KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.

Governance Knight-Swift Transportation Holdings Inc.

KNX

US4990491049

Ground Freight & Logistics

Real-time Estimate Cboe BZX Other stock markets 19:35:33 16/01/2026 GMT			5-day change	1st Jan Change
56.24 ^USD	-2.21%		-1.50%	+7.73%

01-09	Transportation Sector Poised for 2026 Recovery After Freight Recession, BofA Says	MT
01-02	Knight-Swift Transportation Holdings - On Dec 31, 2025, unit enters into receivables purchase agreement - SEC filing	RE

Executive Committee: Knight-Swift Transportation Holdings Inc.

Manager

Positions heldSince

Adam Miller

45 year

Chief Executive Officer

25/02/2024

Andrew Hess

53 year

Director of Finance/CFO

25/02/2024

Joseph Sherer

47 year

Sales & Marketing

31/01/2023

Brad Stewart

50 year

Investor Relations Contact	31/01/2023
Treasurer	31/01/2023

Kevin Quast

53 year

Chief Administrative Officer

31/10/2020

Cary Flanagan

53 year

Comptroller/Controller/Auditor

07/09/2017

Composition of the Board of Directors: Knight-Swift Transportation Holdings Inc.

Director

CommitteesSince

Kevin Knight

69 year

Executive Committee Chair

07/09/2017

Michael Garnreiter

73 year

Audit Committee	20/05/2012
Compensation Committee	18/02/2007
Governance Committee
Nominating Committee
Executive Committee	18/02/2007
Audit Committee Chair	07/09/2017
Finance Committee	07/09/2017

Kathryn Munro

77 year

Finance Committee	08/12/2011
HR Committee	08/12/2011
Governance Committee Chair	08/12/2011
Executive Committee	07/09/2017
Compensation Committee	31/12/2004
Governance Committee
Nominating Committee

Douglas Col

61 year

Compensation Committee	12/05/2024
Governance Committee	12/03/2025
Nominating Committee	12/03/2025
Finance Committee	12/03/2025

Sissie Shank

59 year

Audit Committee	07/09/2017
Compensation Committee Chair	31/01/2016
Compensation Committee	03/12/2019
Governance Committee	03/12/2019

David vander Ploeg

67 year

Audit Committee	07/09/2017
Executive Committee
Governance Committee Chair
Nominating Committee Chair

Louis Hobson

45 year

Audit Committee	02/11/2021
Finance Committee
Governance Committee	02/11/2021
Nominating Committee	02/11/2021

Jessica Powell

45 year

Audit Committee	02/02/2023
Governance Committee	02/02/2023
Nominating Committee	02/02/2023

Amy Boerger

63 year

Audit Committee	09/10/2023
Governance Committee	31/07/2023
Nominating Committee	31/07/2023

Gary Knight

74 year

Executive Committee

07/09/2017

Adam Miller

45 year

Director/Board Member

31/12/2010

Al-Reid Dove

54 year

Director/Board Member

04/07/2021

Latest Appointments: Knight-Swift Transportation Holdings Inc.

01-02	Knight-Swift Transportation Holdings Inc. Appoints Soumit Roy as General Counsel and Corporate Secretary, Effective December 31, 2025	CI
11-07	Knight-Swift Transportation Holdings Inc. Announces Retirement of Todd Carlson, General Counsel and Secretary, Effective January 1, 2026	CI
03/04/25	Knight-Swift Transportation Holdings Inc. Announces Not to Stand Re-Election of Robert Synowicki, Jr. from Board, Effective April 1, 2025	CI
14/03/25	Knight-Swift Transportation Holdings Inc. Appoints Douglas Col to Board of Directors and Finance Committee and the Nominating and Corporate Governance Committee of the Board	CI
01/03/24	Knight-Swift Transportation Holdings Inc. Announces Board Changes	CI
27/02/24	Knight-Swift Transportation Names Adam Miller as CEO, Andrew Hess as CFO	MT
27/02/24	Knight-Swift Transportation Promotes Adam Miller to CEO, Andrew Hess to CFO	MT

More news

Former Officers and Directors: Knight-Swift Transportation Holdings Inc.

Insider

Positions held

SinceUntil

Todd Carlson

General Counsel	31/08/2017	31/12/2025
Corporate Secretary	31/08/2017	31/12/2025

Robert Synowicki

Director/Board Member	31/01/2016	12/05/2025
Independent Dir/Board Member	31/01/2016	12/05/2025

David Jackson

Director/Board Member	07/09/2017	25/02/2024
Chief Executive Officer	07/09/2017	25/02/2024
Investor Relations Contact	07/09/2017	-
President	07/09/2017	25/02/2024

Joseph Vitiritto

Corporate Officer/Principal

30/04/2019

31/07/2020

Richard Dozer

Director/Board Member	07/09/2017	30/04/2019
Independent Dir/Board Member	07/09/2017	30/04/2019

Jerry Moyes

Director/Board Member

20/12/2018

Richard C. Kraemer

Director/Board Member	06/09/2018	-
Independent Dir/Board Member	06/09/2018	-

Glenn F. Brown

Director/Board Member

30/05/2018

Timothy W. Guin

Sales & Marketing

23/04/2018

Steve van Kirk

Corporate Officer/Principal

10/09/2017

Richard J. Lehmann

Director/Board Member	07/09/2017	-
Independent Dir/Board Member	07/09/2017	-

Bill Vitti

Corporate Officer/Principal

31/07/2012

31/07/2015

Bernard Chung

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	14
Female	5

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	8
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Knight-Swift Transportation Holdings Inc. is a diversified freight transportation company. The Company provides multiple truckload transportation, less-than-truckload (LTL), logistics, and business services to the shipping and transportation sectors. Its segments include Truckload, LTL, Logistics, and Intermodal. The Truckload services include irregular routes and dedicated, refrigerated, expedited, flatbed, and cross-border transportation of various products, goods, and materials. The LTL segment operates approximately 3,400 tractors and 8,900 trailers and also provides national coverage to its customers by utilizing partner carriers for areas outside its direct network. Its Logistics and Intermodal segments provide a multitude of shipping solutions, including additional sources of truckload capacity and alternative transportation modes, by utilizing its network of third-party capacity providers and rail providers, as well as certain logistics and freight management services.

Employees

35,300

Sector

Ground Freight & Logistics

Calendar

01-20 - Q4 2025 Earnings Release

More about the company