WELLS FARGO (WFC)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for WFC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WFC | Independent; Former President and CEO; Chair; Member | 68 | ["Former President and CEO, Make-A-Wish America","Former CEO and Executive Chair, U.S. Bancorp","Make-A-Wish America","Extensive international and strategic planning and operations experience in the financial services industry","40+ years of relevant risk management experience","Deep understanding of regulatory matters relevant to our business","Human capital management experience","Accounting and financial reporting experience","Various leadership roles at U.S. Bancorp and its predecessor firms (1993 – 2005)","large financial institution risk management experience"] | ["Governance & Nominating Committee (Chair)","Risk Committee","Governance and Nominating Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MA | HRCC Chairperson; Former Executive Chairman and CEO, U.S. Bancorp | 68 | ["Extensive payments experience and consumer insight","Former CEO of a publicly traded financial holding company","Former chairman of a banking association and payments company","Experience in highly regulated industries","Former Federal Reserve representative","Membership on public company audit and finance committees","Strong financial understanding","Significant insight with respect to culture development and talent management"] | ["Audit","Human Resources and Compensation Committee","Risk Committee"] | 2026 |
| DOW | Independent Lead Director; Chair; Member | 68 | ["Extensive industry experience and knowledge of business operations, risks and strategy implementation","Significant experience with corporate governance and public company management","Former Executive Chairman and Chief Executive Officer of U.S. Bancorp","Served as President and Chief Executive Officer of Make-A-Wish America (2019 – 2022)","Former director of Xcel Energy Inc. (2006 – 2020)","Experience in global business and leadership","Knowledge of international business operations","Expertise in financial services and capital allocation","Experience in corporate governance and compensation","Financial expertise","Risk management","Strategic planning","Board leadership experience"] | ["CORPORATE GOVERNANCE COMMITTEE","Audit","Compensation","Governance"] | 2026 |
| XEL | President and CEO | 61 | ["Executive experience in the highly regulated banking industry","Leadership skills","Strategic insight","Commercial acumen","Extensive financial expertise","Experience in delivering strong results for a complex financial institution","Director of several nonprofit and educational institutions"] | ["GCN","Finance"] | 2019 |
| USB | Executive Chairman; CEO and Chairman | ["42 years in the banking industry","CEO from 2006 to 2017","Chairman since 2007"] | ["Risk Management","Executive"] | 2018 |
Biography sourced from the proxy statement filing.
Independent
Former President and CEO, Make-A-Wish America, a nonprofit organization (January 2019-November 2022)
Former CEO and Executive Chair, U.S. Bancorp, a U.S. bank holding company (2006-2017 and 2007-2018, respectively)
Board Committees: Governance & Nominating Committee (Chair), Risk Committee
Age: 68
Director Since: April 2022
Other Current Public Company Directorships: Mastercard Incorporated (human resources and compensation committee chair; nominating and corporate governance committee); Dow Inc. (and its predecessor entities) (Lead Director; audit committee chair; corporate governance committee)
Prior Public Company Directorships: Xcel Energy; U.S. Bancorp
Other Leadership Service:
Former Representative, Ninth District, Federal Reserve; President, Financial Advisory Committee
Former Chair, Financial Services Roundtable
Former Chair, Consumer Bankers Association
Former Chair, The Clearing House
Qualifications That Benefit Our Board:
Extensive international and strategic planning and operations experience in the financial services industry, including as related to our consumer banking, wholesale/institutional, and wealth management businesses, gained from senior leadership roles as former executive chair and CEO of U.S. Bancorp, and as chair of the Clearing House, a U.S. banking association and payments company
40+ years of relevant risk management experience, including managing risk as CEO at U.S. Bancorp, a U.S. bank holding company, in addition to corporate governance experience from service on boards of companies with complex risk management profiles, including with respect to cybersecurity
Risk expert under federal banking regulations
Deep understanding of regulatory matters relevant to our business, given prior experience as CEO and in other senior roles at U.S. Bancorp, a federally regulated financial institution, as well as from former service as representative for the Ninth District of the Federal Reserve and member of financial services advocacy organizations the Financial Services Roundtable and Consumer Bankers Association
Human capital management experience includes role as former executive chair and CEO of U.S. Bancorp and as former president and CEO of a leading nonprofit organization, which also provides relevant sustainability and social and public responsibility insights, with additional experience as chair of the human resources and compensation committee of Mastercard, a global payments technology company
Accounting and financial reporting experience developed as CEO of U.S. Bancorp, as well as from service as chair of the audit committee of Dow Inc., a global materials science company
Prior Experience:
Various leadership roles, U.S. Bancorp and its predecessor firms (1993-2005)
Mr. Davis is also the chair of the board of directors of the Company's principal banking subsidiary, Wells Fargo Bank, N.A.