KNIGHT-SWIFT TRANSPORTATION HOLDIN (KNX)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for KNX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| KNX | Associate General Counsel | 45 | ["15 years of experience in legal, regulatory, compliance and governance matters", "Advised clients on securities and finance matters", "Mergers and acquisitions expertise", "Intellectual property strategy", "Public Company Officer or Key Employee", "CEO Experience", "Financial Reporting", "Environmental / Social / Sustainability", "Industry", "Information Security and Privacy", "Risk Management", "Operational"] | ["Audit Committee", "Compensation Committee", "Finance Committee", "Nominating and Corporate Governance Committee", "Finance", "Nominating and Corporate Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Powell currently serves as Associate General Counsel for California Closet Company, Inc., a large manufacturer, designer, and installer of custom storage solutions throughout North America. Prior to her work for California Closets, Ms. Powell was a partner at a law firm, Ryley Carlock & Applewhite (RCA) from 2014 to 2021. Ms. Powell was a leader of the Corporate, Banking and Real Estate practice group at RCA and represented transportation, banking and technology companies as an attorney for over 15 years. During her legal career, Ms. Powell gained extensive experience in legal, regulatory, compliance and governance matters, and has frequently advised clients on securities and finance matters, mergers and acquisitions and intellectual property strategy, amongst numerous other issues. Ms. Powell holds a Bachelor of Arts degree in International Relations from Stanford University and a Juris Doctor from the University of Chicago. The Board believes Ms. Powell's wide-ranging legal, corporate, regulatory, and governance experience makes her a valuable asset for the Board and the Company. Age 45 | Director Since 2023 | Independent: Yes Committees: Finance, Nominating and Corporate Governance Other Current Company Boards: None