015. He has served as our President since February 2011. Mr. Jackson previously served as our Chief Financial Officer from 2004 until May 2012. He has been with the Company since 2000. Mr. Jackson served as our Treasurer from 2006 to February 2011 and our Secretary from 2007 to February 2011. Prior to his appointment as the CFO, Mr. Jackson served in several positions at Knight between 2000 and 2004.
David A. Jackson 自2000年4月加入了本公司。他自2011年2月曾担任本公司的总裁,并自2004年1月到2012年5月,任本公司的首席财务官。从2006年5月至2011年2月Jackson先生担任本公司的财务总监并于2007年11月到2011年2月担任本公司董事秘书。在他被任命为首席财务官之前,Jackson先生曾于2000年到2004年期间,担任Knight公司其他一些职务。
David A. Jackson has served as our Chief Executive Officer and a member of the Board since January 2015. He has served as our President since February 2011. Mr. Jackson previously served as our Chief Financial Officer from 2004 until May 2012. He has been with the Company since 2000. Mr. Jackson served as our Treasurer from 2006 to February 2011 and our Secretary from 2007 to February 2011. Prior to his appointment as the CFO, Mr. Jackson served in several positions at Knight between 2000 and 2004.
Robert E. Synowicki, Jr.

Robert E. Synowicki, Jr.于1987年加入公司担任税收和财务经理。从那时起,他被任命担任以下职位:(1)于1989年担任财务主管;(2)于1991年担任副总裁,财务主管和首席财务官;(3)于1996年3月担任执行副总裁和首席财务官;(4)于1996年11月担任执行副总裁和首席运营官。他于1999年被任命为执行副总裁和首席信息官,于2010年12月被任命为Driver Resources的执行副总裁(目前的职位)。从1983年到1987年他加入我们期间,他受雇于独立会计师事务所Arthur Andersen & Co.,担任注册会计师。他也在Blue Cross and Blue Shield of Nebraska和其他专业组织的董事会工作。


Robert E. Synowicki, Jr. was appointed to our Board in February 2016 and is a member of the Audit Committee. Mr. Synowicki most recently served as Executive Vice President of Driver Resources at Werner from December 2010 until December 2015 where he oversaw recruitment and other critical professional driver initiatives. Prior to December 2010 Mr. Synowicki served in a variety of other positions at Werner, including Chief Financial Officer, Chief Operating Officer, and Chief Information Officer. Mr. Synowicki has also served as a member of the Board of the American Trucking Associations and the Truckload Carriers Association. Mr. Synowicki is a Certified Public Accountant and currently serves on the Board of Directors of Blue Cross Blue Shield - Nebraska, as Finance Committee Chairman and a member of the Audit Committee.
Robert E. Synowicki, Jr.于1987年加入公司担任税收和财务经理。从那时起,他被任命担任以下职位:(1)于1989年担任财务主管;(2)于1991年担任副总裁,财务主管和首席财务官;(3)于1996年3月担任执行副总裁和首席财务官;(4)于1996年11月担任执行副总裁和首席运营官。他于1999年被任命为执行副总裁和首席信息官,于2010年12月被任命为Driver Resources的执行副总裁(目前的职位)。从1983年到1987年他加入我们期间,他受雇于独立会计师事务所Arthur Andersen & Co.,担任注册会计师。他也在Blue Cross and Blue Shield of Nebraska和其他专业组织的董事会工作。
Robert E. Synowicki, Jr. was appointed to our Board in February 2016 and is a member of the Audit Committee. Mr. Synowicki most recently served as Executive Vice President of Driver Resources at Werner from December 2010 until December 2015 where he oversaw recruitment and other critical professional driver initiatives. Prior to December 2010 Mr. Synowicki served in a variety of other positions at Werner, including Chief Financial Officer, Chief Operating Officer, and Chief Information Officer. Mr. Synowicki has also served as a member of the Board of the American Trucking Associations and the Truckload Carriers Association. Mr. Synowicki is a Certified Public Accountant and currently serves on the Board of Directors of Blue Cross Blue Shield - Nebraska, as Finance Committee Chairman and a member of the Audit Committee.
Richard C. Kraemer

