董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Rachel Parker Hatchett | 女 | Independent Director | 42 | 17.19万美元 | 31.37 | 2026-05-13 |
| Tracy L. Rosser | 男 | Independent Director | 60 | 17.75万美元 | 0.92 | 2026-05-13 |
| Michael Kramer | 男 | Independent Director | 68 | 19.50万美元 | 2.34 | 2026-05-13 |
| Benjamin S. Carson, Sr. | -- | Independent Director | 74 | 未披露 | 未持股 | 2026-05-13 |
| W. Miller Welborn | 男 | Independent Director | 67 | 21.50万美元 | 6.30 | 2026-05-13 |
| David R. Parker | 男 | Chairman of the Board,Chief Executive Officer and Director | 68 | 179.47万美元 | 未持股 | 2026-05-13 |
| Bradley A. Moline | 男 | Independent Director | 59 | 18.75万美元 | 未持股 | 2026-05-13 |
| Joey B. Hogan | 男 | Independent Director | 64 | 17.19万美元 | 12.69 | 2026-05-13 |
| Herbert J. Schmidt | 男 | Independent Director | 70 | 18.03万美元 | 2.43 | 2026-05-13 |
| Benjamin S. Carson, Sr. | 男 | Independent Director | 74 | 17.94万美元 | 2.35 | 2026-05-13 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James S. Grant | 男 | CFO and EVP | 47 | 94.20万美元 | 未持股 | 2026-05-13 |
| Dustin Koehl | 男 | COO and EVP | 42 | 87.89万美元 | 未持股 | 2026-05-13 |
| Joey Ballard | 女 | Chief People and Safety Officer and EVP | 51 | 80.20万美元 | 14.01 | 2026-05-13 |
| David R. Parker | 男 | Chairman of the Board,Chief Executive Officer and Director | 68 | 179.47万美元 | 未持股 | 2026-05-13 |
| Paul Bunn | 男 | President | 48 | 166.86万美元 | 62.50 | 2026-05-13 |
董事简历
中英对照 | 中文 | 英文- Rachel Parker Hatchett
-
雷切尔·帕克·哈切特自2020年起担任董事。Parker Hatchett女士在2006年9月至2020年7月期间在Covenant Transport担任过多个职位。在田纳西大学查塔努加分校（“UTC”）获得商业管理学士学位后，她作为一名管理培训生开始在公司工作，在多个部门工作。帕克·哈切特女士最初是一名市场营销实习生，后来于2007年9月转入运营部门，最终在那里度过了她职业生涯的大部分时间。Parker Hatchett女士于2007年9月至2008年1月担任客户服务实习生，2008年1月至2008年6月担任车队经理实习生，2008年6月至2008年10月担任Ops实习生。随后，她转至安全部，并于2008年10月至2010年2月期间担任日志文员一职，随后晋升为Covenant Solutions的运营总监，Covenant Solutions的前身是Covenant Logistics Group, Inc.的经纪业务。2015年3月，Parker Hatchett女士再次晋升为解决方案总监，负责培训和发展所有人员，监督变革举措和领导措施，协调所有日常会议，并保持对所有新客户及其在解决方案中的成功的可见性。Parker Hatchett女士担任解决方案总监至2019年3月。2015年2月，她参加了由UTC开展的为期一年的高管教育计划，每月与社区各类领导见面并协调一次。2019年，她被任命为Covenant Director的女性，这一职位她一直担任到2020年7月。Parker Hatchett女士还参与了许多当地的非营利组织，并在2011年至2013年期间担任当地非营利组织First Things First的董事会成员。
Rachel Parker Hatchett has served as a director since 2020. Ms. Parker Hatchett held numerous positions within Covenant Transport between September 2006 and July 2020. After graduating from the University of Tennessee at Chattanooga ("UTC") with a Bachelor's Degree in Business Management, she started with the Company as a Management Trainee working in multiple departments. Ms. Parker Hatchett began as a Marketing Intern before transferring to Operations in September 2007, where she ultimately spent the majority of her career. Ms. Parker Hatchett held the position of Customer Service Intern from September 2007 to January 2008, Fleet Manager Intern from January 2008 to June 2008, and Ops Intern from June 2008 to October 2008. She then transferred to the Safety Department and held the position of Log Clerk from October 2008 to February 2010, when she was promoted to Operations Director for Covenant Solutions, the prior name for Covenant Logistics Group, Inc.'s brokerage operations. Again, in March 2015, Ms. Parker Hatchett was promoted to Director of Solutions and was in charge of training and development all personnel, overseeing change initiatives and Lead Measures, coordinating all daily meetings, and maintaining visibility to all new customers and their success within Solutions. Ms. Parker Hatchett served as Director of Solutions until March 2019. In February 2015, she participated in a year long Executive Education Program conducted by UTC, where she met and coordinated with various leaders from the community once a month. In 2019, she was named Women of Covenant Director, a position she held until July 2020. Ms. Parker Hatchett is also involved with many local non profits and served on the board of a local non profit, First Things First, from 2011 to 2013. - 雷切尔·帕克·哈切特自2020年起担任董事。Parker Hatchett女士在2006年9月至2020年7月期间在Covenant Transport担任过多个职位。在田纳西大学查塔努加分校（“UTC”）获得商业管理学士学位后，她作为一名管理培训生开始在公司工作，在多个部门工作。帕克·哈切特女士最初是一名市场营销实习生，后来于2007年9月转入运营部门，最终在那里度过了她职业生涯的大部分时间。Parker Hatchett女士于2007年9月至2008年1月担任客户服务实习生，2008年1月至2008年6月担任车队经理实习生，2008年6月至2008年10月担任Ops实习生。随后，她转至安全部，并于2008年10月至2010年2月期间担任日志文员一职，随后晋升为Covenant Solutions的运营总监，Covenant Solutions的前身是Covenant Logistics Group, Inc.的经纪业务。2015年3月，Parker Hatchett女士再次晋升为解决方案总监，负责培训和发展所有人员，监督变革举措和领导措施，协调所有日常会议，并保持对所有新客户及其在解决方案中的成功的可见性。Parker Hatchett女士担任解决方案总监至2019年3月。2015年2月，她参加了由UTC开展的为期一年的高管教育计划，每月与社区各类领导见面并协调一次。2019年，她被任命为Covenant Director的女性，这一职位她一直担任到2020年7月。Parker Hatchett女士还参与了许多当地的非营利组织，并在2011年至2013年期间担任当地非营利组织First Things First的董事会成员。
- Rachel Parker Hatchett has served as a director since 2020. Ms. Parker Hatchett held numerous positions within Covenant Transport between September 2006 and July 2020. After graduating from the University of Tennessee at Chattanooga ("UTC") with a Bachelor's Degree in Business Management, she started with the Company as a Management Trainee working in multiple departments. Ms. Parker Hatchett began as a Marketing Intern before transferring to Operations in September 2007, where she ultimately spent the majority of her career. Ms. Parker Hatchett held the position of Customer Service Intern from September 2007 to January 2008, Fleet Manager Intern from January 2008 to June 2008, and Ops Intern from June 2008 to October 2008. She then transferred to the Safety Department and held the position of Log Clerk from October 2008 to February 2010, when she was promoted to Operations Director for Covenant Solutions, the prior name for Covenant Logistics Group, Inc.'s brokerage operations. Again, in March 2015, Ms. Parker Hatchett was promoted to Director of Solutions and was in charge of training and development all personnel, overseeing change initiatives and Lead Measures, coordinating all daily meetings, and maintaining visibility to all new customers and their success within Solutions. Ms. Parker Hatchett served as Director of Solutions until March 2019. In February 2015, she participated in a year long Executive Education Program conducted by UTC, where she met and coordinated with various leaders from the community once a month. In 2019, she was named Women of Covenant Director, a position she held until July 2020. Ms. Parker Hatchett is also involved with many local non profits and served on the board of a local non profit, First Things First, from 2011 to 2013.
