Sector: Industrials
Director information for UNIVERSAL LOGISTICS HOLDINGS INC (data for year 2019)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Clarence W. Gooden | Director | 67 | ["Retired from CSX Corporation", "Held leadership positions including Vice Chairman and President", "Managed operational and commercial functions at CSX", "Served as a director for various associations", "Extensive experience and relationships in railroads, transportation, logistics, finance, energy and commodities"] | [] | 2019 |
| Daniel J. Deane | President | 63 | ["Significant experience in operations, management, finance and strategic planning for various companies in the transportation industry.", "Deep knowledge of operators providing numerous modes of transportation services.", "Familiarity with practices and procedures of OEMs and other shippers."] | [] | 2019 |
| Frederick P. Calderone | Director | 68 | ["Certified public accountant", "Attorney", "Tax specialist", "Expertise in corporate, partnership and individual income tax matters", "Estate planning", "Tax planning for multinational businesses", "Mergers, acquisitions and commercial transactions", "Tax controversies and litigation", "Corporate accounting", "Experience as Vice President of CenTra, Inc.", "Director of P.A.M. Transportation Services, Inc. since 1998"] | [] | 2019 |
| Grant E. Belanger | Director | 58 | ["Principal of G. Belanger Consultants LLC", "Retired from Ford Motor Company after 30 years", "Executive Director of Material Planning and Logistics at Ford", "Deputy General Manager of Ford Otosan", "Experience in manufacturing, purchasing, material planning and logistics"] | ["Audit"] | 2019 |
| H. E. “Scott” Wolfe | Director | 73 | ["Chief Executive Officer from December 2012 through December 2014", "President and Treasurer of LINC Logistics Company since March 2002", "Director since July 2007", "Led the development of Logistics Insight Corp.", "Experience in pricing and marketing at Central Transport International, Inc.", "Manager of inbound transportation at American Motors Corporation", "15 years at General Motors with various responsibilities", "Taught college courses in logistics and transportation management"] | [] | 2019 |
| Jeff Rogers | Chief Executive Officer | 56 | ["Chief Executive Officer since December 2014", "Former Executive Vice President from June 2014 to December 2014", "Former President of YRC Freight from September 2011 to October 2013", "Former President of USF Holland from September 2008 to September 2011", "15 years in various operating and finance roles within YRC Worldwide", "Former Chief Financial Officer of YRC Regional Transportation", "14 years with United Parcel Service in various finance and operational roles", "Military veteran who served in the U.S. Army Rangers", "Bachelor of Science degree in Accounting from Kansas Newman University", "M.B.A. from Baker University"] | ["Executive", "Compensation and Stock Option"] | 2019 |
| Manuel J. Moroun | Chief Executive Officer | 91 | ["Over 60 years of experience in starting, managing and financing transportation businesses", "Successful transportation entrepreneur"] | [] | 2019 |
| Matthew T. Moroun | Chairman of the Board | 45 | ["Extensive executive experience with businesses providing transportation, logistics, real estate, insurance, and related services"] | ["Executive", "Compensation and Stock Option"] | 2019 |
| Michael A. Regan | Chief Relationship Development Officer | 64 | ["Co-founded TranzAct Technologies, Inc. in 1984", "Former CEO and Chairman of the Board for TranzAct Technologies until 2011", "Certified public accountant", "B.S.B.A. from the University of Illinois at Urbana-Champaign", "Served on boards of industry groups including the American Society of Transportation & Logistics and National Industrial Transportation League", "Past Chairman of the Transportation Intermediaries Association Foundation", "Recipient of the 2014 Council of Supply Chain Management Professionals Distinguished Service Award"] | [] | 2019 |
| Richard P. Urban | Director | 77 | ["Consulting services through Urban Logistics Inc.", "Executive in various supply and logistics capacities at DaimlerChrysler AG", "M.B.A. from Michigan State University", "Comprehensive understanding of the transportation industry", "Management experience with supply and logistics operations"] | ["Audit"] | 2019 |
