Grant E. Belanger has been a director on our Board of Directors since July 2016, and is currently a member of our Audit Committee. Mr. Belanger retired in October 2015 from Ford Motor Company (“Ford”), where he held various management positions for 30 years. From September 2013 to October 2015, Mr.

Frederick P. Calderone was appointed to our Board of Directors in December 2009. Mr. Calderone retired in 2016 after over 20 years of service as a vice president of a diversified holding company headquartered in Warren, Michigan. During his career, Mr.

Daniel J. Deane  was appointed to our Board of Directors in July 2009. Mr. Deane has served as president of Nicholson Terminal & Dock Company since 1990. Mr. Deane also serves as president of Shamrock Chartering Company and has been a member of the Society of Naval Architects and Marine Engineers

Mr. Gooden retired from CSX Corporation (“CSX”) in May 2017. During his 47 years, Mr. Gooden held numerous leadership positions at CSX, including serving as vice chairman, and as company president from September 2015 through February 2017. In his role as president, Mr.

Marcus D. Hudson was appointed to our Board of Directors in April 2023. Mr. Hudson is the Senior Managing Director for Calderone Advisory Group in Birmingham, Michigan. He has more than 25 years of financial executive leadership, consulting and advisory experience across a broad range of

Matthew T. Moroun has served as a director and as the Chairman of our Board of Directors since 2004 and is a member of our Executive Committee and Compensation and Stock Option Committee. Mr. Moroun controls other family-owned businesses engaged in transportation, insurance, business services, and

Matthew J. Moroun was appointed to our Board of Directors in April 2020.  He is also employed in other Moroun family-owned businesses engaged in transportation and business services. Mr. Moroun has served as a director of P.A.M. Transportation Services, Inc. (NASDAQ: PTSI) since 2020. Mr.

Tim Phillips  has served as president and chief executive officer since January 10, 2020. He previously served as ULH’s executive vice president of transportation since January 2019. From October 2009 to January 2019, Mr. Phillips held the position of president of Universal Intermodal Services,

Michael A. Regan was appointed to our Board of Directors on April 24, 2013. Mr. Regan is the Chief Relationship Development Officer of TranzAct Technologies, Inc., a privately held logistics information company that he co-founded in 1984. Mr. Regan was CEO and Chairman of the Board for TranzAct

Richard P. Urban has served as a director on our Board of Directors since November 2004. Mr. Urban previously served as an executive in various supply and logistics capacities at DaimlerChrysler AG and several of its predecessor companies. He has an M.B.A. from Michigan State University. Mr.

H. E. "Scott" Wolfe has served as a director since June 2014. Previously, Mr. Wolfe served as our Chief Executive Officer from December 2012 through December 2014. Mr. Wolfe also served as president and chief executive officer of LINC Logistics Company since its formation in March 2002. Mr.