- Tracy L. Rosser
-
Tracy L. Rosser自2023年5月起担任董事，目前在Covenant Logistics Group, Inc.提名委员会任职。自2024年3月起，Rosser先生担任White Cap的首席供应链官，White Cap是一家向专业承包商提供建筑材料、工具和设备的供应商。Rosser先生在2019年5月至2022年12月期间担任Uber Freight（前身为Transplace）的运营执行副总裁。Rosser先生曾于2012年11月至2019年2月担任Walmart Stores East，LLC（Walmart Fleet）首席运营官以及Walmart运输和供应链高级副总裁。Rosser先生此前曾在沃尔玛担任过多个职位，包括，高级副总裁部门门店运营主管，副总裁门店运营区域总经理，运输副总裁，总经理配送中心，以及总经理车队运营，始于1997年。Rosser先生自2019年2月起担任Blume Global执行顾问委员会成员，自2011年1月起担任国家二战博物馆董事会成员。Rosser先生还曾于2012年11月至2019年1月担任阿肯色州卡车运输协会的董事会成员，于2016年1月至2019年1月担任美国卡车运输协会的董事会成员，并于2004年1月至2009年1月担任美国国家科学院运输研究委员会的董事会成员。Rosser先生拥有阿拉巴马大学工商管理学士学位和杜兰大学工商管理高级管理硕士学位。
Tracy L. Rosser has served as a director since May 2023 and currently serves on Covenant Logistics Group, Inc.'s Nominating Committee. Since March 2024, Mr. Rosser has served as Chief Supply Chain Officer of White Cap, a provider of building materials, tools, and equipment to professional contractors. Mr. Rosser was EVP of Operations at Uber Freight (formerly Transplace) from May 2019 until December 2022. Mr. Rosser served as Chief Operating Officer for Walmart Stores East, LLC (Walmart Fleet) and Senior Vice President of Transportation and Supply Chain at Walmart from November 2012 to February 2019. Mr. Rosser previously held many positions at Walmart, including, Senior Vice President Division Lead of Store Operations, Vice President Regional General Manager of Store Operations, Vice President of Transportation, General Manager Distribution Center, and General Manager Fleet Operations, beginning in 1997. Mr. Rosser has served as a member of the Executive Advisory Board of Blume Global since February 2019 and as a member of the Board of Trustees for the National WWII Museum since January 2011. Mr. Rosser also served as a board member of the Arkansas Trucking Association from November 2012 to January 2019, of the American Trucking Associations from January 2016 to January 2019, and of the National Academy of Sciences Transportation Research Board from January 2004 to January 2009. Mr. Rosser has a Bachelor's Degree in Business Administration from the University of Alabama and an Executive Master's in Business Administration from Tulane University. - Tracy L. Rosser自2023年5月起担任董事，目前在Covenant Logistics Group, Inc.提名委员会任职。自2024年3月起，Rosser先生担任White Cap的首席供应链官，White Cap是一家向专业承包商提供建筑材料、工具和设备的供应商。Rosser先生在2019年5月至2022年12月期间担任Uber Freight（前身为Transplace）的运营执行副总裁。Rosser先生曾于2012年11月至2019年2月担任Walmart Stores East，LLC（Walmart Fleet）首席运营官以及Walmart运输和供应链高级副总裁。Rosser先生此前曾在沃尔玛担任过多个职位，包括，高级副总裁部门门店运营主管，副总裁门店运营区域总经理，运输副总裁，总经理配送中心，以及总经理车队运营，始于1997年。Rosser先生自2019年2月起担任Blume Global执行顾问委员会成员，自2011年1月起担任国家二战博物馆董事会成员。Rosser先生还曾于2012年11月至2019年1月担任阿肯色州卡车运输协会的董事会成员，于2016年1月至2019年1月担任美国卡车运输协会的董事会成员，并于2004年1月至2009年1月担任美国国家科学院运输研究委员会的董事会成员。Rosser先生拥有阿拉巴马大学工商管理学士学位和杜兰大学工商管理高级管理硕士学位。
- Tracy L. Rosser has served as a director since May 2023 and currently serves on Covenant Logistics Group, Inc.'s Nominating Committee. Since March 2024, Mr. Rosser has served as Chief Supply Chain Officer of White Cap, a provider of building materials, tools, and equipment to professional contractors. Mr. Rosser was EVP of Operations at Uber Freight (formerly Transplace) from May 2019 until December 2022. Mr. Rosser served as Chief Operating Officer for Walmart Stores East, LLC (Walmart Fleet) and Senior Vice President of Transportation and Supply Chain at Walmart from November 2012 to February 2019. Mr. Rosser previously held many positions at Walmart, including, Senior Vice President Division Lead of Store Operations, Vice President Regional General Manager of Store Operations, Vice President of Transportation, General Manager Distribution Center, and General Manager Fleet Operations, beginning in 1997. Mr. Rosser has served as a member of the Executive Advisory Board of Blume Global since February 2019 and as a member of the Board of Trustees for the National WWII Museum since January 2011. Mr. Rosser also served as a board member of the Arkansas Trucking Association from November 2012 to January 2019, of the American Trucking Associations from January 2016 to January 2019, and of the National Academy of Sciences Transportation Research Board from January 2004 to January 2009. Mr. Rosser has a Bachelor's Degree in Business Administration from the University of Alabama and an Executive Master's in Business Administration from Tulane University.
- Michael Kramer
-
Michael Kramer自2020年起担任董事，目前担任Covenant Logistics Group, Inc.审计委员会主席以及Covenant Logistics Group, Inc.薪酬委员会成员。克莱默先生自2018年起担任东南信托公司的执行主席。此外，克莱默先生在2019年至2022年10月期间担任金融科技初创公司Peak Financial，LLC的首席执行官。Kramer先生从2018年5月起担任Midsouth Bancorp，Inc.的副董事长，直到2019年9月Midsouth与Hancock Whitney Corporation（纳斯达克股票代码：HWC）合并。Kramer先生于2015年11月至2017年12月在Bancshares，Inc.上市期间担任总裁兼首席运营官，并于2015年11月至2017年10月担任Atlantic Capital的董事会成员。在此之前，他于2011年至2015年担任第一安全，Inc.及其主要银行子公司FSGB，N.A.的首席执行官兼总裁，于2010年至2011年担任Ridley Capital Group的董事总经理，于2005年至2010年担任Ohio Legacy Corporation的董事、首席执行官兼总裁，并于1999年至2004年担任英特格拉银行的首席运营官和首席技术官。克莱默先生于2018年至2021年担任查塔努加地区商会基金会董事会成员。Kramer先生担任Covenant College和Covenant College Foundation的董事会成员和受托人，Patriot Family Homes，LLC的董事会成员，此前曾担任查塔努加大学基金会的董事会成员。Kramer先生拥有Grove City College的学士学位和Western Governors University的工商管理硕士学位。
Michael Kramer has served as a director since 2020 and currently serves as the Chair of Covenant Logistics Group, Inc.'s Audit Committee and as a member of Covenant Logistics Group, Inc.'s Compensation Committee. Mr. Kramer has served as the Executive Chairman of Southeastern Trust Company since 2018. Additionally, Mr. Kramer served as Chief Executive Officer of Peak Financial, LLC, a fintech start up company, between 2019 and October 2022. Mr. Kramer served as the Vice Chairman of Midsouth Bancorp, Inc. from May 2018 until Midsouth's merger with Hancock Whitney Corporation (NASDAQ: HWC) in September 2019. Mr. Kramer served as President and COO of Atlantic Capital Bancshares, Inc. from November 2015 to December 2017 while the company was publicly traded and was also a member of the Board of Directors of Atlantic Capital from November 2015 to October 2017. Prior to that he served as Chief Executive Officer and President of First Security Group, Inc. and its primary banking subsidiary, FSGBank, N.A. from 2011 through 2015, as Managing Director of Ridley Capital Group from 2010 to 2011, as Director, Chief Executive Officer and President of Ohio Legacy Corporation from 2005 to 2010, and as Chief Operating Officer and Chief Technology Officer of Integra Bank Corporation from 1999 to 2004. Mr. Kramer served as a member of the Board of Directors of the Chattanooga Area Chamber of Commerce Foundation from 2018 to 2021. Mr. Kramer serves as a member of the Board of Directors and Trustee of Covenant College and the Covenant College Foundation, member of the Board of Directors of Patriot Family Homes, LLC, and previously served on the Board of Directors of the University of Chattanooga Foundation. Mr. Kramer has a Bachelor's Degree from Grove City College and a Master's in Business Administration from Western Governors University. - Michael Kramer自2020年起担任董事，目前担任Covenant Logistics Group, Inc.审计委员会主席以及Covenant Logistics Group, Inc.薪酬委员会成员。克莱默先生自2018年起担任东南信托公司的执行主席。此外，克莱默先生在2019年至2022年10月期间担任金融科技初创公司Peak Financial，LLC的首席执行官。Kramer先生从2018年5月起担任Midsouth Bancorp，Inc.的副董事长，直到2019年9月Midsouth与Hancock Whitney Corporation（纳斯达克股票代码：HWC）合并。Kramer先生于2015年11月至2017年12月在Bancshares，Inc.上市期间担任总裁兼首席运营官，并于2015年11月至2017年10月担任Atlantic Capital的董事会成员。在此之前，他于2011年至2015年担任第一安全，Inc.及其主要银行子公司FSGB，N.A.的首席执行官兼总裁，于2010年至2011年担任Ridley Capital Group的董事总经理，于2005年至2010年担任Ohio Legacy Corporation的董事、首席执行官兼总裁，并于1999年至2004年担任英特格拉银行的首席运营官和首席技术官。克莱默先生于2018年至2021年担任查塔努加地区商会基金会董事会成员。Kramer先生担任Covenant College和Covenant College Foundation的董事会成员和受托人，Patriot Family Homes，LLC的董事会成员，此前曾担任查塔努加大学基金会的董事会成员。Kramer先生拥有Grove City College的学士学位和Western Governors University的工商管理硕士学位。
