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Leadership & Pay ·

DPY Stockholders remove three directors from Hub Group board and appoint four new members

HUBGHub Group, Inc.

On October 1, 2026, controlling shareholders of Hub Group, Inc., known as the DPY Stockholders, executed a written consent to remove directors Michael Flannery, Peter McNitt, and Gary Yablon without cause. The consent simultaneously appointed Gregory D. Bunch, Thomas P. Fitzgerald, Thaddeus J. Malik, and Thomas M. White to the Board of Directors and adopted the Second Amended and Restated Bylaws. Following these actions, Mary H. Boosalis, Jenell Ross, and Martin P. Slark resigned from the Board effective October 1, 2026. The Board now consists of seven directors, with David P. Yeager remaining Chairman and CEO. Hub Group operates in the transportation and logistics industry.

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