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NASDAQ: WERN 32.65 +0.27 +0.83% Volume: 1,153,988 October 19, 2018

Governance Documents

Committee Composition

Audit Committee
  • Patrick J. Jung
  • Diane K. Duren
  • Gerald H. Timmerman
  • Michael L. Gallagher
  • Jack A. Holmes
Compensation Committee
  • Kenneth M. Bird, Ed.D.
  • Patrick J. Jung
  • Dwaine J. Peetz, Jr., M.D.
  • Diane K. Duren
  • Jack A. Holmes
Nominating and Corporate Governance Committee
  • Dwaine J. Peetz, Jr., M.D.
  • Diane K. Duren
  • Gerald H. Timmerman
  • Michael L. Gallagher
  • Kenneth M. Bird, Ed.D.
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
  • Jack A. Holmes
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




Jack A. Holmes



Number of Meetings 4 4 3 4(1)
(1) Four (4) executive sessions of the independent directors were held in 2017.
Chairperson Member
Duane K. Sather



Michael L. Steinbach
Duane K. Sather



Michael L. Steinbach







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