DOUGLAS A. CARTY - Corporate Board Profile

Yellow Corp

Filing Date	Source Excerpt
2013-03-20	Douglas A. Carty Directorsince July 22, 2011 56 Switzer-Carty Transportation Inc.: Chairman ... Mr. Carty has senior executive experience ... Audit & Ethics Committee consists of Raymond J. Bromark (Chairman), Douglas A. Carty and Robert L. Friedman ... Director Compensation table: Douglas A. Carty 75,000 cash + 83,333 RSUs = 158,333 total.
2014-03-18	Douglas A. Carty Director since July 22, 2011 57 Switzer-Carty Transportation Inc. (transportation): Chairman (since 2011); First Group America (transportation): Commercial Director, North America (2007 – 2008); Laidlaw Education Services (school bus transportation): President and Chief Executive Officer (2006 – 2007), Executive Vice President and Chief Financial Officer, Laidlaw International Ltd. (2003 – 2006); Atlas Worldwide Holdings, Inc. (global air freight): Senior Vice President and Chief Financial Officer (2001 – 2003); Canadian Airlines Corp. (commercial airline): Senior Vice President and Chief Financial Officer (1996 – 2000); Current Director: Wajax Industries Ltd. (sales, parts and service of mobile equipment, industrial components and power systems); and Points International Ltd. (internet-based loyalty reward program management platform). Mr. Carty has senior executive experience in the transportation industry, experience with financial restructurings, and experience on other corporate boards. These inform his advice to our Board on the financial and operational issues we face. Director Compensation: Douglas A. Carty 75,000 Retainer Fees Received in Cash($) 100,943 Annual Award of Restricted Stock Units($) (1) 172 All Other Compensation (2) 176,115 Total($)
2015-03-17	The Audit & Ethics Committee was established in accordance with Exchange Act Section 3(a)(58)(A) and consists of Raymond J. Bromark (Chairman), Douglas A. Carty and Robert L. Friedman. Our Board has affirmatively determined that all members of the Audit & Ethics Committee are independent directors, as defined by NASDAQ Listing Rule 5605 and our Director Independence Standards. The Board has also affirmatively determined that Messrs. Bromark, Carty and Friedman meet the enhanced independence standards prescribed by NASDAQ Listing Rule 5605(c)(2)(A) and Exchange Act Rule 10A-3(b)(1). Our Board has additionally determined that Messrs. Bromark, Carty and Friedman are audit committee financial experts, as defined in Item 407(d)(5) of Regulation S-K, and meet the financial sophistication requirement in NASDAQ Listing Rule 5605(c)(2)(A). The Finance Committee met 12 times during 2014. The Finance Committee consists of Matthew A. Doheny (Chairman), Douglas A. Carty and Robert L. Friedman. Our Board has affirmatively determined that all members of the Finance Committee are independent directors, as defined by NASDAQ Listing Rule 5605 and our Director Independence Standards.
2016-03-17	Douglas A. Carty 59 Switzer-Carty Transportation Inc.: Chairman ... Committees: Audit & Ethics Committee, Finance Committee ... Director Compensation: Retainer Fees Received in Cash($) 75,000, Annual Award of Restricted Stock Units($) 109,329, Total($) 184,329.
2017-03-21	Douglas A. Carty Director since July 22, 2011 60 Switzer-Carty Transportation Inc. (transportation): Chairman (since 2011); First Group America (transportation): Commercial Director, North America (2007 – 2008); Laidlaw Education Services (school bus transportation): President and Chief Executive Officer (2006 – 2007), Executive Vice President and Chief Financial Officer, Laidlaw International Ltd. (2003 – 2006); Atlas Worldwide Holdings, Inc. (global air freight): Senior Vice President and Chief Financial Officer (2001 – 2003); Canadian Airlines Corp. (commercial airline): Senior Vice President and Chief Financial Officer (1996 – 2000); Current Director: Wajax Industries Ltd. (sales, parts and service of mobile equipment, industrial components and power systems); and Points International Ltd. (internet-based loyalty reward program management platform). Mr. Carty has senior executive experience in the transportation industry, experience with financial restructurings, and experience on other corporate boards. These inform his advice to our Board on the financial and operational issues we face. 2016 Director Compensation: Fees Earned or Paid in Cash($): 75,000, Stock Awards($): 127,859, Total($): 202,859.
2018-03-19	Douglas A. Carty Director since July 22, 2011 61 Switzer-Carty Transportation Inc.: Chairman ... Board Committees: Audit & Ethics Committee, Compensation Committee, Finance Committee ... 2017 Director Compensation: Douglas A. Carty Fees Earned or Paid in Cash $75,000, Stock Awards $132,289, Total $207,289.
2021-04-13	Douglas A. Carty Independent Director since July 22, 2011. Mr. Carty has senior executive experience in the transportation industry, experience with financial restructurings, and experience on other corporate boards. Director Compensation: $279,592.
2022-04-14	Douglas A. Carty Independent Director since July 22, 2011. Serves as Chair of Audit & Ethics Committee. 2021 Director Compensation: $250,709 total.