Douglas A. Carty (+)(*1)
Chairman, Switzer-Carty Transportation Inc.
James E. Hoffman (1)
Retired President, Alliant Energy Resources
Darren D. Hawkins
Chief Executive Officer, Yellow Corporation
Shaunna D. Jones (1)
Chief Talent Officer – Cleary Gottlieb Steen & Hamilton LLP
Gov. Susana Martinez (*3)
Former Governor of New Mexico
David S. McClimon (2)
Private Consulting; Former President, Con-way Freight Inc.
Patricia M. Nazemetz (*2, 3)
Principal and Founder, NAZ DEC LLC
Chris T. Sultemeier (2, 3)
Operating Partner, NewRoad Capital Partners, LLC; Former President and CEO, Walmart Transportation LLC
David H. Webber (1)
Professor of Law – Boston University School of Law, Paul M. Siskind Research Scholar, Founder and President of DIBNE, LLC
Tom Knott
Director, Lehman Brothers Holdings
Mary Nell Browning
Palo Duro Consulting LLP
Key:
1.Audit/Ethics Committee
2.Compensation Committee
3.Governance Committee
+ Denotes Chairman of the Board
* Denotes Committee Chairman