JACK A. HOLMES - Corporate Board Profile

WERNER ENTERPRISES INC

Filing Date	Source Excerpt
2019-04-05	JACK A. HOLMES, 59, was appointed by our Board of Directors in August 2018 to fill the directorship position created by the expansion of the Board to nine directors from the previous number of eight. Mr. Holmes served as President of UPS Freight from 2007 until his retirement in 2016. He began his career in transportation in 1979 outside of Philadelphia, Pennsylvania, when he joined UPS and served in several positions before holding leadership positions in Operations, Engineering and Human Resources. He also led the UPS transition team for the 2005 purchase of Overnite Transportation, now UPS Freight. Mr. Holmes currently serves as the Vice Chairman and a director of EmergeTMS in Scottsdale, Arizona and is a member of the board of directors of Simplified Logistics, LLC, LaserShip and Link Labs.
2020-04-03	JACK A. HOLMES, 60, was appointed by our Board of Directors in August 2018 to fill the directorship position created by the expansion of the Board in 2018. Mr. Holmes served as President of UPS Freight from 2007 until his retirement in 2016. He began his career in transportation in 1979 outside of Philadelphia, Pennsylvania, when he joined UPS and served in several positions before holding leadership positions in Operations, Engineering and Human Resources. He also led the UPS transition team for the 2005 purchase of Overnite Transportation, now UPS Freight. Mr. Holmes currently serves as the Chairman and a director of EmergeTMS in Scottsdale, Arizona and is a member of the board of directors of Redwood Logistics, LaserShip and Link Labs. With his extensive leadership experience in the transportation industry, Mr. Holmes adds thoughtful insight through industry expertise to our Board of Directors. Mr. Holmes was appointed Chair of our Governance Committee effective April 2020.
2021-04-02	JACK A. HOLMES, 61, was appointed by our Board of Directors in August 2018. Mr. Holmes served as President of UPS Freight. ... Mr. Holmes currently serves as Chairman and director of EmergeTMS. ... The composition of each Board committee is as follows: Jack A. Holmes serves on Audit, Compensation and Governance Committees (Chair). ... The Director Compensation for 2020 table shows Jack A. Holmes' total compensation as $131,250.
2022-04-01	JACK A. HOLMES, 62, was appointed by our Board of Directors in August 2018 ... Mr. Holmes was appointed Chair of our Governance Committee effective April 2020. ... The composition of each Board committee is as follows: ... Jack A. Holmes Audit Committee, Compensation Committee, Governance Committee Chair, ESG Committee ... DIRECTOR COMPENSATION FOR 2021 ... Jack A. Holmes 60,000 Fees Earned or Paid in Cash, 80,000 Stock Awards, Total 140,000.
2023-04-03	Mr. Holmes served as Chair of our Nominating and Corporate Governance Committee from April 2020 to April 2022. Board Committee Membership and 2022 Meetings Held table shows he is on Audit, Compensation, ESG, and Governance Committees. Director Compensation for 2022 table shows total compensation of $167,500.
2024-04-03	Mr. Holmes was appointed by our Board in August 2018. Board Committee Membership and 2023 Meetings Held table shows Jack A. Holmes as member of Audit Committee, Compensation Committee and ESG Committee. Director Compensation for 2023 table shows total compensation of $175,000.
2025-03-31	Jack A. Holmes, 65, was appointed by our Board in August 2018 to fill the directorship position created by a Board expansion and initially elected by stockholders in May 2019. ... The Board has four standing committees: the Audit Committee, the Compensation Committee, the ESG Committee, and the Governance Committee. ... The composition of each Board committee is as follows: Jack A. Holmes - Audit Committee, Compensation Committee, ESG Committee. ... Director Compensation for 2024 table: Jack A. Holmes total compensation $175,000.