- Michael Kramer has served as a director since 2020 and currently serves as the Chair of Covenant Logistics Group, Inc.'s Audit Committee and as a member of Covenant Logistics Group, Inc.'s Compensation Committee. Mr. Kramer has served as the Executive Chairman of Southeastern Trust Company since 2018. Additionally, Mr. Kramer served as Chief Executive Officer of Peak Financial, LLC, a fintech start up company, between 2019 and October 2022. Mr. Kramer served as the Vice Chairman of Midsouth Bancorp, Inc. from May 2018 until Midsouth's merger with Hancock Whitney Corporation (NASDAQ: HWC) in September 2019. Mr. Kramer served as President and COO of Atlantic Capital Bancshares, Inc. from November 2015 to December 2017 while the company was publicly traded and was also a member of the Board of Directors of Atlantic Capital from November 2015 to October 2017. Prior to that he served as Chief Executive Officer and President of First Security Group, Inc. and its primary banking subsidiary, FSGBank, N.A. from 2011 through 2015, as Managing Director of Ridley Capital Group from 2010 to 2011, as Director, Chief Executive Officer and President of Ohio Legacy Corporation from 2005 to 2010, and as Chief Operating Officer and Chief Technology Officer of Integra Bank Corporation from 1999 to 2004. Mr. Kramer served as a member of the Board of Directors of the Chattanooga Area Chamber of Commerce Foundation from 2018 to 2021. Mr. Kramer serves as a member of the Board of Directors and Trustee of Covenant College and the Covenant College Foundation, member of the Board of Directors of Patriot Family Homes, LLC, and previously served on the Board of Directors of the University of Chattanooga Foundation. Mr. Kramer has a Bachelor's Degree from Grove City College and a Master's in Business Administration from Western Governors University.
- Benjamin S. Carson, Sr.
-
Benjamin S. Carson, Sr.自2021年起担任董事，目前担任Covenant Logistics Group, Inc.提名委员会委员。卡森博士曾于2017年至2021年担任美国住房和城市发展部（“HUD”）第17任部长。卡森博士是世界著名的神经外科医生，在担任HUD秘书之前参与了超过15,000例外科手术，并获得了无数奖项，包括总统自由勋章、70多个荣誉博士学位和全国有色人种协进会的最高荣誉斯宾加恩勋章。Carson博士在霍顿房屋公司（NYSE：DHI）、Sinclair，Inc.（NASDAQ：SBGI）和Galectin治疗，Inc.（NASDAQ：GALT）的董事会任职。此外，卡森博士此前还曾在家乐氏公司（NYSE：K）和好市多公司（NASDAQ：COST）的董事会任职。Carson博士是美国基石研究所的创始人和现任主席，Old Glory Bank的创始人和董事会成员，也是Carson Scholars Fund的董事会成员，该组织是他和他的妻子Candy Carson夫人于1994年创立的。在其杰出的职业生涯中，卡森博士通过他所进行的数千次手术和担任的许多领导职务为医学领域做出了贡献，包括1984年至2013年担任约翰霍普金斯医疗机构小儿神经外科主任，以及1999年至2013年担任约翰霍普金斯医疗机构神经外科、肿瘤学、整形外科和儿科教授。
Benjamin S. Carson, Sr. has served as a director since 2021 and currently serves as a member of Covenant Logistics Group, Inc.'s Nominating Committee. Dr. Carson served as the 17th Secretary of the U.S. Department of Housing and Urban Development ("HUD") from 2017 to 2021. Dr. Carson is a world renowned neurosurgeon who prior to serving as HUD Secretary was involved with more than 15,000 surgical procedures and was the recipient of numerous awards, including the Presidential Medal of Freedom, more than 70 honorary doctorate degrees and the Spingarn Medal, the NAACP's highest honor. Dr. Carson serves on the Board of Directors for D.R. Horton, Inc. (NYSE: DHI), Sinclair, Inc. (NASDAQ: SBGI) and Galectin Therapeutics, Inc. (NASDAQ: GALT). In addition, Dr. Carson previously served on the Board of Directors of both The Kellogg Company (NYSE: K) and Costco Wholesale Corporation (NASDAQ: COST). Dr. Carson is the founder and current Chairman of the American Cornerstone Institute, founder and member of the Board of Directors of Old Glory Bank, and a member of the Board of Directors of the Carson Scholars Fund, an organization he and his wife, Mrs. Candy Carson, founded in 1994. Throughout his distinguished career, Dr. Carson contributed to the field of medicine through the thousands of surgeries he performed and the many leadership positions he held, including serving as Director of the Division of Pediatric Neurosurgery at The Johns Hopkins Medical Institutions from 1984 to 2013 as well a Professor of Neurological Surgery, Oncology, Plastic Surgery, and Pediatrics at The Johns Hopkins Medical Institutions from 1999 to 2013. - Benjamin S. Carson, Sr.自2021年起担任董事，目前担任Covenant Logistics Group, Inc.提名委员会委员。卡森博士曾于2017年至2021年担任美国住房和城市发展部（“HUD”）第17任部长。卡森博士是世界著名的神经外科医生，在担任HUD秘书之前参与了超过15,000例外科手术，并获得了无数奖项，包括总统自由勋章、70多个荣誉博士学位和全国有色人种协进会的最高荣誉斯宾加恩勋章。Carson博士在霍顿房屋公司（NYSE：DHI）、Sinclair，Inc.（NASDAQ：SBGI）和Galectin治疗，Inc.（NASDAQ：GALT）的董事会任职。此外，卡森博士此前还曾在家乐氏公司（NYSE：K）和好市多公司（NASDAQ：COST）的董事会任职。Carson博士是美国基石研究所的创始人和现任主席，Old Glory Bank的创始人和董事会成员，也是Carson Scholars Fund的董事会成员，该组织是他和他的妻子Candy Carson夫人于1994年创立的。在其杰出的职业生涯中，卡森博士通过他所进行的数千次手术和担任的许多领导职务为医学领域做出了贡献，包括1984年至2013年担任约翰霍普金斯医疗机构小儿神经外科主任，以及1999年至2013年担任约翰霍普金斯医疗机构神经外科、肿瘤学、整形外科和儿科教授。
- Benjamin S. Carson, Sr. has served as a director since 2021 and currently serves as a member of Covenant Logistics Group, Inc.'s Nominating Committee. Dr. Carson served as the 17th Secretary of the U.S. Department of Housing and Urban Development ("HUD") from 2017 to 2021. Dr. Carson is a world renowned neurosurgeon who prior to serving as HUD Secretary was involved with more than 15,000 surgical procedures and was the recipient of numerous awards, including the Presidential Medal of Freedom, more than 70 honorary doctorate degrees and the Spingarn Medal, the NAACP's highest honor. Dr. Carson serves on the Board of Directors for D.R. Horton, Inc. (NYSE: DHI), Sinclair, Inc. (NASDAQ: SBGI) and Galectin Therapeutics, Inc. (NASDAQ: GALT). In addition, Dr. Carson previously served on the Board of Directors of both The Kellogg Company (NYSE: K) and Costco Wholesale Corporation (NASDAQ: COST). Dr. Carson is the founder and current Chairman of the American Cornerstone Institute, founder and member of the Board of Directors of Old Glory Bank, and a member of the Board of Directors of the Carson Scholars Fund, an organization he and his wife, Mrs. Candy Carson, founded in 1994. Throughout his distinguished career, Dr. Carson contributed to the field of medicine through the thousands of surgeries he performed and the many leadership positions he held, including serving as Director of the Division of Pediatric Neurosurgery at The Johns Hopkins Medical Institutions from 1984 to 2013 as well a Professor of Neurological Surgery, Oncology, Plastic Surgery, and Pediatrics at The Johns Hopkins Medical Institutions from 1999 to 2013.
