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ArcBest Corp (ARCB.OQ)

ARCB.OQ on NASDAQ Stock Exchange Global Select Market

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17 Nov 2017
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Summary

Name Age Since Current Position

Judy McReynolds

54 2016 Chairman of the Board, President, Chief Executive Officer

David Cobb

51 2015 Chief Financial Officer, Vice President

Timothy Thorne

55 2014 President of ABF Freight

James Ingram

49 2017 Chief Operating Officer

Erin Gattis

43 2016 Chief Human Resource Officer

Michael Newcity

47 2015 Senior Vice President, Chief Information Officer, President of ArcBest Technologies, Inc.

Traci Sowersby

47 2015 Vice President, Controller, Chief Accounting Officer

Michael Johns

58 2007 Vice President, General Counsel, Corporate Secretary

Laura Bogner

2017 Vice President - Internal Audit

Cheryl Harper

2017 Vice President - Tax

STEVEN LEONARD

42 2017 Vice President–Customer Solutions

Dennis Anderson

36 2017 Chief Customer Experience Officer

DAVE DARTER

62 2017 Chief Sales Officer

Daniel Loe

42 2017 Chief Yield Officer

Steven Spinner

57 2016 Lead Independent Director

John Alden

76 2005 Independent Director

Fred Allardyce

74 2004 Independent Director

Eduardo Conrado

50 2016 Independent Director

Stephen Gorman

61 2015 Independent Director

Michael Hogan

58 2016 Independent Director

William Legg

72 2002 Independent Director

Kathleen McElligott

61 2015 Independent Director

Craig Philip

63 2011 Independent Director

Janice Stipp

57 2012 Independent Director

David Humphrey

Vice President - Investor Relations & Corporate Communications

Biographies

Name Description

Judy McReynolds

Ms. Judy R. McReynolds, CPA is Chairman of the Board, President, Chief Executive Officer of the Company. She has been a Director of the Company since January 2010 and Chairman of the Board since April 2016. She has served the Company as President and Chief Executive Officer since January 2010. Prior to that, she served the Company as Senior Vice President–Chief Financial Officer and Treasurer from February 2006 through December 2009; Vice President–Controller from January 2000 until January 2006; and Controller from July 1998 until December 1999. Ms. McReynolds joined the Company as Director of Corporate Accounting in June 1997. Ms. McReynolds has been a member of the Board of Directors of OGE Energy Corp. since July 2011 and serves as Chair of the Compensation Committee and a member of the Nominating and Governance Committee. She has served on the Transportation Industry Council of the Federal Reserve Bank of St. Louis since June 2012. Ms. McReynolds is also the current chair of the American Transportation Research Institute board and a member of the American Trucking Associations Board of Directors and Executive Committee.

David Cobb

Mr. David R. Cobb is Chief Financial Officer, Vice President of Arcbest Corporation. He has been Vice President–Chief Financial Officer since January 2015 and previously served as Vice President and Controller for the Company from May 2006 through December 2014 and Chief Accounting Officer for the Company from January 2010 through December 2014. Mr. Cobb was employed by Smith International, Inc., a publicly traded international oilfield service company acquired by Schlumberger Limited, as Vice President and Controller from 2002 to April 2006. He was employed by Kent Electronics Corporation, a publicly traded specialty electronics distributor and network integrator, from 1995 to 2001 and Price Waterhouse, a predecessor of PricewaterhouseCoopers LLP from 1988 to 1994. Mr. Cobb is a Certified Public Accountant and has served publicly traded companies since 1988. Mr. Cobb holds a B.S.B.A. in Accounting from Abilene Christian University.

Timothy Thorne

Mr. TimothyThorne is President of ABF Freight System Inc., subsidiary of ArcBest Corporation. Mr. Thorne has served ABF Freight in many capacities, including Vice President–Linehaul Operations from April 2013 to October 2014 and Regional Vice President of Operations in the Midvale, Utah and Reno, Nevada regional offices from May 2006 through March 2013. Mr. Thorne worked as Branch Manager at four ABF Freight terminals from May 1993 through April 2006, including Florence and Decatur, Alabama; Nashville, Tennessee and Carlisle, Pennsylvania. He joined ABF Freight as a Supervisor Assistant at the Orlando, Florida terminal in 1990, working in that position until serving as Sales Representative at the same terminal from June 1992 to May 1993. Mr. Thorne holds a B.S.B.A. from the University of Oklahoma and an M.B.A. from the University of North Alabama. He served as a captain in the U.S. Army.

