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Roadrunner Transportation Systems Inc (RRTS.N)

RRTS.N on New York Stock Exchange

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Summary

Name Age Since Current Position

James Staley

68 2017 Chairman of the Board

Mike Gettle

57 2018 President, Chief Operating Officer, Director

Curtis Stoelting

59 2018 Chief Executive Officer, Director

Terence Rogers

58 2018 Principal Financial Officer, Executive Vice President, Principal Accounting Officer

William Goodgion

2015 President - Transportation Management Solutions

Frank Hurst

2017 President of Roadrunner Freight

Patrick Mckay

48 2013 President - Truckload Services

Robert Milane

2017 Chief Compliance Officer, General Counsel

Peter Armbruster

57 2017 Vice President - Finance, Treasurer, Secretary

Ralph Kittle

2017 Director

Brian Murray

2015 Director

Scott Dobak

51 2017 Independent Director

Christopher Doerr

69 2010 Independent Director

Marilyn Vollrath

IR Contact

Biographies

Name Description

James Staley

Mr. James D. Staley is Chairman of the Board of the Company. Mr. Staley is presently retired. From 2004 through December 2007, Mr. Staley served in various capacities for YRC Worldwide, Inc. (NasdaqGS: YRCW) and its subsidiaries, one of the world's largest transportation services providers, including as President and Chief Executive Officer of Roadway Group and YRC Regional Transportation. Prior to that, Mr. Staley served for over 30 years in various capacities for Roadway Express, including President and Chief Operating Officer. Mr. Staley currently serves as a director of Douglas Dynamics, Inc. (NYSE: PLOW), a designer, manufacturer, and seller of snow and ice control equipment for light trucks. Mr. Staley was nominated to the board of directors because of his executive and operational experience with a public company in the transportation industry, and his experience on other public company boards of directors.

Mike Gettle

Mr. Mike Gettle is President, Chief Operating Officer, Director of the Company. Mr. Gettle joined Roadrunner in May 2016 as Executive Vice President and was promoted to his current position in April 2017. Prior to joining Roadrunner, Mr. Gettle served as Americas Chief Executive Officer of TNS, a division of British multinational WPP plc, from 2013 to 2016, and as Global Chief Financial Officer and Chief Operating Officer from 2008 to 2012. His career also includes 16 years as Executive Vice President and Chief Financial Officer of Millward Brown, a multinational market research firm, and nine years with Arthur Andersen LLP.

Curtis Stoelting

Mr. Curtis W. Stoelting is Chief Executive Officer, Director of the Company. Mr. Stoelting served as the Chief Executive Officer and a director of TOMY International/RC2 Corporation from January 2003 to March 2013. RC2 Corporation (NASDAQ: RCRC) was acquired by TOMY Company, Ltd. in April 2011. He previously served as RC2's Chief Operating Officer from 2000 to 2003, Executive Vice President from 1998 to 2000 and Chief Financial Officer from 1994 to 1998. Prior to that, Mr. Stoelting was with Arthur Andersen for 12 years.

Terence Rogers

Mr. Terence R. Rogers is no longer Principal Financial Officer, Executive Vice President, Principal Accounting Officer of the company, effective August 31, 2019. He served as the Chief Financial Officer of The Heico Companies, LLC, the parent company for a diversified portfolio of over 35 businesses, from April 2012 to February 2017. Prior to that time, Mr. Rogers served in various financial positions with Ryerson Inc., a leading distributor and value-added processor of industrial metals, from December 1994 to April 2012, most recently as Chief Financial Officer.

William Goodgion

Mr. William Goodgion is President - Transportation Management Solutions of Roadrunner Transportation Systems, Inc. A seasoned transportation industry executive with over 25 years of experience in operations management and strategic development in global freight forwarding, Goodgion joins Roadrunner from FedEx Trade Networks Transport & Brokerage, Inc., where he was most recently Managing Director of Operations for the Central Region. In this role, his responsibilities included overseeing financial performance and operational execution of all import/export air and ocean freight forwarding, gateway services, customs brokerage, distribution, and surface transportation. Goodgion joined FedEx Trade Networks in February 2000 through the acquisition of Tower Group International. He joined Tower Group in 1992.

Frank Hurst

Mr. Frank Hurst serves as President of Roadrunner Freight of the Company. Hurst joined the company in January of 2017 as Senior Vice President of Sales & Marketing for Roadrunner Freight, after having served for three years as Vice President / General Manager for North America Corporation, a distributor of facilities, packaging and marketing supplies. His career includes 21 years in the transportation industry, including 16 years of increasing responsibilities at FedEx Freight and as Executive Vice President at LTL carrier Vitran Express.

Patrick Mckay

Mr. Patrick K. McKay is President - Truckload Services of Roadrunner Transportation Systems, Inc., since March 2012. Prior to joining our company, Mr. McKay served as a General Manager - Operations for the van truckload division of Schneider National, Inc. from 2008 to 2012. Prior to that, Mr. McKay held various leadership positions with FedEx Ground, Inc. from 1992 to 2008, most recently serving as a Division Managing Director.

Robert Milane

Peter Armbruster

Mr. Peter R. Armbruster is Vice President - Finance, Treasurer, Secretary of Roadrunner Transportation Systems Inc. From March 2005 to December 2005, Mr. Armbruster served as our Vice President — Finance. Mr. Armbruster held various executive positions at Dawes Transport from August 1990 to March 2005. Prior to joining Dawes Transport, Mr. Armbruster was with Ernst & Young LLP from June 1981 to July 1990, where he most recently served as Senior Manager.

Ralph Kittle

Brian Murray

Mr. Brian Murray is Director of Roadrunner Transportation Systems, Inc. Mr. Murray currently serves as the Chief Operating Officer and Chief Financial Officer of Ryan Companies US, Inc., a national firm providing real estate services including architecture and engineering, development, construction, capital markets and real estate management. Mr. Murray has served as Chief Financial Officer of Ryan Companies since November 2009 and as Chief Operating Officer of Ryan Companies since May 2014. Prior to joining Ryan Companies, Mr. Murray held various positions with UnitedHealth Group, Inc., most recently serving as the Chief Financial Officer of its Specialized Care Services division.

Scott Dobak

Mr. Scott L. Dobak is Independent Director of the Company. Mr. Dobak is the Chief Executive Officer of Dicom Transportation Group. Mr. Dobak previously served in various leadership roles with the Company from January 2007 to December 2013, most recently serving as the Company’s President - Less-than-Truckload and Transportation Management Solutions.

Christopher Doerr

Mr. Christopher L. Doerr is Independent Director of Roadrunner Transportation Systems Inc., since October 2010. Mr. Doerr has served as Co-Chief Executive Officer of Sterling Aviation Holdings, Inc., an aircraft management and charter company, since 2004 and Co-Chief Executive Officer of Passage Partners, LLC, a private investment company, since 2001. From 2009 to 2011, Mr. Doerr served as Executive Chairman and Chief Executive Officer of Karl's Rental, Inc., a global manufacturer and supplier of portable event structures and related equipment. Prior to that, Mr. Doerr served as President and Co-Chief Executive Officer of Leeson Electric Corporation from 1986 to 2001. Mr. Doerr currently serves as a director of Regal Beloit Corporation (NYSE: RBC), a publicly traded manufacturer of commercial, industrial, and HVAC electric motors, electric generators and controls, and mechanical motion control products. Mr. Doerr was nominated to the board of directors because of his proven business acumen and executive and operational experience, having served as the chief executive officer of several companies, and because of his experience on other public company boards of directors.

Marilyn Vollrath