Werner Enterprises, Inc. - Corporate Governance - 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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Audit Committee Charter

Code of Corporate Conduct

Compensation Committee Charter

Nominating & Corporate Governance Committee Charter

ESG COMMITTEE CHARTER

LEAD INDEPENDENT DIRECTOR CHARTER

Nominating Committee Directorship Guidelines and Selection Policy

Policy Regarding Director Recommendations by Stockholders

Stockholder Communications Procedures

Whistleblower Policy

Quiet Period Policy

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	ESG Committee	Board of Directors
Derek J. Leathers
Diane K. Duren
Jack A. Holmes
Carmen A. Tapio
Scott C. Arves
Alexi A. Wellman
Michelle D. Livingstone
Michelle D. Greene

Committee Member
Committee Chair