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NASDAQ: WERN 34.35 +0.10 +0.29% Volume: 41,538 November 21, 2017

Governance Documents

Committee Composition

Audit Committee
  • Kenneth M. Bird
  • Patrick J. Jung
  • Diane K. Duren
  • Gerald H. Timmerman
  • Michael L. Gallagher
Compensation Committee
  • Kenneth M. Bird
  • Patrick J. Jung
  • Dwaine J. Peetz, Jr., M.D.
  • Diane K. Duren
Nominating and Corporate Governance Committee
  • Dwaine J. Peetz
  • Diane K. Duren
  • Gerald H. Timmerman
  • Michael L. Gallagher
Board of Directors
  • Clarence L. Werner
  • Gregory L. Werner
  • Kenneth M. Bird
  • Patrick J. Jung
  • Dwaine J. Peetz Jr., M.D.
  • Diane K. Duren
  • Gerald H. Timmerman
  • Michael L. Gallagher
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.



Diane K. Duren




Gerald H. Timmerman




Michael L. Gallagher




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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