Wells Fargo 2015 Annual Report Download - page 29

2015 Annual Report| 
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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 3, 4, 7
Former member of Federal
Reserve Board of Governors
Virginia Beach, Virginia
(U.S. regulatory agency)
Susan E. Engel 3,4,6
Retired CEO
Portero, Inc.
New York, New York
(Online luxury retailer)
Enrique HernandezJr. 2,4,7
Chairman, CEO
Inter-Con Security Systems,Inc.
Pasadena, California
(Security services)
Donald M. James 4,6
Retired 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, 7
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)
Standing Committees1. Audit and Examination2. Corporate Responsibility3. Credit4. Finance
5. Governance and Nominating6. Human Resources7. Risk* Lead Director
Judith M. Runstad 2,3,4
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, CEO
WellsFargo & Company
San Francisco, California
Susan G. Swenson 1,5
Chair, CEO
Novatel Wireless, Inc.
San Diego, California
(Wireless solutions)
Suzanne M. Vautrinot 1, 3
President
Kilovolt Consulting, Inc.
San Antonio, Texas 
(Cyber and technology
consulting)
Executive Officers and Corporate Sta
WellsFargo Operating Committee
pictured (left to right):
Carrie L. Tolstedt, John R.
Shrewsberry, Avid Modjtabai,
Timothy J. Sloan, John G.
Stumpf, James M. Strother,
David M. Carroll, David M.
Julian, Hope A. Hardison,
and Michael J. Loughlin
* “Executive ocers” according
to Securities and Exchange
Commission rules
John G. Stumpf
Chairman and CEO *
Anthony R. Augliera
Corporate Secretary
J. Rich Baich
Chief Information
Security Ocer
Neal A. Blinde
Treasurer
Karl E. Byers
Head of Enterprise Risk
Jon R. Campbell
Head of Government and
Community Relations
Julie Circio Caperton
Head of Corporate
Development
David M. Carroll
Head of Wealth and
Investment Management *
Christine A. Deakin
Head of Corporate Strategy
Scott A. Dillon
Chief Technology Ocer
Stephen M. Ellis
Head of Innovation Group
Gerald A. Enos Jr.
Head of Operations
Derek A. Flowers
Chief Credit Ocer
Hope A. Hardison
Chief Administrative
Ocer, Human Resources
Director *
Richard C. Henderson
Head of Corporate
Properties
Yvette R.
Hollingsworth Clark
Chief Compliance Ocer
David M. Julian
Chief Auditor
Richard D. Levy
Controller *
Michael J. Loughlin
Chief Risk Ocer *
Avid Modjtabai
Head of Consumer Lending *
Jamie Moldafsky
Chief Marketing Ocer
Kevin D. Oden
Chief Market Risk Ocer
Joseph J. Rice
Chief Operational
Risk Ocer
James R. Richards
Bank Secrecy Act Ocer
and Head of Financial
Crimes
Charles D. Roberson
Head of Enterprise
Eciency
James H. Rowe
Head of Investor Relations
Eric D. Shand
Chief Loan Examiner
John R. Shrewsberry
Chief Financial Ocer *
Timothy J. Sloan
President, Chief Operating
Ocer, Head of Wholesale
Banking *
James M. Strother
General Counsel *
Oscar Suris
Head of Corporate
Communications
A. Charles Thomas
Chief Data Ocer
Carrie L. Tolstedt
Head of Community
Banking *