USA Truck Directors

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Terry A. Elliott
Chairman of the Board and Director
Clifton R. Beckham
President, Chief Executive Officer and Director
Richard B. Beauchamp
Director (General Partner, Norris Taylor & Company)
William H. Hanna
Director (President, Hanna Oil and Gas)
James D. Simpson III
Director (Executive Vice President, Stephens Inc.)
James B. Speed
Director

Terry A. Elliott

Chairman of the Board and Director

Terry A. Elliott has served as chairman of the board since May 2011 and as a director of the company since 2003. Elliott has chaired the company’s audit committee since 2003 and qualifies as the company’s audit committee financial expert. He was chief financial officer of Safe Foods Corporation, a food safety company in North Little Rock, Ark. (2000-09) and served as a director of Safe Foods (2000-03). Elliott also was a director of Superior Financial Corporation (the holding company for Superior Federal Bank, F.S.B.) and a member of its audit committee from February 2003 until Superior was sold to Arvest Holdings, Inc. in August 2003. Elliott is an inactive Certified Public Accountant.