- W. Miller Welborn
-
W. Miller Welborn自2017年起担任董事，目前担任Covenant Logistics Group, Inc.的首席独立董事、Covenant Logistics Group, Inc.薪酬委员会主席、Covenant Logistics Group, Inc.审计委员会成员。Welborn先生一直担任SmartFinancial，Inc.（NYSE：SMBK）的董事长，该公司是SmartBank的一家上市控股公司，自2015年以来资产超过58亿美元。2009年至2015年，Welborn先生担任Cornerstone Bancshares，Inc.的董事长，该公司在2015年银行与SmartBank合并之前是Cornerstone Community Bank的上市母公司，他曾在资产负债（ALCO）、贷款、治理、提名、审计和薪酬委员会任职。Welborn先生还自2000年起担任Welborn & Associates，Inc.的总裁，该公司是一家专门从事运输和物流的咨询公司。此前，他曾于2001年至2014年担任他共同创立的另一家交通咨询和咨询公司Transport Capital Partners，LLC的管理合伙人。在共同创立Transport Capital Partners，LLC之前，Welborn先生曾在多家卡车运输公司担任多个执行和所有权职务，包括担任Boyd Bros Transportation的总裁、首席执行官和董事、他共同创立的公司Welborn Transport，Inc.的总裁和董事长，以及Cummings Trucking Co.，Inc.的总裁。2010年至2015年，Welborn先生担任Lamp Post Group，Inc.的合伙人，该公司是一家风险投资公司，投资组合范围从初创水平到年收入超过6亿美元。Welborn先生目前在多个非营利委员会担任董事。
W. Miller Welborn has served as a director since 2017 and currently serves as Covenant Logistics Group, Inc.'s Lead Independent Director, Chair of Covenant Logistics Group, Inc.'s Compensation Committee, and as a member of Covenant Logistics Group, Inc.'s Audit Committee. Mr. Welborn has been Chairman of SmartFinancial, Inc. (NYSE: SMBK), a publicly traded holding company of SmartBank with over $5.8 billion in assets since 2015. From 2009 to 2015 Mr. Welborn served as Chairman of Cornerstone Bancshares, Inc., which was the publicly traded parent company of Cornerstone Community Bank prior to the bank's merger with SmartBank in 2015, where he served on the Asset Liability (ALCO), Loan, Governance, Nominating, Audit, and Compensation Committees. Mr. Welborn has also served as President of Welborn & Associates, Inc., a consulting firm specializing in transportation and logistics, since 2000. He previously served as managing partner of Transport Capital Partners, LLC, another transportation advisory and consulting firm that he co founded, from 2001 to 2014. Prior to co founding Transport Capital Partners, LLC, Mr. Welborn served in several executive and ownership capacities of various trucking companies, including as President, CEO, and a director of Boyd Bros Transportation, President and Chairman of Welborn Transport, Inc., a company he co founded, and President of Cummings Trucking Co., Inc. From 2010 to 2015 Mr. Welborn served as a partner of Lamp Post Group, Inc., a venture capital company with a portfolio of investments ranging from start up level to over $600 million in annual revenue. Mr. Welborn currently serves as a director on multiple non profit boards. - W. Miller Welborn自2017年起担任董事，目前担任Covenant Logistics Group, Inc.的首席独立董事、Covenant Logistics Group, Inc.薪酬委员会主席、Covenant Logistics Group, Inc.审计委员会成员。Welborn先生一直担任SmartFinancial，Inc.（NYSE：SMBK）的董事长，该公司是SmartBank的一家上市控股公司，自2015年以来资产超过58亿美元。2009年至2015年，Welborn先生担任Cornerstone Bancshares，Inc.的董事长，该公司在2015年银行与SmartBank合并之前是Cornerstone Community Bank的上市母公司，他曾在资产负债（ALCO）、贷款、治理、提名、审计和薪酬委员会任职。Welborn先生还自2000年起担任Welborn & Associates，Inc.的总裁，该公司是一家专门从事运输和物流的咨询公司。此前，他曾于2001年至2014年担任他共同创立的另一家交通咨询和咨询公司Transport Capital Partners，LLC的管理合伙人。在共同创立Transport Capital Partners，LLC之前，Welborn先生曾在多家卡车运输公司担任多个执行和所有权职务，包括担任Boyd Bros Transportation的总裁、首席执行官和董事、他共同创立的公司Welborn Transport，Inc.的总裁和董事长，以及Cummings Trucking Co.，Inc.的总裁。2010年至2015年，Welborn先生担任Lamp Post Group，Inc.的合伙人，该公司是一家风险投资公司，投资组合范围从初创水平到年收入超过6亿美元。Welborn先生目前在多个非营利委员会担任董事。
- W. Miller Welborn has served as a director since 2017 and currently serves as Covenant Logistics Group, Inc.'s Lead Independent Director, Chair of Covenant Logistics Group, Inc.'s Compensation Committee, and as a member of Covenant Logistics Group, Inc.'s Audit Committee. Mr. Welborn has been Chairman of SmartFinancial, Inc. (NYSE: SMBK), a publicly traded holding company of SmartBank with over $5.8 billion in assets since 2015. From 2009 to 2015 Mr. Welborn served as Chairman of Cornerstone Bancshares, Inc., which was the publicly traded parent company of Cornerstone Community Bank prior to the bank's merger with SmartBank in 2015, where he served on the Asset Liability (ALCO), Loan, Governance, Nominating, Audit, and Compensation Committees. Mr. Welborn has also served as President of Welborn & Associates, Inc., a consulting firm specializing in transportation and logistics, since 2000. He previously served as managing partner of Transport Capital Partners, LLC, another transportation advisory and consulting firm that he co founded, from 2001 to 2014. Prior to co founding Transport Capital Partners, LLC, Mr. Welborn served in several executive and ownership capacities of various trucking companies, including as President, CEO, and a director of Boyd Bros Transportation, President and Chairman of Welborn Transport, Inc., a company he co founded, and President of Cummings Trucking Co., Inc. From 2010 to 2015 Mr. Welborn served as a partner of Lamp Post Group, Inc., a venture capital company with a portfolio of investments ranging from start up level to over $600 million in annual revenue. Mr. Welborn currently serves as a director on multiple non profit boards.
