C. ROBERT CAMPBELL - Corporate Board Profile

FORWARD AIR CORP

Filing Date	Source Excerpt
2014-03-24	Mr. Campbell served as Executive Vice President and Chief Financial Officer of MasTec, Inc., a leading communications and energy infrastructure service provider in North America, from October 2004 until December 2013. The Board believes that Mr. Campbell brings to the Company a tremendous amount of industry-related knowledge and experience in a multitude of areas, including accounting, finance, operations, sales and marketing. He has served in executive leadership capacities with transportation and logistics companies and served as a Chief Financial Officer for a publicly-traded concern, until his retirement in December 2013.
2015-03-30	Mr. Campbell is the Lead Independent Director of the Company and has served the Company as such since May 2014. The Board believes that Mr. Campbell brings to the Company a tremendous amount of industry-related knowledge and experience. Compensation Table shows C. Robert Campbell received $197,231 in total compensation.
2016-03-31	Mr. Campbell is the Lead Independent Director of the Company and has served the Company as such since May 2014. ... The Board believes that Mr. Campbell brings to the Company a tremendous amount of industry-related knowledge and experience in a multitude of areas, including accounting, finance, operations, sales and marketing. ... The following table shows the compensation the Company paid in 2015 to its non-employee directors. ... C. Robert Campbell ... Audit ... $174,249.
2017-03-30	Mr. Campbell has served as the Company’s Lead Independent Director since May 2014. ... The following table shows the compensation the Company paid in 2016 to its non-employee directors. C. Robert Campbell: $174,562 total compensation. Committees: Audit.
2018-04-03	Mr. Campbell has served as the Company’s Lead Independent Director since May 2014. ... The following table shows the compensation the Company paid in 2017 to its non-employee directors ... C. Robert Campbell 85,000 (cash) + 86,000 (stock) + 3,766 (other) = 174,766 total.
2019-03-26	Mr. Campbell has served as the Company’s Lead Independent Director since May 2014 ... The Board believes that Mr. Campbell utilizes that experience in his service as a member of the Corporate Governance and Nominating Committee.
2020-03-31	C. ROBERT CAMPBELL Director since 2005 Age 75 Mr. Campbell served as the Company’s Lead Independent Director from May 2014 to May 2019 ... The Board believes that Mr. Campbell utilizes that experience in his service as a member of the Compensation Committee.
2021-04-06	Mr. Campbell served as the Company’s Lead Independent Director from May 2014 to May 2019 ... The Board believes that Mr. Campbell utilizes that experience in his service as a member of the Compensation Committee.
2022-03-28	Mr. Campbell served as the Company’s Lead Independent Director ... The Board believes that Mr. Campbell utilizes that experience in his service as a member of the Compensation Committee.
2023-03-27	Mr. Campbell served as the Company’s Lead Independent Director ... The Board believes that Mr. Campbell utilizes that experience in his service as a member of the Compensation Committee. ... The following table shows the compensation the Company paid in 2022 to its non-employee directors. ... C. Robert Campbell 201,407

MASTEC INC

Filing Date	Source Excerpt
2017-03-27	C. Robert Campbell, 72, joined our Board in September 2016, when the Board of Directors appointed him as a Class III director to fill a vacancy in that Board Class. Mr. Campbell has over 30 years of senior financial management experience. ... Mr. Campbell currently serves as the Lead Director for Forward Air Corporation ... The Finance and Mergers and Acquisitions Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, C. Robert Campbell, Julia L. Johnson and John Van Heuvelen, all of whom the Board ... The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2016. ... C. Robert Campbell $55,000.
2018-03-28	C. Robert Campbell, 73, joined our Board in September 2016, when the Board of Directors appointed him as a Class III director to fill a vacancy in that Board Class. ... The Finance and Mergers and Acquisitions Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, C. Robert Campbell and Julia L. Johnson all of whom the Board, in the exercise of its reasonable business judgment, has determined are independent under applicable NYSE and SEC rules and regulations except Mr. Campbell. ... The following table sets forth a summary of the compensation we paid to our directors who are not NEOs for services rendered in 2017. ... C. Robert Campbell ... $220,000.
2019-04-02	C. Robert Campbell, 74, joined our Board in September 2016, when the Board of Directors appointed him as a Class III director to fill a vacancy in that Board Class. Mr. Campbell has over 30 years of senior financial management experience. ... Mr. Campbell currently serves as the Lead Director for Forward Air Corporation and he previously served as its Audit Committee Chairman and Compensation Committee Chairman. ... The Finance and Mergers and Acquisitions Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, C. Robert Campbell and Julia L. Johnson, all of whom the Board, in the exercise of its reasonable business judgment, has determined are independent under applicable NYSE and SEC rules and regulations except Mr. Campbell. ... The following table sets forth a summary of the compensation information for the years ended December 31, 2018 ... C. Robert Campbell ... Fees Earned or Paid in Cash ... $127,535 ... Stock Awards ... $92,465 ... Total ... $220,000.
2022-04-06	The following table summarizes information about the three director nominees... C. Robert Campbell, 77, Director since 2016, Retired, Yes, Chair D, Member C... Committees: Chair of Audit; Finance and Mergers & Acquisitions... Independent Director Compensation is summarized in the following table: C. Robert Campbell $275,200.
2023-04-04	Mr. Campbell has over 30 years of senior financial management experience.
2024-04-04	Mr. Campbell has over 30 years of senior financial management experience. From October 2004 to December 2013, Mr. Campbell was MasTec’s Executive Vice President and Chief Financial Officer. From 2002 to 2004, he was Executive Vice President and CFO for TIMCO Aviation Services, Inc. From 1998 to 2000, Mr. Campbell was the President and CEO of BAX Global, Inc. and from 1995 to 1998 Executive Vice President-Finance and CFO for Advantica Restaurant Group, Inc. From 1974 until 1995 Mr. Campbell held various senior management positions with Ryder System, Inc., including as Executive Vice President, Human Resources and Administration and for 10 years as Executive Vice President and CFO of its Vehicle Leasing and Services Division. Mr. Campbell, who is a Certified Public Accountant (inactive), has a Bachelor of Science degree in Industrial Relations from the University of North Carolina, an MBA from Columbia University and a Master of Science in Accounting from Florida International University. Mr. Campbell currently serves as Director for Forward Air Corporation (Nasdaq: FWRD), and he previously served as its Lead Director, Audit Committee Chairman and Compensation Committee Chairman. Mr. Campbell previously served as Lead Director and Vice-Chairman of the Board of Directors of the Pernix Group, Inc. where he served as its Audit Committee Chairman and was a member of its Compensation Committee.