ROBERT E. BOSWORTH - Corporate Board Profile

COVENANT LOGISTICS GROUP, INC.

Filing Date	Source Excerpt
2011-04-05	Robert E. Bosworth, 63, has served as a director since 1998 and currently serves as Chairman of our Audit Committee.
2012-04-04	Robert E. Bosworth, 64, has served as a director since 1998 and currently serves as Chairman of our Audit Committee. ... The following table sets forth information concerning the compensation of our non-employee directors for 2011. ... Robert E. Bosworth $32,500 Fees Earned or Paid in Cash, $25,000 Stock Awards, Total $57,500.
2013-04-19	Robert E. Bosworth, 65, has served as a director since 1998 and currently serves as Chair of our Audit Committee.
2014-04-09	Robert E. Bosworth, 66, has served as a director since 1998 and currently serves as Chair of our Audit Committee.
2015-04-03	Robert E. Bosworth, 67, has served as a director since 1998 and currently serves as Chair of our Audit Committee and Chair of our Compensation Committee.
2016-04-15	Robert E. Bosworth, 68, has served as a director since 1998 and currently serves as Chair of our Audit Committee and Chair of our Compensation Committee. The Board believes Mr. Bosworth's extensive executive, director, business, and financial reporting experience make him highly qualified to serve as a director and as Chair of the Audit Committee. The Board also believes Mr. Bosworth's knowledge of executive compensation practices qualifies him to serve as Chair of our Compensation Committee.
2017-04-06	Robert E. Bosworth, 69, has served as a director since 1998 and currently serves as Chair of our Audit Committee and Chair of our Compensation Committee. The Board believes Mr. Bosworth's extensive executive, director, business, and financial reporting experience make him highly qualified to serve as a director and as Chair of the Audit Committee. The Board also believes Mr. Bosworth's knowledge of executive compensation practices qualifies him to serve as Chair of our Compensation Committee.
2018-04-16	Robert E. Bosworth, 70, has served as a director since 1998 and currently serves as Chair of our Audit Committee, Chair of our Compensation Committee, and our Lead Independent Director. The Board believes Mr. Bosworth's extensive executive, director, business, and financial reporting experience make him highly qualified to serve as a director and as Chair of the Audit Committee.
2019-04-08	Robert E. Bosworth, 71, has served as a director since 1998 and currently serves as Chair of our Audit Committee, a member of our Compensation Committee, and our Lead Independent Director. The Board believes Mr. Bosworth's financial background, including his experience handling all financial functions of Chattem, Inc. and his familiarity and experience with applicable laws and regulations governing the preparation of financial statements filed with the SEC from when Chattem, Inc. was publicly traded, adds value to the Company's Audit Committee and Board.
2020-06-08	Robert E. Bosworth, 72, has served as a director since 1998 and currently serves as Chair of our Audit Committee, a member of our Compensation Committee, and our Lead Independent Director. The Board believes Mr. Bosworth's extensive executive, director, business, and financial reporting experience make him highly qualified to serve as our Lead Independent Director and as Chair of the Audit Committee.
2021-04-16	Robert E. Bosworth, 73, has served as a director since 1998 and currently serves as a member of our Audit and our Compensation Committee, as well as our Lead Independent Director. The Board believes Mr. Bosworth’s extensive executive, director, business, and financial reporting experience make him highly qualified to serve as our Lead Independent Director.
2022-04-19	Robert E. Bosworth, 74, has served as a director since 1998 and currently serves as a member of our Audit and our Compensation Committee, as well as our Lead Independent Director. The Board believes Mr. Bosworth’s financial background, including his experience handling all financial functions of Chattem, Inc. and his familiarity and experience with applicable laws and regulations governing the preparation of financial statements filed with the SEC from when Chattem, Inc. was publicly traded, adds value to the Company’s Audit Committee and Board.