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					Committee Chair
Scott C. Arves		Committee Member	Committee Chair		Committee Member
Diane K. Duren		Committee Chair		Committee Member	Committee Member
Michelle D. Greene	Committee Member		Committee Member		Committee Member
Jack A. Holmes		Committee Member	Committee Member		Committee Member
Michelle D. Livingstone	Committee Member			Committee Member	Committee Member
M. Gayle Packer	Committee Member			Committee Member	Committee Member
Carmen A. Tapio			Committee Member	Committee Chair	Committee Member
Alexi A. Wellman	Committee Chair	Committee Member			Committee Member

Committee Member
Committee Chair

Governance Documents & Committee Composition

Governance Documents

Committee Composition

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