Audit Committee

NMFTA’s Audit Committee oversees the internal financial reports and tax returns
prepared by the outside accounting firm, and the audit conducted by the outside audit
firm. That oversight is conducted by the Committee in accord with the guidelines
and policies established by the Board concerning those reports. The Chairman of the
Audit Committee will be selected by the Chairman of the Board of Directors. The Audit
Committee Chairman shall not be one of the Officers. Said Audit Chairman shall select at
least two more Board or Advisory Group members to serve on the Committee. All
Committee members will serve for one year. The Audit Committee will report to the
Board and the Executive Director matters which have been considered and any
recommendations that have been made.

PositionNameCompany
ChairmanLloyd RawsonSAIA Motor Freight
MemberErica BriganceArcBest
MemberChris ThackerAveritt
Staff LiaisonDebbie SparksNMFTA

Finance Committee

NMFTA’s Finance Committee oversees the Association’s financial transactions including
the budget process and its investment strategies. The Treasurer of the Association shall
serve as the Chairman of the Finance Committee. The Chairman of the Board of
Directors shall select at least two more Board or Advisory Group members to serve on
the Committee. All members will serve for one year. The Board will establish guidelines
and policies under which the Finance Committee will perform its various responsibilities.
The Finance Committee will report to the Board and the Executive Director matters
which have been considered and any recommendations that have been made.

PositionNameCompany
ChairmanScott O’KeefeMagnum LTL
MemberSteve HartmannLynden Transport, Inc.
MemberKris McLennanA. Duie Pyle, Inc.
MemberMike ZuponWard Transport & Logistics
Staff LiaisonDebbie SparksNMFTA

Nominating Committee

NMFTA’s Nominating Committee develops a slate of candidates to fill empty Board
positions. In performing its responsibilities, the Nominating Committee shall identify the
skill set needed by potential new Board members, recruit, interview and vet individuals
having that skill set, and help nominees if elected by the general membership of the
Association to understand the requirements of their new position. The Nominating
Committee shall also make recommendations for the position of Treasurer or other open
Officer positions that become vacant. The Nominating Committee shall report to the
Board on the individuals recommended to be potential Board members or Officers. The
Nominating Committee shall be comprised of five members including the current
Chairman of the Association, the Vice Chairman of the Association, and the Association’s
immediate Past Chairman. The Vice Chairman shall be the Chair of the Committee and
will appoint at least two Advisory Group Members to serve as additional members of the
committee

PositionNameCompany
ChairmanRichard EllisEstes Express Lines
MemberClete CorderoSoutheastern Freight Lines
MemberMike MorganB&H Freight Line
MemberTim Vander PolPeninsula Truck Lines, Inc.
MemberLesley Veldstra KillingsworthPolaris Transportation Group
Staff LiaisonDebbie SparksNMFTA