ArcBest Board Committees

ArcBest currently has four Board Committees:
Compensation Committee
Audit Committee
Nominating/Corporate Governance Committee
Qualified Legal Compliance Committee

The composition of each committee is detailed below.

Compensation Committee
 Stephen E. Gorman – (Chair)
       Dr. Craig E. Philip
       Eduardo F. Conrado

Audit Committee
Janice E. Stipp – (Chair)
       William M. Legg
       Steven L. Spinner
       Michael P. Hogan

Nominating/Corporate Governance Committee
Kathleen D. McElligott — (Chair)
       Stephen E. Gorman
       Dr. Craig E. Philip
       Eduardo F. Conrado

Qualified Legal Compliance Committee
(The Audit Committee serves in this capacity.)