James Ingram

Mr. James A. Ingram is a Chief Operating Officer, Asset-light Logistics of Arcbest Corporation. He was President of ABF Logistics from August 2013 through December 2016. He was Senior Vice President–Strategy from November 2011 through January 2014, Vice President–Strategic Development from April 2010 through October 2011, and Vice President–Market Development from January 2008 to April 2010. Prior to 2008, Mr. Ingram served as Vice President–Market Development for ABF Freight from February 2006 through December 2007, and from January 2000 through January 2006, he was ABF Freight’s Director–Quotation Services. Between January 1990 and December 1999, he held positions in ABF Freight’s Pricing Department. Mr. Ingram holds a Bachelor’s degree in Industrial Engineering and an M.B.A. from the University of Arkansas.

Erin Gattis

Ms. Erin K. Gattis is a Chief Human Resource Officer of Arcbest Corporation. She previously served as the Company’s Vice President–Human Resources from October 2011 through June 2016 and Chief of Staff from January 2010 through September 2011. Prior to the chief of staff departmental director position, Ms. Gattis served as Manager of Retirement Services and Executive Compensation from August 2006 to September 2009. She joined the Company in 1999 and between 1999 and 2006 worked for both the Company and ABF Freight as a Retirement Specialist, Benefits Analyst, Supervisor of Executive Compensation and Manager of Executive Compensation. She holds a Bachelor’s degree from Arkansas Tech University in Economics and Finance. Ms. Gattis has a Senior Professional in Human Resources (SPHR) and SHRM–SCP certification.

Michael Newcity

Mr. Michael E. Newcity is Senior Vice President, Chief Information Officer, President of ArcBest Technologies, Inc. of ArcBest Corporation. He previously served the Company as Chief Financial Officer and Chief Information Officer from August 2013 to December 2014, and prior to that had been Vice President–Chief Financial Officer from June 2010 until July 2013, and Director–Economic Analysis from November 2007 through May 2010. Prior to that he had served as Director–E-Systems and Emerging Technologies for ABF Freight from November 2005 through October 2007. In these capacities, Mr. Newcity led the group that provides critical analysis on topics including costing and profitability methods, incentive plans, metrics and forecasting, as well as the development and implementation of internal management systems. From January 2000 through October 2005, Mr. Newcity held several managerial positions with ABF Freight that spanned marketing, information technology and business development. He began his career with the Company in 1993 at its subsidiary, ArcBest Technologies, Inc., leading the Company’s e-commerce development initiatives through December 1999. Mr. Newcity holds an M.B.A from the Walton College at the University of Arkansas.

Traci Sowersby

Ms. Traci Sowersby is Vice President, Controller, Chief Accounting Officer of ArcBest Corporation. Prior to joining the Company, Ms. Sowersby spent 17 years with Ernst & Young LLP where she most recently served as Executive Director in the Phoenix Ernst & Young LLP office. Ms. Sowersby’s roles with Ernst & Young LLP included Audit/Assurance Staff through Executive Director, providing expertise in the areas of technical accounting, internal controls and financial reporting. She holds a Bachelor’s degree in Accounting from Indiana University-Purdue University of Fort Wayne. Ms. Sowersby is a Certified Public Accountant and has served in the U.S. Army Reserves.

Michael Johns

Mr. Michael R. Johns is the Vice President, General Counsel, Corporate Secretary of Arcbest Corporation. From 1991 to 2007, he was a partner in the law firm of Dover Dixon Horne PLLC in Little Rock, Arkansas. Mr. Johns was a practicing attorney in two other Little Rock law firms for seven years, including Rose Law Firm, prior to 1991. He is a Certified Public Accountant. Mr. Johns is a member of the American Bar Association, Sebastian County Bar Association and Arkansas Society of Certified Public Accountants. Mr. Johns holds a B.S.B.A. from the University of Arkansas and a J.D. from Southern Methodist University.

Laura Bogner

Ms. Laura Bogner has been appointed as Vice President - Internal Audit of the Company effective on January 1, 2017. Bogner, currently director of internal audit, will lead internal audit efforts for ArcBest. She is a Certified Public Accountant and a summa cum laude graduate of Arkansas Tech University. Bogner joined ArcBest in 2000 as internal audit supervisor and later became audit manager. She was promoted to her current role in 2011.

