WERNER ENTERPRISES CORPORATE GOVERNANCE FACT SHEET
Board of Directors
Size of Board |
8 Members |
Number of Independent Directors |
7 |
Number of board meetings in 2019 |
4 |
Annual Board and Committee Evaluation |
Yes |
Each Director serves on no more than one other company board |
No |
Board Committees
Audit Committee
Independent Audit Committee |
Yes |
Number of Audit Committee meetings held in 2019 |
4 |
Audit Committee members serve on no more than one other company audit committee |
No |
Compensation Committee
Independent Compensation Committee |
Yes |
Number of Compensation Committee meetings held in 2019 |
5 |
Nominating and Corporate Governance Committee
Independent Nominating and Corporate Governance Committee |
Yes |
Number of Nominating and Corporate Governance Committee meetings held in 2019 |
3 |
Governance Policies and Practices
Corporate Governance Guidelines approved by the Board |
Yes |
Outside Directors hold meetings without management present |
Yes, at quarterly Audit Committee meetings |
Insider Trading Policy |
Yes |
Disclosure Committee meets quarterly for financial reporting process |
Yes |
Code of Corporate Conduct |
Yes |
Whistle Blower Procedures |
Yes |
Quiet Period Policy |
Yes |
Related party transactions reviewed by Nominating and Corporate Governance Committee |
Yes |