BOBBY J. GRIFFIN - Corporate Board Profile

Hanesbrands Inc.

Filing Date	Source Excerpt
2015-03-16	Mr. Griffin served as President, International Operations of Ryder System, Inc., a global leader in transportation and supply chain management solutions, from 2005 to 2007.
2016-03-14	Mr. Griffin served as President, International Operations of Ryder System, Inc., a global leader in transportation and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, Inc., including as Executive Vice President, International Operations from 2003 to 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003.
2017-03-13	Mr. Griffin served as President, International Operations of Ryder System, Inc., a global leader in transportation and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, Inc., including as Executive Vice President, International Operations from 2003 to 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003.
2018-03-12	Mr. Griffin served as President, International Operations of Ryder System, Inc... Gained substantial experience in mergers and acquisitions, procurement and distribution, strategic planning, and transportation and security.
2019-03-11	Mr. Griffin served as President, International Operations of Ryder System, Inc. (Ryder System), a global leader in transportation and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, including as Executive Vice President, International Operations from 2003 to 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003.
2020-03-16	Mr. Griffin served as President, International Operations of Ryder System, Inc., a global leader in transportation and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, including as Executive Vice President, International Operations from 2003 to 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003.
2021-03-15	Former President, International Operations of Ryder System, Inc.; expertise in mergers and acquisitions, procurement, distribution, and corporate governance.
2022-03-14	Former President, International Operations of Ryder System, Inc.; served in senior leadership positions with large organizations; experience with corporate risk management issues; financial literacy; international business experience; practical expertise in mergers and acquisitions, procurement and distribution, strategic planning, and transportation and security; corporate governance experience.

Filing Date

Source Excerpt

2015-03-16

Mr. Griffin served as President, International Operations of Ryder System, Inc., a global leader in transportation and supply chain management solutions, from 2005 to 2007.

2016-03-14

Mr. Griffin served as President, International Operations of Ryder System, Inc., a global leader in transportation and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, Inc., including as Executive Vice President, International Operations from 2003 to 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003.

2017-03-13

2018-03-12

Mr. Griffin served as President, International Operations of Ryder System, Inc... Gained substantial experience in mergers and acquisitions, procurement and distribution, strategic planning, and transportation and security.

2019-03-11

Mr. Griffin served as President, International Operations of Ryder System, Inc. (Ryder System), a global leader in transportation and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, including as Executive Vice President, International Operations from 2003 to 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003.

2020-03-16

Mr. Griffin served as President, International Operations of Ryder System, Inc., a global leader in transportation and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, including as Executive Vice President, International Operations from 2003 to 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003.

2021-03-15

Former President, International Operations of Ryder System, Inc.; expertise in mergers and acquisitions, procurement, distribution, and corporate governance.

2022-03-14

Former President, International Operations of Ryder System, Inc.; served in senior leadership positions with large organizations; experience with corporate risk management issues; financial literacy; international business experience; practical expertise in mergers and acquisitions, procurement and distribution, strategic planning, and transportation and security; corporate governance experience.

UNITED RENTALS, INC.

