Wells Fargo 2010 Annual Report Download - page 33

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
Board of Directors
John S. Chen 6
Chairman, CEO
Sybase, Inc.
Dublin, California
(Computer software)
Philip J. Quigley 1, 5, 7
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 1, 2, 3, 7
President, CEO
Catholic Healthcare West
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
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 1, 2, 3, 5, 7
Dean Emeritus
College of Business
Administration
University of Nebraska –
Lincoln, Nebraska
(Higher education)
Susan G. Swenson 1, 5
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 *
* Eective January 1, 2011
Richard D. McCormick 4, 6
Chairman Emeritus
US WEST, Inc.
Denver, Colorado
(Communications)
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, 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Services *
Hope A. Hardison, Human Resources
Bruce E. Helsel, Corporate Development
Laurel A. Holschuh, Corporate Secretary
David A. Hoyt, Wholesale Banking *
Richard D. Levy, Controller *
Michael J. Loughlin, Chief RiskOcer *
Kevin McCabe, Chief Auditor
Avid Modjtabai, Technology andOperations *
Mark C. Oman, Home and ConsumerFinance *
Kevin A. Rhein, Card Services and
ConsumerLending *
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 *
Joseph R. York, Investment Portfolio
* “ Executive ocers” according to Securities and Exchange
Commission rules
† Eective February 8, 2011
Executive Ocers, Corporate Sta