- David R. Parker
-
David R. Parker，自1994年起担任董事会主席兼首席执行官。从1985年创立到2016年2月，Parker先生担任总裁。Parker先生是卡车运输商协会的前任董事，目前担任美国卡车运输协会的董事会成员。自2012年3月以来，Parker先生一直担任亚特兰大联邦储备银行贸易和运输咨询委员会成员。Parker先生还曾担任多个宗教和公民组织的董事或类似职务，并担任Parker Limited Family Partnership的普通合伙人。
David R. Parker has served as Covenant Logistics Group, Inc.'s Chairman of the Board and Chief Executive Officer ("CEO") since 1994. From Covenant Logistics Group, Inc.'s founding in 1985 to February 2016 Mr. Parker served as Covenant Logistics Group, Inc.'s President. Mr. Parker is a past director of the Truckload Carriers Association and currently serves on the board of directors of the American Trucking Associations. From 2012 to October 2017, Mr. Parker served as a member of the Trade and Transportation Advisory Council of the Federal Reserve Bank of Atlanta. Mr. Parker has also served as a director or in similar capacities of several religious and civic organizations and serves as general partner of the Parker Family Limited Partnership. - David R. Parker，自1994年起担任董事会主席兼首席执行官。从1985年创立到2016年2月，Parker先生担任总裁。Parker先生是卡车运输商协会的前任董事，目前担任美国卡车运输协会的董事会成员。自2012年3月以来，Parker先生一直担任亚特兰大联邦储备银行贸易和运输咨询委员会成员。Parker先生还曾担任多个宗教和公民组织的董事或类似职务，并担任Parker Limited Family Partnership的普通合伙人。
- David R. Parker has served as Covenant Logistics Group, Inc.'s Chairman of the Board and Chief Executive Officer ("CEO") since 1994. From Covenant Logistics Group, Inc.'s founding in 1985 to February 2016 Mr. Parker served as Covenant Logistics Group, Inc.'s President. Mr. Parker is a past director of the Truckload Carriers Association and currently serves on the board of directors of the American Trucking Associations. From 2012 to October 2017, Mr. Parker served as a member of the Trade and Transportation Advisory Council of the Federal Reserve Bank of Atlanta. Mr. Parker has also served as a director or in similar capacities of several religious and civic organizations and serves as general partner of the Parker Family Limited Partnership.
- Bradley A. Moline
-
Bradley A. Moline自2003年担任主管，目前担任审计委员会和任命委员会成员。自2002年10月Mr. Moline在ALLO Communications有限公司担任总裁和首席执行官，该公司是电子通讯有限公司。他还担任ALLO Communications有限公司的董事会主管。2002年2月起Mr. Moline还担任内布拉斯加州Imperial Super Foods公司，2006年3月起NECO百货的拥有者和总裁。从1994年至2007年Mr. Moline担任财务主管和首席金融官。Mr. Moline还担任Birch电子通讯有限公司的首席金融官，该公司是电子通讯公司，公司的债券被公共交易，他此前在Ernst & Young工作， 是有资格证的公共审计师。Mr. Moline 持有审计学的工商管理学位。他在Birch电子通讯和Ernst & Young工作。Mr. Moline在SEC领域积累了监管金融事务和审查文件的经验。
Bradley A. Moline has served as a director since 2003 and currently serves as the Chair of Covenant Logistics Group, Inc.'s Nominating Committee and as a member of Covenant Logistics Group, Inc.'s Audit Committee. Since October 2002, Mr. Moline has been President and CEO of ALLO Communications, LLC, a telecommunications company. He also serves on the Board of Directors of ALLO Communications, LLC, which has issued publicly traded debt securities. In 2026, Mr. Moline will be joining the board of Blue Cross and Blue Shield of Nebraska. In 2018, Mr. Moline joined the board of National Cable Television Cooperative, Inc., a Kansas nonprofit corporation. Mr. Moline also has been the owner, President, and CEO of Imperial Super Foods, NECO Grocery, and WhiMol, with grocery operations in Nebraska and Colorado, since 2002. From 1994 to 1997, Mr. Moline was Covenant Logistics Group, Inc.'s Treasurer and CFO. Mr. Moline also served as CFO of Birch Telecom Inc., a telecommunications company, when the company's debt securities were publicly traded and previously worked for Ernst & Young, where he was formerly licensed as a CPA. Mr. Moline holds a degree in Business Administration from the University of Nebraska with an emphasis in accounting. In his roles with the Company, Birch Telecom, and Ernst & Young, Mr. Moline gained experience overseeing financial matters and reviewing documents filed with the SEC. - Bradley A. Moline自2003年担任主管，目前担任审计委员会和任命委员会成员。自2002年10月Mr. Moline在ALLO Communications有限公司担任总裁和首席执行官，该公司是电子通讯有限公司。他还担任ALLO Communications有限公司的董事会主管。2002年2月起Mr. Moline还担任内布拉斯加州Imperial Super Foods公司，2006年3月起NECO百货的拥有者和总裁。从1994年至2007年Mr. Moline担任财务主管和首席金融官。Mr. Moline还担任Birch电子通讯有限公司的首席金融官，该公司是电子通讯公司，公司的债券被公共交易，他此前在Ernst & Young工作， 是有资格证的公共审计师。Mr. Moline 持有审计学的工商管理学位。他在Birch电子通讯和Ernst & Young工作。Mr. Moline在SEC领域积累了监管金融事务和审查文件的经验。
- Bradley A. Moline has served as a director since 2003 and currently serves as the Chair of Covenant Logistics Group, Inc.'s Nominating Committee and as a member of Covenant Logistics Group, Inc.'s Audit Committee. Since October 2002, Mr. Moline has been President and CEO of ALLO Communications, LLC, a telecommunications company. He also serves on the Board of Directors of ALLO Communications, LLC, which has issued publicly traded debt securities. In 2026, Mr. Moline will be joining the board of Blue Cross and Blue Shield of Nebraska. In 2018, Mr. Moline joined the board of National Cable Television Cooperative, Inc., a Kansas nonprofit corporation. Mr. Moline also has been the owner, President, and CEO of Imperial Super Foods, NECO Grocery, and WhiMol, with grocery operations in Nebraska and Colorado, since 2002. From 1994 to 1997, Mr. Moline was Covenant Logistics Group, Inc.'s Treasurer and CFO. Mr. Moline also served as CFO of Birch Telecom Inc., a telecommunications company, when the company's debt securities were publicly traded and previously worked for Ernst & Young, where he was formerly licensed as a CPA. Mr. Moline holds a degree in Business Administration from the University of Nebraska with an emphasis in accounting. In his roles with the Company, Birch Telecom, and Ernst & Young, Mr. Moline gained experience overseeing financial matters and reviewing documents filed with the SEC.
