RUSH ENTERPRISES INC CLASS A (RUSHA)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Amy Boerger	Former Vice President and General Manager of Cummins Inc.	63	["Truck Industry","Leadership","demonstrated leadership","deep experience and knowledge of the commercial vehicle industry","insights interacting with commercial vehicle OEMs and dealership groups","Industry Experience","Executive Leadership or Management","Financial or Audit","Innovation","Marketing","Strategy","Other Public Board Experience"]	["X"]	2026
Elaine Mendoza	President and C.E.O. of Conceptual MindWorks, Inc.	60	["Technology","Leadership","Demonstrated entrepreneurial success","Leadership acumen","Expertise in technology systems and cybersecurity"]	["X","C","Audit Committee","Finance Committee","Governance and Nominations Committee"]	2026
Kennon H. Guglielmo	President and C.E.O. of Genisys Controls, LLC	59	["Technology","Leadership","Technical expertise in engine control systems","Knowledge of emerging drivetrain technologies","Entrepreneurial and business leadership experience"]	["X"]	2026
Michael J. McRoberts	Senior Advisor and Director of Rush Enterprises, Inc.	67	["Truck Industry","Leadership","unparalleled knowledge of the Company’s operations","significant prior experience with commercial vehicle dealerships","experience in leasing and transport operations","Executive Leadership or Management","Financial or Audit","Innovation","Risk Management","Institutional Knowledge","Strategy","Other Public Board Experience"]	[]	2026
Raymond J. Chess	Former Global Vehicle Line Executive; Director	68	["Truck Industry","Leadership","Former Global Vehicle Line Executive for General Motors Co.","Responsible for global cross-functional general management of the GM crossover market segment","Extensive experience in commercial truck segment","Provides manufacturer's perspective on various issues","Member of the Board of Directors of Workhorse Group Inc.","Executive Leadership or Management","Financial or Audit","Innovation","Strategy","Other Public Board Experience"]	["X"]	2026
Thomas A. Akin	Former Partner; Co-managing partner of ADKF, P.C.	71	["Accounting","Finance","Leadership","Certified Public Accountant in the audit department of EY from 1976 until 1989","Extensive financial reporting expertise","Experience with independent audits of companies registered with the SEC","Industry Experience","Executive Leadership or Management","Financial or Audit","Innovation","Strategy","Other Public Board Experience"]	["C"]	2026
Troy A. Clarke	Former President, C.E.O. and Chairman of Navistar, Inc.; President, Chief Executive Officer	70	["Truck Industry","Leadership","extensive commercial truck experience","unique knowledge of a commercial truck manufacturer's perspective","experience in assessing the Company’s strategic goals","Industry Experience","Executive Leadership or Management","Financial or Audit","Innovation","Risk Management","Strategy","Other Public Board Experience"]	["X"]	2026
William H. Cary	Former President, C.O.O. and director; President, Chief Operating Officer and a director of GE Capital	66	["Finance","Leadership","extensive commercial finance experience","leadership experience as an executive officer and director of GE Capital","executive officer of GE","Executive Leadership or Management","Information Security/Cybersecurity","Financial or Audit","Innovation","Risk Management","Strategy","Other Public Board Experience"]	["X","C"]	2026
W. M. “Rusty” Rush	Chairman, President and C.E.O.; Chairman of the Board, President and Chief Executive Officer	67	["Executive Leadership or Management","Risk Management","Strategy","Other Public Board Experience","Truck Industry","Leadership","Chief Executive Officer of the Company since 2006","President of the Company since 1995","Chief Operating Officer of the Company from 2001 to 2006","Vice President and Executive Vice President of the Company from 1990 until 1995","Deep knowledge of the Company’s operations and industry"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Amy Boerger

Former Vice President and General Manager of Cummins Inc.

["Truck Industry","Leadership","demonstrated leadership","deep experience and knowledge of the commercial vehicle industry","insights interacting with commercial vehicle OEMs and dealership groups","Industry Experience","Executive Leadership or Management","Financial or Audit","Innovation","Marketing","Strategy","Other Public Board Experience"]

["X"]

2026

Elaine Mendoza

President and C.E.O. of Conceptual MindWorks, Inc.

["Technology","Leadership","Demonstrated entrepreneurial success","Leadership acumen","Expertise in technology systems and cybersecurity"]

["X","C","Audit Committee","Finance Committee","Governance and Nominations Committee"]

2026

Kennon H. Guglielmo

President and C.E.O. of Genisys Controls, LLC

["Technology","Leadership","Technical expertise in engine control systems","Knowledge of emerging drivetrain technologies","Entrepreneurial and business leadership experience"]

["X"]

2026

Michael J. McRoberts

Senior Advisor and Director of Rush Enterprises, Inc.

["Truck Industry","Leadership","unparalleled knowledge of the Company’s operations","significant prior experience with commercial vehicle dealerships","experience in leasing and transport operations","Executive Leadership or Management","Financial or Audit","Innovation","Risk Management","Institutional Knowledge","Strategy","Other Public Board Experience"]

[]

2026

Raymond J. Chess

Former Global Vehicle Line Executive; Director

["Truck Industry","Leadership","Former Global Vehicle Line Executive for General Motors Co.","Responsible for global cross-functional general management of the GM crossover market segment","Extensive experience in commercial truck segment","Provides manufacturer's perspective on various issues","Member of the Board of Directors of Workhorse Group Inc.","Executive Leadership or Management","Financial or Audit","Innovation","Strategy","Other Public Board Experience"]

["X"]

2026

Thomas A. Akin

Former Partner; Co-managing partner of ADKF, P.C.

["Accounting","Finance","Leadership","Certified Public Accountant in the audit department of EY from 1976 until 1989","Extensive financial reporting expertise","Experience with independent audits of companies registered with the SEC","Industry Experience","Executive Leadership or Management","Financial or Audit","Innovation","Strategy","Other Public Board Experience"]

["C"]

2026

Troy A. Clarke

Former President, C.E.O. and Chairman of Navistar, Inc.; President, Chief Executive Officer

["Truck Industry","Leadership","extensive commercial truck experience","unique knowledge of a commercial truck manufacturer's perspective","experience in assessing the Company’s strategic goals","Industry Experience","Executive Leadership or Management","Financial or Audit","Innovation","Risk Management","Strategy","Other Public Board Experience"]

["X"]

2026

William H. Cary

Former President, C.O.O. and director; President, Chief Operating Officer and a director of GE Capital

["Finance","Leadership","extensive commercial finance experience","leadership experience as an executive officer and director of GE Capital","executive officer of GE","Executive Leadership or Management","Information Security/Cybersecurity","Financial or Audit","Innovation","Risk Management","Strategy","Other Public Board Experience"]

["X","C"]

2026

W. M. “Rusty” Rush

Chairman, President and C.E.O.; Chairman of the Board, President and Chief Executive Officer

["Executive Leadership or Management","Risk Management","Strategy","Other Public Board Experience","Truck Industry","Leadership","Chief Executive Officer of the Company since 2006","President of the Company since 1995","Chief Operating Officer of the Company from 2001 to 2006","Vice President and Executive Vice President of the Company from 1990 until 1995","Deep knowledge of the Company’s operations and industry"]

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2026