Board of Directors

  Frederick McCorkle
     Chairman of the Board, Member, Compensation Committee and Nominating
     and Governance Committee
  Robert F. Agnew
     Member, Audit Committee and Nominating and Governance Committee
  Timothy J. Bernlohr
     Chairman, Audit Committee; Member, Nominating and Governance Committee
  Charles F. Bolden, Jr.
     Member
  William J. Flynn
     President and Chief Executive Officer
  James S. Gilmore III
     Chairman, Nominating and Governance Committee; Member, Compensation      Committee
  Bobby J. Griffin
     Member, Compensation Committee
  Carol B. Hallett
     Chair, Compensation Committee
  Duncan J. McNabb
     Member, Audit Committee; Member, Nominating and Governance Committee
  John K. Wulff
     Member, Audit Committee


Frederick McCorkle
Chairman of the Board, Member, Compensation Committee and Nominating and Governance Committee

Board member since July 2004

General McCorkle retired from the U.S. Marine Corps in October 2001 after serving since 1967. He last served as Deputy Commandant for Aviation, Headquarters, Marine Corps, Washington, D.C. General McCorkle is a graduate of East Tennessee State University and holds a master's degree in Administration from Pepperdine University.

He is currently a Senior Advisor and a member of the board of directors of GKN Aerospace 9 Services. He is also a member of the board of directors of Lord Corporation, Jura Corporation and Rolls-Royce North America. In addition to his board memberships, General McCorkle served as a Senior Strategic Advisor for Boeing, GKN and Timken Corporation. Top


Robert F. Agnew
Member, Audit Committee and Nominating and Governance Committee

Board member since July 2004

Robert F. Agnew is President and Chief Executive Officer of Morten Beyer & Agnew, an international aviation consulting firm experienced in the financial modeling and technical due diligence of airlines and aircraft funding. Mr. Agnew has over 30 years experience in aviation and marketing consulting and has been a leading provider of aircraft valuations to banks, airlines and other financial institutions worldwide. Previously, he served as Senior Vice President of Marketing and Sales at World Airways.

Mr. Agnew began his commercial aviation career at Northwest Airlines, where he concentrated on government and contract sales, schedule planning and corporate operations research. Earlier, he served in the U.S. Air Force as an officer and instructor navigator with the Strategic Air Command. Mr. Agnew is a graduate of Roanoke College and holds a master's degree in business administration from the University of North Dakota.

In addition, Mr. Agnew serves on the board of The International Society of Transport Aircraft Trading Foundation and formerly chaired the Military Airlift Committee for the Commander of the USAF Air Mobility Command. Top


Timothy J. Bernlohr
Chairman, Audit Committee; Member, Nominating and Governance Committee

Board member since June 2006

Timothy J. Bernlohr is the managing member of TJB Management Consulting, LLC, which specializes in providing project specific consulting services to businesses in transformation, plan administration, and interim executive management. Mr. Bernlohr founded the consultancy in 2005.

He is the former President and Chief Executive Officer of RBX Industries, Inc., which was a nationally recognized leader in the design, manufacture, and marketing of closed cell rubber and plastic materials to the automotive, construction, and industrial markets. Prior to joining RBX in 1997, Mr. Bernlohr spent 16 years in the International and Industry Products division of Armstrong World Industries, where he served in a variety of management positions.

Mr. Bernlohr is also a director of Chemtura Corporation, West Rock Company and Overseas Ship Holding Group. Mr. Bernlohr is a graduate of Penn State University. Top


Charles F. Bolden, Jr.

Board member since February 2017

Major General Charles F. Bolden, Jr. (Ret.) served as the 12th Administrator of the National Aeronautics and Space Administration (NASA) from July 2009 to January 2017. As Administrator, he led a nationwide NASA team to advance the missions and goals of the U.S. space program. General Bolden’s 34-year career with the U.S. Marine Corps also included 14 years as a member of NASA’s Astronaut Office. After joining the Office in 1980, General Bolden traveled to orbit four times aboard the space shuttle between 1986 and 1994, commanding two of the missions and piloting two others. His flights included deployment of the Hubble Space Telescope and the first joint U.S.-Russian shuttle mission, which featured a cosmonaut as a member of his crew. General Bolden left NASA in 1994 and returned to active duty with the Marine Corps operating forces as the Deputy Commandant of the U.S. Naval Academy.

General Bolden currently serves as Director of Lord Corporation. Top


William J. Flynn
President and Chief Executive Officer

Board member since May 2006

William J. Flynn has had a 30-year career in international supply chain management and freight transportation. Prior to joining us, Mr. Flynn served as President and Chief Executive Officer of GeoLogistics Corporation.

He was initially recruited by the private equity sponsors of the company in 2002 to lead GeoLogistics' turnaround to profitability and exit strategy for investors. The company was acquired in September 2005 by PWC Logistics Corporation of Kuwait.

Prior to his tenure at GeoLogistics Corporation, from 2000 until 2002, Mr. Flynn served as Senior Vice President to the Merchandise Service Group of CSX Transportation, Inc., the operating unit serving the traditional railcar traffic of CSX Transportation, Inc., one of the largest Class 1 railroads operating in the U.S. Mr. Flynn spent over 20 years with Sea-Land Service, Inc., a global provider of container shipping services. He served in roles of increasing responsibility in the U.S., Latin America and Asia. He was ultimately responsible for Sea-Land's consolidated operations in Asia.