Filing Date	Source Excerpt
2015-03-24	The current members of the Compensation Committee are Ms. McAllister and Messrs. Leroy, McAuley (since July 22, 2014), Roof (since July 22, 2014) and Wimbush. Mr. Passerini was a member of the Compensation Committee until July 22, 2014. Each member of the Compensation Committee meets the independence requirements of the NYSE.
2016-03-21	Bobby J. Griffin Age: 67 Director since 2009 Committees: AC, SC Director Compensation: $256,960 Excerpt: "Bobby J. Griffin 67 2009 Retired President-International Operations, Ryder System, Inc. Yes AC, SC" and "Director Compensation for Fiscal Year 2015 Bobby J. Griffin $121,863 $135,097 $256,960"
2017-03-21	Bobby J. Griffin Independent Director Age: 68 Director Since: 2009 Board Committees: Audit, Nominating and Corporate Governance, Strategy
2018-03-27	From March 2005 to March 2007, Mr. Griffin served as presidentinternational operations for Ryder System, Inc. Board Committees: Audit, N&CG, Strategy. Director Compensation: Bobby J. Griffin $265,443.
2019-03-26	Bobby J. Griffin Independent Director Age: 70 Director Since: 2009 Board Committees: ● Audit ● N&CG ● Strategy (committees as of March 26, 2019 shown above; effective May 8, 2019, will become Lead Independent Director, will step down as Strategy Committee Chairman and leave the Audit and Strategy Committees)
2020-03-24	Bobby J. Griffin Lead Independent Director Age: 71 Director Since: 2009 Board Committees: ●N&CG The table below summarizes the compensation paid by the Company to non-management directors for the fiscal year ended December 31, 2019.
2021-03-23	Bobby J. Griffin Lead Independent Director Age: 72 Director Since: 2009 Board Committees: ● N&CG During 2020, Bobby J. Griffin received total compensation of $291,543 for his service as a non-management director.
2022-03-22	Bobby J. Griffin Lead Independent Director Age: 73 Director Since: 2009 Board Committees: ● N&CG ...The table below summarizes the compensation paid by the Company to non-management directors for the fiscal year ended December 31, 2021. Bobby J. Griffin 150,082 150,050 300,132
2023-03-22	Bobby J. Griffin Lead Independent Director Age: 74 Director Since: 2009 Board Committees: • N&CG Mr. Griffin has served as a director of the Company since January 2009 and was appointed Lead Independent Director in May 2019. From March 2005 to March 2007, Mr. Griffin served as President—International Operations for Ryder System, Inc., a global provider of transportation, logistics and supply chain management solutions. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder, including as executive vice president—international operations from 2003 to March 2005 and executive vice president—global supply chain operations from 2001 to 2003. Prior to Ryder, Mr. Griffin was an executive at ATE Management and Service Company, Inc., which was acquired by Ryder in 1986. Mr. Griffin has notable business experience in the areas of transportation, logistics and supply chain management, including extensive international experience, due to his past senior leadership positions with Ryder System, Inc. In addition to these attributes, Mr. Griffin’s public company directorship experience provides a valuable perspective for the Board and the Company. As of March 2023, Mr. Griffin also serves as a director of Hanesbrands Inc., WESCO International, Inc. and Atlas Air Worldwide Holdings, Inc. ("Atlas Air"). In August 2022, Atlas Air announced that it had entered into a definitive agreement to be acquired by an investor group. Upon completion of the acquisition, currently expected to occur in the first quarter of 2023, Atlas Air will become a privately held company. In February 2023, Hanesbrands Inc. announced that Mr. Griffin plans to retire from its board at the company’s 2023 annual meeting of stockholders.
2024-03-27	Mr. Griffin has served as a director since 2009 and was appointed Lead Independent Director in May 2019... Board Committees: N&CG... Director Compensation for Fiscal Year 2023: Bobby J. Griffin received total compensation of $335,026.

