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J B Hunt Transport Services Inc (JBHT.OQ)

JBHT.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

James Thompson

63 2011 Chairman of the Board

John Roberts

52 2011 President, Chief Executive Officer, Director

David Mee

56 2010 Chief Financial Officer, Executive Vice President - Finance and Administration, Corporate Secretary

Stuart Scott

50 2016 Executive Vice President, Chief Information Officer

Shelley Simpson

45 2011 Executive Vice President, Chief Marketing Officer, President - Integrated Capacity Solutions and Truckload

Craig Harper

59 2013 Executive Vice President

Nicholas Hobbs

54 2011 Executive Vice President, President - Dedicated Contract Services

Terrence Matthews

58 2012 Executive Vice President, President - Intermodal

John Kuhlow

46 2011 Senior Vice President - Finance, Chief Accounting Officer, Controller

Kevin Bracy

46 2015 Vice President, Treasurer, Assistant Secretary

James Robo

54 2012 Lead Independent Director

Wayne Garrison

64 2011 Director

Johnnie Hunt

58 1991 Director

Douglas Duncan

66 2010 Independent Director

Francesca Edwardson

59 2011 Independent Director

Sharilyn Gasaway

48 2009 Independent Director

Gary George

66 2006 Independent Director

Coleman Peterson

69 2004 Independent Director

Biographies

Name Description

James Thompson

Mr. James Kirk Thompson is Chairman of the Board of the Company. He was elected Chairman of the Board in 2010, assuming that office on January 1, 2011. He served as President and Chief Executive Officer from 1987 to December 31, 2010. A graduate of the University of Arkansas and a Certified Public Accountant, Mr. Thompson joined the Company in 1973. He served as Vice President of Finance from 1979 until 1984, Executive Vice President and Chief Financial Officer until 1985, and President and Chief Operating Officer from 1986 until 1987, when he was elected President and Chief Executive Officer. In 2014, Mr. Thompson joined the Board of Directors of Rand Logistics, Inc., a leading provider of bulk freight shipping services in marine vessels throughout the Great Lakes region. DIRECTOR COMPENSATION

John Roberts

Mr. John N. Roberts, III, is President, Chief Executive Officer, Director of the Company. He was elected to the Board in 2010, and was elected to serve as the Company’s President and Chief Executive Officer effective January 1, 2011. A graduate of the University of Arkansas, he served as Executive Vice President and President of Dedicated Contract Services from 1997 to December 31, 2010. Joining the Company in 1989, he began his career as a Management Trainee and subsequently served as an EDI Services Coordinator, Regional Marketing Manager for the Intermodal and Truckload business units, Business Development Executive for DCS and Vice President of Marketing Strategy for the Company. Mr. Roberts also serves on the Board of Directors and the Audit Committee of the Federal Reserve Bank of St. Louis.

David Mee

Mr. David G. Mee, CPA, is Chief Financial Officer, Executive Vice President - Finance and Administration, Corporate Secretary of the Company. joined the Company in 1992 as Vice President Tax and currently serves as Executive Vice President of Finance and Administration and Chief Financial Officer. He also serves as the Company’s Corporate Secretary. Prior to joining the Company, he was a Senior Tax Manager for KPMG LLP. Mr. Mee is a Certified Public Accountant.

Stuart Scott

Mr. Stuart Scott Jr., is the Executive Vice President, Chief Information Officer of the Company. Prior to joining the Company, he served as Chief Information Officer (CIO) at Tempur-Sealy International, CIO at Microsoft, and CIO for various General Electric businesses.

Shelley Simpson

Ms. Shelley Simpson is Executive Vice President, Chief Marketing Officer, President - Integrated Capacity Solutions and Truckload of the Company. She joined the Company in 1994 as a Management Trainee and assumed the position of Chief Marketing Officer on September 1, 2011.

Craig Harper

Mr. Craig Harper is Executive Vice President of the Company. Mr. Harper joined the Company in 1992 as Vice President of Marketing and currently serves as Executive Vice President. Prior to joining the Company, he worked for Rineco Chemical Industries as its Chief Executive Officer.

Nicholas Hobbs

Mr. Nicholas Hobbs is Executive Vice President, President - Dedicated Contract Services of the Company. Mr. Hobbs joined the Company in 1984 as a Management Trainee.

