Board of Directors

Portrait

Scott P. Anderson, Former Chief Executive Officer, Patterson Companies, Inc.

Scott P. Anderson has been a Director of the company since 2012, including as Chairman of our Board of Directors from 2020 to 2022, and served as Interim Chief Executive Officer from January 2023 to June 2023. Mr. Anderson was a Senior Advisor to Patterson Companies, Inc. (Nasdaq: PDCO) from June 2017 to June 2019. He served as President and Chief Executive Officer of Patterson Companies from 2010 to 2017. In April 2013, he was elected to the additional responsibility of Chairman of the Board. Prior to 2006, when he became President of Patterson Dental Supply, Inc., Mr. Anderson held senior management positions in the dental unit, including Vice President, Sales, and Vice President, Marketing. Mr. Anderson became a director of Patterson in 2010. He is a past chairman of the Dental Trade Alliance and has served on the board of directors of the Ordway Theater. Mr. Anderson is a trustee of Gustavus Adolphus College, where he serves as Chairman of the Board. Mr. Anderson earned a Master of Business Administration from Northwestern University, Kellogg School of Management and his bachelor’s degree from Gustavus Adolphus College.

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James J. "Jim" Barber Jr., Retired Chief Operating Officer, United Parcel Service, Inc.

James J. “Jim” Barber, Jr. joined C.H. Robinson as a director in 2022. Mr. Barber is the former Chief Operating Officer of United Parcel Service, Inc. (“UPS”) (NYSE: UPS), one of the world’s largest package delivery companies, serving in this role from March 2018 to January 2020. In this role, he was responsible for international operations, U.S. operations, freight forwarding, distribution and logistics, freight brokerage, customs brokerage and more. He began his career as a package delivery driver for UPS and spent over thirty years at UPS holding roles of increasing responsibility including as President of UPS International from May 2013 to February 2018, President of UPS Europe from July 2011 to April 2013, District Manager from January 2006 to July 2011, Region and District Controller from June 1993 to December 2005, Accounting Manager from January 1989 to May 1993, and Accounting Billing Supervisor from June 1984 to December 1989. Mr. Barber has been a member of the board of directors at US Foods, Inc. (NYSE: USFD) since May 2022 and is a member of US Food’s compensation and human capital committee. He previously served as a trustee for The UPS Foundation, and on the boards of UNICEF and the Folks Center for International Business at the University of South Carolina. Mr. Barber earned his bachelor’s degree in Finance from Auburn University.

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Dave Bozeman, President & Chief Executive Officer, C.H. Robinson Worldwide, Inc.

David (Dave) Bozeman is President and Chief Executive Officer and a member of the Board of Directors of C.H. Robinson. Dave is an accomplished executive, bringing over 30 years of experience at industry-leading companies and iconic brands across supply chains, middle-mile transportation, manufacturing, digital and customer service to C.H. Robinson. Dave has developed teams at many complex, forward-thinking organizations involving the management of near-term challenges while at the same time executing a long-term strategic direction. Dave previously served as Vice President, Ford Customer Service Division, and Vice President, Enthusiast Vehicles, for Ford Blue of Ford Motor Company. Prior to joining Ford, Dave served as Vice President, Amazon Transportation Services of Amazon.com, Inc. from 2017 to 2022. Before that, Dave held roles of increasing seniority at Caterpillar, Inc. from 2008 to 2016, ultimately serving as Senior Vice President Enterprise Systems. Earlier in his career, Dave spent 16 years at Harley-Davidson, Inc. from 1992 to 2008. Dave served as a member of the Board of Directors of Weyerhaeuser from 2015 to 2017. Dave received an MS in Engineering Management from the Milwaukee School of Engineering and a BS in Manufacturing Design from Bradley University.

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Kermit Crawford, Retired President and Chief Operating Officer, Rite Aid Corporation

Kermit Crawford joined C.H. Robinson as a Director in 2020. Mr. Crawford previously served as President and Chief Operating Officer at Rite Aid Corporation from 2017 to 2019. Prior to joining Rite Aid, Mr. Crawford was an Operating Partner and Advisor with private equity firm Sycamore Partners from 2015 to 2017. He previously worked for Walgreens from 1983 to 2014 and he served in multiple roles of increasing responsibility, including Executive Vice President and President of Pharmacy, Health and Wellness and Executive Vice President and Senior Vice President of Pharmacy Services. Mr. Crawford has served on the Board of Directors for The Allstate Corporation, where he chairs the audit committee, since 2013. Mr. Crawford joined the Visa Board of Directors in 2022 and serves on the Audit & Risk Committee and Nominating & Corporate Governance Committee. He also serves on the Board of Directors for Northwestern Lake Forest Hospital and the Board of Trustees for The Field Museum. Mr. Crawford is a former member of the Board of Directors at TransUnion. Mr. Crawford holds a Bachelor of Science from The College of Pharmacy and Health Sciences at Texas Southern University.

