W. MILLER WELBORN - Corporate Board Profile

COVENANT LOGISTICS GROUP, INC.

Filing Date	Source Excerpt
2017-04-06	W. Miller Welborn, 58, has served as Chairman of SmartFinancial, Inc. (NASDAQ: SMBK), a publicly traded holding company of SmartBank with over $1 billion in assets since 2015. If elected, Mr. Welborn is expected to serve on the Board’s Audit and Compensation Committees.
2018-04-16	W. Miller Welborn, 59, has served as a director since 2017 and currently serves as a member of our Audit Committee and Compensation Committee. The Board believes that Mr. Welborn’s over three decades of business experience, including experience in transportation consulting, executive roles at trucking companies, and serving on the boards of publicly traded companies, provides us with invaluable perspective and experience.
2019-04-08	W. Miller Welborn, 60, has served as a director since 2017 and currently as Chair of our Compensation Committee and as a member of our Audit Committee. The Board believes that Mr. Welborn’s over three decades of business experience, including experience in transportation consulting, executive roles at trucking companies, and serving on the boards of publicly traded companies, provides us with invaluable perspective and experience.
2020-06-08	W. Miller Welborn, 61, has served as a director since 2017 and currently as Chair of our Compensation Committee and as a member of our Audit Committee. The Board believes that Mr. Welborn's knowledge of executive compensation practices qualifies him to serve as Chair of our Compensation Committee.
2021-04-16	W. Miller Welborn, 62, has served as a director since 2017 and currently as Chair of our Compensation Committee and as a member of our Audit Committee. The Board believes that Mr. Welborn’s over three decades of business experience, including experience in transportation consulting, executive roles at trucking companies, and serving on the boards of publicly traded companies, provides us with invaluable perspective and experience and qualifies him to serve as our Lead Independent Director. The Board also believes Mr. Welborn’s knowledge of executive compensation practices, including his prior service on the compensation committee of Cornerstone Bancshares, Inc., qualifies him to serve as Chair of our Compensation Committee.
2022-04-19	W. Miller Welborn, 63, has served as a director since 2017 and currently as our Lead Independent Director, Chair of our Compensation Committee, and as a member of our Audit Committee. The Board believes that Mr. Welborn’s over three decades of business experience, including experience in transportation consulting, executive roles at trucking companies, and serving on the boards of publicly traded companies, provides us with invaluable perspective and experience and qualifies him to serve as our Lead Independent Director. The Board also believes Mr. Welborn’s knowledge of executive compensation practices, including his prior service on the compensation committee of Cornerstone Bancshares, Inc., qualifies him to serve as Chair of our Compensation Committee.
2023-04-14	W. Miller Welborn, 64, has served as a director since 2017 and currently as our Lead Independent Director, Chair of our Compensation Committee, and as a member of our Audit Committee. The Board believes that Mr. Welborn's over three decades of business experience, including experience in transportation consulting, executive roles at trucking companies, and serving on the boards of publicly traded companies, provides us with invaluable perspective and experience and qualifies him to serve as our Lead Independent Director. The Board also believes Mr. Welborn's knowledge of executive compensation practices qualifies him to serve as Chair of our Compensation Committee.
2024-04-12	W. Miller Welborn, 65, has served as a director since 2017 and currently serves as our Lead Independent Director, Chair of our Compensation Committee, and as a member of our Audit Committee.