Richard C. Kraemer在2012年5月由董事会一致表决任命为任职于本公司董事会,以填补董事空缺的位置。并经2013年年度股东大会会议选举通过。Kraemer先生目前担任一家私人投资公司——查特韦尔资本公司(Chartwell Capital)的总裁。从1975年到1996年3月Kraemer先生担任UDC Homes的一员,并在1985年成为董事兼总裁,并于1994年成为首席执行官。Kraemer先生自1992年起任职于美西控股公司(America West Holdings Corporation)董事会,一直到2005年该公司与美国航空集团公司(US Airways Group)合并。紧接着于2005年Kraemer先生则担任了美国航空集团有限公司(US Airways Group)的董事,一直到2013年美国航空集团(US Airways Group)/美国航空集团(American Airlines Group)合并。Kraemer先生目前任职于美国航空集团(American Airlines Grou)董事会,并且是薪酬和人力资源委员会的主席。


Richard C. Kraemerr has served as a member of our Board since May 2012. Mr. Kraemer currently serves as President of Chartwell Capital, Inc., a private investment company. From 1975 to 1996 Mr. Kraemer served as an officer of UDC Homes, becoming a director and President in 1985 and CEO in 1994. Mr. Kraemer also served on the board of directors of America West Holdings Corporation from 1992 until the merger with US Airways Group, Inc. in 2005. Mr. Kraemer then served as a director for US Airways Group, Inc. from 2005 until the US Airways Group/American Airlines Group merger in December 2013. Mr. Kraemer currently serves on the board of American Airlines Group as the Chairman of the Compensation and Human Resources Committee.
Richard C. Kraemer在2012年5月由董事会一致表决任命为任职于本公司董事会,以填补董事空缺的位置。并经2013年年度股东大会会议选举通过。Kraemer先生目前担任一家私人投资公司——查特韦尔资本公司(Chartwell Capital)的总裁。从1975年到1996年3月Kraemer先生担任UDC Homes的一员,并在1985年成为董事兼总裁,并于1994年成为首席执行官。Kraemer先生自1992年起任职于美西控股公司(America West Holdings Corporation)董事会,一直到2005年该公司与美国航空集团公司(US Airways Group)合并。紧接着于2005年Kraemer先生则担任了美国航空集团有限公司(US Airways Group)的董事,一直到2013年美国航空集团(US Airways Group)/美国航空集团(American Airlines Group)合并。Kraemer先生目前任职于美国航空集团(American Airlines Grou)董事会,并且是薪酬和人力资源委员会的主席。
Richard C. Kraemerr has served as a member of our Board since May 2012. Mr. Kraemer currently serves as President of Chartwell Capital, Inc., a private investment company. From 1975 to 1996 Mr. Kraemer served as an officer of UDC Homes, becoming a director and President in 1985 and CEO in 1994. Mr. Kraemer also served on the board of directors of America West Holdings Corporation from 1992 until the merger with US Airways Group, Inc. in 2005. Mr. Kraemer then served as a director for US Airways Group, Inc. from 2005 until the US Airways Group/American Airlines Group merger in December 2013. Mr. Kraemer currently serves on the board of American Airlines Group as the Chairman of the Compensation and Human Resources Committee.

高管简历

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Adam W. Miller

AdamW.Miller于2002年加入我们。他于2012年5月被任命为我们的首席财务官,也曾一直担任我们的秘书兼财务主管(2011年2月以来)。在成为公司首席财务官之前,Miller先生于2011年2月至2012年5月担任会计和财务高级副总裁,并于2006年至2011年2月担任公司子公司Knight Refrigerated,LLC的财务总监。在被任命为Knight Refrigerated,LLC的财务总监之前,Miller先生自2002年以来在Knight担任其他几个会计和财务职位。


