OLD DOMINION FREIGHT LINE, INC.

Trucking (No Local)·THOMASVILLE, NC·FY end 12/31·CIK 878927

Board of Directors

12 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
David S. Congdon	Chair	28y	69	—	—	—
Sherry A. Aaholm	Director	8y	63	Comp		—
John R. Congdon, Jr.	Director	28y	69	—	—	—
Andrew S. Davis	Director	3y	48	Governance and Nomination Committee		—
Kevin M. Freeman	CEO and Director	2y	67	—	—	—
Bradley R. Gabosch	Director	10y	74	Audit		—
Greg C. Gantt	Director	8y	70	—		—
John D. Kasarda	Director	18y	80	Governance and Nomination Committee		—
Cheryl S. Miller	Director	2y	53	AuditCompRisk		—
A. Randolph Smith, II	Director	—	65	—		—
Wendy T. Stallings	Director	6y	51	CompGovernance and Nomination CommitteeRisk		—
Thomas A. Stith, III	Director	5y	62	AuditCompRisk		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.