Wells Fargo 2012 Annual Report Download - page 29

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
Board of Directors
John S. Chen 6
Retired Chairman, CEO
Sybase, Inc.
Dublin, California
(Computer software)
Federico F. Peña 1, 5
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, 5, 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
*./ -Ʉ ++ -Ʉ
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, CEO
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 –
$)*')ƇɄ -.&
(Higher education)
Susan G. Swenson 1, 5
Retired President, CEO
Sage Software – North America
Irvine, California
(Business software and
services supply)
Standing Committees
1. Audit and Examination
2. Corporate Responsibility
3. Credit
4. Finance
5. Governance and Nominating
6. Human Resources
7. Risk
* Lead Director
Elaine L. Chao 3, 4
Distinguished Fellow
The Heritage Foundation
Washington, D.C.
(Educational and
research organization)
Howard V. Richardson 1
Retired Partner
PricewaterhouseCoopers
New York, New York
(Accounting)
Donald M. James 4, 6
Chairman, CEO
Vulcan Materials Company
Birmingham, Alabama
(Construction materials)
John G. Stumpf, Chairman, President and CEO *
Paul R. Ackerman, Treasurer
Caryl J. Athanasiu, Chief Operational Risk Ocer
Anthony R. Augliera, Corporate Secretary
Patricia R. Callahan, Chief AdministrativeOcer *
Jon R. Campbell, Government and
CommunityRelations
David M. Carroll, Wealth, Brokerage
andRetirement *
Donald E. Dana, Corporate Properties
Hope A. Hardison, Human Resources
$# 'ɄƆɄ $ƇɄ*( Ʉ )$)"Ʉƽ
Bruce E. Helsel, Corporate Development
David A. Hoyt, Wholesale Banking *
David M. Julian, Chief Auditor
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$# 'ɄƆɄ*0"#'$)ƇɄ#$ !Ʉ$.&ɅŮ -Ʉƽ
1$Ʉ*%/$ƇɄ*).0( -Ʉ )$)"Ʉƽ
Jamie Moldafsky, Chief Marketing Ocer
Kevin D. Oden, Chief Market and
InstitutionalRiskOcer
Kevin A. Rhein, Chief Information Ocer *
Joseph J. Rice, Chief CreditOcer
James H. Rowe, Investor Relations
-$ɄƆɄ#)ƇɄ#$ !Ʉ*)Ʉ3($) -
Timothy J. Sloan, Chief Financial Ocer *
James M. Strother, General Counsel *
Oscar Suris, Corporate Communications
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Executive Ocers, Corporate Sta
* “ Executive ocers” according to Securities and Exchange
Commission rules