Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-14 | Mr. Duncan has been a director of the Company since 2006 and is a member of the Audit and Compensation Committees. |
| 2010-04-02 | Mr. Duncan has been a director of the Company since 2006 and is a member of the Audit and Compensation Committees. Mr. Duncan is the retired President and Chief Executive Officer of FedEx Freight Corporation, a provider of regional and interregional less-than-truckload freight services. He was founding CEO of this stand-alone corporation for FedEx and served in that capacity from 2001 until 2010. Mr. Duncan graduated from Christopher Newport University. In recommending Mr. Duncan as a nominee for election as a director of the Company, the Nominating/Governance Committee considered not only Mr. Duncans experience as a Chief Executive Officer, but also his skills and leadership with logistics. Mr. Duncan qualifies as an independent director under the rules of the NYSE. Effective March 1, 2010, Mr. Duncan also serves on the board of directors of J.B. Hunt Transport Services, Inc. Since May 2009, Mr. Duncan has served as Presiding Director over the executive sessions. |
| 2011-04-05 | Mr. Duncan has been a director of the Company since 2006 and is a member of the Audit and Nominating/Governance Committees. He has served as chair of the Nominating/Governance Committee since May 2010. Mr. Duncan qualifies as an "independent director" under the rules of the NYSE. |
| 2012-03-28 | Mr. Duncan has been a director of the Company since 2006 and is a member of the Audit and Nominating/Governance Committees. He has served as chair of the Nominating/Governance Committee since May 2010. |
| 2013-03-29 | Mr. Duncan has been a director of the Company since 2006 and is a member of the Audit and Nominating/Governance Committees. He has served as chair of the Nominating/Governance Committee since May 2010. ... Mr. Duncan qualifies as an 3independent director 4 under the rules of the NYSE and Item 407(a) of Regulation S-K promulgated under the Exchange Act. ... The Audit Committee, consisting of Messrs. Dawson, Dorflinger, Duncan and Scheible, met twelve times during 2012 ... The Nominating/Governance Committee, consisting of Messrs. Dorflinger, Duncan, Williams and Ms. Strom, met six times during 2012 ... |
| 2014-03-28 | Mr. Duncan has been a director of the Company since 2006 and is a member of the Audit and Nominating/Governance Committees. ... Mr. Duncan qualifies as an “independent director” under the rules of the NYSE and Item 407(a) of Regulation S-K promulgated under the Exchange Act. |
| 2015-04-02 | Mr. Duncan has been a director of the Company since 2006 and is a member of the Audit and Nominating/Governance Committees. |
| 2017-03-31 | Douglas G. Duncan has been a director of the Company since 2006, is a member of the Audit Committee and chairs the Nominating/Governance Committee. |
| 2018-03-30 | Douglas G. Duncan has been a director of the Company since 2006, is a member of the Audit Committee and chairs the Nominating/Governance Committee. |
| 2019-04-02 | Douglas G. Duncan has been a director of the Company since 2006, is a member of the Audit Committee and chairs the Nominating/Governance Committee. |
| 2020-03-30 | Douglas G. Duncan has been a director of the Company since 2006, is a member of the Audit Committee and chairs the Nominating/Governance Committee. |
| 2021-04-01 | Douglas G. Duncan, has been a director of the Company since 2006, is a member of the Audit Committee and chairs the Nominating/Governance Committee. |
| 2022-04-15 | Douglas G. Duncan has been a director of the Company since 2006, is a member of the Audit Committee, and chairs the Nominating, Sustainability and Governance Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-10 | Mr. Duncan, 65, was elected to the Board in 2010. He is a member of the Audit Committee and the Nominating and Corporate Governance Committee. Compensation: $199,785. |
| 2017-03-09 | Mr. Duncan, 66, was elected to the Board in 2010. He is a member of the Audit Committee and the Nominating and Corporate Governance Committee. Compensation: $249,624. |
| 2018-03-13 | Mr. Duncan, 67, was elected to the Board in 2010. He is a member of the Audit Committee and the Nominating and Corporate Governance Committee. ... Nonemployee Board of Director Compensation Paid in Calendar Year 2017 ... Douglas G. Duncan 230,000 cash fees, 16,703 other compensation, total 246,703. |
| 2019-03-08 | Douglas G. Duncan Age: 68 Director Since: 2010 Committees: Audit Committee, Nominating and Corporate Governance Committee Principle Occupation: FedEx Freight Corporation (retired) Nonemployee Board of Director Compensation Paid in Calendar Year 2018: Fees Paid in Cash $245,000, All Other Compensation $6,465, Total $251,465 |
| 2020-03-12 | Douglas G. Duncan Age: 69 Director Since: 2010 Committees Upon Election: Audit Committee, Nominating and Corporate Governance Committee Principal Occupation: FedEx Freight Corporation (retired) Board Member Fees Paid in Cash: $245,000 |
| 2021-03-18 | Douglas G. Duncan Age: 70 Director Since: 2010 Committees Upon Election: Audit Committee, Nominating and Corporate Governance Committee Board of Director Compensation Paid in Calendar Year 2020 Douglas G. Duncan Fees Paid in Cash: 255,000 Total: 255,000 |
| 2022-03-24 | Douglas G. Duncan Age: 71 Committees Upon Election: Audit Committee, Nominating and Corporate Governance Committee Board Member Compensation Paid in Calendar Year 2021: $274,932 |
Data sourced from SEC filings. Last updated: 2025-12-07