Adam W. Miller joined us in 2002. He was appointed as our CFO in May 2012 and has also served as our Secretary and Treasurer since February 2011. Prior to becoming CFO of the Company, Mr. Miller served as the Senior Vice President of Accounting and Finance from February 2011 to May 2012 and as Controller of Knight Refrigerated, LLC, a subsidiary of the Company, from 2006 to February 2011. Prior to his appointment as Controller of Knight Refrigerated, LLC, Mr. Miller served since 2002 in several other accounting and finance positions at Knight.
AdamW.Miller于2002年加入我们。他于2012年5月被任命为我们的首席财务官,也曾一直担任我们的秘书兼财务主管(2011年2月以来)。在成为公司首席财务官之前,Miller先生于2011年2月至2012年5月担任会计和财务高级副总裁,并于2006年至2011年2月担任公司子公司Knight Refrigerated,LLC的财务总监。在被任命为Knight Refrigerated,LLC的财务总监之前,Miller先生自2002年以来在Knight担任其他几个会计和财务职位。
Adam W. Miller joined us in 2002. He was appointed as our CFO in May 2012 and has also served as our Secretary and Treasurer since February 2011. Prior to becoming CFO of the Company, Mr. Miller served as the Senior Vice President of Accounting and Finance from February 2011 to May 2012 and as Controller of Knight Refrigerated, LLC, a subsidiary of the Company, from 2006 to February 2011. Prior to his appointment as Controller of Knight Refrigerated, LLC, Mr. Miller served since 2002 in several other accounting and finance positions at Knight.
Kevin P. Knight

Kevin P. Knight,自1999年5月担任本公司董事会主席,自1993年担任本公司的首席执行官。自1990年起他一直是本公司的管理人员兼董事。从1975年到1984年,再从1986至1990年Knight受雇于Swift公司,在那里他担任执行副总裁和其子公司Cooper Motor Lines公司的总裁。Knight先生目前任职于美国卡车运输协会(the American Trucking Association)和亚利桑那州的交通运输教育基金会(the Arizona Transportation Education Fund)。


Kevin P. Knight has served as the Chairman of Board of Knight Transportation, Inc. since 1999 including as Executive Chairman of Knight Transportation, Inc. since January 2015 and served as CEO of Knight Transportation, Inc. from 1993 through December 2014. In addition to his role as Executive Chairman, Mr. Knight currently serves as a full time executive officer. He has been one of Knight Transportation, Inc. officers and directors since 1990. From 1975 to 1984 and again from 1986 to 1990 Mr. Knight was employed by Swift, where he served as Executive Vice President and President of Cooper Motor Lines, Inc., a Swift subsidiary. Mr. Knight currently serves on the Board of Directors and Executive Committee of the American Trucking Associations.
Kevin P. Knight,自1999年5月担任本公司董事会主席,自1993年担任本公司的首席执行官。自1990年起他一直是本公司的管理人员兼董事。从1975年到1984年,再从1986至1990年Knight受雇于Swift公司,在那里他担任执行副总裁和其子公司Cooper Motor Lines公司的总裁。Knight先生目前任职于美国卡车运输协会(the American Trucking Association)和亚利桑那州的交通运输教育基金会(the Arizona Transportation Education Fund)。
Kevin P. Knight has served as the Chairman of Board of Knight Transportation, Inc. since 1999 including as Executive Chairman of Knight Transportation, Inc. since January 2015 and served as CEO of Knight Transportation, Inc. from 1993 through December 2014. In addition to his role as Executive Chairman, Mr. Knight currently serves as a full time executive officer. He has been one of Knight Transportation, Inc. officers and directors since 1990. From 1975 to 1984 and again from 1986 to 1990 Mr. Knight was employed by Swift, where he served as Executive Vice President and President of Cooper Motor Lines, Inc., a Swift subsidiary. Mr. Knight currently serves on the Board of Directors and Executive Committee of the American Trucking Associations.
David A. Jackson

David A. Jackson 自2000年4月加入了本公司。他自2011年2月曾担任本公司的总裁,并自2004年1月到2012年5月,任本公司的首席财务官。从2006年5月至2011年2月Jackson先生担任本公司的财务总监并于2007年11月到2011年2月担任本公司董事秘书。在他被任命为首席财务官之前,Jackson先生曾于2000年到2004年期间,担任Knight公司其他一些职务。


David A. Jackson has served as our Chief Executive Officer and a member of the Board since January 2015. He has served as our President since February 2011. Mr. Jackson previously served as our Chief Financial Officer from 2004 until May 2012. He has been with the Company since 2000. Mr. Jackson served as our Treasurer from 2006 to February 2011 and our Secretary from 2007 to February 2011. Prior to his appointment as the CFO, Mr. Jackson served in several positions at Knight between 2000 and 2004.
David A. Jackson 自2000年4月加入了本公司。他自2011年2月曾担任本公司的总裁,并自2004年1月到2012年5月,任本公司的首席财务官。从2006年5月至2011年2月Jackson先生担任本公司的财务总监并于2007年11月到2011年2月担任本公司董事秘书。在他被任命为首席财务官之前,Jackson先生曾于2000年到2004年期间,担任Knight公司其他一些职务。
David A. Jackson has served as our Chief Executive Officer and a member of the Board since January 2015. He has served as our President since February 2011. Mr. Jackson previously served as our Chief Financial Officer from 2004 until May 2012. He has been with the Company since 2000. Mr. Jackson served as our Treasurer from 2006 to February 2011 and our Secretary from 2007 to February 2011. Prior to his appointment as the CFO, Mr. Jackson served in several positions at Knight between 2000 and 2004.
Kevin Quast