- Joey B. Hogan
-
Joey B. Hogan，自2016年2月起担任总裁。2007年5月至2016年2月，Hogan先生担任高级执行副总裁兼首席运营官，以及CTI总裁。Hogan先生于1997年至2007年5月担任首席财务官，于2003年5月至2007年5月担任执行副总裁，并于2001年12月至2003年5月担任高级副总裁。从1997年8月加入到2001年12月，Hogan先生担任财务主管。Hogan先生曾于2009年4月至2010年3月担任消费品公司Chattem，Inc.的董事和审计委员会成员。
Joey B. Hogan has served as a director since May 2023. In June 2023 Mr. Hogan retired after serving as an officer of the Company for more than twenty five years, most recently as an Executive Vice President ("EVP") focused on strategic planning, mentoring the leadership team, government relations, and other special projects. Mr. Hogan served as Covenant Logistics Group, Inc.'s President from April 2021 to January 2023, and Covenant Logistics Group, Inc.'s Principal Financial Officer ("PFO") between April 2021 and May 2022. Previously, Mr. Hogan served as Covenant Logistics Group, Inc.'s Co President and Chief Administrative Officer ("CAO") from April 2020 to April 2021 and as Covenant Logistics Group, Inc.'s President and Chief Operating Officer ("COO") from February 2016 to April 2020. From May 2007 to February 2016 Mr. Hogan served as Covenant Logistics Group, Inc.'s Senior EVP and COO, as well as President of Covenant Transport, Inc. ("CTI"). Mr. Hogan was Covenant Logistics Group, Inc.'s Chief Financial Officer ("CFO") from 1997 to May 2007, Covenant Logistics Group, Inc.'s EVP from May 2003 to May 2007, and a Senior Vice President ("SVP") from December 2001 to May 2003. From the time he joined Covenant Logistics Group, Inc. in August 1997 through December 2001, Mr. Hogan served as Covenant Logistics Group, Inc.'s Treasurer. Mr. Hogan served as a director and on the Audit Committee of previously publicly traded Chattem, Inc., a consumer products company, from April 2009 through March 2010, and previously served as an officer of the Truckload Carriers Association. - Joey B. Hogan，自2016年2月起担任总裁。2007年5月至2016年2月，Hogan先生担任高级执行副总裁兼首席运营官，以及CTI总裁。Hogan先生于1997年至2007年5月担任首席财务官，于2003年5月至2007年5月担任执行副总裁，并于2001年12月至2003年5月担任高级副总裁。从1997年8月加入到2001年12月，Hogan先生担任财务主管。Hogan先生曾于2009年4月至2010年3月担任消费品公司Chattem，Inc.的董事和审计委员会成员。
- Joey B. Hogan has served as a director since May 2023. In June 2023 Mr. Hogan retired after serving as an officer of the Company for more than twenty five years, most recently as an Executive Vice President ("EVP") focused on strategic planning, mentoring the leadership team, government relations, and other special projects. Mr. Hogan served as Covenant Logistics Group, Inc.'s President from April 2021 to January 2023, and Covenant Logistics Group, Inc.'s Principal Financial Officer ("PFO") between April 2021 and May 2022. Previously, Mr. Hogan served as Covenant Logistics Group, Inc.'s Co President and Chief Administrative Officer ("CAO") from April 2020 to April 2021 and as Covenant Logistics Group, Inc.'s President and Chief Operating Officer ("COO") from February 2016 to April 2020. From May 2007 to February 2016 Mr. Hogan served as Covenant Logistics Group, Inc.'s Senior EVP and COO, as well as President of Covenant Transport, Inc. ("CTI"). Mr. Hogan was Covenant Logistics Group, Inc.'s Chief Financial Officer ("CFO") from 1997 to May 2007, Covenant Logistics Group, Inc.'s EVP from May 2003 to May 2007, and a Senior Vice President ("SVP") from December 2001 to May 2003. From the time he joined Covenant Logistics Group, Inc. in August 1997 through December 2001, Mr. Hogan served as Covenant Logistics Group, Inc.'s Treasurer. Mr. Hogan served as a director and on the Audit Committee of previously publicly traded Chattem, Inc., a consumer products company, from April 2009 through March 2010, and previously served as an officer of the Truckload Carriers Association.
- Herbert J. Schmidt
-
Herbert J. Schmidt，自2013年起担任董事，目前担任提名委员会和薪酬委员会委员。Schmidt此前曾在2007年至2012年退休期间担任Con-way Inc.的执行副总裁和Con-way Truckload的总裁。在2007年另一家货运供应商Contract Freighters，Inc.“CFI”与Con-way Inc.合并之前，Schmidt先生曾于2005年至2007年在CFI担任总裁兼首席执行官，并于2000年至2005年担任总裁。在2005年成为总裁兼首席执行官之前，他受雇于CFI的一系列逐渐更负责任的职位。Schmidt先生还自2010年4月起担任Empire District Electric Company（NYSE：EDE）的董事会成员，包括薪酬、执行和战略项目委员会的成员，并自2013年9月起担任Daylight Transport，LLC（一家私营零担运输公司）的董事会成员，包括薪酬和并购委员会的成员。
Herbert J. Schmidt has served as a director since 2013 and currently serves as a member of Covenant Logistics Group, Inc.'s Compensation Committee. Mr. Schmidt previously served as EVP of Con way Inc. and President of Con way Truckload, both freight transportation providers, from 2007 until his retirement in 2012. Prior to the merger of Contract Freighters, Inc. ("CFI"), another freight transportation provider, with Con way Inc. in 2007, Mr. Schmidt held positions at CFI as President and CEO from 2005 to 2007 and President from 2000 to 2005. Prior to his becoming President and CEO in 2005, he was employed in a series of progressively more responsible positions at CFI where he gained extensive knowledge in risk management, as well as leading the sales and operations functions as Senior Vice President of Operations. Mr. Schmidt also served as a member of the Board of Directors of formerly publicly traded Empire District Electric Company 2010 through January 2017, including membership on the Compensation, Executive, and Strategic Projects Committees. - Herbert J. Schmidt，自2013年起担任董事，目前担任提名委员会和薪酬委员会委员。Schmidt此前曾在2007年至2012年退休期间担任Con-way Inc.的执行副总裁和Con-way Truckload的总裁。在2007年另一家货运供应商Contract Freighters，Inc.“CFI”与Con-way Inc.合并之前，Schmidt先生曾于2005年至2007年在CFI担任总裁兼首席执行官，并于2000年至2005年担任总裁。在2005年成为总裁兼首席执行官之前，他受雇于CFI的一系列逐渐更负责任的职位。Schmidt先生还自2010年4月起担任Empire District Electric Company（NYSE：EDE）的董事会成员，包括薪酬、执行和战略项目委员会的成员，并自2013年9月起担任Daylight Transport，LLC（一家私营零担运输公司）的董事会成员，包括薪酬和并购委员会的成员。
- Herbert J. Schmidt has served as a director since 2013 and currently serves as a member of Covenant Logistics Group, Inc.'s Compensation Committee. Mr. Schmidt previously served as EVP of Con way Inc. and President of Con way Truckload, both freight transportation providers, from 2007 until his retirement in 2012. Prior to the merger of Contract Freighters, Inc. ("CFI"), another freight transportation provider, with Con way Inc. in 2007, Mr. Schmidt held positions at CFI as President and CEO from 2005 to 2007 and President from 2000 to 2005. Prior to his becoming President and CEO in 2005, he was employed in a series of progressively more responsible positions at CFI where he gained extensive knowledge in risk management, as well as leading the sales and operations functions as Senior Vice President of Operations. Mr. Schmidt also served as a member of the Board of Directors of formerly publicly traded Empire District Electric Company 2010 through January 2017, including membership on the Compensation, Executive, and Strategic Projects Committees.
- Benjamin S. Carson, Sr.
