Sector: Financials
Director information for WEX INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aimee Cardwell | Former Executive Vice President, and Chief Information Security Officer, UnitedHealth Group; Director | 57 | ["Former Executive Vice President, and Chief Information Security Officer, UnitedHealth Group", "Consulting as a virtual CISO and CIO for healthcare and financial services", "Executive Vice President and Chief Information Security Officer at UnitedHealth Group Incorporated", "Chief Information Officer of Optum Financial, Inc.", "Multiple leadership positions at American Express Company including Chief Information Officer, Digital Payments", "Management positions at eBay Inc. and Expedia Group Inc.", "Experience in global business, business development, M&A, risk management, and cybersecurity"] | ["M", "Audit Committee"] | 2025 |
| Daniel Callahan | Former Global Head of Operations and Technology, Citigroup; Chair; Director | 68 | ["Former Global Head of Operations and Technology, Citigroup", "Over 40 years of experience in financial services sector", "Global executive leadership experience from Citigroup", "Technology experience with Bridge Growth Partners", "Involvement in M&A and business development at Citigroup", "Risk management experience from Scotiabank and Tata Consultancy", "Experience with sustainability-focused companies", "Cybersecurity initiatives responsibility at Citigroup"] | ["Technology and Cybersecurity Committee", "Corporate Governance", "Risk Committees"] | 2025 |
| Derrick Roman | Former Partner, PricewaterhouseCoopers; Chair; Director | 61 | ["Former Partner, PricewaterhouseCoopers", "audit committee financial expert", "Certified Public Accountant", "Member of the American Institute of Certified Public Accountants", "Institute of Internal Auditors member", "National Association of Black Accountants member", "Over 20 years of experience at PwC", "Experience in financial accounting, SEC reporting, internal controls", "Experience in mergers and acquisitions, debt and equity offerings", "Experience in digital transformation and automation"] | ["M", "Audit Committee", "Finance Committee"] | 2025 |
| Jack VanWoerkom | Vice Chairman and Lead Director, Former Executive Vice President, General Counsel, and Corporate Secretary, The Home Depot, Inc.; Vice Chairman and Lead Director of the Board | 71 | ["Vice Chairman and Lead Director, Former Executive Vice President, General Counsel, and Corporate Secretary, The Home Depot, Inc.", "Risk Management", "Business Development and M&A", "Legal or Regulatory", "Global or International Business"] | ["M", "Corporate Governance Committee"] | 2025 |
| James Groch | Former Chief Financial Officer, Global Group President, and Chief Investment Officer, CBRE Group, Inc.; Chair; C-Suite Executive | 63 | ["Former Chief Financial Officer, Global Group President, and Chief Investment Officer, CBRE Group, Inc.", "audit committee financial expert", "Risk Management", "Finance, Accounting, or Reporting", "Business Development & M&A", "Technology", "Global or International Business"] | ["C", "Audit Committee", "Finance Committee"] | 2025 |
| James Neary | Managing Director, Co-head of US Private Equity, and a member of the Executive Management Group of Warburg Pincus | 60 | ["Managing Director, Co-head of US Private Equity, and a member of the Executive Management Group of Warburg Pincus", "More than 20 years of business development and M&A experience at Warburg Pincus", "Led Warburg Pincus' late stage efforts in the technology sector in the US", "Broad industry expertise from working at Warburg Pincus", "Strong finance and reporting acumen from career at Warburg Pincus and board experience", "Broad sustainability experience through review of Warburg Pincus' sustainability investing", "Deep global experience through leadership position at Warburg Pincus"] | ["M", "Finance Committee", "Leadership Development and Compensation Committee"] | 2025 |
| Melissa Smith | Chair, Chief Executive Officer, and President, WEX Inc. | 56 | ["Chair, Chief Executive Officer, and President, WEX Inc."] | [] | 2025 |
| Mr. Smith | President and Chief Executive Officer | ["Experience as CEO and President of L.L.Bean", "Senior leadership positions at subsidiaries of Walmart and Delhaize Group", "Global business experience in Belgium, China, and the UK", "Expertise in sustainability, diversity, equity, and inclusion", "Participant in board governance programs at Northwestern's Kellogg School of Management"] | ["RILA", "Board of Trustees for Dickinson College"] | 2025 | |
| Ms. Smith | Chair of the Board | ["Business Development & M&A", "Finance, Accounting, or Reporting", "Industry Experience", "Technology", "Global or International Business", "Legal or Regulatory Experience"] | ["Compensation Committee", "Governance Committee"] | 2025 | |
| Nancy Altobello | Former Global Vice Chair, Ernst & Young; Board Member | 67 | ["Former Global Vice Chair, Ernst & Young", "Global or International Business", "Business Development & M&A", "Finance Accounting or Reporting", "Risk Management", "Sustainability (and HCM)", "Legal or Regulatory Experience"] | ["C", "Corporate Governance Committee", "Compensation and Talent Committee", "Nominating and Governance Committee", "Audit Committee", "Compensation Committee"] | 2025 |
| Shikhar Ghosh | Professor of Management Practice, Harvard Business School | 67 | ["Professor of Management Practice, Harvard Business School", "Professor of Management Practice at Harvard Business School", "Co-chairman of the Rock Center for Entrepreneurship at Harvard University", "Board member of Evidence Action, Rescale Inc., and Flipside Crypto, Inc.", "Former Board member of Decision Resource Group", "Former CEO of Risk Syndication for the Kessler Group", "Former CEO of Verilytics Technologies, LLC", "Founder of Open Market, Inc.", "Former CEO of Appex Corp.", "Experience in technology companies and digital payment industry", "Expertise in advanced AI applications and systems for healthcare"] | ["M", "Corporate Governance Committee"] | 2025 |
| Stephen Smith | President and Chief Executive Officer, L.L.Bean; Director | 54 | ["President and Chief Executive Officer, L.L.Bean"] | ["M", "Finance Committee"] | 2025 |
| Susan Sobbott | Former President of Global Commercial Services, American Express Company; Director | 60 | ["Former President of Global Commercial Services, American Express Company", "Several decades of experience in the payments industry", "Leading multibillion-dollar divisions", "Member of the firm\u2019s Operating Committee and Enterprise Risk Management Committee", "Oversaw significant acquisitions and integrations at Red Ventures", "Managed a global business operating in 200 countries", "Member of the Enterprise Risk Management Committee for American Express", "Advocate and sponsor of DEI initiatives", "Board education courses on sustainability"] | ["M", "Audit Committee", "Corporate Governance Committee", "Business Operating Committee", "Enterprise Risk Management Committee"] | 2025 |
