Mr. G.D. Madden

0001187242 MADDEN G D 5601 WEST BUCKEYE ROAD PHOENIX AZ 85043 1 0 0 0

G.D. Madden
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G.D. Madden(1)(3) Director

Director
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G.D. MADDEN has served as a director of KNIGHT TRANSPORTATION INC since January 1997.Since 1996, Mr. Madden has been President of Madden Partners, a consulting firm he founded, which specializes in transportation technology and strategic issues.Prior to founding Madden Partners, he was President and Chief Executive Officer of Innovative Computing Corporation, a subsidiary of Westinghouse Electric Corporation.Mr. Madden founded Innovative Computing Corporation (ICC), a privately held company, which grew to be the largest supplier of fully integrated management information systems to the trucking industry.Mr. Madden sold ICC to Westinghouse in 1990 and continued to serve as its President and Chief Executive Officer until 1996.
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The Board of Directors has granted each of Donald A. Bliss, G.D. Madden, Matt Salmon and Mark Scudder, an NSO for 2,500 shares of our Common Stock upon their election to our Board of Directors.
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AUDIT COMMITTEE AND AUDIT COMMITTEE REPORT The Audit Committee for 2002 was composed of Donald A. Bliss, G.D. Madden and Matt Salmon.
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For the fiscal year ending December 31, 2002, Donald A. Bliss, Chairman, G.D. Madden and Matt Salmon comprised the Audit Committee.
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The Compensation Committee of the Board of Directors for 2002 was composed of G.D. Madden and Mark Scudder.
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G.D. Madden(8) 11,503 *
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(8) Includes 8,438 shares that G.D. Madden has the right to acquire through the exercise of a stock option, and 3,065 owned outright.

G.D. Madden (3)
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Madden and Gary Knight and Ms. Munro, however, Mr. Gary Knight is not a non-executive director.

G.D. Madden (3)
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Madden and Gary Knight and Ms. Munro, however, Mr. Gary Knight is not a non-executive director.
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02 - G.D. Madden
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G.D. Madden

G.D. MaddenDirector Mr. Madden formed Madden Partners in 1996 to assist transportation companies with technology utilization and strategic planning.Prior to forming his own company, he was technology President and CEO of Innovative Computer Corporation, which he founded in 1969.

G.D. MaddenVice Chairman

G.D. formed Madden Partners in 1996 to assist transportation companies with technology utilization and strategic planning.Prior to this, he was technology President and CEO of Innovative Computer Corporation, which he founded in 1969.His corporation was subsequently sold to Westinghouse in 1990.He currently serves on the boards of Knight Transportation, Roberson Transportation Services, and D.M. Bowman.He currently is also on the Board Executive Committee of the Interstate Truckload Carriers Conference, and has served two terms on the advisory committee of IBM's industry supplier division.

02 - G.D. Madden (Class II)
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G.D. Madden

Also on the board is G.D. Madden , founder of Innovative Computing Corp.

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