On May 20, 2019, the board of directors of Daseke, Inc. increased the size of the board from eight to eleven and appointed Mses. Kimberly Warmbier and Ena Williams and Mr. Charles “Chuck” F. Serianni as members of the Board effective June 1, 2019. Ms. Warmbier has been appointed to serve as a Class III director and to the Compensation Committee of the Board, Ms. Williams has been appointed to serve as a Class III director and to the Nominating & Governance Committee of the Board, and Mr. Serianni has been appointed to serve as a Class II director and to the Audit Committee of the Board.