Wells Fargo 2011 Annual Report Download - page 25

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23
Board of Directors
John S. Chen 6
Chairman, CEO
Sybase, Inc.
Dublin, California
(Computer software)
Federico F. Peña 1
Senior Advisor
Vestar Capital Partners
Denver, Colorado
(Private equity)
Philip J. Quigley 1, 3, 5
Retired Chairman,
President, CEO
Pacific Telesis Group
San Francisco, California
(Telecommunications)
Nicholas G. Moore 1, 3, 7
Retired Global Chairman
PricewaterhouseCoopers
New York, New York
(Accounting)
Lloyd H. Dean 2, 3, 6, 7
President, CEO
Dignity Health
San Francisco, California
(Healthcare)
John D. Baker II 1, 2, 3
Executive Chairman
Patriot Transportation
Holding, Inc.
Jacksonville, Florida
(Transportation, real estate
management)
Judith M. Runstad 2, 3, 4, 7
Of Counsel
Foster Pepper PLLC
Seattle, Washington
(Law firm)
Susan E. Engel 3, 4, 6
Chief Executive Ocer
Portero, Inc.
New York, New York
(Online luxury retailer)
Stephen W. Sanger * 5, 6, 7
Retired Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Packaged foods)
John G. Stumpf 
Chairman, President, CEO
WellsFargo & Company
Enrique Hernandez, Jr. 1, 2, 4, 7
Chairman, CEO
Inter-Con Security
Systems,Inc.
Pasadena, California
(Security services)
Cynthia H. Milligan 2, 3, 5, 7
Dean Emeritus
College of Business
Administration
University of Nebraska –
Lincoln, Nebraska
(Higher education)
Susan G. Swenson 1, 5
Retired President, CEO
Sage Software – North America
Irvine, California
(Business software and
services supply)
Standing Committees
1. Audit and Examination
2. Corporate Responsibility
3. Credit
4. Finance
5. Governance and Nominating
6. Human Resources
7. Risk
* Lead Director
Elaine L. Chao 2, 4
Distinguished Fellow
The Heritage Foundation
Washington, D.C.
(Educational and
research organization)
Mackey J. McDonald 5, 6
Retired Chairman, CEO
VF Corporation
Greensboro, North Carolina
(Apparel manufacturer)
Donald M. James 4, 6
Chairman, CEO
Vulcan Materials Company
Birmingham, Alabama
(Construction materials)
John G. Stumpf, Chairman, President and CEO *
Paul R. Ackerman, Treasurer
Caryl J. Athanasiu, Chief Operational Risk Ocer
Patricia R. Callahan, Chief AdministrativeOcer *
Jon R. Campbell, Social Responsibility
David M. Carroll, Wealth, Brokerage
andRetirement *
Donald E. Dana, Corporate Properties
Hope A. Hardison, Human Resources
Michael J. Heid, Home Mortgage *
Bruce E. Helsel, Corporate Development
Laurel A. Holschuh, Corporate Secretary
David A. Hoyt, Wholesale Banking *
David M. Julian, Chief Market Risk Ocer
Richard D. Levy, Controller *
Diane P. Lilly, Government Relations
Michael J. Loughlin, Chief RiskOcer *
Kevin McCabe, Chief Auditor
Avid Modjtabai, Consumer Lending *
Jamie Moldafsky, Chief Marketing Ocer
Kevin A. Rhein, Chief Information Ocer *
Joseph J. Rice, Chief CreditOcer
James H. Rowe, Investor Relations
Eric D. Shand, Chief Loan Examiner
Timothy J. Sloan, Chief Financial Ocer *
James M. Strother, General Counsel *
Oscar Suris, Corporate Communications
Carrie L. Tolstedt, Community Banking *
Executive Ocers, Corporate Sta
* “ Executive ocers” according to Securities and Exchange
Commission rules