Gouvernance Forward Air Corporation

FWRD

US34986A1043

Frêt aérien et logistique

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 01/07/2026			Varia. 5j.	Varia. 1 janv.
14,09 ^USD	+4,29%		+5,23%	-43,64%

08/05	Transcript : Forward Air Corporation, Q1 2026 Earnings Call, May 07, 2026
07/05	Forward Air Corporation publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Forward Air Corporation

Dirigeant

Fonctions occupéesDepuis

Shawn Stewart

52 ans

Chief Executive Officer	28/04/2024
President	-

Jamie Pierson

56 ans

Director of Finance/CFO

20/05/2024

Tim Osborne

Chief Operating Officer

01/01/2024

Jason Ringgenberg

60 ans

Chief Tech/Sci/R&D Officer

14/10/2025

Michael Hance

53 ans

General Counsel	01/01/2008
Corporate Secretary	12/05/2014

Douglas Smith

Human Resources Officer

Karl Khambatta

Human Resources Officer

Tony Carreno

Investor Relations Contact

Composition du Conseil d'Administration: Forward Air Corporation

Administrateur

ComitésDepuis

Jérôme Lorrain

50 ans

Executive Committee Chair

11/06/2025

Paul Svindland

54 ans

Audit Committee	11/06/2025
Executive Committee	11/06/2025
Compensation Committee Chair	11/06/2025

Dale Boyles

65 ans

Audit Committee	01/01/2024
Governance Committee	01/01/2024
Nominating Committee	01/01/2024

Christine Gorjanc

69 ans

Executive Committee	01/01/2024
Compensation Committee	01/01/2024
Audit Committee Chair	07/10/2024

Shawn Stewart

52 ans

Executive Committee

28/04/2024

Dernières Nominations: Forward Air Corporation

29/04	Forward Air Corporation annonce que deux administrateurs ne brigueront pas de nouveau mandat	CI
15/10/25	Forward Air Corporation annonce des changements à la direction des systèmes d'information	CI
02/09/25	Démission de Michael B. Hodge du Conseil d'Administration de Forward Air Corporation, effective au 29 août 2025	CI
12/06/25	Forward Air Corporation annonce des changements au sein de son conseil d'administration	CI
12/06/25	Les administrateurs de Forward Air quittent le conseil d'administration après la campagne de l'activiste Ancora	RE
12/06/25	Forward Air annonce les résultats de son assemblée annuelle 2025 et des changements au sein de son conseil d'administration	RE
12/06/25	Forward Air annonce la démission de trois membres de son conseil d'administration sous la pression d'activistes	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Forward Air Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Robert Edwards

Director/Board Member	20/12/2023	17/06/2026
Independent Dir/Board Member	20/12/2023	17/06/2026

George Mayes

Director/Board Member	15/03/2021	06/02/2024
Chairman	06/02/2024	12/06/2025
Independent Dir/Board Member	15/03/2021	12/06/2025

Javier Polit

Director/Board Member	15/03/2021	11/06/2025
Independent Dir/Board Member	15/03/2021	11/06/2025

Laurie Tucker

Director/Board Member	22/10/2019	11/06/2025
Independent Dir/Board Member	22/10/2019	11/06/2025

Ana Amicarella

Director/Board Member	24/07/2017	20/03/2025
Independent Dir/Board Member	24/07/2017	20/03/2025

Valerie Bonebrake

Director/Board Member	12/01/2018	20/03/2025
Independent Dir/Board Member	12/01/2018	20/03/2025

Sylvia Cintrón

Public Communications Contact	01/01/2021	01/01/2025
Sales & Marketing	01/01/2021	01/01/2025

Chris Ruble

Chief Operating Officer	07/05/2019	06/12/2024
Corporate Officer/Principal	01/01/2016	07/05/2019
President	06/02/2024	06/12/2024

Kyle Mitchin

Human Resources Officer

01/01/2019

22/11/2024

R. Carlock

Director/Board Member	19/10/2015	15/10/2024
Independent Dir/Board Member	19/10/2015	15/10/2024

Rebecca Garbrick

Comptroller/Controller/Auditor	30/11/2020	04/07/2021
Director of Finance/CFO	04/07/2021	20/05/2024
Treasurer	04/07/2021	20/05/2024

Thomas Schmitt

Director/Board Member	01/09/2018	07/05/2019
Chief Executive Officer	01/09/2018	06/02/2024
Chairman	07/05/2019	06/02/2024
Director of Finance/CFO	27/03/2021	04/07/2021
President	01/09/2018	06/02/2024

Nancee Ronning

Corporate Officer/Principal

30/09/2022

Scott E. Schara

Corporate Officer/Principal

31/08/2020

30/04/2022

Wayne West

Director/Board Member	02/10/2018	19/05/2021
Independent Dir/Board Member	02/10/2018	19/05/2021
Director/Board Member	05/02/2024	03/06/2024
Independent Dir/Board Member	05/02/2024	03/06/2024

C. John Langley

Director/Board Member	01/01/2004	19/05/2021
Independent Dir/Board Member	01/01/2004	19/05/2021

