Sector: Industrials
Director information for SAIA INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Di-Ann Eisnor | Former President of WakeCap Technologies; Chair; Director | 53 | ["President of WakeCap Technologies","Chief Strategy Officer of WakeCap Technologies","Co-founder and Chief Executive Officer of Journey Builders, Inc.","Executive of The We Company","Director of Growth of Waze Inc.","Founded U.S. office of Waze"] | ["Audit","Compensation and Human Capital","Audit Committee","Nominating and Governance Committee"] | 2026 |
| Donald R. James | Chief Executive Officer of Solero Technologies, LLC | 53 | [] | ["Audit","Nominating and Governance","Audit Committee","Nominating and Governance Committee"] | 2026 |
| Donna E. Epps | Retired Partner, Deloitte LLP; Director | 61 | ["Over 31 years at Deloitte LLP","Attest Partner at Deloitte LLP from 1998 through 2003","Risk and Financial Advisory Partner at Deloitte LLP from 2004 until retirement in 2017","Significant audit, governance, risk and compliance experience","Audit committee financial expert"] | ["Audit","Nominating and Governance","Audit Committee","Nominating and Governance Committee"] | 2026 |
| Frederick J. Holzgrefe, III | President & Chief Executive Officer of Saia, Inc. | 58 | [] | [] | 2026 |
| Jeffrey C. Ward | Vice President and Partner at Kearney, Inc.; Chair | 67 | [] | ["Compensation and Human Capital","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| John P. Gainor, Jr. | Retired Chief Executive Officer and President of International Dairy Queen, Inc. | 69 | [] | ["Compensation and Human Capital","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Kevin A. Henry | Executive Vice President and Chief People Officer at PulteGroup, Inc. | 58 | ["Executive Vice President and Chief People Officer at PulteGroup, Inc.","Chief People Officer at BlueLinx Holdings Inc.","Executive Vice President and Chief Human Resources Officer at Extended Stay America","Senior Vice President and Chief Human Resources Officer of Snyder’s-Lance, Inc.","Chief Human Resources Officer at Coca-Cola Bottling Co. Consolidated","Senior Vice President of Human Resources at Coca-Cola Bottling Co. Consolidated"] | ["Audit","Compensation and Human Capital","Audit Committee","Nominating and Governance Committee"] | 2026 |
| Randolph W. Melville | Retired Senior Vice President and General Manager, Western Division of Frito-Lay North America; Lead Independent Director | 67 | ["Senior Vice President and General Manager for the Western Division of PepsiCo’s Frito-Lay North America","accountable for all aspects of the company’s western division performance","previously served as a Senior Vice President at Maytag Corporation from 1999-2001","held various sales and marketing leadership positions with Procter & Gamble Distributing Company from 1981 to 1993","serves on the Board of Trustees of The Northwestern Mutual Life Insurance Company","significant national sales, marketing, operations and supply chain experience","substantial expertise in distribution, international business and human resources"] | ["Compensation and Human Capital","Nominating and Governance","Nominating and Governance Committee"] | 2026 |
| Richard D. O’Dell | Chief Executive Officer of Proficient Auto Logistics, Inc. and Chairman of the Board of Saia, Inc.; Non-Executive Chairman of the Board | 64 | ["Served as Chief Executive Officer of Saia, Inc. from December 2006 until retirement in April 2020","Joined the Company in 1997 and served in various executive and financial positions","Extensive knowledge and understanding of the Company and its operations","Former Chief Executive Officer of the Company","Current Chairman of the Board of Proficient Auto Logistics, Inc."] | [] | 2026 |
| Susan F. Ward | Retired VP and Chief Accounting Officer of United Parcel Service, Inc.; Chair | 65 | [] | ["Audit","Audit Committee"] | 2026 |
