Director Vikram Mansharamani resigns from Werner board citing material disagreements

WERNER ENTERPRISES INC

Resignation effective Feb 27, 2024; term was set to expire May 14, 2024.
Mansharamani was not renominated after expressing interest in a second term.
Cites ongoing material disagreements with Board over social responsibility and governance.
Company disagrees with his statements, says conflicts relate to differing philosophical principles.
He served on Audit, ESG (until May 2023), and Nominating committees.

item 5.02 item 9.01

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Departed

Vikram Mansharamani

Director

WERN · WERNER ENTERPRISES INC

Effective: 2024-02-27
Filed: March 1, 2024, 6:59 PM ET

On February 27, 2024, Vikram Mansharamani, Ph.D. submitted to Derek Leathers, CEO and Chairman, and the independent members of the Board of Directors of Werner Enterprises, Inc. (the “Company”) his letter of resignation from the Company’s Board of Directors, effective on such date.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Vikram Mansharamani resigned as Director at WERNER ENTERPRISES INC.

Action: resigned
Role: Director

Exact text from the filing

On February 27, 2024, Vikram Mansharamani, Ph.D. submitted to Derek Leathers, CEO and Chairman, and the independent members of the Board of Directors of Werner Enterprises, Inc. (the “Company”) his letter of resignation from the Company’s Board of Directors, effective on such date.

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Source: SEC EDGAR

accession 0000793074-24-000016

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