Werner Enterprises Inc.

Patrick J. Jung, CPA , 60, currently is the Chief Operating Officer with Surdell & Partners, LLC. Prior to joining Surdell, Mr. Jung was with KPMG LLP for 30 years. During that period, he served as a partner for 20 years and as the managing partner of the Nebraska business unit for the last six years. Mr. Jung also serves on the boards of directors of Werner Enterprises, Inc, including its audit and compensation committees, and Supertel Hospitality, Inc, including its audit committee.

Robert E. Synowicki, Jr., 49, joined the Company in 1987 as a tax and finance manager. He was appointed Treasurer in 1989, became Vice President, Treasurer and Chief Financial Officer in 1991, Executive Vice President and Chief Financial Officer in March 1996, Executive Vice President and Chief Operating Officer in November 1996, and Executive Vice President and Chief Information Officer in 1999. Mr. Synowicki was employed by the independent public accounting firm of Arthur Andersen & Co. as a certified public accountant from 1983 until his employment with the Company in 1987. Mr. Synowicki also serves on the Board of Directors of Blue Cross and Blue Shield of Nebraska.

Derek J. Leathers is the C.O.O. of Werner Enterprises and and the President of Werner Global Logistics. Derek has worked in the international logistics industry for nearly 20 years and was an integral part of many facets of the transportation portions of the NAFTA implementation process throughout the past two decades. Mr. Leathers has served as an advisor for two US ambassadors to Mexico as well as serving on the American Trucking Association's Cross-Border Advisory Committee for North America. Mr. Leathers was one of the first foreign members of Mexico's trucking association (CANACAR) and has successfully led the launch of multiple new logistics products in low-cost countries. Prior to joining Werner in 1999, Mr. Leathers was Vice President of Schneider National's Mexico operation, and was based out of Mexico City for several years. Most recently, he helped guide Werner’s expansion into Asia. Mr. Leathers is a native of Texas, and holds an Economics degree from Princeton University. Mr. Leathers serves as Vice President to the not-for-profit organization, ‘PlaySmart’. Mr. Leathers and his wife, Nicole, have two children and live in Omaha, NE.

Richard S. Reiser, 62, joined the Company as Vice President and General Counsel in 1993, and was promoted to Executive Vice President and General Counsel in 1996. Mr. Reiser was a partner in the Omaha office of the law firm of Nelson and Harding from 1975 to 1984. From 1984 until his employment with the Company, he was engaged in the private practice of law as a principal and Director of Gross & Welch, a professional corporation, Omaha, Nebraska.

Jim S. Schelble, 47, joined the Company in 1998 as Manager of New Business Development. He was promoted to Director of National Accounts in 1999, Senior Director of Dedicated Services in 2000, Associate Vice President of Corporate and Dedicated Sales in 2002, Vice President – Sales in 2003, Senior Vice President - Sales in 2004, and was named Executive Vice President – Sales and Marketing in 2005. Prior to joining the Company, Mr. Schelble spent twelve years with Roadway Express, a less-than-truckload carrier, in a variety of management positions within operations, sales, and marketing.

H. Marty Nordlund, 46, joined the Company in 1994 as an account executive. He was promoted to Director of Dedicated Fleet Services in 1995, Senior Director of Dedicated Fleet Services in 1997, Vice President - Dedicated Fleet Services in 1998, Vice President - Specialized Services in 2001, Senior Vice President - Specialized Services in 2003, Executive Vice President – Specialized Services in 2005, and was named Senior Executive Vice President – Specialized Services in 2006. Prior to joining the Company, Mr. Nordlund held various management positions with Crete Carrier Corporation.

Duane K. Sather, 63, was elected a director of the Company in 2006. He is an investor and serves as a director of several privately-held companies that construct and operate ethanol plants. From 1972 to 1996, Mr. Sather was President of Sather Trucking Company, and from 1988 to 1996, Mr. Sather was Chairman of Sather Companies. In 1996, the Sather Companies were sold to Favorite Brands International.

Gary L. Werner, 50, has been a director of the Company since its incorporation. Mr. Werner was General Manager of the Company and its predecessor from 1980 to 1982. He served as Vice President from 1982 until 1984, when he was named President and Chief Operating Officer of the Company. Mr. Werner was named Vice Chairman in 1991. From 1993 to April 1997, Mr. Werner also reassumed the duties of President.

Gerald H. Timmerman, 68, was elected a director of the Company in 1988. Mr. Timmerman has been President since 1970 of Timmerman & Sons Feeding Co., Inc., Springfield, Nebraska, which is a cattle feeding and ranching partnership with operations in three midwestern states.

Kenneth M. Bird, 60, was appointed by the Board of Directors in 2002 to fill a vacant director position and was then elected by the stockholders in 2004. He has been Superintendent of the Westside Community Schools in Omaha, Nebraska since 1992 and has held various administrative positions in the District since 1981. Dr. Bird was the Nebraska Superintendent of the Year in 1998 and has been recognized for his technology leadership and vision. He is also the President and Chief Executive Officer of Building Bright Futures, a non-profit entity and initiative that serves youth education in Omaha, Nebraska. Dr. Bird is active in professional organizations on the local, state, and national levels, and also serves on a number of community and civic boards.

Michael L. Steinbach, 54, was elected as a director of the Company in 2002. He has been the sole owner of Steinbach Farms and Equipment Sales, which buys and sells farm land and equipment and is located in Valley, Nebraska, since 1980. Mr. Steinbach has also been the sole owner of Steinbach Truck and Trailer, a semi-tractor and trailer dealership located in Valley, Nebraska, since 1997. Mr. Steinbach also farms or custom farms approximately six thousand acres of farmland.