-
Benjamin S. Carson, Sr.，自1997年在凯洛格任职。从1984年到2013年，他是霍普金斯医学院的小儿神经外科主任和教授，他现在在这里担任名誉教授。他在约翰霍普金斯儿童中心执导小儿神经外科超过25年。他也是一个多才多艺的作家和进行频繁的各种主题的演讲，包括小儿神经内科，儿童动机和自助，社区参与。他是好市多仓储公司的董事。
Benjamin S. Carson, Sr. a director since 2023, served as the 17th Secretary of the U.S. Department of Housing and Urban Development ("HUD") from 2017 to 2021. Dr. Carson is a world renowned neurosurgeon who prior to serving as HUD Secretary was involved with more than 15,000 surgical procedures and was the recipient of numerous awards, including the Presidential Medal of Freedom, more than 70 honorary doctorate degrees and the Spingarn Medal, the NAACP's highest honor. Dr. Carson serves on the Board of Directors for D.R. Horton, Inc. (NYSE: DHI), Covenant Logistics Group, Inc. (NASDAQ: CVLG), and Sinclair Broadcast Group, Inc. (NASDAQ: SBGI). In addition, Dr. Carson previously served on the Board of Directors of both The Kellogg Company (NYSE: K) and Costco Wholesale Corporation (NASDAQ: COST). Dr. Carson is the founder and current Chairman of the American Cornerstone Institute. Dr. Carson is on the Board of Directors of the Carson Scholars Fund, an organization he and his wife, Mrs. Candy Carson, founded in 1994. Throughout his distinguished career, Dr. Carson contributed to the field of medicine through the thousands of surgeries he performed and the many leadership positions he held, including serving as Director of the Division of Pediatric Neurosurgery at The Johns Hopkins Medical Institutions from 1984 to 2013 as well a Professor of Neurological Surgery, Oncology, Plastic Surgery, and Pediatrics at The Johns Hopkins Medical Institutions from 1999 to 2013. - Benjamin S. Carson, Sr.，自1997年在凯洛格任职。从1984年到2013年，他是霍普金斯医学院的小儿神经外科主任和教授，他现在在这里担任名誉教授。他在约翰霍普金斯儿童中心执导小儿神经外科超过25年。他也是一个多才多艺的作家和进行频繁的各种主题的演讲，包括小儿神经内科，儿童动机和自助，社区参与。他是好市多仓储公司的董事。
- Benjamin S. Carson, Sr. a director since 2023, served as the 17th Secretary of the U.S. Department of Housing and Urban Development ("HUD") from 2017 to 2021. Dr. Carson is a world renowned neurosurgeon who prior to serving as HUD Secretary was involved with more than 15,000 surgical procedures and was the recipient of numerous awards, including the Presidential Medal of Freedom, more than 70 honorary doctorate degrees and the Spingarn Medal, the NAACP's highest honor. Dr. Carson serves on the Board of Directors for D.R. Horton, Inc. (NYSE: DHI), Covenant Logistics Group, Inc. (NASDAQ: CVLG), and Sinclair Broadcast Group, Inc. (NASDAQ: SBGI). In addition, Dr. Carson previously served on the Board of Directors of both The Kellogg Company (NYSE: K) and Costco Wholesale Corporation (NASDAQ: COST). Dr. Carson is the founder and current Chairman of the American Cornerstone Institute. Dr. Carson is on the Board of Directors of the Carson Scholars Fund, an organization he and his wife, Mrs. Candy Carson, founded in 1994. Throughout his distinguished career, Dr. Carson contributed to the field of medicine through the thousands of surgeries he performed and the many leadership positions he held, including serving as Director of the Division of Pediatric Neurosurgery at The Johns Hopkins Medical Institutions from 1984 to 2013 as well a Professor of Neurological Surgery, Oncology, Plastic Surgery, and Pediatrics at The Johns Hopkins Medical Institutions from 1999 to 2013.
高管简历
中英对照 | 中文 | 英文- James S. Grant
James S. Grant自2022年5月起担任Covenant Logistics Group, Inc.的执行副总裁兼首席财务官。Grant先生于2019年7月加入公司担任公司控制人，还曾于2020年9月至2024年1月担任Covenant Logistics Group, Inc.的首席会计官，并于2019年8月至2024年1月担任Covenant Logistics Group, Inc.的首席会计官。此前，Grant先生曾于2007年8月至2019年6月在Chattem，Inc.工作，期间担任以下职务：公司项目总监、公司财务总监、助理财务总监。在加入Chattem之前，Grant先生曾于2006年1月至2007年8月在电力分销和电信公司Chattanooga的电力委员会担任高级内部审计员，并于2002年8月至2006年1月在Neal，Scouten，& McConnell，P.C.担任高级会计师。
James S. Grant has been Covenant Logistics Group, Inc.'s EVP and CFO since May 2022. Mr. Grant joined the Company as the Corporate Controller in July 2019 and also served as Covenant Logistics Group, Inc.'s Chief Accounting Officer from September 2020 to January 2024 and Covenant Logistics Group, Inc.'s principal accounting officer from August 2019 to January 2024. Previously, Mr. Grant worked at Chattem, Inc., from August 2007 to June 2019, during which time he served in the following roles: Director Corporate Projects, Corporate Controller, and Assistant Controller. Prior to Chattem, Mr. Grant served as a Senior Internal Auditor at Electric Power Board of Chattanooga, an electric power distribution and telecommunications company from January 2006 to August 2007, and a Senior Accountant at Neal, Scouten, & McConnell, P.C. from August 2002 to January 2006.- James S. Grant自2022年5月起担任Covenant Logistics Group, Inc.的执行副总裁兼首席财务官。Grant先生于2019年7月加入公司担任公司控制人，还曾于2020年9月至2024年1月担任Covenant Logistics Group, Inc.的首席会计官，并于2019年8月至2024年1月担任Covenant Logistics Group, Inc.的首席会计官。此前，Grant先生曾于2007年8月至2019年6月在Chattem，Inc.工作，期间担任以下职务：公司项目总监、公司财务总监、助理财务总监。在加入Chattem之前，Grant先生曾于2006年1月至2007年8月在电力分销和电信公司Chattanooga的电力委员会担任高级内部审计员，并于2002年8月至2006年1月在Neal，Scouten，& McConnell，P.C.担任高级会计师。
- James S. Grant has been Covenant Logistics Group, Inc.'s EVP and CFO since May 2022. Mr. Grant joined the Company as the Corporate Controller in July 2019 and also served as Covenant Logistics Group, Inc.'s Chief Accounting Officer from September 2020 to January 2024 and Covenant Logistics Group, Inc.'s principal accounting officer from August 2019 to January 2024. Previously, Mr. Grant worked at Chattem, Inc., from August 2007 to June 2019, during which time he served in the following roles: Director Corporate Projects, Corporate Controller, and Assistant Controller. Prior to Chattem, Mr. Grant served as a Senior Internal Auditor at Electric Power Board of Chattanooga, an electric power distribution and telecommunications company from January 2006 to August 2007, and a Senior Accountant at Neal, Scouten, & McConnell, P.C. from August 2002 to January 2006.
- Dustin Koehl
Dustin Koehl于2024年5月加入公司担任首席运营官，自2025年5月起担任Covenant Logistics Group, Inc.的执行副总裁兼首席运营官。Koehl先生此前曾在以AI为中心的自动驾驶卡车开发商Waabi担任商业化负责人，负责客户采用、运输策略和安全。作为运输行业的活跃成员，Koehl先生是麻省理工学院FreightLab的合伙人，曾在多个行业委员会任职，包括在美国卡车运输协会和美国运输研究所任职。Koehl先生在运输领域拥有超过17年的经验，其中包括在Total Transportation of Mississippi任职十二年，包括担任销售和运营副总裁（至2019年）和在U.S. Xpress，Inc.任职三年，包括担任高级副总裁– Over the Road（至2022年）。
Dustin Koehl joined the Company as COO in May 2024 and has been Covenant Logistics Group, Inc.'s EVP and COO since May 2025. Mr. Koehl previously served as the Head of Commercialization at Waabi, an AI centered self driving truck developer, where he was responsible for customer adoption, transportation strategy, and safety. An active member of the transportation industry, Mr. Koehl is a partner with the Massachusetts Institute of Technology's FreightLab and has served on several industry committees, including positions at the American Trucking Associations and the American Transportation Research Institute. Mr. Koehl has over seventeen years of experience in transportation, including twelve years at Total Transportation of Mississippi, including as Vice President – Sales and Operations (through 2019) and three years at U.S. Xpress, Inc., including as Senior Vice President – Over the Road (through 2022).- Dustin Koehl于2024年5月加入公司担任首席运营官，自2025年5月起担任Covenant Logistics Group, Inc.的执行副总裁兼首席运营官。Koehl先生此前曾在以AI为中心的自动驾驶卡车开发商Waabi担任商业化负责人，负责客户采用、运输策略和安全。作为运输行业的活跃成员，Koehl先生是麻省理工学院FreightLab的合伙人，曾在多个行业委员会任职，包括在美国卡车运输协会和美国运输研究所任职。Koehl先生在运输领域拥有超过17年的经验，其中包括在Total Transportation of Mississippi任职十二年，包括担任销售和运营副总裁（至2019年）和在U.S. Xpress，Inc.任职三年，包括担任高级副总裁– Over the Road（至2022年）。
- Dustin Koehl joined the Company as COO in May 2024 and has been Covenant Logistics Group, Inc.'s EVP and COO since May 2025. Mr. Koehl previously served as the Head of Commercialization at Waabi, an AI centered self driving truck developer, where he was responsible for customer adoption, transportation strategy, and safety. An active member of the transportation industry, Mr. Koehl is a partner with the Massachusetts Institute of Technology's FreightLab and has served on several industry committees, including positions at the American Trucking Associations and the American Transportation Research Institute. Mr. Koehl has over seventeen years of experience in transportation, including twelve years at Total Transportation of Mississippi, including as Vice President – Sales and Operations (through 2019) and three years at U.S. Xpress, Inc., including as Senior Vice President – Over the Road (through 2022).
