 | Richard D. McGraw Chairman |  |  | William S. Deluce Interim CEO and Director |  |  | John R. Gossling Director |  |  | Anthony F. Griffiths Director |  |  | Georges L. Hébert Director |  |  | David S. McClimon Director |  |
| | William S. Deluce Interim President and CEO |  | Fayaz Suleman Vice President Finance and Chief Financial Officer |  | Anthony Trichilo President, Vitran Express Canada Inc. (Vitran Express Canada) |  | Chris Keylon President, Vitran Express Inc. (Vitran Express US) |  |
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