WESCO INTERNATIONAL INC

Filing Date	Source Excerpt
2015-04-10	Bobby J. Griffin 66 2014 Member
2016-04-08	Bobby J. Griffin Age: 67 Role: Director, Member of Audit and Compensation Committees Committees: Audit, Compensation Director Compensation for 2015: $189,999
2017-04-17	Bobby J. Griffin, 68, Director since 2014, member of the Audit Committee. His total compensation for 2016 was $205,012.
2018-04-16	For 2017, non-employee Directors received equity grants in the form of RSUs in the amount of approximately $121,000, which will vest on the third anniversary of the date of the grant. Directors receive no additional compensation for Board or Committee meeting attendance.
2019-04-15	Bobby J. Griffin served as President, International Operations of Ryder System, Inc., a global provider of commercial transportation, logistics, and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, Inc., including as Executive Vice President, International Operations from 2003 to March 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003. Prior to Ryder System, Inc., Mr. Griffin was an executive at ATE Management and Service Company, Inc., which was acquired by Ryder System, Inc. in 1986. He also serves as a director of Atlas Air Worldwide Holdings, Inc., Hanesbrands Inc. and United Rentals, Inc. and served as a director of Horizon Lines, Inc. from 2010 until 2012. (Compensation Committee) (Director Compensation Table)
2020-04-13	Bobby J. Griffin served as President, International Operations of Ryder System, Inc., a global provider of commercial transportation, logistics, and supply chain management solutions, from 2005 to 2007, at which time he retired. ... He also serves as a director of Atlas Air Worldwide Holdings, Inc., Hanesbrands Inc. and United Rentals, Inc.
2021-04-12	Bobby J. Griffin served as President, International Operations of Ryder System, Inc. ... The Board has determined that Mr. Griffin is independent. ... He serves on the Compensation Committee, Nominating and Governance Committee, and Executive Committee. ... Director Compensation for 2020 shows total compensation of $243,004.
2022-04-12	Bobby J. Griffin served as President, International Operations of Ryder System, Inc., a global provider of commercial transportation, logistics, and supply chain management solutions, from 2005 to 2007, at which time he retired. ... Age: 73 Director since: 2014 Member of: Compensation Committee, Executive Committee, and Nominating and Governance Committee (Chair)
2023-04-12	Bobby J. Griffin served as President, International Operations of Ryder System, Inc. He is a member of the Compensation Committee, Executive Committee, and Chair of the Nominating and Governance Committee. 2022 total compensation was $312,500.
2024-04-12	Bobby J. Griffin served as President, International Operations of Ryder System, Inc. He is a member of the Compensation Committee, Executive Committee, and Chair of the Nominating and Governance Committee. Director Compensation table shows total compensation of $312,500.

Filing Date

Source Excerpt

2015-04-10

Bobby J. Griffin 66 2014 Member

2016-04-08

Bobby J. Griffin Age: 67 Role: Director, Member of Audit and Compensation Committees Committees: Audit, Compensation Director Compensation for 2015: $189,999

2017-04-17

Bobby J. Griffin, 68, Director since 2014, member of the Audit Committee. His total compensation for 2016 was $205,012.

2018-04-16

For 2017, non-employee Directors received equity grants in the form of RSUs in the amount of approximately $121,000, which will vest on the third anniversary of the date of the grant. Directors receive no additional compensation for Board or Committee meeting attendance.

2019-04-15

Bobby J. Griffin served as President, International Operations of Ryder System, Inc., a global provider of commercial transportation, logistics, and supply chain management solutions, from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder System, Inc., including as Executive Vice President, International Operations from 2003 to March 2005 and Executive Vice President, Global Supply Chain Operations from 2001 to 2003. Prior to Ryder System, Inc., Mr. Griffin was an executive at ATE Management and Service Company, Inc., which was acquired by Ryder System, Inc. in 1986. He also serves as a director of Atlas Air Worldwide Holdings, Inc., Hanesbrands Inc. and United Rentals, Inc. and served as a director of Horizon Lines, Inc. from 2010 until 2012. (Compensation Committee) (Director Compensation Table)

2020-04-13

Bobby J. Griffin served as President, International Operations of Ryder System, Inc., a global provider of commercial transportation, logistics, and supply chain management solutions, from 2005 to 2007, at which time he retired. ... He also serves as a director of Atlas Air Worldwide Holdings, Inc., Hanesbrands Inc. and United Rentals, Inc.

2021-04-12

Bobby J. Griffin served as President, International Operations of Ryder System, Inc. ... The Board has determined that Mr. Griffin is independent. ... He serves on the Compensation Committee, Nominating and Governance Committee, and Executive Committee. ... Director Compensation for 2020 shows total compensation of $243,004.

2022-04-12

Bobby J. Griffin served as President, International Operations of Ryder System, Inc., a global provider of commercial transportation, logistics, and supply chain management solutions, from 2005 to 2007, at which time he retired. ... Age: 73 Director since: 2014 Member of: Compensation Committee, Executive Committee, and Nominating and Governance Committee (Chair)

2023-04-12

Bobby J. Griffin served as President, International Operations of Ryder System, Inc. He is a member of the Compensation Committee, Executive Committee, and Chair of the Nominating and Governance Committee. 2022 total compensation was $312,500.

2024-04-12