Sector: Industrials
Director information for KNIGHT-SWIFT TRANSPORTATION HOLDIN (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adam Miller | Chief Executive Officer | 45 | ["Extensive transportation experience", "Leadership experience", "Finance experience", "Deep understanding of Company culture", "Commitment to maintaining financial and operating performance", "Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management"] | [] | 2026 |
| Amy Boerger | [] | ["Audit Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 | ||
| David Vander Ploeg | Lead Independent Director; Chair | 67 | ["Founder and President of Dutchman Advisors, LLC", "Retired Executive Vice President and CFO of School Specialty, Inc.", "24 years at Schneider National, Inc.", "Senior auditor for Arthur Andersen", "Extensive experience in transportation and logistics services", "Public company and finance and audit experience", "Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management", "Operational"] | ["Audit Committee", "Compensation Committee", "Finance Committee", "Nominating and Corporate Governance Committee", "Audit", "Compensation", "Nominating and Corporate Governance (Chair)", "Executive"] | 2026 |
| Douglas Col | Executive Vice President and Chief Financial Officer | 61 | ["Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management", "Operational", "Executive Vice President and Chief Financial Officer of Saia, Inc.", "Vice President and Treasurer at Saia", "Director in the transportation investment banking group at Cowen and Company", "Equity analyst at Wellspring Management", "Fund manager at Red Rock Partners", "Managing Director focused on transportation equities at Morgan Keegan & Company", "MBA from Vanderbilt University", "Bachelor of Civil Engineering from Georgia Institute of Technology"] | ["Audit Committee", "Compensation Committee", "Finance Committee", "Nominating and Corporate Governance Committee", "Finance", "Nominating and Corporate Governance"] | 2026 |
| Gary Knight | Vice Chairman of the Company | 74 | ["significant leadership experience", "knowledge of the Company", "extensive knowledge of the transportation industry"] | ["Finance Committee", "Executive"] | 2026 |
| Jessica Powell | Associate General Counsel | 45 | ["15 years of experience in legal, regulatory, compliance and governance matters", "Advised clients on securities and finance matters", "Mergers and acquisitions expertise", "Intellectual property strategy", "Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management", "Operational"] | ["Audit Committee", "Compensation Committee", "Finance Committee", "Nominating and Corporate Governance Committee", "Finance", "Nominating and Corporate Governance"] | 2026 |
| Joseph Vitiritto | President | 55 | ["Bachelor\u2019s degree in Marketing from Iowa State University", "President, Chief Executive Officer, and Director of PAMT Corp.", "Operational and human resource leadership roles at Knight and Swift"] | [] | 2026 |
| KATHRYN MUNRO | Director | 77 | ["Principal of BridgeWest, LLC", "20 years at Bank of America Corporation in senior executive positions", "Board member of Pinnacle West Capital Corporation", "Business acumen", "Financial knowledge", "Insightful guidance", "Independent leadership", "Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Industry", "Information Security and Privacy", "Risk Management", "Operational"] | ["Compensation", "Nominating and Corporate Governance", "Executive", "Audit Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Kevin Knight | Executive Chairman of the Board | 69 | ["extensive experience in business operations", "knowledge of the transportation industry", "exemplary executive leadership", "mentorship since Knight\u2019s founding"] | ["Executive"] | 2026 |
| Louis Hobson | Chair; President of StreamLabs | 45 | ["Member of the board of directors of Knight-Swift since 2021", "Senior Vice President of North America Flood Insurance at Chubb Insurance, LTD since 2019", "President and Chief Executive Officer of National Flood Services (2017-2018)", "Executive Vice President of Aon National Flood Services (2015-2017)", "Principal at Boston Consulting Group (2004-2013)", "Advisor to C-suite executives of Fortune 500 companies", "Member of the board of the American Red Cross of Chicago and Northern Illinois (2017-2018)", "Member of the Board Development and Bio Medical Services Committees of the American Red Cross of Illinois", "Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management"] | ["Audit Committee", "Nominating and Corporate Governance Committee", "Finance Committee", "Audit", "Finance", "Nominating and Corporate Governance"] | 2026 |
| Michael Garnreiter | Chair; Director | 74 | ["audit committee financial expert", "Financial consulting services", "Interim Chief Financial Officer for LeVecke Corporation", "Treasurer of Shamrock Foods Company", "Managing Director of Fenix Financial Forensics LLC", "Chairman of the board of directors and chair of the audit committee of Axon Enterprise, Inc.", "Chair of the audit and executive committees for Amtech Systems, Inc.", "Former Chairman and current member of the board of directors of Banner Health Systems", "Certified Public Accountant", "Certified Fraud Examiner", "Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management"] | ["Finance Committee", "Audit Committee", "Audit (Chair)", "Finance"] | 2026 |
| Mr. Gary Knight | ["Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management"] | [] | 2026 | ||
| Mr. Kevin Knight | ["Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management"] | [] | 2026 | ||
| Reid Dove | Chairman of the Board of AAA Cooper Transportation | 54 | ["Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management", "Operational", "Bachelor\u2019s degree in Supply Chain from Auburn University", "Former Chief Executive Officer of AAA Cooper Transportation", "Years of executive-level leadership experience in the industry"] | [] | 2026 |
| Roberta Roberts Shank | Chief Executive Officer, President, and Director of Chas Roberts A/C and Plumbing | 59 | ["Over two decades of executive leadership experience", "Operational expertise", "Strategic acumen", "Community service through leadership roles", "Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management"] | ["Audit Committee", "Audit", "Compensation"] | 2026 |
| Timothy Harrington | PRESIDENT OF U.S. XPRESS | 56 | ["Bachelor's degree in English from the University of South Dakota", "Executive Vice President of Sales of Swift from April 2018 to July 2023", "Regional Vice President of Sales of Swift from 2016 to April 2018", "Vice President of Network Operations of Swift from 2011 to 2016"] | [] | 2026 |
| Wilburn "Charlie" Prickett III | Chief Executive Officer | 61 | ["Bachelor\u2019s degree in Management from Auburn University", "Chief Executive Officer of AAA Cooper Transportation", "President and Chief Operating Officer", "Executive Vice President and Chief Operating Officer"] | [] | 2026 |
