| W. Keith Kennedy Jr.
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| Chairman of the Board
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Age: 65
Bio & Compensation - Reuters
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| Douglas W. Stotlar
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| President, Chief Executive Officer, Director
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Age: 48
Bio & Compensation - Reuters
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| Stephen L. Bruffett
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| Chief Financial Officer, Senior Vice President
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Bio & Compensation - Reuters
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| Jennifer W. Pileggi
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| Senior Vice President, General Counsel, Corporate Secretary
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Age: 44
Bio & Compensation - Reuters
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| Robert L. Bianco Jr.
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| Senior Vice President; President of Menlo Worldwide
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Age: 44
Bio & Compensation - Reuters
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| John G. Labrie
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| Senior Vice President; President of Con-way Freight Inc
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Age: 42
Bio & Compensation - Reuters
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| Herbert J. Schmidt
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| Senior Vice President; President of Con-way Truckload
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Age: 53
Bio & Compensation - Reuters
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| Mark C. Thickpenny
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| Vice President, Treasurer
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Age: 56
Bio & Compensation - Reuters
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| Kevin S. Coel
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| Vice President, Corporate Controller
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Age: 50
Bio & Compensation - Reuters
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| Timothy P. Dell
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| Area Vice President - Sales, Western Area
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Bio & Compensation - Reuters
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