(1)
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execute
for and on behalf of the Reporting Person, in the Reporting Person's
capacity as an officer or director of Forward Air Corporation (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of
the
Securities Exchange Act of 1934 and the rules
thereunder;
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(2)
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do
and perform and all acts for and on behalf of the Reporting Person
which
may be necessary or desirable to complete and execute any such Form
3, 4
or 5 and timely file such form with the United States Securities
and
Exchange Commission and any stock exchange or similar authority;
and
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(3)
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take
any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such Attorney-in-Fact, may be of benefit
to, and
in the best interest of, or legally required by, the Reporting
Person.
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