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
Kathy McElligott – (Chair)
       Dr. Craig E. Philip
       Eduardo F. Conrado
       Stephen E. Gorman

Audit Committee
Janice E. Stipp – (Chair)
       Steven L. Spinner
       Michael P. Hogan
       Fredrik Eliasson

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

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