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NASDAQ: WERN 27.00 -0.55 -2% Volume: 408,933 May 26, 2017

Governance Documents

Committee Composition

Audit Committee
  • Kenneth M. Bird
  • Patrick J. Jung
  • Dwaine J. Peetz
  • Duane K. Sather
  • Michael L. Steinbach
Compensation Committee
  • Kenneth M. Bird
  • Patrick J. Jung
  • Dwaine J. Peetz
Nominating and Corporate Governance Committee
  • Dwaine J. Peetz
  • Duane K. Sather
  • Michael L. Steinbach
Board of Directors
  • Clarence L. Werner
  • Gary L. Werner
  • Gregory L. Werner
  • Kenneth M. Bird
  • Patrick J. Jung
  • Dwaine J. Peetz Jr.
  • Duane K. Sather
  • Michael L. Steinbach
Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Board of Directors
Clarence L. Werner



Gregory L. Werner



Kenneth M. Bird, Ed.D.



Patrick J. Jung



Dwaine J. Peetz, Jr., M.D.



Duane K. Sather



Diane K. Duren



Gerald H. Timmerman



Number of Meetings 4 6 2 6(1)
(1) Four (4) executive sessions of the independent directors were held in 2016.
Chairperson Member
Duane K. Sather



Michael L. Steinbach
Duane K. Sather



Michael L. Steinbach

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