Sector: Industrials
Director information for HUB GROUP INC CLASS A (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David P. Yeager | Executive Chairman of the Board | 72 | ["Served as Chief Executive Officer from March 1995 until December 31, 2022", "Vice Chairman of the Board from March 1995 through November 2008", "President of Hub Chicago from October 1985 through December 1991", "Vice President, Marketing of Hub Chicago from 1983 to October 1985", "Started working for the Company in 1975", "Received a Masters in Business Administration from the University of Chicago", "Received a Bachelor of Arts from the University of Dayton", "Chair of the University of Dayton Board of Trustees", "Experience in all aspects of the business", "Acted as founder and President of both the Pittsburgh Hub (1975) and the St. Louis Hub (1980)"] | [] | 2025 |
| Gary Yablon | Director | 62 | ["Senior Managing Director at 22V Advisors", "Managing Partner at Impala Asset Management", "Managing Director at Credit Suisse First Boston", "Managing Director at Schroder Wertheim", "Investment expertise in securities analysis and portfolio management", "Recognized by Institutional Investor Magazine as top transportation analyst", "Institutional Investor Hall of Fame inductee", "Bachelor of Arts in Political Science from Emory University", "Masters in Business Administration from New York University"] | ["Audit (Chair)", "Compensation", "Nominating and Governance"] | 2025 |
| James C. Kenny | Director | 71 | ["Served as a director of Kenny Industries, LLC since 2006", "Director of Kerry Group from 2011 until April 2020", "Executive Vice President and Director of Kenny Construction Company from 1994 until 2012", "President of Kenny Management Services from 2006 to 2012", "United States Ambassador to Ireland from 2003 until 2006", "Bachelor of Science degree in Business Administration from Bradley University", "More than three decades of business experience", "Three years of diplomatic experience", "Experience in acquisition strategy, succession planning, labor relations, and governance", "Extensive experience running a family business and serving on its board", "Knowledge of politics and extensive local and national network"] | ["Audit", "Compensation", "Nominating and Governance"] | 2025 |
| Jenell R. Ross | President | 55 | ["President of the Bob Ross Auto Group", "Active member of community service organizations", "Emeritus Trustee of the University of Dayton Board of Trustees", "Chair of the Board of Directors of the Federal Reserve Board of Cleveland", "Board Member for the Minority Business Partnership through the Dayton Chamber of Commerce", "Chair of the American International Automobile Dealers Association", "Bachelor\u2019s degree from Emory University"] | ["Audit", "Compensation", "Nominating and Governance"] | 2025 |
| Lisa Dykstra | Director | 54 | ["CIO Strategic Advisor for The College of Healthcare Information Management Executives (CHIME)", "Senior Vice President and Chief Information Officer for Ann & Robert H. Lurie Children\u2019s Hospital from 2015 to 2024", "nearly thirty-year information technology career in leadership positions at top academic medical centers", "drive healthcare delivery transformation and value", "applications, digital health, information and cyber security, and technology programs", "award-winning CIO, named Enterprise CIO of the Year 2019"] | ["Audit", "Compensation", "Nominating and Governance"] | 2025 |
| Martin P. Slark | Director | 70 | ["Chief Executive Officer experience", "Extensive experience running a large organization", "Leadership skills", "Experience with strategic planning", "International work experience"] | ["Audit", "Compensation", "Nominating and Governance"] | 2025 |
| Mary H. Boosalis | Director | 70 | ["Former President and CEO of Premier Health", "Former President of Premier Health", "Former Executive Vice President and Chief Operating Officer of Premier Health", "Past diplomat of the American College of Healthcare Executives", "Member of the Ohio Hospital Association Board", "Member of the Greater Dayton Area Hospital Association Board", "Immediate past Chair of the University of Dayton Board of Trustees", "Senior consultant with McKinsey and Company", "Awarded as an Ohio Most Powerful and Influential Woman and a Woman of Influence"] | ["Audit", "Compensation", "Nominating and Governance (Chair)"] | 2025 |
| Michael E. Flannery | Director | 65 | ["Senior Advisor of Duchossois Capital Management", "Chief Executive Officer of Duchossois Capital Management", "President and Managing Director of Duchossois Capital Management", "Chief Financial Officer of The Duchossois Group", "Chief Executive Officer of Trinity Rail Group, LLC", "Vice Chairman of Thrall Car", "Chief Administrative Officer of The Duchossois Group", "Lawyer with Burke, Griffin, Chomicz and Wienke", "Corporate Counsel for Cummins Inc.", "Bachelor of Science degree in Finance from the University of Illinois", "J.D. cum laude from Indiana University Maurer School of Law"] | ["Audit", "Compensation", "Nominating and Governance"] | 2025 |
| Peter B. McNitt | Lead Independent Director | 70 | ["Retired", "Former Vice Chair of BMO Harris", "Over 40 years of financial expertise", "Public company board experience"] | ["Audit", "Compensation", "Nominating and Governance"] | 2025 |
| Phillip D. Yeager | Vice Chairman of the Board, President and Chief Executive Officer | 38 | ["Bachelor of Arts degree from Trinity College", "Master of Business Administration degree from the University of Chicago Booth School of Business", "Experience as President and Chief Operating Officer", "Experience as Chief Commercial Officer", "Former Executive Vice President of Account Management and Intermodal Operations", "Former Vice President of Account Management and Business Development", "Director of Strategy and Acquisitions", "Former Assistant Vice President of Commercial Banking at BMO Harris Bank", "Investment banking analyst for Lazard Freres & Co."] | [] | 2025 |
