Sector: Industrials
Director information for WERNER ENTERPRISES INC
Board as disclosed in the proxy statement filed March 31, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alexi A. Wellman | Director | ["Chief Executive Officer of Altaba, Inc.", "Service as Public Company Officer or as a Director at Another Public Company", "Corporate Governance"] | [] | 2026 | |
| Carmen A. Tapio | Director & Nominee | ["Founder and Chief Executive Officer of North End Teleservices, LLC", "Information Technology, Cybersecurity and/or Artificial Intelligence", "Marketing and Sales", "Service as Public Company Officer or as a Director at Another Public Company", "Corporate Governance"] | [] | 2026 | |
| Derek J. Leathers | Director; Chairman & Chief Executive Officer | 56 | ["Chairman & Chief Executive Officer of Werner Enterprises, Inc.", "Strategy Development and/or Risk Management", "Information Technology, Cybersecurity and/or Artificial Intelligence", "Marketing and Sales", "Service as Public Company Officer or as a Director at Another Public Company", "Government Affairs, Public Policy, Regulatory", "Transportation Industry", "Corporate Governance", "Human Capital Management and/or Compensation"] | [] | 2026 |
| Diane K. Duren | Director | ["Former Executive Vice President and Corporate Secretary of Union Pacific Corporation", "Strategy Development and/or Risk Management", "Information Technology, Cybersecurity and/or Artificial Intelligence", "Marketing and Sales", "Service as Public Company Officer or as a Director at Another Public Company", "Government Affairs, Public Policy, Regulatory", "Corporate Governance", "Human Capital Management and/or Compensation"] | [] | 2026 | |
| Jack A. Holmes | Director & Nominee | ["Former President of UPS Freight", "Strategy Development and/or Risk Management", "CEO Position Held", "Marketing and Sales", "Service as Public Company Officer or as a Director at Another Public Company", "Transportation Industry", "Corporate Governance", "Human Capital Management and/or Compensation"] | [] | 2026 | |
| M. Gayle Packer | Director & Nominee | ["President & Chief Executive Officer of Terracon Consultants, Inc.", "Service as Public Company Officer or as a Director at Another Public Company", "Corporate Governance"] | [] | 2026 | |
| Michelle D. Greene | Director & Nominee | ["Executive Vice President, Chief Information Officer, Global Technology and Business Services of Cardinal Health", "Strategy Development and/or Risk Management", "CEO Position Held", "Information Technology, Cybersecurity and/or Artificial Intelligence", "Marketing and Sales", "Service as Public Company Officer or as a Director at Another Public Company", "Transportation Industry", "Corporate Governance", "Financial and/or Accounting", "Human Capital Management and/or Compensation"] | [] | 2026 | |
| Michelle D. Livingstone | Director | ["Former Vice President-Transportation of The Home Depot", "CEO Position Held", "Information Technology, Cybersecurity and/or Artificial Intelligence", "Marketing and Sales", "Service as Public Company Officer or as a Director at Another Public Company", "Corporate Governance", "Human Capital Management and/or Compensation"] | [] | 2026 | |
| Scott C. Arves | Director | ["Former Director, President & Chief Executive Officer of Transport America, Inc.", "Strategy Development and/or Risk Management", "CEO Position Held", "Marketing and Sales", "Service as Public Company Officer or as a Director at Another Public Company", "Transportation Industry", "Corporate Governance", "Human Capital Management and/or Compensation"] | [] | 2026 |
