Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-23 | Mr. Harlin, age 68, has served as a director since March 8, 2018... The board selected Mr. Harlin, to serve as a director because of his transportation, accounting, finance and risk management background... Based on his background and professional experience, Mr. Harlin will qualify as an audit committee financial expert. |
| 2019-03-29 | Mr. Harlin, age 69, has served as a director since March 8, 2018. Since February 2016, he has been a consultant for Santek Development, LLC, an integrated waste management company. He retired as president and chief financial officer of US Xpress Enterprises, Inc., a national transportation company, in 2015, where he also held the position of executive vice president and chief financial officer from 1997 until 2011. He is a member of the board of directors of Smith Transport, Inc., a provider of comprehensive transportation solutions to clients nationwide. Mr. Harlin was a certified public accountant and held various positions with Arthur Andersen LLP from 1973 to 1997, including managing partner of the firm’s Chattanooga, Tennessee office. The board selected Mr. Harlin, an audit committee financial expert, to serve as a director because of his transportation, accounting, finance and risk management background, his board and audit committee experience at other companies and his operational and leadership skills gained as president and CFO of a large transportation company and as an office managing partner of a major accounting firm. |
| 2020-03-27 | Mr. Harlin, age 70, has served as a director since 2018... The board selected Mr. Harlin, an audit committee financial expert, to serve as a director because of his transportation, accounting, finance and risk management background... Our audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... The following table summarizes the compensation paid to our non-employee directors during 2019: Ray M. Harlin total compensation $98,828. |
| 2021-03-26 | Mr. Harlin, age 71, has served as a director since 2018... The board selected Mr. Harlin, an audit committee financial expert, to serve as a director because of his transportation, accounting, finance and risk management background... Our audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... The following table summarizes the compensation paid to our non-employee directors during 2020: Ray M. Harlin: $100,416. |
| 2022-03-25 | Mr. Harlin, age 72, has served as a director since 2018... The audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin. |
Data sourced from SEC filings. Last updated: 2025-07-01