Sector: Industrials
Director information for WABASH NATIONAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann D. Murtlow | Chief Executive Officer, North Sound LLC; Director; Member | 65 | ["CEO of North Sound LLC", "Former President and Chief Executive Officer of United Way of Central Indiana", "30-year career in the global energy industry", "Former design engineer with Bechtel Power Corporation", "Specialty in environmental permitting with AES Corporation", "Former Vice President and Group Manager of AES's development and operations in northern and central Europe", "Former President and Chief Executive Officer at IPALCO Enterprises, Inc.", "Current Director of Evergy, Inc.", "Experience on the boards of other public companies", "Participation on our Board", "Experience in M&A, heavy industrial operations and business sustainability"] | ["COMPENSATION COMMITTEE"] | 2026 |
| Brent L. Yeagy | President and Chief Executive Officer, Wabash National Corporation; Member; President, Chief Executive Officer, Director | 55 | ["more than 25 years of experience in the automotive and commercial transportation industries", "responsible for the strategic direction and operations of Wabash", "held various positions within human resources, environmental engineering and safety management", "served in the United States Navy"] | [] | 2026 |
| Donald Winston | Senior Vice President, Chief Operating Officer | [] | [] | 2026 | |
| John G. Boss | Former President and Chief Executive Officer, Momentive Performance Materials Inc.; Director; Chair | 66 | ["Former President and CEO of Momentive Performance Materials Inc.", "Director and Audit Committee Member for Libbey, Inc.", "Director for Cooper Standard Corporation", "Director of Calumet Specialty Products Partners, L.P.", "Over 30 years in the specialty chemicals and materials industry", "Various executive leadership positions at Honeywell International", "Master of Business Administration degree in Marketing and Finance", "Bachelor\u2019s Degree in Mechanical Engineering"] | ["Audit Committee", "COMPENSATION COMMITTEE"] | 2026 |
| John G. (“Jack”) Boss | [] | [] | 2026 | ||
| Larry J. Magee | President, Magee Ventures Group; Chairperson of the Board; Member | 71 | ["President of Magee Ventures Group since May 2018", "Interim CEO of Magnolia Group, LLC from April 2017 to May 2018", "President and CEO of Heartland Automotive Services, Inc. from April 2015 to October 2016", "President, Consumer Tire U.S. & Canada for Bridgestone Americas Tire Operations, LLC from January 2011 to September 2013", "Chairman of BFS Retail & Commercial Operations, LLC and Bridgestone of Canada, Inc.", "Chairman, Chief Executive Officer and President of BFS Retail & Commercial Operations, LLC from December 2001 to January 2011", "President of Bridgestone/Firestone Retail Division since 1998", "Over 38 years combined experience in sales, marketing, and operational management"] | ["COMPENSATION COMMITTEE"] | 2026 |
| Scott K. Sorensen | Chief Executive Officer, Cities Strong Foundation; Chair | 64 | ["financial expertise", "experience in corporate finance", "experience in manufacturing", "experience in cybersecurity and technology", "strategy and M&A"] | ["AUDIT COMMITTEE"] | 2026 |
| Stuart A. Taylor II | Chief Executive Officer, The Taylor Group LLC; Member | 65 | ["Chief Executive Officer of The Taylor Group LLC", "Financial and transactional expertise", "Senior managing director at Bear, Stearns & Co. Inc.", "Managing director of CIBC World Markets", "Managing director at Bankers Trust", "Experience as a director for publicly traded companies", "Graduate of Yale University", "MBA from Harvard Graduate School of Business"] | ["Compensation Committee", "FINANCE COMMITTEE"] | 2026 |
| Sudhanshu Priyadarshi | Former Chief Financial Officer and President, International, Keurig Dr Pepper Inc. (KDP); Director; Member | 49 | ["Former Chief Financial Officer and President, International for Keurig Dr Pepper", "Over two decades of global leadership experience in technology, logistics, retail, consumer packaged goods, and pharmaceutical industries", "CFO of Vista Outdoor Inc.", "CFO of Flexport", "Vice President of Finance for Walmart U.S. eCommerce", "Vice President, Finance & Strategy at Walmart U.S.", "Global Chief Operating Officer at Cipla", "CFO of Global R&D and Global Nutrition Platforms at PepsiCo", "Graduate of Physics from India", "MBA in Finance from University of Technology, Sydney"] | ["AUDIT COMMITTEE"] | 2026 |
| Therese M. Bassett | Managing Director, NuVentures LLC; Chair | 62 | ["Managing Director of NuVentures LLC", "Chief Strategy, Innovation, and Mergers and Acquisitions Officer at Avnet, Inc.", "Senior Vice President, Global HR Solutions", "Vice President, Strategic Planning and Business Intelligence", "Manager, Electronic Manufacturing Services Business Development", "International Export and Transportation Manager", "MBA from the University of Phoenix"] | ["NOMINATING, CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE"] | 2026 |
| Trent J. Broberg | Chief Executive Officer, Fullbay; Director; Member | 44 | ["Chief Executive Officer of Fullbay since 2025", "Former CEO and Board member of ACERTUS from 2021 to 2025", "Board member of DiCentral LLC from 2019 to 2022", "Extensive experience with major carriers and technology in transportation management", "Former Chief Operating Officer at Truckstop.com from 2016 to 2021", "General Manager for Real Time Freight LLC", "Director of Marketing at DB Schenker and Swift Transportation", "Bachelor of Science in Marketing and MBA from WP Carey School of Business at Arizona State University"] | ["AUDIT COMMITTEE"] | 2026 |