Kevin Quast,在1996年2月加入本公司。他自2011年2月起曾担任执行副总裁兼首席营运官。在被任命为执行副总裁兼首席营运官之前,Quast先生于2010年5月起担任该东南区事业部负责人。在此之前,Quast先生自2001年曾在东南区担任多个销售和运营部门的高级职位,并且自1996年任职于其他运营部门。


Kevin Quast joined Knight in 1996. He served as Executive Vice President and Chief Operations Officer of Knight from 2011 until the 2017 Merger, and has served as the Chief Operating Officer of Swift since the 2017 Merger. Prior to his service as Executive Vice President and Chief Operations Officer of Knight, Mr. Quast served at Knight as the Business Unit Leader for the Southeast from 2010 to 2011. Prior to his appointment as Business Unit Leader for the Southeast, Mr. Quast served in several senior sales and operations positions at Knight in the Southeast region since 2001 and in various other operating departments since 1996. Mr. Quast earned his Bachelor’s degree in Mandarin Chinese and Asian Studies from Brigham Young University.
Kevin Quast,在1996年2月加入本公司。他自2011年2月起曾担任执行副总裁兼首席营运官。在被任命为执行副总裁兼首席营运官之前,Quast先生于2010年5月起担任该东南区事业部负责人。在此之前,Quast先生自2001年曾在东南区担任多个销售和运营部门的高级职位,并且自1996年任职于其他运营部门。
Kevin Quast joined Knight in 1996. He served as Executive Vice President and Chief Operations Officer of Knight from 2011 until the 2017 Merger, and has served as the Chief Operating Officer of Swift since the 2017 Merger. Prior to his service as Executive Vice President and Chief Operations Officer of Knight, Mr. Quast served at Knight as the Business Unit Leader for the Southeast from 2010 to 2011. Prior to his appointment as Business Unit Leader for the Southeast, Mr. Quast served in several senior sales and operations positions at Knight in the Southeast region since 2001 and in various other operating departments since 1996. Mr. Quast earned his Bachelor’s degree in Mandarin Chinese and Asian Studies from Brigham Young University.
James E. Updike, Jr.

James E. Updike, Jr.自1996年12月加入本公司。自2011年2月他担任销售和市场营销部的执行副总裁。在他被任命为销售和市场营销部的执行副总裁之前,Updike先生自2006年9月起担任Knight Refrigerated公司的销售副总裁,并于2008年7月任总经理。Updike先生自1996年在Knight公司担任多个、销售管理和运营方面的职务。


James E. Updike, Jr. joined us in 1996. He has served as Executive Vice President of Sales and Marketing since February 2011. Prior to his appointment as Executive Vice President of Sales and Marketing, Mr. Updike served since 2006 as Vice President of Sales at Knight Refrigerated, LLC, and as General Manager since 2008. Prior to joining Knight Refrigerated, LLC, Mr. Updike served in several sales management and operations positions at Knight since 1996.
James E. Updike, Jr.自1996年12月加入本公司。自2011年2月他担任销售和市场营销部的执行副总裁。在他被任命为销售和市场营销部的执行副总裁之前,Updike先生自2006年9月起担任Knight Refrigerated公司的销售副总裁,并于2008年7月任总经理。Updike先生自1996年在Knight公司担任多个、销售管理和运营方面的职务。
James E. Updike, Jr. joined us in 1996. He has served as Executive Vice President of Sales and Marketing since February 2011. Prior to his appointment as Executive Vice President of Sales and Marketing, Mr. Updike served since 2006 as Vice President of Sales at Knight Refrigerated, LLC, and as General Manager since 2008. Prior to joining Knight Refrigerated, LLC, Mr. Updike served in several sales management and operations positions at Knight since 1996.