- Joey Ballard
Joey Ballard自2025年5月起担任Covenant Logistics Group, Inc.的执行副总裁兼首席人员和安全官（“CPSO”），在此之前，她自2022年5月起担任Covenant Logistics Group, Inc.的执行副总裁人员和安全。巴拉德女士在2019年4月至2022年5月期间担任人才管理高级副总裁。Ballard女士于2018年7月在Covenant Logistics Group, Inc.收购Landair Holdings，Inc.（“Landair”）后加入公司，此前曾担任Landair人才管理高级总监。在加入公司之前，巴拉德女士自1999年以来一直在Landair担任各种人力资源和安全领导职务。巴拉德女士拥有田纳西大学诺克斯维尔分校的学士学位。她积极参与多个社区组织。
Joey Ballard has been Covenant Logistics Group, Inc.'s EVP and Chief People and Safety Officer ("CPSO") since May 2025, prior to which she served as Covenant Logistics Group, Inc.'s EVP People and Safety since May 2022. Ms. Ballard served as SVP of Talent Management between April 2019 and May 2022. Ms. Ballard joined the Company in July 2018 following Covenant Logistics Group, Inc.'s acquisition of Landair Holdings, Inc. ("Landair") and previously was the Senior Director of Talent Management at Landair. Prior to joining the Company, Ms. Ballard served in various human resource and safety leadership roles at Landair since 1999. Ms. Ballard has a Bachelor's Degree from the University of Tennessee, Knoxville. She is actively involved in many community organizations.- Joey Ballard自2025年5月起担任Covenant Logistics Group, Inc.的执行副总裁兼首席人员和安全官（“CPSO”），在此之前，她自2022年5月起担任Covenant Logistics Group, Inc.的执行副总裁人员和安全。巴拉德女士在2019年4月至2022年5月期间担任人才管理高级副总裁。Ballard女士于2018年7月在Covenant Logistics Group, Inc.收购Landair Holdings，Inc.（“Landair”）后加入公司，此前曾担任Landair人才管理高级总监。在加入公司之前，巴拉德女士自1999年以来一直在Landair担任各种人力资源和安全领导职务。巴拉德女士拥有田纳西大学诺克斯维尔分校的学士学位。她积极参与多个社区组织。
- Joey Ballard has been Covenant Logistics Group, Inc.'s EVP and Chief People and Safety Officer ("CPSO") since May 2025, prior to which she served as Covenant Logistics Group, Inc.'s EVP People and Safety since May 2022. Ms. Ballard served as SVP of Talent Management between April 2019 and May 2022. Ms. Ballard joined the Company in July 2018 following Covenant Logistics Group, Inc.'s acquisition of Landair Holdings, Inc. ("Landair") and previously was the Senior Director of Talent Management at Landair. Prior to joining the Company, Ms. Ballard served in various human resource and safety leadership roles at Landair since 1999. Ms. Ballard has a Bachelor's Degree from the University of Tennessee, Knoxville. She is actively involved in many community organizations.
- David R. Parker
David R. Parker，自1994年起担任董事会主席兼首席执行官。从1985年创立到2016年2月，Parker先生担任总裁。Parker先生是卡车运输商协会的前任董事，目前担任美国卡车运输协会的董事会成员。自2012年3月以来，Parker先生一直担任亚特兰大联邦储备银行贸易和运输咨询委员会成员。Parker先生还曾担任多个宗教和公民组织的董事或类似职务，并担任Parker Limited Family Partnership的普通合伙人。
David R. Parker has served as Covenant Logistics Group, Inc.'s Chairman of the Board and Chief Executive Officer ("CEO") since 1994. From Covenant Logistics Group, Inc.'s founding in 1985 to February 2016 Mr. Parker served as Covenant Logistics Group, Inc.'s President. Mr. Parker is a past director of the Truckload Carriers Association and currently serves on the board of directors of the American Trucking Associations. From 2012 to October 2017, Mr. Parker served as a member of the Trade and Transportation Advisory Council of the Federal Reserve Bank of Atlanta. Mr. Parker has also served as a director or in similar capacities of several religious and civic organizations and serves as general partner of the Parker Family Limited Partnership.- David R. Parker，自1994年起担任董事会主席兼首席执行官。从1985年创立到2016年2月，Parker先生担任总裁。Parker先生是卡车运输商协会的前任董事，目前担任美国卡车运输协会的董事会成员。自2012年3月以来，Parker先生一直担任亚特兰大联邦储备银行贸易和运输咨询委员会成员。Parker先生还曾担任多个宗教和公民组织的董事或类似职务，并担任Parker Limited Family Partnership的普通合伙人。
- David R. Parker has served as Covenant Logistics Group, Inc.'s Chairman of the Board and Chief Executive Officer ("CEO") since 1994. From Covenant Logistics Group, Inc.'s founding in 1985 to February 2016 Mr. Parker served as Covenant Logistics Group, Inc.'s President. Mr. Parker is a past director of the Truckload Carriers Association and currently serves on the board of directors of the American Trucking Associations. From 2012 to October 2017, Mr. Parker served as a member of the Trade and Transportation Advisory Council of the Federal Reserve Bank of Atlanta. Mr. Parker has also served as a director or in similar capacities of several religious and civic organizations and serves as general partner of the Parker Family Limited Partnership.
- Paul Bunn
Paul Bunn，自2012年1月起担任首席财务官兼财务主管。此前，Bunn先生曾于2009年7月至2012年1月担任公司控制人。在此之前，Bunn先生曾担任全球专业服务提供商Ernst & Young，LLP的审计高级经理。Bunn先生在田纳西州注册为注册会计师。
Paul Bunn served as Covenant Logistics Group, Inc.'s President and COO between January 2023 and April 2024, Covenant Logistics Group, Inc.'s Senior EVP, COO, and Secretary between April 2021 and January 2023, Covenant Logistics Group, Inc.'s EVP, CFO, and Secretary from April 2020 to April 2021, Covenant Logistics Group, Inc.'s EVP and CAO from April 2019 to April 2020, Covenant Logistics Group, Inc.'s Chief Accounting Officer and Treasurer from January 2012 to April 2020, and Covenant Logistics Group, Inc.'s SVP from 2017 to April 2019. Previously, Mr. Bunn served as Covenant Logistics Group, Inc.'s Corporate Controller from July 2009 to January 2012. Prior to that, Mr. Bunn served as an Audit Senior Manager for Ernst & Young, LLP, a global professional services provider.- Paul Bunn，自2012年1月起担任首席财务官兼财务主管。此前，Bunn先生曾于2009年7月至2012年1月担任公司控制人。在此之前，Bunn先生曾担任全球专业服务提供商Ernst & Young，LLP的审计高级经理。Bunn先生在田纳西州注册为注册会计师。
- Paul Bunn served as Covenant Logistics Group, Inc.'s President and COO between January 2023 and April 2024, Covenant Logistics Group, Inc.'s Senior EVP, COO, and Secretary between April 2021 and January 2023, Covenant Logistics Group, Inc.'s EVP, CFO, and Secretary from April 2020 to April 2021, Covenant Logistics Group, Inc.'s EVP and CAO from April 2019 to April 2020, Covenant Logistics Group, Inc.'s Chief Accounting Officer and Treasurer from January 2012 to April 2020, and Covenant Logistics Group, Inc.'s SVP from 2017 to April 2019. Previously, Mr. Bunn served as Covenant Logistics Group, Inc.'s Corporate Controller from July 2009 to January 2012. Prior to that, Mr. Bunn served as an Audit Senior Manager for Ernst & Young, LLP, a global professional services provider.