Michael Joseph Morris

Comptroller/Controller/Auditor	25/09/2020	27/03/2021
Director of Finance/CFO	27/06/2016	27/03/2021
Investor Relations Contact	27/06/2016	27/03/2021
Treasurer	27/06/2016	27/03/2021

Chitra Nayak

Director/Board Member	15/03/2021	-
Independent Dir/Board Member	15/03/2021	-

Christina Bottomley

Comptroller/Controller/Auditor

01/08/2018

25/09/2020

Matthew J. Jewell

General Counsel	01/07/2002	12/05/2014
Corporate Officer/Principal	12/05/2014	30/06/2020
Corporate Secretary	01/07/2002	12/05/2014

Bruce A. Campbell

Chief Executive Officer	01/01/2003	01/09/2018
Chairman	01/05/1997	07/05/2019
President	01/08/1998	01/09/2018

Crystal D. Million

Comptroller/Controller/Auditor

01/08/2018

Thomas Albrecht

Director/Board Member

24/07/2017

20/10/2017

Michael P. McLean

Comptroller/Controller/Auditor

01/02/2006

01/08/2017

Douglas M. Madden

Director/Board Member	08/09/2015	26/07/2017
Independent Dir/Board Member	08/09/2015	26/07/2017

Javier Palomarez

Director/Board Member	24/07/2017	-
Independent Dir/Board Member	24/07/2017	-

Laurence David Leinweber

Director/Board Member	19/01/2011	09/05/2017
Independent Dir/Board Member	19/01/2011	09/05/2017

Tracy Leinbach

Director/Board Member	29/03/2007	09/05/2017
Independent Dir/Board Member	29/03/2007	09/05/2017

Rodney L. Bell

Director/Board Member	13/05/2011	13/05/2011
Director of Finance/CFO	01/03/1992	27/06/2016
Investor Relations Contact	01/03/1992	27/06/2016
Treasurer	01/03/1992	27/06/2016

Gary L. Paxton

Director/Board Member	22/05/2007	10/05/2016
Independent Dir/Board Member	22/05/2007	10/05/2016

Ray A. Mundy

Director/Board Member	01/01/2000	12/05/2015
Independent Dir/Board Member	01/01/2000	12/05/2015

Ronald Allen

Director/Board Member	19/01/2011	01/01/2013
Independent Dir/Board Member	19/01/2011	01/01/2013
Director/Board Member	26/11/2014	-
Independent Dir/Board Member	26/11/2014	-

B. Clyde Preslar

Director/Board Member

01/01/2004

30/06/2008

Andrew Clarke

Director/Board Member	-	-
Director of Finance/CFO	01/03/2000	24/05/2006
Treasurer	01/03/2000	24/05/2006

Robert L. Antoine

Human Resources Officer

01/01/2002

01/01/2006

Scott Niswonger

Director/Board Member	01/01/1998	01/01/2003
Chief Executive Officer	23/10/1981	01/01/2003
Chairman	01/01/2003	19/04/2005
Founder	23/10/1981	19/04/2005
Director/Board Member	15/03/2021	10/08/2023
Independent Dir/Board Member	15/03/2021	10/08/2023

Robert Keith Gray

Director/Board Member

01/04/1993

19/04/2005

George Lynch

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	01/01/2009	-

C. Campbell

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Richard W. Hanselman

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Richard Roberts

Director/Board Member	01/05/1995	01/05/2002
General Counsel	01/07/1994	01/04/2003
Corporate Secretary	01/07/1994	01/04/2003
Director/Board Member	15/03/2021	-
Independent Dir/Board Member	15/03/2021	-

Craig A. Drum

Sales & Marketing

01/07/2001

Edward W. Cook

Director/Board Member	01/09/1998	01/05/2001
Director of Finance/CFO	01/09/1998	01/05/2001
Treasurer	01/09/1998	01/05/2001

Ed Saylor

Founder

01/01/1981

Valera L. Doherty

Corporate Officer/Principal

James A. Cronin

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	2

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	4
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Forward Air Corporation est un prestataire de services de transport à faible intensité capitalistique présent aux États-Unis, au Canada et au Mexique. Son segment « Expedited Freight » propose des services de transport express régional, interrégional et national de chargements partiels (LTL). Expedited Freight propose également à ses clients des services de collecte et de livraison locales, ainsi que d’autres prestations telles que le transport de chargements complets, le groupage et le dégroupage de marchandises, l’entreposage, le dédouanement et d’autres services de manutention. Le segment Omni Logistics propose une gamme complète de services logistiques mondiaux. Ces services comprennent le groupage et l’expédition de fret aérien et maritime, le dédouanement, l’entreposage et la distribution, des services de transport à délai garanti ainsi que d’autres solutions de chaîne d’approvisionnement. Le segment Intermodal fournit des services de transport intermodal de conteneurs à forte valeur ajoutée sur le premier et le dernier kilomètre, à destination et en provenance des ports maritimes et des terminaux ferroviaires. Intermodal propose également des services dédiés de contrats, d’entreposage et de manutention en centre de conteneurs (CFS), ainsi que, dans certains sites, des services de transport de ligne et de chargement partiel (LTL).

Employés

6 209

Secteur

Frêt aérien et logistique

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