Mr. Flynn is also a director of Republic Services Inc. He holds a bachelor's degree, summa cum laude, in Latin American studies from the University of Rhode Island and a master's degree in the same field from the University of Arizona. Top


James S. Gilmore III
Chairman, Nominating and Governance Committee; Member, Compensation Committee

Board member since July 2004

James S. Gilmore III was the 68th Govenor of the Commenwealth of Virginia, serving in that office from 1998 to 2002. He was a partner in the law firm of Kelley Drye & Warren LLP from 2002 to 2008, where he served as the Chair of the firm's Homeland Security Practice Group where his practice focused on corporate, technology, informational technology and international matters. He was recently a candidate for the United States Senate seat from the Commenwealth of Virginia.

In 2003, President George W. Bush appointed Mr. Gilmore to the Air Force Academy Board of Visitors, and he was elected Chairman of the Air Force Board in the fall of 2003. Former Governor Gilmore served as the Chairman of the Republican National Committee from 2001 to 2002. He also served as Chairman of the Congressional Advisory Panel to Assess Domestic Response Capabilities for Terrorism involving Weapons of Mass Destruction, a national panel established by Congress to assess federal, state and local government capabilities to respond to the consequences of a terrorist attack. Also known as the Gilmore Commission, this panel was influential in developing the Office of Homeland Security.

Mr. Gilmore is a graduate of the University of Virginia and the University of Virginia School of Law.

He is also a director of CACI International and GRT, Inc. and served on the advisory board of Unisys Corporation. Top


Bobby J. Griffin
Member, Compensation Committee

Board Member since May 2016

Mr. Griffin served as President – International Operations for Ryder System, Inc., a global provider of transportation, logistics and supply chain management solutions from 2005 to 2007. Beginning in 1986, Mr. Griffin served in various other management positions with Ryder, including as Executive Vice President – International Operations from 2003 to 2005 and Executive Vice President – Global Supply Chain Operations from 2001 to 2003. Prior to Ryder, Mr. Griffin was an executive at ATE Management and Service Company, Inc., which was acquired by Ryder in 1986. Mr. Griffin served as a director of Horizon Lines, Inc. from 2010 to 2012.

Mr. Griffin currently serves as director of Hanesbrands Inc., United Rentals, Inc., and WESCO International, Inc. Top


Carol B. Hallett
Chair, Compensation Committee

Board member since June 2006

Carol B. Hallett has been of counsel at the U.S. Chamber of Commerce since 2003. From 1995 to 2003, Ms. Hallett was President and Chief Executive Officer of the Air Transport Association of America (ATA), Washington, D.C., the nation's oldest and largest airline trade association. Prior to joining the ATA in 1995, Ms. Hallett served as senior government relations advisor with Collier, Shannon, Rill & Scott from 1993 to 1995. Ms. Hallett has also been a member of the board of directors of Mutual of Omaha Insurance Company since 1998, Rolls Royce-North America since 2003 and Wackenhut Services Inc., since 2006. From 2003 to 2004, Ms. Hallett was chair of Homeland Security at Carmen Group, Inc. where she helped to develop the homeland security practice for the firm. Additionally, from 1993 to 2003, she was a director of Fleming Companies, Inc., and from 1993 to 2002, she was a director of Litton Industries. Top


Duncan J. McNabb
Member, Audit Committee; Member, Nominating and Governance Committee

Board member since July 2012

General (Ret.) Duncan J. McNabb USAF has been a member of the Board since July 2012 and a member of the Audit Committee since December 2012.

He served as Commander of the Air Mobility Command from 2005 to 2007 and Commander of the United States Transportation Command (USTRANSCOM) from 2008 to 2011. USTRANSCOM is the single manager for air, land and sea transportation for the Department of Defense (DOD).

He also served as DOD's Distribution Process Owner, overseeing DOD's end-to-end supply chain, transportation, and distribution to our armed forces worldwide. General McNabb commanded more than $56 billion in strategic transportation assets, over 150,000 service personnel and a worldwide command-and-control network.

A 1974 graduate of the U.S. Air Force Academy and Air Force pilot, he flew more than 5,600 hours in transport and rotary aircraft, including the C-17. General McNabb has held command and staff positions at squadron, group, wing, major command and DOD levels. During his over 37 year military career, General McNabb also served as the Air Force Deputy Chief of Staff for Plans and Programs with responsibility for all Air Force programs and over $500 billion in funding over the Air Force’s Five-Year Defense Plan (FYDP).

He later served as Director of Logistics on the Joint Staff and was responsible for operational logistics and strategic mobility support to the Chairman of the Joint Chiefs and the Secretary of Defense. Before his final command at USTRANSCOM, McNabb served as the 33rd Vice Chief of Staff of the Air Force. General McNabb currently serves on a number of public, private, and nonprofit boards. Top


John K. Wulff
Member, Audit Committee

Board member since May 2016

John K. Wulff is the former Chairman of the board of directors of Hercules Incorporated, a specialty chemicals company, a position he held from July 2003 until Ashland Inc.’s acquisition of Hercules in November 2008. Prior to that time, he served as a member of the Financial Accounting Standards Board from July 2001 until June 2003. Mr. Wulff was previously Chief Financial Officer of Union Carbide Corporation, a chemical and polymers company, from 1996 to 2001. During his fourteen years at Union Carbide, he also served as Vice President and Principal Accounting Officer from January 1989 to December 1995, and Controller from July 1987 to January 1989. Mr. Wulff was also a partner of KPMG LLP and predecessor firms from 1977 to 1987.

Mr. Wulff is also a member of the board of directors of Celanese Corporation and Chemtura Corporation. Within the last five years, Mr. Wulff served as a director of Moody’s Corporation and Sunoco, Inc. Top