Cheryl Harper

Ms. Cheryl Harper has been appointed as Vice President - Tax of the Company effective on January 1, 2017. Harper, currently director of corporate tax, will head the tax compliance and planning efforts for ArcBest. Harper has a juris doctor from the William H. Bowen School of Law at the University of Arkansas-Little Rock and a master of laws in taxation from the University of Denver. She joined ArcBest in 2010 as manager of tax. She was promoted to senior manager of tax in 2014 and was named to her current role in 2015.

STEVEN LEONARD

Mr. Steven Leonard is a Vice President–Customer Solutions of the Company. Mr. Leonard previously served as Vice President–Global Forwarding for the Company’s subsidiary, Panther Premium Logistics®, from November 2014 to December 2016. Mr. Leonard joined the Company in 2001 as a quotation analyst for ArcBest brand U-Pack®, and has held positions that include Manager of Quotation Services, Manager of TimeKeeper Pricing, Director of Strategic Planning and Divisional Vice President. He holds a bachelor’s degree in Business Administration from the University of Arkansas.

Dennis Anderson

Mr. Dennis L. Anderson II is Chief Customer Experience Officer of the Company. He has been Chief Customer Experience Officer since January 2017 and was Vice President of Strategy for the Company from February 2014 through December 2016. Prior to that Mr. Anderson served as Director of Strategy from June 2011 through January 2014. For ABF Freight, he was Senior Pricing Analyst from January 2007 to April 2010 and Manager of Pricing from May 2010 until June 2011. He holds a bachelor’s degree in Industrial Engineering from the University of Arkansas.

DAVE DARTER

Mr. Dave Darter is Chief Sales Officer of the Company. He has been the Company’s Chief Sales Officer since January 2017. For ABF Freight, Mr. Darter served as Vice President–Sales and Marketing from November through December of 2016 and Vice President–Corporate Sales from July 2016 through October 2016. He served as Regional Vice President of Sales for ABF Freight from July 1997 through July 2016. He holds a bachelor’s degree in Sociology from Arkansas Tech University.

Daniel Loe

Mr. Daniel E. Loe is a Chief Yield Officer of Arcbest Corporation. He was Vice President–Enterprise Customer Solutions for the Company from May 2014 through December 2016. Prior to May 2014, Mr. Loe had served as Vice President–Yield Management for ABF Freight since 2010. In previous positions with ABF Freight, he had worked as Director of Marketing & Public Relations from 2004 to 2010, and Senior Pricing Analyst from 2000 to 2004. Mr. Loe joined the Company in 1997, working as an Associate Analyst, Analyst, and Lead Analyst in the Pricing Department prior to his promotion to Senior Pricing Analyst in 2000. He holds a Bachelor’s degree in Industrial Engineering from the University of Arkansas.

Steven Spinner

Mr. Steven L. Spinner has been re-designated as Lead Independent Director of the Company effective April 26, 2016. has been a Director of the Company since July 2011, serving as Lead Independent Director since April 2016. Mr. Spinner has been President and Chief Executive Officer and a member of the Board of Directors of United Natural Foods, Inc. (“UNFI”), a U.S. independent national distributor of natural, organic and specialty foods and related products, since September 2008. He has served as UNFI’s Chairman of the Board since December 2016. Prior to joining UNFI in 2008, he was a Director and Chief Executive Officer of Performance Food Group Company (“PFG”) from October 2006 to May 2008 and PFG’s President and Chief Executive Officer from May 2005 to May 2008. He was the Senior Vice President and Chief Executive Officer of PFG’s Broadline Division (“Broadline”) from February 2002 to May 2005 and Division President of Broadline from August 2001 to February 2002.

John Alden

Mr. John W. Alden is an Independent Director of Arcbest Corporation. Mr. Alden retired as Vice Chairman of United Parcel Service of America, Inc. (“UPS”) in 2000. From 1988 until his retirement from UPS, he served as a Director of UPS. Mr. Alden worked for UPS for 35 years in various capacities. Currently, Mr. Alden is also a Director of Barnes Group, Inc., Dun & Bradstreet Corporation and Silgan Holdings, Inc. He has been Vice Chairman and Senior Vice President–Business Development of UPS, Mr. Alden led a global public transportation company and public company board. Through his 35 years at UPS, he gained expertise in the areas of sales and marketing, operations, customer service, management, senior management, business development and public company board strategic planning and oversight. Mr. Alden, Chairman of the Board’s Nominating/Corporate Governance Committee and member of the Board’s Compensation Committee, has served on seven boards over the past 20 years.

