Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-17 | The Compensation Committee met 7 times during 2014. The Compensation Committee consists of Michael J. Kneeland (Chairman), William R. Davidson, Matthew A. Doheny and James E. Hoffman. Our Board has affirmatively determined that all members of the Compensation Committee are independent directors, as defined by NASDAQ Listing Rule 5605 and our Director Independence Standards. The Governance Committee met 3 times during 2014. The Governance Committee consists of James F. Winestock (Chairman), William R. Davidson and Michael J. Kneeland. Our Board has affirmatively determined that all members of the Governance Committee are independent directors, as defined by NASDAQ Listing Rule 5605 and our Director Independence Standards. |
| 2016-03-17 | William R. Davidson 68 Trucking Management, Inc.: Senior Director ... Committees: Compensation Committee, Governance Committee ... Director Compensation: Retainer Fees Received in Cash($) 75,000, Annual Award of Restricted Stock Units($) 109,329, Total($) 184,329. |
| 2018-03-19 | William R. Davidson Director since July 8, 2014 70 Trucking Management, Inc.: Senior Director ... Board Committees: Audit & Ethics Committee ... 2017 Director Compensation: William R. Davidson Fees Earned or Paid in Cash $75,000, Stock Awards $132,289, Total $207,289. |
| 2021-04-13 | William R. Davidson Independent Director since July 8, 2014. Mr. Davidson draws on his experience and knowledge of the trucking business with over 40 years in the industry. Director Compensation: $279,592. |
Data sourced from SEC filings. Last updated: 2025-10-11