RICHARD H. ROBERTS

Corporate Board Profile

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FORWARD AIR CORP

Filing Date Source Excerpt
2021-04-06 Mr. Roberts has served as a director of Miller Industries, Inc., since April 1994 ... Mr. Roberts brings a thorough and insightful perspective to a wide range of financial, regulatory and risk management issues.
2022-03-28 Mr. Roberts has served as a director of Miller Industries, Inc. ... The Board believes that Mr. Roberts utilizes that experience in his service as a member of the Audit Committee.

MILLER INDUSTRIES INC /TN/

Filing Date Source Excerpt
2001-08-20 Richard H. Roberts........ Mr. Roberts, 47, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... Messrs. Chandler, Drack and Roberts comprise the Compensation Committee.
2002-04-25 Mr. Roberts, 47, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts.
2004-01-23 Mr. Roberts, 49, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts.
2005-05-02 Mr. Roberts, 50, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, each non-employee director receives an annual cash payment of $25,000 as compensation for service on the Board of Directors.
2006-04-21 Mr. Roberts, 51, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. ... Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, each non-employee director receives an annual cash payment of $25,000 as compensation for service on the Board of Directors. Under the equity component, each director is entitled to an annual award under the Company’s Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $25,000 divided by the closing price of the Common Stock on the first day of such year.
2007-04-24 Mr. Roberts, 52, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Compensation Committee is comprised of Messrs. Chandler, Drack and Roberts. ... The Nominating Committee is comprised of Messrs. Chandler, Drack and Roberts. ... Non-Employee Director Compensation for 2006 shows $36,000 fees earned and $25,000 stock awards totaling $61,000.
2008-04-16 Mr. Roberts, 53, has served as a director of the Company since April 1994. The Board of Directors has determined that he is an independent director. He serves on the Audit, Compensation and Nominating Committees. Non-Employee Director Compensation for 2007 shows total compensation of $73,000.
2009-04-15 Mr. Roberts, 54, has served as a director of the Company since April 1994. The Board of Directors has determined that Messrs. Chandler, Drack and Roberts are independent directors. The Audit, Compensation and Nominating Committees are comprised of Messrs. Chandler, Drack and Roberts. Non-Employee Director Compensation for 2008 shows total compensation of $68,000.
2010-04-14 Mr. Roberts, 55, has served as a director of the Company since April 1994. From August 2007 until February 2008, Mr. Roberts served as the Chief Financial Officer of Friends of Fred Thompson, Inc.
2011-04-25 Mr. Roberts, 56, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. The Compensation Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. The Nominating Committee is comprised of Messrs. Ashford, Chandler, Drack and Roberts. Richard H. Roberts (5) Member of the Audit, Compensation and Nominating Committees of the Board of Directors. Non-employee director compensation for 2010: Fees Earned or Paid in Cash $48,000, Stock Awards $25,000, Total $73,000.
2012-04-24 Mr. Roberts, 57, has served as a director of the Company since April 1994. The Board of Directors has determined that Messrs. Ashford, Chandler and Roberts are independent directors under the listing standards of the New York Stock Exchange ("NYSE"). The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2011. Richard H. Roberts: $54,000 fees earned or paid in cash, $25,000 stock awards, total $79,000.
2013-04-22 Mr. Roberts, 58, has served as a director of the Company since April 1994. The Board of Directors has determined that Messrs. Ashford, Chandler and Roberts are independent directors under the listing standards of the New York Stock Exchange ("NYSE"). The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Richard H. Roberts received $49,000 in fees and $25,000 in stock awards in 2012.
2014-04-16 Richard H. Roberts, Mr. Roberts, 59, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Non-employee director compensation table shows Richard H. Roberts received $52,000 in fees and $25,000 in stock awards for a total of $77,000 in 2013.
