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$RUSHA
$41.70 -$3.78 (8.31%) Close

Company Executives

Officer Age In this role Joined Pay Source
W.M. “Rusty” Rush Also a director
CEO, President and COB
Title from the Form 4 dated Jul 31, 2026
67 Not stated 1990 Not reported
Steven L. Keller
Chief Financial Officer and Treasurer
56 Since 2011
15 years
Not stated Not reported
Jody Pollard
Chief Operating Officer
49 Since 2026
this year
1999 Not reported
Michael L. Goldstone
SVP, GC and Corp. Sec.
Title from the Form 4 dated Jul 30, 2026
60 Not stated Not stated Not reported
Corey Lowe
Senior Vice President – Peterbilt Dealerships
50 Since 2011
15 years
1998 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.

Directors
9
serving now
Independent
7 of 8
stated in the proxy; 1 not stated
Average tenure
11.6 years
from year joined
CEO also chairs the board
Yes
W.M. “Rusty” Rush
Director Age On board Independent Committees Other public boards Pay Source
W.M. “Rusty” Rush
67 1996
30 years
Not independent None stated None stated Paid as CEO
Thomas A. Akin
71 2004
22 years
Independent None stated None stated Not stated
Raymond J. Chess
68 2014
12 years
Independent None stated Workhorse Group Inc. Not stated
William H. Cary
66 2015
11 years
Independent None stated Ally Financial Inc. Not stated
Kennon H. Guglielmo
59 2015
11 years
Independent None stated None stated Not stated
Elaine Mendoza
60 2019
7 years
Independent None stated None stated Not stated
Troy A. Clarke
70 2021
5 years
Independent None stated None stated Not stated
Amy Boerger
63 2023
3 years
Independent None stated Knight-Swift Transportation Holdings Inc. Not stated
Michael J. McRoberts
67 2023
3 years
Not stated None stated None stated Not stated

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.

1 disclosed in the proxy filed Apr 7, 2026
Thomas Dorman
son-in-law of Corey H. Lowe, Senior Vice President – Peterbilt Dealerships
Less than $250,000

Employment of Thomas Dorman as a sales manager for the Company, with aggregate compensation paid by the Company.

With the Company Open in proxy

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