Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay
Cristina Gallo-Aquino Executive Vice President, Chief Financial Officer and Principal Accounting Officer	Not stated	Not stated	Not stated	$3,050,250
John J. Diez President and Chief Operating Officer	Not stated	Not stated	Not stated	$4,879,233
Robert D. Fatovic Executive Vice President, Chief Legal Officer and Corporate Secretary	Not stated	Not stated	Not stated	Not reported
Karen M. Jones Executive Vice President and Chief Marketing Officer	63	Not stated	Not stated	Not reported
Francisco Lopez Executive Vice President and Chief Human Resources Officer	51	Not stated	Not stated	Not reported
Rajeev Ravindran Executive Vice President and Chief Information Officer	60	Not stated	Not stated	Not reported
Thomas M. Havens President, Fleet Management Solutions	57	Not stated	Not stated	$3,764,861
J. Steven Sensing President, Supply Chain Solutions and Dedicated Transportation Solutions	58	Not stated	Not stated	$3,925,432
Tom Regan Executive Vice President, Dedicated Transportation Solution	Not stated	Not stated	Not stated	Not reported
Sanford J. Hodes SVP, C Procur Of, Corp Dev Of Title from the Form 4 dated May 27, 2026	58	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 11, 2026

Directors

serving now

Independent

10 of 10

stated in the proxy; 1 not stated

Average tenure

10.7 years

from year joined

CEO also chairs the board

Yes

Robert E. Sanchez

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Robert E. Sanchez Board chair, CEO	60	2013 13 years	Not stated	None stated	Texas Instruments, Inc.	Paid as CEO
Michael F. Hilton Lead independent director	71	2012 14 years	Independent	ú Compensation · Chair ú Governance	Jeld-Wen Holding, Inc.	$445,876
Robert J. Eck	67	2011 15 years	Independent	ú Compensation ú Governance	None stated	$442,338
Robert A. Hagemann	69	2014 12 years	Independent	ú Audit ú Finance	Graphic Packaging Holding Company	$391,985
Tamara L. Lundgren	68	2012 14 years	Independent	ú Audit ú Governance · Chair	None stated	$360,014
Luis P. Nieto, Jr.	70	2007 19 years	Independent	ú Compensation ú Finance	None stated	$404,700
David G. Nord	68	2018 8 years	Independent	ú Audit · Chair ú Finance	Jeld-Wen Holding, Inc.	$438,005
Tammy Romo	63	2026 0 years	Independent	ú Audit ú Finance	Tenet Healthcare Corporation	Not stated
Dmitri L. Stockton	61	2018 8 years	Independent	ú Compensation ú Finance · Chair	Deere & Company, Target Corporation	$398,772
Charles M. Swoboda	59	2022 4 years	Independent	ú Audit ú Governance	Benchmark Electronics	$331,378
Abbie J. Smith Leaving at the meeting	Not stated	Not stated	Independent	ú Audit ú Finance	None stated	$458,705

Nominated to join at the meeting

Not on the board yet; they join only if elected.

John J. Diez · 55

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.

No related-party transactions disclosed

The proxy filed Mar 11, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed