Forward Air appoints Jerome Lorrain to Board; director Craig Carlock resigns Oct 15

FORWARD AIR CORP

Jerome Lorrain appointed to Board effective Oct 1, 2024; Board increased to 13 members.
Lorrain brings 30+ years logistics experience, formerly COO of CEVA Logistics.
Craig Carlock submitted resignation effective Oct 15, 2024; Board reduced to 12.
Michael B. Hodge appointed as Compensation Committee chairman replacing Carlock.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Craig Carlock

Director

FWRD · FORWARD AIR CORP

Effective: 2024-10-15
Filed: October 3, 2024, 7:59 PM ET

On September 30, 2024, Mr. Craig Carlock submitted to the Chairman of the Board a notice of resignation from his position as director of the Company effective October 15, 2024.

Appointed

Jerome Lorrain

Director

FWRD · FORWARD AIR CORP

Effective: 2024-10-01
Filed: October 3, 2024, 7:59 PM ET

On October 1, 2024, the Board of Directors (the “Board”) of Forward Air Corporation (the “Company”) increased the size of its Board to 13 and appointed Mr. Jerome Lorrain to the Board effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Craig Carlock resigned as Director at FORWARD AIR CORP.

Action: resigned
Role: Director

Exact text from the filing

On September 30, 2024, Mr. Craig Carlock submitted to the Chairman of the Board a notice of resignation from his position as director of the Company effective October 15, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jerome Lorrain was appointed as Director at FORWARD AIR CORP.

Action: appointed
Role: Director

Exact text from the filing

On October 1, 2024, the Board of Directors (the “Board”) of Forward Air Corporation (the “Company”) increased the size of its Board to 13 and appointed Mr. Jerome Lorrain to the Board effective immediately.

View on SEC.gov

FORWARD AIR CORP filing history →

Source: SEC EDGAR

accession 0001628280-24-042048

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