Fred Allardyce

Mr. Fred A. Allardyce is an Independent Director of Arcbest Corporation. Mr. Allardyce been a Director of the Company and the Board’s Audit Committee Financial Expert since February 2004. Mr. Allardyce has been Chairman and Chief Executive Officer of Advanced Breath Diagnostics since March 2000 and Chairman of Monitor Instruments since September 2000. Advanced Breath Diagnostics is a development-stage medical diagnostic company and Monitor Instruments is a development-stage scientific instrument company. From 1977 through 1999, he was employed by American Standard Inc., a publicly traded company, where he served in the following positions: Senior Vice President–Medical Products from January 1998 until November 1999; Chief Financial Officer from 1992 to 1997; Controller from 1983 to 1991; and Assistant Controller from 1977 to 1982. He also served in various financial-related capacities for Joseph E. Seagram & Sons from 1972 to 1977 and at Continental Oil Company from 1965 to 1972. Mr. Allardyce earned a B.A. in Economics from Yale University and an M.B.A. from the University of Chicago Graduate School of Business, where he was the recipient of the Institute of Professional Accountants Fellowship. Mr. Allardyce was Chairman in fiscal 1999–2000 of Financial Executives International, a 15,000-member organization of financial leaders.

Eduardo Conrado

Mr. Eduardo F. Conrado is an Independent Director of the Company. Mr. Conrado is Executive Vice President and Chief Strategy & Innovation Officer for Motorola Solutions, Inc. a position he has held since August 2015. Mr. Conrado has served in numerous senior executive positions at Motorola Solutions, a global provider of communication infrastructure, devices, accessories, software and services, over the past 25 years, including Senior Vice President – Chief Innovation Officer from January 2015 to August 2015; Senior Vice President – Marketing and IT from January 2013 to January 2015; Senior Vice President and Chief Marketing Officer from January 2011 to January 2013; and Senior Vice President and Chief Marketing Officer for Motorola Solutions business from September 2010 to January 2011. Prior to 2011, Mr. Conrado served as an officer and manager in various marketing, distribution and network capacities for Motorola Solutions. Mr. Conrado is a graduate of Northwestern University – Kellogg Graduate School of Management; Thunderbird-American Graduate School of International Management, Master of International Management; Esade in Barselona, Spain, MBA International Finance; and Texas Tech University, B.S. Industrial Engineering. He serves as a director on the not-for-profit boards of Ascension Health, Chicago Red Cross, and The Chicago Field Museum. He is also a board observer for Sonim Corporation, a private company.

Stephen Gorman

Mr. Stephen E. Gorman is an Independent Director of ArcBest Corporation. He has been a Director of the Company since July 2015. Mr. Gorman has been Chief Executive Officer of Borden Dairy Co., a processor, distributor and seller of milk and branded dairy products, since July 2014. He served as Executive Vice President and Chief Operating Officer for Delta Air Lines, Inc., a provider of scheduled air transportation for passengers and cargo throughout the U.S. and around the world from December 2007 until March 2014 and Chief Executive Officer and President of Greyhound Lines, Inc. from 2003 to 2007. Mr. Gorman was President of the North America Division and Executive Vice President Operations Support for Krispy Kreme Doughnuts, Inc. from 2001 to 2003. Prior positions include Executive Vice President of Flight Operations and Technical Operations for Northwest Airlines and Vice President–Operations for Aviall, Inc. Mr. Gorman currently serves on the board of Aeromexico, a multi-national passenger and cargo airline based in Mexico City, and his past board directorships include Greyhound Lines, Inc., Rohn Industries and Timco Aviation. He is a past board member and chairman of Pinnacle Airlines. He holds a Bachelor’s degree in economics from Eureka College and an M.B.A. from Bradley University, for which he currently serves as trustee.

Michael Hogan

Mr. Michael P. Hogan is an Independent Director of the Company. He has been a Director of the Company since October 2016. Mr. Hogan has been Executive Vice President, Strategic Business & Brand Development at GameStop Corp., a global, multi-channel video game, consumer electronics and wireless services retailer, since 2012, and served as Chief Marketing Officer & Senior Vice President, Strategy, Preowned, Ecommerce for GameStop from 2008 until that appointment. Prior to 2008, Mr. Hogan also served as Senior Vice President & Chief Marketing Officer for Dean Foods Company and as Vice President, Marketing for Frito-Lay, Inc. He is a member of the Feed the Children Board of Directors and serves as Audit Committee Chair for that board. Feed the Children is a non-profit organization based in Oklahoma City. Mr. Hogan received his B.S. from Northern Illinois University and his M.A. from Northwestern University.