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Timothy C. Gokey , Chief Executive Officer, Broadridge Financial Solutions

Timothy C. Gokey joined C.H. Robinson as a director in 2017. Mr. Gokey currently serves as Chief Executive Officer and a member of the board of directors at Broadridge Financial Solutions (NYSE: BR). He joined Broadridge in 2010 as Chief Corporate Development Officer. Mr. Gokey was promoted to Corporate Senior Vice President and Chief Operating Officer in 2012. He was appointed to President of Broadridge in September 2017. Prior to Broadridge, Mr. Gokey served as President, Retail Tax for H&R Block (NYSE: HRB) from 2004 to 2009 and as a Partner at McKinsey & Company. Mr. Gokey received a Doctorate in Finance and an undergraduate degree in Philosophy, Politics, and Economics from the University of Oxford, where he studied as a Rhodes Scholar. He also received a Bachelor of Arts in Public Affairs and Management Engineering from Princeton University.

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Mark A. Goodburn , Retired Chairman and Global Head of Advisory, KPMG International

Mark A. Goodburn joined C.H. Robinson's Board of Directors in May 2022. Mr. Goodburn has served as Senior Advisor to KPMG LLP since 2021. From 2011 to 2021, Mr. Goodburn was Chairman and Global Head of Advisory for KPMG International, a multinational professional services network. He was a member of the KPMG International executive team and held top executive responsibilities for their consulting and deal advisory businesses. From 2018 to 2021, Mr. Goodburn also held the role of Global Head of Strategic Investments and Innovation. Mr. Goodburn previously held various positions including Vice Chairman of KPMG LLP and Americas Head of Advisory and Strategic Investments from 2005 to 2011, Managing Partner-Silicon Valley, Member of KPMG US and Americas Board of Directors and Global Head of KPMG’s Technology, Media and Telecommunications line of business at differing times between 1997 to 2005. Mr. Goodburn held numerous other roles of increasing responsibility at KPMG LLP from 1984 to 1997. Mr. Goodburn received a Bachelor of Science in Business from Minnesota State University, Mankato. Mr. Goodburn is also a Certified Public Accountant.

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Mary J. Steele Guilfoile , Former Executive Vice President, JP Morgan Chase

Mary J. Steele Guilfoile joined C.H. Robinson as a Director in 2012. Ms. Guilfoile is Chairman of MG Advisors, Inc., a privately owned financial services merger and acquisition advisory and consulting services firm. Prior to joining MG Advisors in 2002, Ms. Guilfoile spent 12 years with J.P. Morgan Chase (NYSE: JPM) and its predecessor companies, Chase Manhattan Corporation and Chemical Banking Corporation, as Executive Vice President, Corporate Treasurer, and Chief Administrative Officer for its investment bank, and various merger integration, executive management and strategic planning positions. Ms. Guilfoile currently serves on the boards of The Interpublic Group of Companies (NYSE: IPG), where she is Chairman of the Audit Committee, as well as Dufry AG (Six Swiss Exchange: DUFN) and Pitney Bowes Inc. (NYSE: PBI), where on each board, she is a member of the Audit Committee. Ms. Guilfoile received a Master of Business Administration from Columbia University Graduate School of Business and a bachelor’s degree from Boston College. Ms. Guilfoile is also a Certified Public Accountant.

Portrait

Jodee A. Kozlak , Chair of the Board, C.H. Robinson Worldwide, Inc.
Former Executive Vice President and Chief Human Resources Officer, Target Corporation

Jodee Kozlak joined C.H. Robinson as a Director in 2013 and currently serves as Chair of our Board. Ms. Kozlak is the Founder and CEO of Kozlak Capital Partners, LLC, a private consulting firm. Prior to this role, Ms. Kozlak served as the Global Senior Vice President of Human Resources of Alibaba Group (NYSE: BABA) from February 2016 to November 2017. Prior to joining Alibaba Group, Ms. Kozlak was at Target Corporation (NYSE: TGT) beginning in January 2001, where she served in a variety of legal and leadership roles, including as the Executive Vice President and Chief Human Resources Officer from March 2007 through February 2016. Prior to joining Target in 2001, Ms. Kozlak was a Partner in the litigation practice of Greene Espel, PLLP, and as a Senior Auditor at Arthur Andersen & Co, both in Minneapolis. Ms. Kozlak serves as a board member of K.B. Home (NYSE: KBH), MGIC Investment Corp. (NYSE: MTG), and Leslies, Inc. (Nasdaq: LESL). Ms. Kozlak is a past fellow of the Distinguished Careers Institute (DCI) at Stanford University, received a Juris Doctor degree from the University of Minnesota and a Bachelor of Arts degree in Accounting from the College of St. Thomas.

