Wells Fargo 2009 Annual Report Download - page 33
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Board of Directors
John S. Chen 5
Chairman, President, CEO
Sybase, Inc.
Dublin, California
(Computer software)
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
(Healthcare)
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
Chief Executive O cer
Portero, Inc.
Armonk, New York
(Online luxury retailer)
Stephen W. Sanger 3, 5
Retired Chairman
General Mills, Inc.
Minneapolis, Minnesota
(Packaged foods)
John G. Stumpf
Chairman, 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 Emeritus
College of Business
Administration
University of Nebraska –
Lincoln, Nebraska
(Higher education)
Susan G. Swenson 1, 4
President, CEO
Sage Software – North America
Irvine, California
(Business software and
services supply)
Standing Committees
1. Audit and Examination
2. Credit
3. Finance
4. Governance and Nominating
5. Human Resources
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)
John G. Stumpf, Chairman, President, CEO *
Paul R. Ackerman, Treasurer
Caryl J. Athanasiu, Compliance and
RiskManagement
Howard I. Atkins, Chief Financial O cer *
Patricia R. Callahan, O ce of Transition
(WellsFargo-Wachovia Integration) *
Jon R. Campbell, Social Responsibility
David M. Carroll, Wealth, Brokerage and
RetirementServices *
Ellen Haude, Investment Portfolio
Bruce E. Helsel, Corporate Development
Laurel A. Holschuh, Corporate Secretary
David A. Hoyt, Wholesale Banking *
Richard D. Levy, Controller *
Michael J. Loughlin, Chief Credit and
RiskO cer *
Kevin McCabe, Chief Auditor
Avid Modjtabai, Technology
andOperations *
Mark C. Oman, Home and
ConsumerFinance *
Kevin A. Rhein, Card Services and
ConsumerLending *
Eric D. Shand, Chief Loan Examiner
Robert S. Strickland, Investor Relations
James M. Strother, General Counsel,
GovernmentRelations *
Oscar Suris, Corporate Communications
Carrie L. Tolstedt, Community Banking *
Julie M. White, Human Resources *
* “ Executive o cers” according to Securities and
Exchange Commission rules
Executive O cers, Corporate Sta
Our Operating Committee Front row (from left): Mark Oman,
David Carroll, Howard Atkins, John Stumpf, Carrie Tolstedt,
David Hoyt. Back row: James Strother, Patricia Callahan,
Kevin McCabe, Avid Modjtabai, Michael Loughlin, KevinRhein.