Terrence Matthews

Mr. Terrence D. Matthews is Executive Vice President, President - Intermodal of the Company. He joined the Company in 1986 as a National Accounts Manager and currently serves as Executive Vice President and President of Intermodal. Prior to joining the Company, he worked as a National Accounts Manager for North American Van Lines.

John Kuhlow

Mr. John Kuhlow is Vice President, Controller of the Company. Mr. Kuhlow joined the Company in 2006 as Assistant Corporate Controller. He currently serves as Senior Vice President Finance, Controller and Chief Accounting Officer. Prior to joining the Company, he was a Senior Audit Manager for KPMG LLP. Mr. Kuhlow is a Certified Public Accountant.

Kevin Bracy

Mr. Kevin Bracy is the Vice President, Treasurer, Assistant Secretary of the Company. Mr. Bracy joined the Company in 1998 as a Financial Analyst.

James Robo

Mr. James L. Robo is Lead Independent Director of the Company. He is Chairman of the Audit Committee, and a member of the Nominating and Corporate Governance Committee. Mr. Robo is Chairman and Chief Executive Officer of NextEra Energy, Inc., a leading clean energy company. He is Chairman of the company’s rate-regulated electric utility subsidiary, Florida Power & Light Company, as well as Chairman and CEO of NextEra Energy Partners, LP, a growth-oriented limited partnership formed by NextEra Energy to acquire, manage and own contracted clean energy projects. Prior to joining NextEra Energy in 2002, Mr. Robo spent 10 years at General Electric Company. He served as President and Chief Executive Officer of GE Mexico from 1997 until 1999 and as President and Chief Executive Officer of the GE Capital TIP/Modular Space division from 1999 until February 2002. From 1984 through 1992, Mr. Robo worked for Mercer Management Consulting. He received a BA summa cum laude from Harvard College and an MBA from Harvard Business School, where he was a Baker Scholar.

Wayne Garrison

Mr. Wayne Garrison is Director of the Company. He served as Chairman of the Board of the Company from 1995 to December 31, 2010, and continues to serve as a member of the Board of Directors. Joining the Company in 1976 as Plant Manager, Mr. Garrison has also served as Vice President of Finance in 1978, Executive Vice President of Finance in 1979, President in 1982, Chief Executive Officer in 1987 and Vice Chairman of the Board from January 1986 until May 1991.

Johnnie Hunt

Mr. Johnnie Bryan Hunt is Director of the Company. Mr. Hunt served as an employee of the Company from 1983 through 1997. He is the Managing Member of Best Buy Here Pay Here of Arkansas, a private company with used-car operations in Arkansas, Missouri and Oklahoma; Progressive Car Finance, a private company that provides subprime financing for automobile dealers; and 71B Auto Auction and I-135 Auto Auction, both private companies engaged in the auction of automobiles, trucks, boats and other motor vehicles to dealers and the general public in Arkansas and Kansas. A graduate of the University of Arkansas, he has a degree in marketing and transportation. He is the son of co-founders J.B. and Johnelle Hunt.

Douglas Duncan

Mr. Douglas Gordon Duncan is Independent Director of the Company. He is a member of the Audit Committee and the Nominating and Corporate Governance Committee. In February 2010, he retired as President and Chief Executive Officer of FedEx Freight Corporation, a wholly owned subsidiary of FedEx Corporation. FedEx Freight Corporation is a leading provider of regional and national less-than- truckload (LTL) freight services. Mr. Duncan was the founding chief executive officer of FedEx Freight. He also served on the Strategic Management Committee of FedEx Corporation. Before the formation of FedEx Freight, he served for two years as President and Chief Executive Officer of Viking Freight. With 30 years of transportation experience, Mr. Duncan has held management positions in operations, sales and marketing with Caliber System and Roadway Express. He served on the Executive Committee of the American Trucking Associations and as Chairman of the American Transportation Research Institute. A graduate of Christopher Newport University, Mr. Duncan served on the university’s Board of Visitors. He currently serves on the Board of Directors of Benchmark Electronics, Inc. and served on the Board of Directors of Brambles LTD.

