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Governance Documents & Committee Composition

Werner Enterprises, Inc. is committed to providing value to its stockholders. Our Corporate Governance program stands in support of that commitment. For more information regarding our Corporate Governance program, please contact Diane M. Stewart-Ferro, Corporate Secretary at dstewartferro@werner.com.

Governance Documents

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Code of Corporate Conduct (opens in new window)
Audit Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Nominating & Corporate Governance Committee Charter (opens in new window)
ESG COMMITTEE CHARTER (opens in new window)
LEAD INDEPENDENT DIRECTOR CHARTER (opens in new window)
Nominating Committee Directorship Guidelines and Selection Policy (opens in new window)
Policy Regarding Director Recommendations by Stockholders (opens in new window)
Stockholder Communications Procedures (opens in new window)
Whistleblower Policy (opens in new window)
Quiet Period Policy (opens in new window)

Committee Composition