EX-99.1 5 p65044ex99-1.txt EX-99.1 1 Exhibit 99.1 Consent of Person Named as About to Become a Director Pursuant to Rule 438 promulgated under the Securities Act of 1933, I, Michael S. Starnes, hereby consent to be named in the Registration Statement on Form S-3 of Swift Transportation Co., Inc. ("Swift"), and any amendments thereto, as a person that will become a director of Swift in the event that the merger described in the Registration Statement is consummated. Dated: May 14, 2001 /s/ Michael S. Starnes ______________________________________ Michael S. Starnes