Francesca Edwardson

Ms. Francesca Maher Edwardson is Independent Director of the Company. She serves on the Company’s Executive Compensation Committee and the Nominating and Corporate Governance Committee. She retired as the Chief Executive Officer of the American Red Cross of Chicago and Northern Illinois, a business unit of the American Red Cross, in 2016, a position she held since 2005. She previously served as Senior Vice President and General Counsel for UAL Corporation, a predecessor company to United Continental Holdings, Inc. She has also been a partner in the law firm of Mayer Brown and the Executive Director of the Illinois Securities Department. Ms. Edwardson is a graduate of Loyola University in Chicago, Illinois, holding degrees in economics and law. She serves on the Board of Directors of Duluth Holdings, Inc., where she chairs the Compensation Committee, and also serves on the Boards of Trustees for Rush University Medical Center and the Lincoln Park Zoo.

Sharilyn Gasaway

Mrs. Sharilyn S. Gasaway is Independent Director of the Company. She is a member of the Audit Committee, Compensation Committee, and the Nominating and Corporate Governance Committee. She served as Executive Vice President and Chief Financial Officer of Alltel Corp., the Little Rock, Arkansas-based Fortune 500 wireless carrier, from 2006 to 2009. She was part of the executive team that spearheaded publicly traded Alltel’s transition through the largest private equity buyout in the telecom sector and was an integral part of the successful combination of Alltel and Verizon. She also served as Alltel’s Corporate Controller and Principal Accounting Officer from 2002 to 2006. Joining Alltel in 1999, she served as Director of General Accounting, Controller, and Vice President of Accounting and Finance. Prior to joining Alltel, she worked for eight years at Arthur Andersen LLC. Mrs. Gasaway has a degree in accounting from Louisiana Tech University and is a Certified Public Accountant. She currently serves on the Board of Directors, chairs the Audit Committee and serves on the Governance, Compensation and Business Development Committee of Genesis Energy, LP. She also serves on the Board of Directors and the Audit, Investment, and Nominating and Corporate Governance Committees of Waddell & Reed Financial, Inc., as well as on the Louisiana Tech University Foundation and College of Business Advisory Board and the Board of Directors of Arkansas Children’s, Inc., and Arkansas Children’s Foundation.

Gary George

Mr. Gary Charles George is Independent Director of the Company. He is Chairman of the Nominating and Corporate Governance Committee and a member of the Executive Compensation Committee. He is Chairman of George’s, Inc., a private, fully integrated poultry company in northwest Arkansas, Missouri, and Virginia. He is a graduate of the University of Arkansas with a degree in business administration. He served on the Board of Trustees for the University of Arkansas from 1995 through 2005 and was Chairman of the Board of Trustees in 2005. He also serves as Chairman of the Board of Legacy National Bank in Springdale, Arkansas. In addition, he serves on the Board of Directors of Arkansas Children’s, Inc., Arkansas Children’s Northwest, and the National Chicken Council.

Coleman Peterson

Mr. Coleman H. Peterson is Independent Director of the Company. He is Chairman of the Executive Compensation Committee and a member of the Nominating and Corporate Governance Committee. Mr. Peterson is the President and CEO of Hollis Enterprises LLC, a human resources consulting firm founded in 2004. He is retired from Wal-Mart Stores, Inc. as Executive Vice President of its People Division. During his tenure, Mr. Peterson was responsible for recruitment, retention and development of the world’s largest corporate work force. Prior to his experience with Wal-Mart, Mr. Peterson spent 16 years with Venture Stores, with his last position being Senior Vice President of Human Resources. He holds bachelor’s and master’s degrees from Loyola University of Chicago. Mr. Peterson serves on the Board of Directors, chairs the Compensation Committee, and serves on the Nominating and Corporate Governance Committee of Build-A-Bear Workshop. He also serves on the Board of Directors, chairs the Compensation Committee, and serves on the Nominating and Corporate Governance Committee of Cracker Barrel Old Country Store, Inc.

Basic Compensation

Name Fiscal Year Total

James Thompson

2,269,960

John Roberts

5,545,370

David Mee

2,458,880

Stuart Scott

--

Shelley Simpson

2,221,600

Craig Harper

1,726,820

Nicholas Hobbs

2,198,640

Terrence Matthews

1,315,130

John Kuhlow

--

Kevin Bracy

--

James Robo

279,559

Wayne Garrison

211,000

Johnnie Hunt

204,500

Douglas Duncan

249,624

Francesca Edwardson

237,643

Sharilyn Gasaway

258,500

Gary George

243,000

Coleman Peterson

252,683
As Of  31 Dec 2016

Options Compensation