William Legg

Mr. William M. Legg is an Independent Director of Arcbest Corporation. He has been a Director of the Company since April 2002. He retired from Deutsche Banc Alex.Brown, an investment banking firm (“Alex.Brown”), as Managing Director, in 2002. During his 31 years at Alex.Brown, he served as Head of Alex.Brown’s Transportation Group and Co-Head of Alex.Brown & Sons, Inc.’s Corporate Finance Department. Mr. Legg and his group executed initial public offerings for many logistics companies including: Viking Freight, MS Carriers, Werner Enterprises, J.B. Hunt, Swift, Old Dominion, CH Robinson and Hub Group. Mr. Legg worked on transportation-related transactions for Deutsche Post, PepsiCo, ARA Services, Transport Development Group and the Company. Mr. Legg earned a B.A. from Trinity College and an M.B.A. from Loyola College. Prior to joining Alex.Brown in 1971, he served as an officer in the United States Navy.

Kathleen McElligott

Ms. Kathleen D. McElligott is an Independent Director of ArcBest Corporation. She has been a Director of the Company since July 2015. Ms. McElligott is Executive Vice President and Chief Information Officer and Chief Technology Officer of McKesson Corporation, a healthcare services and information technology company and pharmaceutical distributor. She joined McKesson in July 2015, after serving as the Chief Information Officer and Vice President, Information Technology at Emerson Electric Co., a manufacturer of products and provider of engineering services for a wide range of industrial, commercial and consumer markets, from February 2010 to July 2015 and Group Chief Information Officer, Industrial Automation and Vice President for Emerson Power Transmission from October 2000 to January 2010. Prior to joining Emerson, Ms. McElligott spent 22 years with General Electric Company in multiple information systems leadership roles, including CIO of Supply Chain at GE Aircraft Engines from 1997 to 2000, IT Manager, Cycolac Business, GE Plastics from 1996 to 1997, and several managerial positions with GE Aircraft Engines from 1988-1996. Ms. McElligott is a former board president of Connections to Success, a St. Louis-based nonprofit organization. She holds a Bachelor’s degree in Computer Science from Kent State University and an M.B.A. from Xavier University.

Craig Philip

Dr. Craig E. Philip is an Independent Director of Arcbest Corporation. He has been a Director of the Company since August 2011. Dr. Philip joined the faculty of Vanderbilt University, a private research university, in January 2015, as Research Professor in Civil and Environmental Engineering and Director of Vanderbilt’s Transportation Center, VECTOR. Dr. Philip retired as Chief Executive Officer of Ingram Barge Company, a barge company, in 2014. He was President of Ingram Barge from 1994 until 1999 when he was named Chief Executive Officer. Dr. Philip began his transportation career with Conrail in 1980, worked for Ingram Barge from 1982 until 1987 and served as Vice President of the Intermodal Division of Southern Pacific Railroad before returning to Ingram Barge in 1991. He has held adjunct faculty positions at Princeton University and at Vanderbilt University. Dr. Philip holds Master’s and Doctorate degrees in Engineering from the Massachusetts Institute of Technology and an undergraduate degree in Civil Engineering from Princeton University. In 2014, Dr. Philip was elected to membership in the National Academy of Engineering. He serves on the Marine Board of the Transportation Research Board, a unit of the National Academies of Sciences, Engineering and Medicine.

Janice Stipp

Ms. Janice E. Stipp is an Independent Director of Arcbest Corporation. He has been a Director of the Company since October 2012 and a Board-designated Audit Committee Financial Expert since February 2015. Ms. Stipp, Senior Vice President, Chief Financial Officer and Treasurer for Rogers Corporation, a global leader in engineered materials solutions, joined Rogers Corporation as Chief Financial Officer in November 2015. From October 2011 to October 2015, she was Executive Vice President, Chief Financial Officer and Treasurer of Tecumseh Products, a global manufacturer of compressors and condensing units for the commercial refrigeration market. Prior to that, she was Chief Financial Officer at Revestone Industries; Acument Global Technologies, a Platinum Equity portfolio company; and GDX Automotive, a Cerberus Equity portfolio company. She began her career in 1981 with Lear Siegler, working in corporate audit. From 1984 to 1999, she worked for General Motors in a variety of financial roles. She graduated from Michigan State University in 1981 with a B.A. in Accounting and received her CPA certification in 1983 and an M.B.A. from Wayne State University in 1987. Ms. Stipp also serves on the Board of Directors of Ply Gem Holdings, Inc., a building products manufacturer, and is on the Michigan State University Accounting Advisory Board.

David Humphrey