重大事件即時報告 8-K 2026-08-10

Werner Enterprises委任運輸業老將Paul Hoelting入董事會填補空缺

AI 繁中摘要

📄 申報類型：8-K（重大事項公告）

美國貨運及物流服務商 Werner Enterprises（納斯達克：WERN）於 2026 年 8 月 10 日宣佈，委任 Paul Hoelting 加入董事會，填補第一類董事空缺。🛡️

Hoelting 為資深運輸業行政人員，擁有超過 30 年高管經驗，涵蓋上市公司、私營企業及科技賦能公司。他曾任 TForce Freight 總裁，主導 UPS 分拆後的營運及財務轉型；此前亦於 UPS Freight Company 出任多個高層職位，包括收益總監、專線貨運部總裁、財務總監及會計總監。目前他同時擔任多家運輸科技及物流公司的執行顧問，專注產品方向、市場拓展及營運規模化。佢持有會計學學士、工商管理碩士學位，並已通過美國註冊會計師考試。

集團主席兼行政總裁 Derek Leathers 表示，Hoelting 在運輸及物流領域擁有三十載行政領導、財務管理及營運變革經驗，其管治視野及增長效率方面的實戰能力，將有助 Werner 繼續推進業務，並強化對營運卓越的承諾。💼

財務背景方面，Werner 於 2025 年度錄得近 30 億美元收入，旗下擁有現代化車隊及超過 14,500 名員工，業務涵蓋專用車隊、單程貨運、貨運代理、聯運及最後一哩配送。

對投資者而言，是次委任屬常規企業管治安排，但引入具豐富財務及營運轉型經驗的董事，或有利公司長期策略執行及成本效益提升。短線而言，消息對股價的直接影響料有限，惟可視為管理層持續優化管治架構的正面訊號。📊

展開英文正文

EX-99.1
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wern-202687ex991.htm
EX-99.1

Document

Exhibit 99.1

FOR IMMEDIATE RELEASE

WERNER® APPOINTS PAUL HOELTING TO BOARD OF DIRECTORS
OMAHA, Neb., August 10, 2026 — Werner Enterprises, Inc. (Nasdaq: WERN), a premier transportation and logistics provider, announces its Board of Directors (the “Board”) appointed Paul Hoelting to the Board to fill a Class I directorship vacancy.
“We’re pleased to welcome Paul to our Board,” said Werner’s Chairman and CEO, Derek Leathers. “He brings a deep, three-decade track record of executive leadership, financial stewardship and operational transformation in the transportation and logistics space. His extensive governance experience and hands-on expertise in driving growth and operational efficiency will be a tremendous asset as we continue driving Werner forward and reinforcing our commitment to operational excellence.”

Hoelting is a veteran transportation executive with more than 30 years of C-suite experience spanning publicly traded, private and technology-enabled organizations. He recently served as President of TForce Freight, where he led major operational and financial transformations post-UPS separation. Prior to that, he held several executive roles at UPS Freight Company, including Chief Revenue Officer, President of the Dedicated Truckload Division, Chief Financial Officer and Chief Accounting Officer.
Hoelting currently serves as an Executive Advisor to multiple transportation technology and logistics companies, advising on product direction, market expansion and operational scale. He holds a Bachelor of Science in Accounting, a Master of Business Administration and has passed the Certified Public Accountant examination.
To learn more about Werner, visit www.werner.com.
About Werner EnterprisesWerner Enterprises, Inc. (Nasdaq: WERN) delivers superior truckload transportation and logistics services to customers across the United States, Mexico and Canada. With 2025 revenues of nearly $3.0 billion, a modern truck and trailer fleet, more than 14,500 talented associates and our innovative Werner EDGE® technology, we are an essential solutions provider for customers who value the integrity of their supply chain and require safe and exceptional on-time service. Werner® provides Dedicated and One-Way Truckload services as well as Logistics services that include truckload brokerage, freight management, intermodal and final mile. Werner embraces inclusion as a core value and manages key risks and opportunities through a balanced sustainability strategy.
Contact: Jill Samuelson, Associate Vice President – Marketing and Communications
Werner Enterprises, Inc.
(D) 402.819.5319
[email protected]
Source: Werner Enterprises, Inc.