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Henry J. Maier, Retired President and Chief Executive Officer of FedEx Ground

Henry J. Maier joined C.H. Robinson as a director in 2022. Mr. Maier retired from service as the President and Chief Executive Officer of FedEx Ground in 2021, after holding that position since 2013. Mr. Maier has over 40 years of experience in the transportation industry, including more than 30 years at FedEx companies. His FedEx career includes various leadership positions in logistics, sales, marketing and communications. Prior to serving as President and Chief Executive Officer, Mr. Maier was an Executive Vice President of FedEx Ground and responsible for all the company’s strategic planning, contractor relations and corporate communications programs. He currently serves as a director on the boards and various committees of CalAmp Corp. (Nasdaq: CAMP), CarParts.com, Inc. (Nasdaq: PRTS) and Kansas City Southern (NYSE: KSU), a transportation holding company. Mr. Maier previously served on the Strategic Management Committee of FedEx Corp. (NYSE: FDX), which set the strategic direction for the FedEx enterprise. Mr. Maier receive a Bachelor of Arts degree in Economics from the University of Michigan.

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James B. Stake , Retired Executive Vice President, 3M Company

James B. Stake joined C.H. Robinson as a Director in 2009. Mr. Stake retired from 3M Company (NYSE: MMM) in 2008, where he last served as Executive Vice President of 3M's Enterprise Services, a shared services organization. He served in a variety of leadership positions at 3M, leading global health care, industrial, and commercial businesses ranging in size from $100 million to over $3 billion. During his career, he served over 12 years of foreign assignments in Europe and South America. In addition to his career at 3M, Mr. Stake serves as a board member and Chair of the Compensation Committee for Otter Tail Corporation (NASDAQ: OTTR), acted as Chairman of the Board for privately held Ativa Medical Corp. until December 2020, and has taught as an adjunct professor at the University of Minnesota’s Carlson School of Management. Mr. Stake received a Master of Business Administration from the Wharton School at the University of Pennsylvania and a Bachelor of Science in Chemical Engineering from Purdue University.

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Paula C. Tolliver, Retired Corporate Vice President and Chief Information Officer, Intel Corporation

Paula Tolliver joined C.H. Robinson as a director in 2018. Ms. Tolliver previously served as Corporate Vice President and Chief Information Officer at Intel Corporation (Nasdaq: INTC), a technology company, from August 2016 to September 2019. Prior to joining Intel in 2016, Ms. Tolliver served as Corporate Vice President of Business Services and Chief Information Officer at The Dow Chemical Company (a wholly owned subsidiary of Dow, Inc. (NYSE: DOW)) from 2012 to 2016. Ms. Tolliver also led a services business for Dow Chemical, in addition to holding a variety of other roles in her 20 plus years with the company. Ms. Tolliver received a bachelor’s degree in Business Information Systems and Computer Science from Ohio University.

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Henry W. “Jay” Winship, Founder, President and Managing Member of Pacific Point Capital LLC

Henry W. “Jay” Winship joined C.H. Robinson as a director in 2022. Mr. Winship is the Founder, President and Managing Member of Pacific Point Capital LLC and the Founder and Managing Member of Pacific Point Advisors, LLC (collectively, “Pacific Point”), a privately owned asset management firm. Prior to founding Pacific Point in 2016, Mr. Winship was a Principal, Senior Managing Director and Investment Committee member of Relational Investors LLC. Mr. Winship has over 25 years of investment experience including knowledge in the areas of investment management, portfolio construction, corporate finance, securities analysis, corporate governance, mergers, acquisitions and investment banking. Mr. Winship currently serves on the board of Bunge Limited (NYSE: BG). He has previously served as a director on the boards of CoreLogic, Inc. and Esterline Technologies Corporation. He also serves on the Board of Advisors of the Corporate Governance Institute at San Diego State University Fowler College of Business. Mr. Winship received a Master of Business Administration from the University of California, Los Angeles and a Bachelor of Business Administration in Finance from the University of Arizona. Mr. Winship is also a Certified Public Accountant and holds the designation of Chartered Financial Analyst.

Committee Composition