2015-04-15 Mr. Roberts, 60, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Non-employee directors receive annual compensation comprised of a cash component and an equity component. Under the cash component, during 2014, each non-employee director received an annual cash payment of $32,000 as compensation for service on the Board of Directors. Additionally, each non-employee director receives a cash payment of $3,000 for each Board of Directors meeting that he attends and a cash payment of $1,000 for each committee meeting that he attends. Under the equity component for 2014, each non-employee director was entitled to an annual award under the Company’s 2013 Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $32,000 divided by the closing price of the Common Stock on the first trading day of such year. On January 2, 2014, each of Messrs. Ashford, Chandler and Roberts was granted 1,718 shares of Common Stock, which number of shares was determined by dividing $32,000 by $18.63, the closing price per share of Common Stock as reported on the NYSE on December 31, 2013, the closing price on the last preceding date on which sales of Common Stock were reported. The following table reflects all compensation paid to non-employee directors during 2014. Richard H. Roberts (4)(6) $86,000 Fees Earned or Paid in Cash $32,000 Stock Awards $118,000 Total.
2016-04-20 Mr. Roberts, 61, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2015. Richard H. Roberts: $55,000 Fees Earned or Paid in Cash, $32,000 Stock Awards, Total $87,000.
2017-04-19 Mr. Roberts, 62, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. Under the equity component for 2016, each non-employee director was entitled to an annual award under the Company’s 2013 Non-Employee Director Stock Plan, to be paid in fully-vested shares of Common Stock, equal to $32,000. On January 1, 2016, each of Messrs. Ashford, Chandler and Roberts was granted 1,470 shares of Common Stock, which number of shares was determined by dividing $32,000 by $21.78, the closing price per share of Common Stock as reported on the NYSE on December 31, 2015. The following table reflects all compensation paid to non-employee directors during 2016. Richard H. Roberts: $69,333 fees earned or paid in cash, $32,000 stock awards, total $101,333.
2018-04-18 Richard H. Roberts, Mr. Roberts, 63, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. The following table reflects all compensation paid to non-employee directors during 2017. Richard H. Roberts received $82,000 in fees and $50,000 in stock awards, totaling $132,000.
2019-04-17 Richard H. Roberts, Mr. Roberts, 64, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts, with Mr. Ashford serving as Chairman. During 2018, each non-employee director received an annual cash payment of $50,000 as compensation for service on the Board of Directors. The Audit Committee Chair also received an annual cash payment of $20,000 for serving in such capacity. Richard H. Roberts received $82,000 in fees and $50,000 in stock awards totaling $132,000.
2020-04-15 Mr. Roberts, 65, has served as a director since April 1994. He served as Commissioner of the Department of Revenue of Tennessee. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton. Mr. Roberts received $82,000 in cash and $50,000 in stock awards, totaling $132,000.
2021-04-16 Mr. Roberts, 66, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Roberts serving as Chairman. ... The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Chandler serving as Chairman. ... The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Ashford serving as Chairman. ... During 2020, each non-employee director received an annual cash payment of $50,000. The Audit Committee Chair also received an annual cash payment of $20,000 for serving in such capacity. ... The following table reflects all compensation paid to non-employee directors during 2020. Richard H. Roberts: $85,000 cash + $50,000 stock = $135,000 total.
2022-04-14 Mr. Roberts, 67, has served as a director of the Company since April 1994. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Ashford serving as Chairman. During 2021, each non-employee director received an annual cash payment of $50,000 as compensation for service on the Board of Directors. The Audit Committee Chair also received an annual cash payment of $20,000 for serving as Audit Committee Chair. The following table reflects all compensation paid to non-employee directors during 2021. Richard H. Roberts: $88,000 fees earned or paid in cash, $50,000 stock awards, total $138,000.
2023-05-01 Mr. Roberts, 68, has served as a director of the Company since April 1994. ... The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, Ms. Walton and Dr. Sweeney, with Mr. Roberts serving as Chairman. ... The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Mses. Sutton and Walton, with Mr. Chandler serving as Chairman. ... The Nominating & Governance Committee is comprised of Messrs. Ashford, Chandler and Roberts, Dr. Reyes and Ms. Walton, with Ms. Walton serving as Chairwoman. ... Richard H. Roberts received $115,000 in cash fees and $50,000 in stock awards in 2022.

Data sourced from SEC filings. Last updated: 2026-02-03