$KNX

$63.02 +$2.59 (4.29%) Close

$KNX Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$KNX Management Team

Mr. Andrew Hess

Chief Financial Officer

Age 52

Compensation $2.319M USD

Sex Male

Mr. Mark Deere

Executive Vice President - Swift Dedicated Fleet Services

Age 61

Compensation -

Sex Male

Mr. Joshua Smith

Chief Financial Officer of U.S. Xpress

Age 49

Compensation -

Sex Male

Mr. Adam Miller

Chief Executive Officer

Director

Age 44

Compensation $4.799M USD

Sex Male

Mr. Timothy Harrington

President - U.S. Xpress

Age 55

Compensation -

Sex Male

Mr. Wilburn Prickett

President

Chief Operating Officer of AAA Cooper Transportation

Age 60

Compensation -

Sex Male

Mr. Cary Flanagan

Executive Vice President

Chief Accounting Officer

Age 52

Compensation -

Sex Male

Mr. Joseph Sherer

Executive Vice President of Sales and Account Management

Age 46

Compensation -

Sex Male

Mr. Michael Liu

Executive Vice President - Operations of Knight

Age 51

Compensation -

Sex Male

Ms. Michelle Lewis

Chief Finance Officer of AAA Cooper Transportation

Age 55

Compensation -

Sex Female

Mr. Brad Stewart

Senior Vice President of Investor Relations

Treasurer

Age 49

Compensation -

Sex Male

Mr. Reed Stultz

Senior Vice President - Logistics Operations

Age 44

Compensation -

Sex Male

Mr. James Fitzsimmons

Chief Operating Officer - Swift

Age 53

Compensation -

Sex Male

Ms. Rachel Monti

Senior Vice President and Chief Human Resources Officer of Swift

Age 50

Compensation -

Sex Female

Mr. Kevin Knight

Executive Chairman of the Board

Age 68

Compensation $4.308M USD

Sex Male

Mr. Gary Knight

Vice Chairman of the Board

Age 73

Compensation $1.556M USD

Sex Male

Mr. Dave Williams

Senior Vice President - Equipment and Government Relations

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andrew Hess Chief Financial Officer	52	$2.319M USD	Male
Mr. Mark Deere Executive Vice President - Swift Dedicated Fleet Services	61	-	Male
Mr. Joshua Smith Chief Financial Officer of U.S. Xpress	49	-	Male
Mr. Adam Miller Chief Executive Officer Director	44	$4.799M USD	Male
Mr. Timothy Harrington President - U.S. Xpress	55	-	Male
Mr. Wilburn Prickett President Chief Operating Officer of AAA Cooper Transportation	60	-	Male
Mr. Cary Flanagan Executive Vice President Chief Accounting Officer	52	-	Male
Mr. Joseph Sherer Executive Vice President of Sales and Account Management	46	-	Male
Mr. Michael Liu Executive Vice President - Operations of Knight	51	-	Male
Ms. Michelle Lewis Chief Finance Officer of AAA Cooper Transportation	55	-	Female
Mr. Brad Stewart Senior Vice President of Investor Relations Treasurer	49	-	Male
Mr. Reed Stultz Senior Vice President - Logistics Operations	44	-	Male
Mr. James Fitzsimmons Chief Operating Officer - Swift	53	-	Male
Ms. Rachel Monti Senior Vice President and Chief Human Resources Officer of Swift	50	-	Female
Mr. Kevin Knight Executive Chairman of the Board	68	$4.308M USD	Male
Mr. Gary Knight Vice Chairman of the Board	73	$1.556M USD	Male
Mr. Dave Williams Senior Vice President - Equipment and Government Relations	54	-	Male

Board of Directors

From the proxy statement filed Apr 2, 2026

Directors

serving now

Independent

7 of 11

stated in the proxy; 1 not stated

Average tenure

12.4 years

from year joined

CEO also chairs the board

Kevin Knight

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Amy Boerger Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	$244,396
Douglas Col	61	2025 1 year	Independent	None stated	Proficient Auto Logistics, Inc.	$195,427
Reid Dove	54	2021 5 years	Not independent	None stated	Gardian Industries, Good Day Farm	$332,653
Michael Garnreiter	74	2003 23 years	Independent	None stated	Axon Enterprise, Inc., Amtech Systems, Inc., Banner Health Systems	$249,985
Louis Hobson	45	2021 5 years	Independent	None stated	None stated	$251,602
Gary Knight	74	2004 22 years	Not independent	None stated	None stated	Not stated
Kevin Knight Board chair, Executive officer	69	1999 27 years	Not independent	None stated	None stated	Not stated
Adam Miller CEO	45	2024 2 years	Not independent	None stated	None stated	Paid as CEO
Kathryn Munro	77	2005 21 years	Independent	None stated	None stated	$243,471
Jessica Powell	45	2023 3 years	Independent	None stated	None stated	$242,807
Roberta Roberts Shank	59	2016 10 years	Independent	None stated	U-Haul, Chas Roberts A/C and Plumbing Inc.	$252,481
David Vander Ploeg Lead independent director	67	2009 17 years	Independent	None stated	None stated	$279,787

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

3 disclosed in the proxy filed Apr 2, 2026

Larry Knight

brother of Kevin Knight (our Executive Chairman)

Amount not stated

2025

Employment or consulting engagement on the same terms as non-related employees and consultants; aggregate 2025 compensation for Larry Knight, Keith Knight and Tyson Hintz was $1,492,026.

Open in proxy

Keith Knight

brother of Kevin Knight (our Executive Chairman)

Amount not stated

2025

Employment or consulting engagement on the same terms as non-related employees and consultants; aggregate 2025 compensation for Larry Knight, Keith Knight and Tyson Hintz was $1,492,026.

Open in proxy

Tyson Hintz

son-in-law of Kevin Knight (our Executive Chairman)

Amount not stated

2025

Employment or consulting engagement on the same terms as non-related employees and consultants; aggregate 2025 compensation for Larry Knight, Keith Knight and Tyson Hintz was $1,492,026.

Open in proxy

Comments

Company Executives

$KNX Management Team

Mr. Andrew Hess

Mr. Mark Deere

Mr. Joshua Smith

Mr. Adam Miller

Mr. Timothy Harrington

Mr. Wilburn Prickett

Mr. Cary Flanagan

Mr. Joseph Sherer

Mr. Michael Liu

Ms. Michelle Lewis

Mr. Brad Stewart

Mr. Reed Stultz

Mr. James Fitzsimmons

Ms. Rachel Monti

Mr. Kevin Knight

Mr. Gary Knight

Mr. Dave Williams

Board of Directors

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