Wells Fargo 2008 Annual Report Download - page 33

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
Board of Directors
Executive O cers, Corporate Sta
Richard M. Kovacevich, Chairman *
John G. Stumpf, President, CEO *
Senior Executive Vice Presidents
Howard I. Atkins, Chief Financial O cer *
David M. Carroll, Wealth Management, Brokerage,
and Retirement Services Group *
David A. Hoyt, Wholesale Banking *
Mark C. Oman, Home and Consumer Finance *
Carrie L. Tolstedt, Community Banking *
Paul R. Ackerman, Treasurer
Caryl J. Athanasiu, Compliance and
Risk Management
Patricia R. Callahan, O ce of Transition
(Wells Fargo-Wachovia Integration) *
Jon R. Campbell, Social Responsibility
Lawrence P. Haeg, Corporate Communications
Ellen Haude, Investment Portfolio
Bruce E. Helsel, Corporate Development
Laurel A. Holschuh, Corporate Secretary
Richard D. Levy, Controller *
Michael J. Loughlin, Chief Credit and Risk O cer *
Kevin McCabe, Chief Auditor
Avid Modjtabai, Technology and Operations
Kevin A. Rhein, Card Services and
Consumer Lending *
Eric D. Shand, Chief Loan Examiner
Robert S. Strickland, Investor Relations
James M. Strother, General Counsel,
Government Relations *
Julie M. White, Human Resources *
John S. Chen 5
Chairman, President, CEO
Sybase, Inc.
Dublin, California
(Computer software)
Robert L. Joss 1, 2, 4
Philip H. Knight
Professor and Dean
Stanford U. Graduate
School of Business
Palo Alto, California
(Higher education)
Philip J. Quigley 1, 4
Retired Chairman,
President, CEO
Pacifi c Telesis Group
San Francisco, California
(Telecommunications)
Nicholas G. Moore 1, 2
Retired Global Chairman
PricewaterhouseCoopers
New York, New York
(Accounting)
Donald B. Rice 4, 5
President, CEO
Agensys, Inc.
Santa Monica, California
(Biotechnology)
Lloyd H. Dean 1, 2
President, CEO
Catholic Healthcare West
San Francisco, California
(Health care)
John D. Baker II 1, 2
President, CEO
Patriot Transportation
Holding, Inc.
Jacksonville, Florida
(Transportation, real estate
management)
Judith M. Runstad 2, 3
Of Counsel
Foster Pepper PLLC
Seattle, Washington
(Law fi rm)
Susan E. Engel 2, 3, 5
Retired Chairwoman, CEO
Lenox Group Inc.
Eden Prairie, Minnesota
(Specialty retailer)
Stephen W. Sanger 3, 5
Retired Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Packaged foods)
John G. Stumpf 
President, CEO
Wells Fargo & Company
Enrique Hernandez, Jr. 1, 3
Chairman, CEO
Inter-Con Security
Systems, Inc.
Pasadena, California
(Security services)
Cynthia H. Milligan 1, 2, 4
Dean
College of Business
Administration
University of Nebraska –
Lincoln, Nebraska
(Higher education)
Susan G. Swenson 1, 4
President, CEO
Sage Software, Inc.
(Business software and
services supplier)
Michael W. Wright 2, 4, 5
Retired Chairman, CEO
SUPERVALU INC.
Eden Prairie, Minnesota
(Food distribution, retailing)
Standing Committees
1. Audit and Examination
2. Credit
3. Finance
4. Governance and Nominating
5. Human Resources
* “ Executive o cers” according to Securities and Exchange
Commission rules
Richard D. McCormick 3, 5
Chairman Emeritus
US WEST, Inc.
Denver, Colorado
(Communications)
Robert K. Steel 2, 3
Former President, CEO
Wachovia Corporation
Charlotte, North Carolina
(Financial services)
Mackey J. McDonald 4, 5
Retired Chairman, CEO
VF Corporation
Greensboro, North Carolina
(Apparel manufacturer)
Donald M. James 3, 5
Chairman, CEO
Vulcan Materials Company
Birmingham, Alabama
(Construction materials)
Richard M. Kovacevich
Chairman
Wells Fargo & Company