Werner appoints Michelle D. Greene to Board of Directors, replacing Kenneth Bird

WERNER ENTERPRISES INC

Kenneth Bird retired from the Board effective November 6, 2023, after serving since 2002; no disagreement with company.
Michelle Greene appointed to fill Class I directorship; will serve on Audit and ESG Committees.
Greene is EVP and CIO at Cardinal Health, leading Global Technology and Business Services.
Standard independent director compensation: $75,000 cash retainer, $100,000 restricted stock award vesting over 3 years.

item 5.02 item 9.01

Executive movements

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Departed

Kenneth M. Bird

Director

WERN · WERNER ENTERPRISES INC

Effective: 2023-11-06
Successor: Michelle D. Greene
Filed: November 6, 2023, 6:59 PM ET

On November 3, 2023, Kenneth M. Bird, Ed.D., Director, gave notice of his decision to retire from the Board of Directors (the “Board”) of Werner Enterprises, Inc. (the “Company”), effective November 6, 2023.

Appointed

Michelle D. Greene

Director

WERN · WERNER ENTERPRISES INC

Effective: 2023-11-06
Filed: November 6, 2023, 6:59 PM ET

The Nominating and Corporate Governance Committee nominated Michelle D. Greene as a director candidate. In accordance with the By-Laws of the Company, the Board voted to appoint Ms. Greene as a member of the Company’s Board on November 6, 2023 to fill the Class I directorship vacancy created by Dr. Bird’s retirement.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Kenneth M. Bird retired as Director at WERNER ENTERPRISES INC.

Action: retired
Role: Director

Exact text from the filing

On November 3, 2023, Kenneth M. Bird, Ed.D., Director, gave notice of his decision to retire from the Board of Directors (the “Board”) of Werner Enterprises, Inc. (the “Company”), effective November 6, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michelle D. Greene was appointed as Director at WERNER ENTERPRISES INC.

Action: appointed
Role: Director

Exact text from the filing

The Nominating and Corporate Governance Committee nominated Michelle D. Greene as a director candidate. In accordance with the By-Laws of the Company, the Board voted to appoint Ms. Greene as a member of the Company’s Board on November 6, 2023 to fill the Class I directorship vacancy created by Dr. Bird’s retirement.

View on SEC.gov

WERNER ENTERPRISES INC filing history →

Source: SEC EDGAR

accession 0000793074-23-000054

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