JONATHAN P. WARD - Corporate Board Profile

Hub Group, Inc.

Filing Date	Source Excerpt
2012-04-04	The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Jonathan P. Ward has served as a director of the Company since January 1, 2012.
2013-03-28	The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Director compensation table shows Jonathan P. Ward total compensation as $237,150.
2014-03-28	The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Director compensation table shows Jonathan P. Ward total compensation as $246,750.
2015-03-27	The members of the Audit Committee are Messrs. Eppen (Chair), Reaves, Slark and Ward. The Compensation Committee is responsible for providing assistance to the Board in the discharge of its responsibilities relating to compensation and development of the Company’s Chief Executive Officer and other executive officers. The members of the Compensation Committee are Messrs. Eppen, Reaves, Slark (Chair) and Ward. The duties of the Nominating and Governance Committee are to identify individuals qualified to become Board members and nominate the director nominees for the next annual meeting of stockholders, assist the Board with succession planning and develop and recommend to the Board the corporate governance guidelines applicable to the Company. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves (Chair), Slark and Ward. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2014 for the Company’s independent directors. Jonathan P. Ward: Total $271,650.
2016-03-21	The members of the Audit Committee are Messrs. Eppen (Chair), Reaves, Slark and Ward. The members of the Compensation Committee are Messrs. Eppen, Reaves, Slark (Chair) and Ward. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves (Chair), Slark and Ward. Directors who are not our employees received $90,000 for serving as a director during 2015. In connection with their 2015 compensation package, on January 2, 2015, Messrs. Eppen, Reaves, Slark and Ward each received a grant of 5,500 shares of restricted Class A Common Stock with a value on the date of grant of $205,205. The total compensation for Mr. Ward was $295,205.
2017-03-22	The members of the Audit Committee are Messrs. Eppen (Chair), Kenny, Reaves, Slark and Ward. The Compensation Committee members include Messrs. Eppen, Kenny, Reaves, Slark (Chair) and Ward. The Nominating and Governance Committee members include Messrs. Eppen, Kenny, Reaves (Chair), Slark and Ward. Director compensation table shows Jonathan P. Ward total compensation of $271,225.
2018-04-09	Jonathan P. Ward has served as a director of the Company since January 2012. Mr. Ward is a member of the Audit Committee.
2019-04-09	Jonathan P. Ward has served as a director of the Company since January 2012. Mr. Ward is a member of the Audit Committee, Compensation Committee and Nominating and Governance Committee. The members of the Audit Committee are Mr. McNit (Chair), Ms. Boosalis and Messrs. Kenny, Reaves, Slark and Ward. The members of the Compensation Committee are Mr. Kenny (Chair), Ms. Boosalis and Messrs. McNitt, Reaves, Slark and Ward. The members of the Nominating and Governance Committee are Mr. Reaves (Chair), Ms. Boosalis and Messrs. Kenny, McNitt, Slark and Ward.
2020-04-07	Jonathan P. Ward has served as a director of the Company since January 2012. Committees: Audit, Compensation, Nominating and Governance. Director compensation total $300,024.
2021-04-12	Jonathan P. Ward has served as a director of the Company since January 2012. Mr. Ward is an operating partner at Kohlberg & Co. and has been with that company since July 2009. He was previously chairman of the Chicago office of Lazard Ltd. and managing director of Lazard Freres & Co., LLC, joining Lazard in November 2006. Prior to Lazard, Mr. Ward was at The ServiceMaster Company for five years, where he began as President and Chief Executive Officer in 2001 and then became Chairman and Chief Executive Officer in 2002. From 1997 to 2001, he was President and Chief Operating Officer of R.R. Donnelley & Sons Company, a commercial printing company. During his 23 years at R.R. Donnelley, he served in a variety of other leadership positions. He earned a Bachelor27s degree in Chemical Engineering from the University of New Hampshire and also has completed the Harvard Business School Advanced Management Program. Mr. Ward was a director of SP Plus Corporation from October 2012 to May 2017, where he served as a member of the Compensation Committee. Additionally, Mr. Ward served as a director of Hillshire Brands Company (and Sara Lee Corporation prior to their merger) from October 2005 to August 2014, as director of KAR Auction Services, Inc. from December 2009 to June 2014, and as a director of United Stationers Inc. from July 2011 to June 2012. Mr. Ward27s service as an executive, combined with his leadership capabilities, make him well qualified to be a member of the Company27s Board of Directors. Having served on numerous public company boards, Mr. Ward is able to advise as to best practices across multiple industries. Having served as a member of the Compensation Committee of SP Plus Corporation, Mr. Ward brings unique insight into other compensation models and approaches. Mr. Ward27s experience and perspective make him a valuable member of the Company27s Board of Directors.