Wells Fargo 2014 Annual Report Download - page 29

Board of Directors*
John D. Baker II 1,2,3
Executive Chairman
FRP Holdings, Inc.
Jacksonville, Florida
(Real estate management)
Elaine L. Chao 3,4
Former U.S. Secretary of Labor
Washington, D.C.
(U.S. government)
John S. Chen 6
Executive Chairman, CEO
BlackBerry Limited
Waterloo, Ontario, Canada
(Wireless communications)
Lloyd H. Dean 2,5,6,7
President, CEO
Dignity Health
San Francisco, California
(Healthcare)
Elizabeth A. Duke 7
Executive-in-Residence
Old Dominion University
Norfolk, Virginia
(Higher education)
Susan E. Engel 3,4,6
Retired Chief Executive Ocer
Portero, Inc.
New York, New York
(Online luxury retailer)
Enrique HernandezJr. 1,2,4,7
Chairman, CEO
Inter-Con Security Systems,Inc.
Pasadena, California
(Security services)
Donald M. James 4,6
Chairman
Vulcan Materials Company
Birmingham, Alabama
(Construction materials)
Cynthia H. Milligan 2,3,5,7
Dean Emeritus
CollegeofBusinessAdministration
University of Nebraska –
Lincoln, Nebraska
(Higher education)
Federico F. Peña 1,2,5
Senior Advisor
Vestar Capital Partners
Denver, Colorado
(Private equity)
James H. Quigley 1, 3, 7
CEO Emeritus
Deloitte
New York, New York
(Audit, tax, financial advisory)
Judith M. Runstad 2,3,4,7
Of Counsel
Foster Pepper PLLC
Seattle, Washington
(Law firm)
Stephen W. Sanger** 5,6,7
Retired Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Packaged foods)
John G. Stumpf
Chairman, President, CEO
WellsFargo & Company
Susan G. Swenson 1,5
Retired President, CEO
Sage Software – NorthAmerica
Irvine, California
(Business software and
servicessupply)
* As of February 1, 2015. On February 24, 2015, Suzanne M. Vautrinot, President of Kilovolt, Inc. and a retired Major General and Commander in the United States Air Force, waselected to the
Board and appointed to its Audit and Examination Committee.
Standing Committees 1. Audit and Examination 2. Corporate Responsibility 3. Credit 4. Finance 5. Governance and Nominating 6. Human Resources 7. Risk ** Lead Director
Executive Ocers, Corporate Sta
WellsFargo Operating Committee
pictured (left to right):
John G. Stumpf
Chairman, President
David M. Carroll
Wealth, Brokerage
Richard D. Levy
Controller*
Charles D. Roberson
Enterprise Eciency &
Michael J. Heid, Carrie L.
Tolstedt, John R. Shrewsberry,
Avid Modjtabai, Kevin A. Rhein,
Timothy J. Sloan, John G. Stumpf,
James M. Strother, Patricia R.
Callahan, David M. Julian, David
M. Carroll, Michael J. Loughlin,
and Hope A. Hardison
andCEO*
Paul R. Ackerman
Treasurer
Anthony R. Augliera
Corporate Secretary
J. Rich Baich
Chief Information
SecurityOcer
Karl E. Byers
Chief Enterprise Risk Ocer
andRetirement*
Christine A. Deakin
Corporate Strategy
Derek A. Flowers
Chief Credit Ocer
Hope A. Hardison
Human Resources*
Michael J. Heid
Home Lending*
Bruce E. Helsel
Michael J. Loughlin
Chief Risk Ocer*
Avid Modjtabai
Consumer Lending*
Jamie Moldafsky
Chief Marketing Ocer
Kevin D. Oden
Chief Market RiskOcer
Kevin A. Rhein
Chief Information Ocer*
Global Services
James H. Rowe
Investor Relations
Eric D. Shand
Chief Loan Examiner
John R. Shrewsberry
Chief Financial Ocer*
Timothy J. Sloan
Wholesale Banking*
James M. Strother
Patricia R. Callahan
Chief Administrative
Ocer*
Corporate Development
Richard C. Henderson
Corporate Properties
Joseph J. Rice
Chief Operational
RiskOcer
General Counsel*
Oscar Suris
Corporate Communications
Jon R. Campbell
Government and
CommunityRelations
Yvette R. Hollingsworth
Chief Compliance Ocer
David M. Julian
James R. Richards
Bank Secrecy Act Ocer and
Head of Financial Crimes
A. Charles Thomas
Chief Data Ocer
Carrie L. Tolstedt
Chief Auditor Community Banking*
* “Executive ocers” according to Securities and Exchange Commission rules
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