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

Director Selection Guidelines and Recommendation Policy

ESG COMMITTEE CHARTER

LEAD INDEPENDENT DIRECTOR CHARTER

Nominating & Corporate Governance Committee Charter

Quiet Period Policy

Stockholder Communications Procedures

Whistleblower Policy

Committee Composition

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	ESG Committee	Board of Directors
Derek J. Leathers
Scott C. Arves
Diane K. Duren
Michelle D. Greene
Paul A. Hoelting
Michelle D. Livingstone
M. Gayle Packer
Alexi A. Wellman

Committee Member
Committee Chair